LODGE PARK CONSTRUCTION LIMITED

LODGE PARK CONSTRUCTION LIMITED is an active private limited company, incorporated on 16 November 2007. The nature of the business is Construction of commercial buildings. The company's registered office is on Kent Road, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LODGE PARK CONSTRUCTION LIMITED has two previous names, the most recent of which was NEW LODGE CONSTRUCTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 KENT ROAD
Post Town	NORTHAMPTON
Postcode	NN5 4DR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

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)

41201 - Construction of commercial buildings

Company Name History

From 13/10/2008 onwards:

LODGE PARK CONSTRUCTION LIMITED

From 09/10/2008 to 13/10/2008:

NEW LODGE CONSTRUCTION LIMITED

Prior to 09/10/2008:

ODESSA LIMITED

Directors

(The company's officers)

MR JOHN BURNS BARRETT

(~61 year old British national)

6 TOLLBAR ROAD, ISLIP, NORTHAMPTONSHIRE, NN14 3LH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2008

MR PAUL DAVID HALSEY

(~57 year old British national)

BKS ACCOUNTANTS 31-32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2023

MR PETER JAMES HUBBARD

(~65 year old British national)

THE OLD SUN HIGH STREET, GUILSBOROUGH, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8PY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2008

MR MATTHEW DAVID SWAN

(~60 year old British national)

9, OAKHURST AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2NB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/10/2008

Shareholders

(Persons of Significant Control)

Mr Peter James Hubbard

(~65 year old British national)

The Old Sun High Street, Guilsborough, Northampton, NN6 8PY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Matthew David Swan

(~60 year old British national)

9 Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Burns Barrett

(~61 year old British national)

6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BARLOW GRAY CONSTRUCTION LIMITED

JOHN BARRETT

CANALSIDE FENNY LTD

MR MATTHEW DAVID SWAN

CHURCH MEADOWS (SAWTRY) MANAGEMENT LIMITED

MR MATTHEW DAVID SWAN

FIELD VIEW (SILSOE) MANAGEMENT LIMITED

MR MATTHEW DAVID SWAN

JB COMMERCIAL PROPERTIES LIMITED

MR JOHN BURNS BARRETT

JL DEVELOPMENTS HARPENDEN LIMITED

MR MATTHEW DAVID SWAN

LODGE PARK HOLDINGS LIMITED

MR JOHN BURNS BARRETT
MR MATTHEW DAVID SWAN

LODGE PARK HOMES LIMITED

MR MATTHEW DAVID SWAN

LODGE PARK LIMITED

MR JOHN BURNS BARRETT

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)