Company Information for LODGE PARK LIMITED
20 KENT ROAD, NORTHAMPTON, NN5 4DR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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LODGE PARK LIMITED | |||
Legal Registered Office | |||
20 KENT ROAD NORTHAMPTON NN5 4DR Other companies in NN5 | |||
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Company Number | 04361361 | |
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Company ID Number | 04361361 | |
Date formed | 2002-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB823236156 |
Last Datalog update: | 2024-02-07 02:16:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LODGE PARK BUSINESS CENTRE LTD | 2 BEACON END COURTYARD LONDON ROAD STANWAY COLCHESTER ESSEX CO3 0NU | Active | Company formed on the 2003-04-03 | |
LODGE PARK ESTATES LTD | 2 BEACON END COURTYARD LONDON ROAD STANWAY COLCHESTER ESSEX CO3 0NU | Active | Company formed on the 2003-04-03 | |
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED | CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX | Liquidation | Company formed on the 2006-04-04 | |
LODGE PARK CONSTRUCTION LIMITED | 20 KENT ROAD NORTHAMPTON NN5 4DR | Active | Company formed on the 2007-11-16 | |
LODGE PARK HOLDINGS LIMITED | 20 KENT ROAD NORTHAMPTON NN5 4DR | Active | Company formed on the 2013-06-28 | |
LODGE PARK HOMES LIMITED | PORTLAND HOUSE 11-13 STATION ROAD KETTERING NORTHANTS NN15 7HH | Active | Company formed on the 2012-07-09 | |
LODGE PARK PARTNERSHIP HOMES LIMITED | 20 KENT ROAD NORTHAMPTON NN5 4DR | Active | Company formed on the 2011-06-28 | |
LODGE PARK RACING LIMITED | 55 ELLERDENE CLOSE HEADLESS CROSS REDDITCH WORCESTERSHIRE B98 7PW | Dissolved | Company formed on the 2005-07-20 | |
LODGE PARK RESIDENTS ASSOCIATION LIMITED (THE) | Active | Company formed on the 1981-01-01 | ||
LODGE PARK ROAD MANAGEMENT CO. LIMITED | 24 GREENWAY ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 6BE | Active | Company formed on the 1983-05-18 | |
LODGE PARK ST CRISPINS LIMITED | 20 KENT ROAD ST CRISPINS LOCAL CENTRE NORTHAMPTON NN5 4DR | Active | Company formed on the 2011-02-03 | |
LODGE PARKS 4U LTD | 37-38 MARKET STREET FERRYHILL COUNTY DURHAM UNITED KINGDOM D17 8JH | Dissolved | Company formed on the 2015-10-21 | |
LODGE PARKING LIMITED | THE OLD DOCTOR'S HOUSE 74 GRANGE ROAD DUDLEY WEST MIDLANDS DY1 2AW | Active | Company formed on the 2017-03-07 | |
LODGE PARK MANAGEMENT COMPANY LIMITED | VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN | Active | Company formed on the 2017-10-25 | |
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED | Unknown | |||
LODGE PARK ASTBURY LIMITED | The Glades Festival Way Festival Park Stoke On Trent STAFFORDSHIRE ST1 5SQ | Active - Proposal to Strike off | Company formed on the 2021-09-07 |
Officer | Role | Date Appointed |
---|---|---|
JOHN BURNS BARRETT |
||
GARY LEE DARVELL |
||
STEPHEN CHRISTOPHER DAYER |
||
PETER JAMES HUBBARD |
||
MATTHEW DAVID SWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEMMA LOUISE DAVIS |
Company Secretary | ||
BRIAN CULVER MAY |
Company Secretary | ||
BRIAN CULVER MAY |
Director | ||
BRIAN MARY |
Company Secretary | ||
RICHARD FRANCIS TAPP |
Company Secretary | ||
RICHARD JOHN ADAM |
Director | ||
JOHN MCDONOUGH |
Director | ||
ROGER WILLIAM ROBINSON |
Director | ||
CHRISTOPHER MICHAEL LEE |
Company Secretary | ||
AM NOMINEES LIMITED |
Director | ||
MARK GREENWOOD |
Director | ||
MATTHEW DAVID SWAN |
Director | ||
DOMINIC JOSEPH LAVELLE |
Director | ||
ELIZABETH HOYLES |
Company Secretary | ||
JOHN BURNS BARRETT |
Director | ||
ANTHONY COLBOKN |
Director | ||
RAJESH SHAH |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILBERT MARINE LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
BROOKE STREET CAMBS LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
WATERSIDE 21 MANAGEMENT HARPENDEN LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED | Director | 2015-04-30 | CURRENT | 2015-02-04 | Active | |
SIMPSON & PARTNERS LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
SIMPSON & PARTNERS HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
THE ORCHARD MOULTON MANAGEMENT COMPANY LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
LODGE PARK HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
SIMPSON & PARTNERS LETTINGS LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
LODGE PARK PARTNERSHIP HOMES LIMITED | Director | 2012-07-01 | CURRENT | 2011-06-28 | Active | |
LPPH HOLDINGS LTD | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
LODGE PARK ST CRISPINS LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
JBB KETTERING LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
LODGE PARK CONSTRUCTION LIMITED | Director | 2008-10-17 | CURRENT | 2007-11-16 | Active | |
JB COMMERCIAL PROPERTIES LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-08 | Active | |
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-04 | Liquidation | |
DESLAND LIMITED | Director | 1996-05-14 | CURRENT | 1996-05-14 | Dissolved 2015-10-08 | |
LODGE PARK HOMES LIMITED | Director | 2012-08-16 | CURRENT | 2012-07-09 | Active | |
LODGE PARK PARTNERSHIP HOMES LIMITED | Director | 2012-07-01 | CURRENT | 2011-06-28 | Active | |
PAGEHOUSE LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active | |
LPPH HOLDINGS LTD | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
LODGE PARK CONSTRUCTION LIMITED | Director | 2008-11-03 | CURRENT | 2007-11-16 | Active | |
MAINLAND CONTRACTORS LIMITED | Director | 2005-01-01 | CURRENT | 1986-11-05 | Dissolved 2014-11-01 | |
WATERSIDE 21 LIMITED | Director | 2018-02-05 | CURRENT | 2012-04-17 | Active | |
SHEFFORD DEVELOPMENTS LIMITED | Director | 2018-01-12 | CURRENT | 2016-10-14 | Active | |
CANALSIDE FENNY LTD | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED | Director | 2015-04-30 | CURRENT | 2015-02-04 | Active | |
THE ORCHARD MOULTON MANAGEMENT COMPANY LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
LODGE PARK HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
LODGE PARK ST CRISPINS LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
LODGE PARK CONSTRUCTION LIMITED | Director | 2008-10-17 | CURRENT | 2007-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
Director's details changed for Ms Justine Sally Gooch on 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043613610014 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043613610013 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JUSTINE SALLY GOOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROWNING | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BROWNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew David Swan on 2015-12-04 | |
TM02 | Termination of appointment of Gemma Louise Davis on 2015-08-03 | |
CH01 | Director's details changed for Mr Matthew David Swan on 2015-04-01 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from C/O Varney Barfield 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ England to Portland House 11-13 Station Road Kettering Northants NN15 7HH | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Matthew David Swan on 2013-07-02 | |
MISC | Section 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/12 FROM , the Stables Brooklands Farm, Broughton, Milton Keynes, MK16 0HU | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR GARY LEE DARVELL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER DAYER | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES HUBBARD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 28/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MRS GEMMA LOUISE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SWAN / 27/10/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID SWAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CULVER MAY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | SECTION 175(5)(A) 29/01/2009 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, THE STABLES BROOKLAND FARM, BROUGHTON, MILTON KEYNES, MK16 0HU | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN MARY | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED BRIAN CULVER MAY | |
288a | DIRECTOR APPOINTED MATTHEW DAVID SWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED BRIAN MAY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED JOHN BARRETT | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ADAM | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD TAPP | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONOUGH |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CARILLION (AM) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | COMMISSION FOR THE NEW TOWNS | |
LEGAL CHARGE | Satisfied | COMMISSION FOR THE NEW TOWNS | |
LEGAL CHARGE | Satisfied | COMMISSION FOR THE NEW TOWNS | |
CHARGE | Satisfied | ALFRED MCALPINE CAPITAL PROJECTS LIMITED | |
CHARGE OVER DEVELOPMENT AGREEMENT | Satisfied | MCALPINE CAPITAL PROJECTS LIMITED | |
SUPPLEMENTAL DEBENTURE DEED | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LODGE PARK LIMITED
LODGE PARK LIMITED owns 1 domain names.
lodgepark.northhants.sch.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northamptonshire County Council | |
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Capital |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | 20 ST CRISPIN LOCAL CENTRE KENT ROAD UPTON NORTHAMPTON NN5 4DR | 24,750 | ||
Northampton Borough Council | Offices and Premises | 20 ST CRISPIN LOCAL CENTRE KENT ROAD UPTON NORTHAMPTON NN5 4DR | 24,750 | |
Northampton Borough Council | Offices and Premises | 20 ST CRISPIN LOCAL CENTRE KENT ROAD UPTON NN5 4DR | 24,750 | 09-17-12 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |