LODGE PARK LIMITED
NORTHAMPTON

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Company number 04361361
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 20 KENT ROAD, NORTHAMPTON, NN5 4DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of LODGE PARK LIMITED are www.lodgepark.co.uk, and www.lodge-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Lodge Park Limited is a Private Limited Company. The company registration number is 04361361. Lodge Park Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Lodge Park Limited is 20 Kent Road Northampton Nn5 4dr. . BARRETT, John Burns is a Director of the company. DARVELL, Gary Lee is a Director of the company. DAYER, Stephen Christopher is a Director of the company. HUBBARD, Peter James is a Director of the company. SWAN, Matthew David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DAVIS, Gemma Louise has been resigned. Secretary HOYLES, Elizabeth has been resigned. Secretary LEE, Christopher Michael has been resigned. Secretary MARY, Brian has been resigned. Secretary MAY, Brian Culver has been resigned. Secretary TAPP, Richard Francis has been resigned. Director ADAM, Richard John has been resigned. Director BARRETT, John Burns has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COLBOKN, Anthony has been resigned. Director GREENWOOD, Mark has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director MAY, Brian Culver has been resigned. Director MCDONOUGH, John has been resigned. Director ROBINSON, Roger William has been resigned. Director SHAH, Rajesh has been resigned. Director SWAN, Matthew David has been resigned. Director AM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARRETT, John Burns
Appointed Date: 14 August 2008
62 years old
Director
DARVELL, Gary Lee
Appointed Date: 10 July 2012
48 years old
Director
DAYER, Stephen Christopher
Appointed Date: 02 May 2012
56 years old
Director
HUBBARD, Peter James
Appointed Date: 02 May 2012
67 years old
Director
SWAN, Matthew David
Appointed Date: 27 October 2008
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Secretary
DAVIS, Gemma Louise
Resigned: 03 August 2015
Appointed Date: 06 November 2010
Secretary
HOYLES, Elizabeth
Resigned: 21 April 2005
Appointed Date: 28 January 2002
Secretary
LEE, Christopher Michael
Resigned: 12 February 2008
Appointed Date: 21 April 2005
Secretary
MARY, Brian
Resigned: 01 January 2009
Appointed Date: 15 August 2008
Secretary
MAY, Brian Culver
Resigned: 06 November 2010
Appointed Date: 15 August 2008
Secretary
TAPP, Richard Francis
Resigned: 26 August 2008
Appointed Date: 12 February 2008
Director
ADAM, Richard John
Resigned: 15 August 2008
Appointed Date: 12 February 2008
68 years old
Director
BARRETT, John Burns
Resigned: 21 April 2005
Appointed Date: 28 January 2002
62 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 28 January 2002
Appointed Date: 28 January 2002
73 years old
Director
COLBOKN, Anthony
Resigned: 21 April 2005
Appointed Date: 03 September 2003
77 years old
Director
GREENWOOD, Mark
Resigned: 12 February 2008
Appointed Date: 21 April 2005
66 years old
Director
LAVELLE, Dominic Joseph
Resigned: 23 April 2007
Appointed Date: 01 February 2006
62 years old
Director
MAY, Brian Culver
Resigned: 06 November 2010
Appointed Date: 27 October 2008
74 years old
Director
MCDONOUGH, John
Resigned: 15 August 2008
Appointed Date: 12 February 2008
74 years old
Director
ROBINSON, Roger William
Resigned: 15 August 2008
Appointed Date: 12 February 2008
74 years old
Director
SHAH, Rajesh
Resigned: 22 October 2004
Appointed Date: 03 September 2003
67 years old
Director
SWAN, Matthew David
Resigned: 12 February 2008
Appointed Date: 21 April 2005
62 years old
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 01 February 2006

Persons With Significant Control

Lodge Park Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LODGE PARK LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
24 Dec 2015
Accounts for a medium company made up to 31 March 2015
08 Dec 2015
Director's details changed for Mr Matthew David Swan on 4 December 2015
...
... and 125 more events
19 Mar 2002
New director appointed
07 Feb 2002
Secretary resigned
07 Feb 2002
Registered office changed on 07/02/02 from: somerset house, 40-49 price street, birmingham, B4 6LZ
07 Feb 2002
Director resigned
28 Jan 2002
Incorporation

LODGE PARK LIMITED Charges

3 June 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2010
Legal charge
Delivered: 20 May 2010
Status: Satisfied on 8 March 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a st crispins local centre on the south side of…
24 March 2010
Deed of charge over credit balances
Delivered: 3 April 2010
Status: Satisfied on 26 August 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 August 2008
Debenture
Delivered: 21 August 2008
Status: Satisfied on 26 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2008
Legal charge
Delivered: 20 August 2008
Status: Satisfied on 8 March 2012
Persons entitled: Carillion (Am) Limited
Description: The estate created by agreement dated 22/03/2005 t/no…
2 May 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 8 March 2012
Persons entitled: Commission for the New Towns
Description: Plot 170 and 171 broughton parcel (north) milton keynes.
22 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied on 8 March 2012
Persons entitled: Commission for the New Towns
Description: Plots 135, 136, 148 & 149 broughton parcel a (north) milton…
2 June 2006
Legal charge
Delivered: 9 June 2006
Status: Satisfied on 8 March 2012
Persons entitled: Commission for the New Towns
Description: The dwellings and commercial units within the building(s)…
22 March 2005
Charge
Delivered: 1 April 2005
Status: Satisfied on 30 August 2008
Persons entitled: Alfred Mcalpine Capital Projects Limited
Description: All rights title and interest in and to the development…
28 November 2003
Charge over development agreement
Delivered: 2 December 2003
Status: Satisfied on 30 August 2008
Persons entitled: Mcalpine Capital Projects Limited
Description: All: present and future rights title and interest in and to…
26 August 2002
Supplemental debenture deed
Delivered: 12 September 2002
Status: Satisfied on 30 August 2008
Persons entitled: Barclays Bank PLC
Description: All interest held by the company in land at loughton park…
23 July 2002
Debenture
Delivered: 29 July 2002
Status: Satisfied on 30 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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