Prenton Lodge Management Co Limited

General information

Name:

Prenton Lodge Management Co Ltd

Office Address:

Prenton Lodge Management Company Ltd 112 Storeton Road Prenton CH42 8NA Birkenhead

Number: 01673877

Incorporation date: 1982-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prenton Lodge Management Co Limited can be contacted at Prenton Lodge Management Company Ltd 112 Storeton Road, Prenton in Birkenhead. Its area code is CH42 8NA. Prenton Lodge Management has existed on the market since the company was established on 1982-10-26. Its Companies House Reg No. is 01673877. This company's SIC code is 55900 which means Other accommodation. The firm's most recent annual accounts cover the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Tuesday 20th December 2022.

Within the company, the full range of director's duties have so far been done by Michael S. who was assigned this position six years ago. The company had been led by William H. up until 2021-11-19. As a follow-up another director, specifically Andrew A. gave up the position 2 years ago. To support the directors in their duties, this specific company has been using the skills of Donna S. as a secretary since the appointment on 2016-08-01.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 13 December 2018

Latest update: 10 April 2024

Donna S.

Role: Secretary

Appointed: 01 August 2016

Latest update: 10 April 2024

People with significant control

The companies that control this firm are: Golden Sunrise (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wirral at Gayton Farm Road, CH60 8NR and was registered as a PSC under the registration number 00770949.

Golden Sunrise (Holdings) Limited
Address: Gayton Wood Gayton Farm Road, Wirral, CH60 8NR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House (England And Wales Registry)
Registration number 00770949
Notified on 18 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 October 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 1st, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
41
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