CANADA LODGE MANAGEMENT LIMITED

CANADA LODGE MANAGEMENT LIMITED is an active private limited company, incorporated on 10 June 2014. The nature of the business is Event catering activities. The company's registered office is on Heol Pant-y-gored, Cardiff. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CANADA LODGE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PANT-Y-GORED FARM HEOL PANT-Y-GORED
Address Line 2	CREIGIAU
Post Town	CARDIFF
Country	WALES
Postcode	CF15 9NF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56210 - Event catering activities

Company Name History

From incorporation onwards:

CANADA LODGE MANAGEMENT LIMITED

Directors

(The company's officers)

MR CHRISTOPHER BOARD

(~68 year old British national)

PANT-Y-GORED FARM HEOL PANT-Y-GORED, CREIGIAU, CARDIFF, CF15 9NF, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 10/06/2014

MR RHYDIAN THOMAS

(~76 year old British national)

PANT Y GORED, CREIGIAU, CARDIFF, CF15 9NF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/12/2019

Shareholders

(Persons of Significant Control)

Mr Christopher Board

(~68 year old British national)

Pant-Y-Gored Farm, Heol Pant-Y-Gored, Creigiau, Cardiff, CF15 9NF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Rhydian Thomas

(~76 year old British national)

Pant-Y-Gored Farm, Heol Pant-Y-Gored, Creigiau, Cardiff, CF15 9NF, Wales

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/04/2022

Connections

(Shared officers)

CANADA LAKE LODGE LTD

MR CHRISTOPHER BOARD
MR EDWARD RHIDIAN THOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)