WOODSIDE LODGE LIMITED
DORSET

Hellopages » Hampshire » New Forest » BH23 8DB

Company number 04228568
Status Active
Incorporation Date 5 June 2001
Company Type Private Limited Company
Address 160 BURLEY ROAD, BRANSGORE, DORSET, BH23 8DB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WOODSIDE LODGE LIMITED are www.woodsidelodge.co.uk, and www.woodside-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to New Milton Rail Station is 3.7 miles; to Christchurch Rail Station is 4.1 miles; to Pokesdown Rail Station is 5.7 miles; to Bournemouth Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodside Lodge Limited is a Private Limited Company. The company registration number is 04228568. Woodside Lodge Limited has been working since 05 June 2001. The present status of the company is Active. The registered address of Woodside Lodge Limited is 160 Burley Road Bransgore Dorset Bh23 8db. . STEELE, Lisa Ann is a Secretary of the company. STEELE, Marie is a Director of the company. STEELE, Mark Anthony is a Director of the company. Secretary WRIGHT, Derek Kenneth has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
STEELE, Lisa Ann
Appointed Date: 02 July 2001
Director
STEELE, Marie
Appointed Date: 05 June 2001
93 years old
Director
STEELE, Mark Anthony
Appointed Date: 15 December 2003
62 years old

Resigned Directors

Secretary
WRIGHT, Derek Kenneth
Resigned: 02 July 2001
Appointed Date: 05 June 2001
Secretary
GRANT SECRETARIES LIMITED
Resigned: 05 June 2001
Appointed Date: 05 June 2001
Director
GRANT DIRECTORS LIMITED
Resigned: 05 June 2001
Appointed Date: 05 June 2001
31 years old

Persons With Significant Control

Mr Mark Anthony Steele
Notified on: 25 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSIDE LODGE LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 400
22 Dec 2015
Secretary's details changed for Lisa Ann Steele on 1 December 2014
...
... and 47 more events
15 Jun 2001
Secretary resigned
15 Jun 2001
New director appointed
15 Jun 2001
New secretary appointed
15 Jun 2001
Registered office changed on 15/06/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
05 Jun 2001
Incorporation

WOODSIDE LODGE LIMITED Charges

10 December 2010
Legal charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 160 burley road bransgore t/no. HP273430 by way of fixed…
10 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2009
Legal charge
Delivered: 25 March 2009
Status: Satisfied on 23 May 2013
Persons entitled: National Westminster Bank PLC
Description: Woodside lodge care home 160 burley road bransgore…
18 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 23 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Debenture
Delivered: 2 January 2002
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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