LODGEGROUND PROPERTY MANAGEMENT LIMITED

Overview

Company Name	LODGEGROUND PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05492024
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2005

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LODGEGROUND PROPERTY MANAGEMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LODGEGROUND PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	26 Carisbrooke Way CF23 9HW Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for LODGEGROUND PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for LODGEGROUND PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2025
Next Confirmation Statement Due	Jul 31, 2025
Next Confirmation Statement Made Up To	Jul 17, 2024
Overdue	No

What are the latest filings for LODGEGROUND PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Aug 01, 2023	Sub-division of shares on Dec 12, 2022	6 pages	SH02

Jul 30, 2023	Confirmation statement made on Jul 17, 2023 with updates	5 pages	CS01

May 26, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Feb 21, 2023	Notification of a person with significant control statement	2 pages	PSC08

Feb 21, 2023	Cessation of Dovey Estates Limited as a person with significant control on Feb 09, 2023	1 pages	PSC07

Feb 21, 2023	Appointment of Mr Paul Evans as a director on Feb 12, 2023	2 pages	AP01

Feb 21, 2023	Appointment of Mr Toby Christopher Dovey as a director on Feb 12, 2023	2 pages	AP01

Jul 22, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Jan 31, 2022	Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 26 Carisbrooke Way Cardiff CF23 9HW on Jan 31, 2022	1 pages	AD01

Aug 01, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Aug 01, 2021	Notification of Dovey Estates Limited as a person with significant control on Jan 01, 2021	2 pages	PSC02

Jul 31, 2021	Cessation of Lorenz Limited as a person with significant control on Jan 01, 2021	1 pages	PSC07

Jul 31, 2021	Cessation of Leonard Dovey as a person with significant control on Jan 01, 2021	1 pages	PSC07

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Mar 27, 2020	Registered office address changed from House 3, Floor 3, Room 18 the Maltings East Tyndall Street Cardiff CF24 5EA Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on Mar 27, 2020	1 pages	AD01

Jul 17, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Nov 27, 2018	Registered office address changed from Suffolk House Trade Street Cardiff CF10 5JT to House 3, Floor 3, Room 18 the Maltings East Tyndall Street Cardiff CF24 5EA on Nov 27, 2018	1 pages	AD01

Oct 26, 2018	Termination of appointment of Leonard Dovey as a director on Oct 14, 2018	1 pages	TM01

Oct 25, 2018	Termination of appointment of Michael Ian Baroth as a secretary on Oct 14, 2018	1 pages	TM02

View All Filings

Who are the officers of LODGEGROUND PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOVEY, Lindsay Carisbrooke Way CF23 9HW Cardiff 26 Wales	Sep 12, 2018		Director	Carisbrooke Way CF23 9HW Cardiff 26 Wales	Wales	British	1979-7	Company Director	250337320001
DOVEY, Lucinda Carisbrooke Way CF23 9HW Cardiff 26 Wales	Sep 12, 2018		Director	Carisbrooke Way CF23 9HW Cardiff 26 Wales	United Kingdom	British	1976-2	Company Director	214959840001
DOVEY, Toby Christopher Carisbrooke Way CF23 9HW Cardiff 26 Wales	Feb 12, 2023		Director	Carisbrooke Way CF23 9HW Cardiff 26 Wales	Wales	British	1988-5	Company Director	190003870001
EVANS, Paul Carisbrooke Way CF23 9HW Cardiff 26 Wales	Feb 12, 2023		Director	Carisbrooke Way CF23 9HW Cardiff 26 Wales	Wales	British	1964-7	Company Director	214959860001
BAROTH, Michael Ian Gandria 1 High Street CF32 0LD Laleston	Jul 20, 2005	Oct 14, 2018	Secretary	Gandria 1 High Street CF32 0LD Laleston		British			37474500002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 27, 2005	Jul 20, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAROTH, Michael Ian Gandria 1 High Street CF32 0LD Laleston	Jul 20, 2005	Oct 14, 2018	Director	Gandria 1 High Street CF32 0LD Laleston	United Kingdom	British	1954-10	Engineer	37474500002
DOVEY, Leonard 16 Charlemont House Rochestown Road IRISH Cork Ireland	Jul 20, 2005	Oct 14, 2018	Director	16 Charlemont House Rochestown Road IRISH Cork Ireland	Ireland	British	1928-1	Company Chairman	3963570003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 27, 2005	Jul 20, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 27, 2005	Jul 20, 2005	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LODGEGROUND PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dovey Estates Limited

Jan 01, 2021

Lime Tree Court

Cardiff Gate Business Park

CF23 8AB Cardiff

Ty Derw

Wales

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1154733

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Leonard Dovey

Apr 06, 2016

Lime Tree Court

Cardiff Gate Business Park

CF23 8AB Cardiff

Ty Derw

Wales

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Lorenz Limited

Apr 06, 2016

20 Hill Street

Douglas

IM1 1EU Isle Of Man

2nd Floor, St Mary's Court

Isle Of Man

Yes

Legal Form	Isle Of Man Limited Company
Legal Authority	Isle Of Man Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dovey Estates Limited

Apr 06, 2016

Trade Street

CF10 5DT Cardiff

Suffolk House

Wales

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LODGEGROUND PROPERTY MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 09, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LODGEGROUND PROPERTY MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 15, 2010 Delivered On Oct 04, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at 305 cowbridge road east canton cardiff t/n WA640652.
	Persons Entitled Principality Building Society
	Transactions Oct 04, 2010Registration of a charge (MG01)
Legal charge	Created On Sep 15, 2010 Delivered On Oct 04, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot SV13 phase ii fabian way swansea t/n CYM272305.
	Persons Entitled Principality Building Society
	Transactions Oct 04, 2010Registration of a charge (MG01)
Legal charge	Created On Sep 15, 2010 Delivered On Oct 04, 2010	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of waterton road bridgend and forming party of ewenny industrial estate t/n WA331347.
	Persons Entitled Principality Building Society
	Transactions Oct 04, 2010Registration of a charge (MG01) Jul 26, 2017Satisfaction of a charge in part (MR04)

View Detailed Information on Charges

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.
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