PARK LODGE INTERNATIONAL LIMITED

PARK LODGE INTERNATIONAL LIMITED is an active private limited company, incorporated on 26 November 2002. The nature of the business is Fire service activities. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PARK LODGE INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

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)

84250 - Fire service activities

Company Name History

From incorporation onwards:

PARK LODGE INTERNATIONAL LIMITED

Directors

(The company's officers)

MR PAUL RICHARD BAKER

(~46 year old British national)

CNOC H’EARA LATHERONWHEEL, LATHERON, KW5 6DW, SCOTLAND

Current Director
Gives occupation as TECHNICAL AUTHOR
Usually resident in SCOTLAND

Appointed on 15/06/2022

MR RICHARD BAKER

(~75 year old British national)

FIRST FLOOR BRAILSFORD HOUSE, KNAPP LANE, CHELTENHAM, GLOS, GL50 3QA, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in FRANCE

Appointed on 29/11/2002

REVD HEATHER ELIZABETH DUNBAR

(~75 year old British national)

CNOC H’EARA LATHERONWHEEL, LATHERON, KW5 6DW, SCOTLAND

Current Director
Gives occupation as DIRECTOR OF FINANCE
Usually resident in SCOTLAND

Appointed on 02/08/2017

MR RICHARD DUNBAR

(~75 year old British national)

CNOC H’EARA LATHERONWHEEL, LATHERON, KW5 6DW, SCOTLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 29/11/2002

Shareholders

(Persons of Significant Control)

Mr Richard Dunbar

(~75 year old British national)

Cnoc H’Eara, Latheronwheel, Latheron, KW5 6DW, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

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)