LODGE PARK ESTATES LTD
Overview
| Company Name | LODGE PARK ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04722778 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LODGE PARK ESTATES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LODGE PARK ESTATES LTD located?
| Registered Office Address | St Margarets 3 Manor Road CO3 3LU Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LODGE PARK ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| ABBOTTS BARN ESTATES LTD. | Jul 24, 2014 | Jul 24, 2014 |
| KEYSTONE UK LIMITED | Apr 03, 2003 | Apr 03, 2003 |
What are the latest accounts for LODGE PARK ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LODGE PARK ESTATES LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
| Overdue | No |
What are the latest filings for LODGE PARK ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU to St Margarets 3 Manor Road Colchester Essex CO3 3LU on Feb 28, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Joshua Warren on Apr 07, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Joshua Warren on Apr 04, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of LODGE PARK ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Katherine Ann | Secretary | Camomile Way Braiswick CO1 1AS Colchester 5 Essex United Kingdom | British | 192786540001 | ||||||
| WARREN, Joshua | Director | 2 Beacon End Courtyard London Road Stanway CO3 0NU Colchester Essex | England | British | Company Director | 96389180006 | ||||
| WARREN, Anne Hillary | Secretary | Abbots Hall Eight Ash Green CO6 3QL Colchester Essex | British | 88637890001 | ||||||
| WARREN, Joshua | Secretary | Suite G, Second Floor Middleborough CO1 1RA Colchester The Octagon Essex | British | Electronics Engineer | 96389180003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MAES, Jan | Director | 46 St Marys Fields CO3 3AE Colchester Essex | United Kingdom | Belgian | Software Engineer | 36670180003 | ||||
| WARREN, Rowland John | Director | Abbotts Hall Eight Ash Green CO6 3QL Colchester Essex | British | Engineer | 10967680001 |
Who are the persons with significant control of LODGE PARK ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joshua Warren | Apr 06, 2016 | 3 Manor Road CO3 3LU Colchester St Margarets Essex England | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0