WILLOW TREE LODGE LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2RG

Company number 07452119
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address 24 LANDPORT TERRACE, PORTSMOUTH, ENGLAND, PO1 2RG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Director's details changed for Mr Stephen Christopher Cowling on 26 November 2010; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILLOW TREE LODGE LIMITED are www.willowtreelodge.co.uk, and www.willow-tree-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Willow Tree Lodge Limited is a Private Limited Company. The company registration number is 07452119. Willow Tree Lodge Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Willow Tree Lodge Limited is 24 Landport Terrace Portsmouth England Po1 2rg. . COWLING, Jean Elsie is a Director of the company. COWLING, Mark Charles is a Director of the company. COWLING, Steven Christopher is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
COWLING, Jean Elsie
Appointed Date: 26 November 2010
82 years old

Director
COWLING, Mark Charles
Appointed Date: 26 November 2010
55 years old

Director
COWLING, Steven Christopher
Appointed Date: 26 November 2010
60 years old

Persons With Significant Control

Mr Mark Charles Cowling
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Christopher Cowling
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jean Elsie Cowling
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOW TREE LODGE LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Nov 2016
Director's details changed for Mr Stephen Christopher Cowling on 26 November 2010
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Registered office address changed from 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 27 September 2016
17 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3

...
... and 8 more events
07 Dec 2011
Director's details changed for Mr Stephen Christopher Cowling on 26 November 2010
02 Dec 2011
Annual return made up to 26 November 2011 with full list of shareholders
21 Jan 2011
Particulars of a mortgage or charge / charge no: 1
26 Nov 2010
Statement of capital following an allotment of shares on 26 November 2010
  • GBP 3

26 Nov 2010
Incorporation

WILLOW TREE LODGE LIMITED Charges

19 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…