HIGHER PARK LODGE LIMITED
DEVON

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Company number 02246770
Status Active
Incorporation Date 21 April 1988
Company Type Private Limited Company
Address 23 LOCKYER ST, PLYMOUTH, DEVON, PL1 2QZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of HIGHER PARK LODGE LIMITED are www.higherparklodge.co.uk, and www.higher-park-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Higher Park Lodge Limited is a Private Limited Company. The company registration number is 02246770. Higher Park Lodge Limited has been working since 21 April 1988. The present status of the company is Active. The registered address of Higher Park Lodge Limited is 23 Lockyer St Plymouth Devon Pl1 2qz. . WATERS, Elizabeth Anne is a Secretary of the company. NORMAN, David Paul is a Director of the company. NORMAN, Deborah Ann is a Director of the company. WATERS, Elizabeth Anne is a Director of the company. Director MAJOR, Christine has been resigned. Director WILLIAMS, Denise Caroline has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
WATERS, Elizabeth Anne
Director
NORMAN, David Paul
Appointed Date: 31 March 2003
61 years old
Director
NORMAN, Deborah Ann
Appointed Date: 31 March 2003
62 years old
Director
WATERS, Elizabeth Anne

83 years old

Resigned Directors

Director
MAJOR, Christine
Resigned: 31 March 2003
77 years old
Director
WILLIAMS, Denise Caroline
Resigned: 31 March 2003
72 years old

Persons With Significant Control

Miss Elizabeth Anne Waters
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHER PARK LODGE LIMITED Events

08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
11 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
...
... and 64 more events
27 Sep 1988
Particulars of mortgage/charge
05 Jul 1988
Accounting reference date notified as 30/06
03 May 1988
Secretary resigned;new secretary appointed;new director appointed
03 May 1988
Director resigned;new director appointed
21 Apr 1988
Incorporation

HIGHER PARK LODGE LIMITED Charges

31 March 2014
Charge code 0224 6770 0004
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 November 1993
Legal mortgage
Delivered: 3 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land adjoining higher park lodge devonport…
30 May 1989
Legal mortgage
Delivered: 9 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a higher park lodge, devonport park plymouth…
14 September 1988
Charge over a building agreement
Delivered: 27 September 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…

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