STEWART LODGE LIMITED
NEWTOWNARDS

Company number NI062128
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address STEWART LODGE, 1 BALLYHARRY HEIGHTS, NEWTOWNARDS, CO DOWN, BT23 7GE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of STEWART LODGE LIMITED are www.stewartlodge.co.uk, and www.stewart-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Stewart Lodge Limited is a Private Limited Company. The company registration number is NI062128. Stewart Lodge Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Stewart Lodge Limited is Stewart Lodge 1 Ballyharry Heights Newtownards Co Down Bt23 7ge. . MC FARLAND, Philip is a Secretary of the company. MC FARLAND, Philip is a Director of the company. STEWART, Janet is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MC FARLAND, Philip
Appointed Date: 11 December 2006

Director
MC FARLAND, Philip
Appointed Date: 11 December 2006
53 years old

Director
STEWART, Janet
Appointed Date: 11 December 2006
53 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 December 2006
Appointed Date: 11 December 2006

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Mr Philip Mcfarland
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Janet Stewart
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEWART LODGE LIMITED Events

10 Jan 2017
Confirmation statement made on 11 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 14 more events
19 Sep 2008
Change of ARD
26 Jan 2007
Change of dirs/sec
26 Jan 2007
Change of dirs/sec
26 Jan 2007
Change in sit reg add
11 Dec 2006
Incorporation