The White Lodge Property (cornwall) Limited

General information

Name:

The White Lodge Property (cornwall) Ltd

Office Address:

Bryndon House 5-7 Berry Road TR7 1AD Newquay

Number: 05841674

Incorporation date: 2006-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05841674 - registration number of The White Lodge Property (cornwall) Limited. It was registered as a Private Limited Company on 2006-06-08. It has been on the market for 18 years. This enterprise can be reached at Bryndon House 5-7 Berry Road in Newquay. The head office's postal code assigned is TR7 1AD. The company's principal business activity number is 68201 which means Renting and operating of Housing Association real estate. The firm's most recent accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-10-20.

According to the information we have, the limited company was built 18 years ago and has so far been managed by twenty four directors, and out of them nine (Glen C., Sarah W., David I. and 6 other directors have been described below) are still active. To support the directors in their duties, this specific limited company has been using the skills of Morgan R. as a secretary since the appointment on 2023-03-17. One of the directors of this company is another limited company: Ferndale Investment Company Ltd.

Financial data based on annual reports

Company staff

Glen C.

Role: Director

Appointed: 18 August 2023

Latest update: 21 April 2024

Sarah W.

Role: Director

Appointed: 30 March 2023

Latest update: 21 April 2024

Morgan R.

Role: Secretary

Appointed: 17 March 2023

Latest update: 21 April 2024

David I.

Role: Director

Appointed: 02 July 2019

Latest update: 21 April 2024

Roslyn M.

Role: Director

Appointed: 18 May 2019

Latest update: 21 April 2024

Suzanne B.

Role: Director

Appointed: 01 September 2017

Latest update: 21 April 2024

Jeremy W.

Role: Director

Appointed: 25 August 2017

Latest update: 21 April 2024

Jillian F.

Role: Director

Appointed: 11 January 2013

Latest update: 21 April 2024

Ferndale Investment Company Ltd

Role: Corporate Director

Appointed: 16 March 2009

Address: New Mill Road, Brockholes, Holmfirth, West Yorkshire, HD9 7EG, United Kingdom

Latest update: 21 April 2024

Matthew I.

Role: Director

Appointed: 05 March 2008

Latest update: 21 April 2024

Irene B.

Role: Director

Appointed: 05 March 2008

Latest update: 21 April 2024

People with significant control

Executives who have control over the firm are as follows: Irene B. has substantial control or influence over the company. Julie C. has substantial control or influence over the company. Matthew I. has substantial control or influence over the company.

Irene B.
Notified on 22 May 2018
Nature of control:
substantial control or influence
Julie C.
Notified on 25 November 2020
Nature of control:
substantial control or influence
Matthew I.
Notified on 25 November 2020
Nature of control:
substantial control or influence
David I.
Notified on 25 November 2020
Nature of control:
substantial control or influence
Rosyn M.
Notified on 25 November 2020
Nature of control:
substantial control or influence
Suzanne B.
Notified on 25 November 2020
Nature of control:
substantial control or influence
Lucy K.
Notified on 25 November 2020
Ceased on 17 March 2023
Nature of control:
substantial control or influence
John C.
Notified on 27 August 2016
Ceased on 25 August 2017
Nature of control:
substantial control or influence

Accounts Documents

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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Friday 18th August 2023. (AP01)
filed on: 30th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
17
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