LODGE PARK HOLDINGS LIMITED

LODGE PARK HOLDINGS LIMITED is an active private limited company, incorporated on 28 June 2013. The nature of the business is Activities of head offices. 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 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08589450
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 120 KENT ROAD
Post TownNORTHAMPTON
PostcodeNN5 4DR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
LODGE PARK HOLDINGS LIMITED

Directors

(The company's officers)
MR JOHN BURNS BARRETT
(~61 year old British national)
6 TOLL BAR ROAD, ISLIP, NORTHANTS, NN14 3LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2013
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 28/06/2013

Shareholders

(Persons of Significant Control)
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, Northamptonshire, NN14 3LH, England
  • 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
  • MR MATTHEW DAVID SWAN
CHURCH MEADOWS (SAWTRY) MANAGEMENT LIMITED
  • MR MATTHEW DAVID SWAN
FIELD VIEW (SILSOE) MANAGEMENT LIMITED
  • MR MATTHEW DAVID SWAN
  • MR JOHN BURNS BARRETT
  • MR MATTHEW DAVID SWAN
  • MR MATTHEW DAVID SWAN
  • MR JOHN BURNS BARRETT
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)

LODGE PARK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN5 4DR.

Map of LODGE PARK HOLDINGS LIMITED at local scale
Map of LODGE PARK HOLDINGS LIMITED at local scale
Map of LODGE PARK HOLDINGS LIMITED at district scale
Map of LODGE PARK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN5 4DR

Other companies with registered offices in NN5 4DR:

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)