PARK LODGE SOLUTIONS LIMITED
Overview
| Company Name | PARK LODGE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05024797 |
| 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 PARK LODGE SOLUTIONS LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is PARK LODGE SOLUTIONS LIMITED located?
| Registered Office Address | Unit 13b Business Centre Boundary Way GU21 5DH Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK LODGE SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PARK LODGE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for PARK LODGE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Business Centre Boundary Way Woking GU21 5DH on Jul 05, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Eugene Kavanagh as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Ivan O'connell as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 050247970005, created on Feb 14, 2024 | 74 pages | MR01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of David Mccabe as a person with significant control on Dec 20, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Gareth O'connell as a person with significant control on Dec 20, 2023 | 2 pages | PSC01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registration of charge 050247970004, created on Dec 21, 2023 | 74 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Registration of charge 050247970003, created on May 27, 2023 | 78 pages | MR01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Gareth Ivan O'connell as a person with significant control on Sep 11, 2018 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Director's details changed for Mr Eugene Kavanagh on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eugene Kavanagh on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PARK LODGE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNELL, Gareth Ivan | Director | Boundary Way GU21 5DH Woking Unit 13b England | Ireland | Irish | 324556140001 | |||||
| KHAKI, Firoz | Secretary | 5 Suffolk House 38 Putney Hill SW15 6AQ London | British | 42118330002 | ||||||
| MICHAEL, John Soteris | Secretary | 67 Milton Mount Avenue Pound Hill RH10 3DP Crawley West Sussex | British | 95792680001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| DAHYA, Aslam | Director | Waters Edge 49 Coastal Road BN16 1SN East Preston West Sussex | United Kingdom | British | 33644210005 | |||||
| KAVANAGH, Eugene | Director | Ridgeway Horsell GU21 4QR Woking Throwleigh Lodge Surrey England | England | Irish | 234559400002 | |||||
| MICHAEL, Andrew | Director | 67 Milton Mount Avenue Pound Hill RH10 3DP Crawley West Sussex | British | 95792710001 | ||||||
| MICHAEL, John Soteris | Director | 67 Milton Mount Avenue Pound Hill RH10 3DP Crawley West Sussex | British | 95792680001 | ||||||
| WILKIE, Christina | Director | 21 Meadow Lane Lindfield RH16 2RJ Haywards Heath West Sussex | England | British | 95792670001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of PARK LODGE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gareth O'Connell | Dec 20, 2023 | Forestbrook Road Rostrevor BT34 3BT Newry Forrestbrook House, 11a Northern Ireland | No | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Mccabe | Jan 25, 2019 | Ridgeway Horsell GU21 4QR Woking Throwleigh Lodge Surrey England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Mccabe | Jan 25, 2019 | Walworth Road SE17 1JE London Third Floor North, 224-236 Walworth Road, London England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aslam Dahya | Aug 09, 2018 | Walworth Road SE17 1JE London Third Floor North, 224-236 Walworth Road, London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Ivan O'Connell | Aug 09, 2018 | Ridgeway Horsell GU21 4QR Woking Throwleigh Lodge England | Yes | ||||||||||
Nationality: Irish Country of Residence: Malta | |||||||||||||
Natures of Control
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| Colton Holdings Limited | Feb 19, 2018 | Le Marchant Street 22J GY1 4HY St Peter Port Heritage Hall Guernset | Yes | ||||||||||
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Natures of Control
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| Ashbell House Ltd | Jan 23, 2017 | 3rd Floor North 224-236 Walworth Road SE17 1JE London Fairman Harris England | Yes | ||||||||||
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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