LODGE PARK LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

LODGE PARK LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
LODGE PARK LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LODGE PARK LIMITED - NORTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 KENT ROAD
NORTHAMPTON
NN5 4DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY LEE DARVELL Jun 1977 British Director 2012-07-10 CURRENT
MR STEPHEN CHRISTOPHER DAYER Oct 1969 British Director 2012-05-02 CURRENT
MR PETER JAMES HUBBARD Aug 1958 British Director 2012-05-02 CURRENT
MR MATTHEW DAVID SWAN Oct 1963 British Director 2008-10-27 CURRENT
JUSTINE BROWNING Sep 1970 British Director 2019-02-11 CURRENT
JOHN BARRETT Feb 1963 British Director 2008-08-14 CURRENT
MRS ELIZABETH HOYLE Mar 1957 British Secretary 2002-01-28 UNTIL 2005-04-21 RESIGNED
AM NOMINEES LIMITED Corporate Director 2006-02-01 UNTIL 2008-02-12 RESIGNED
MRS GEMMA LOUISE DAVIS Secretary 2010-11-06 UNTIL 2015-08-03 RESIGNED
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Secretary 2005-04-21 UNTIL 2008-02-12 RESIGNED
BRIAN MARY Secretary 2008-08-15 UNTIL 2009-01-01 RESIGNED
MR BRIAN CULVER MAY Feb 1951 British Secretary 2008-08-15 UNTIL 2010-11-06 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2008-02-12 UNTIL 2008-08-26 RESIGNED
SUZANNE BREWER Nominee Secretary 2002-01-28 UNTIL 2002-01-28 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2002-01-28 UNTIL 2002-01-28 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2005-04-21 UNTIL 2008-02-12 RESIGNED
RAJESH SHAH Jan 1958 British Director 2003-09-03 UNTIL 2004-10-22 RESIGNED
MR MATTHEW DAVID SWAN Oct 1963 British Director 2005-04-21 UNTIL 2008-02-12 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2008-02-12 UNTIL 2008-08-15 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2006-02-01 UNTIL 2007-04-23 RESIGNED
MR BRIAN CULVER MAY Feb 1951 British Director 2008-10-27 UNTIL 2010-11-06 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2008-02-12 UNTIL 2008-08-15 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2008-02-12 UNTIL 2008-08-15 RESIGNED
ANTHONY COLBOKN Mar 1948 British Director 2003-09-03 UNTIL 2005-04-21 RESIGNED
MR JAMES EDWARD BROWNING Jan 1974 British Director 2018-11-08 UNTIL 2018-11-09 RESIGNED
JOHN BARRETT Feb 1963 British Director 2002-01-28 UNTIL 2005-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lodge Park Holdings Limited 2016-04-06 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION CAPITAL PROJECTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CARILLION PROJECT SERVICES HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CARILLION AM DEVELOPMENTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAINLAND CONTRACTORS LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED WOLVERHAMPTON UNITED KINGDOM ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LODGE PARK CONSTRUCTION LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PLOWMAN CRAVEN LIMITED HARPENDEN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIERMANN HODGE LIMITED LUTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LODGE PARK ST CRISPINS LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LPPH HOLDINGS LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LODGE PARK PARTNERSHIP HOMES LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PAGEHOUSE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LODGE PARK HOMES LIMITED KETTERING Active DORMANT 41100 - Development of building projects
OXLEY GREEN MANAGEMENT COMPANY LIMITED BUCKINGHAM Active MICRO ENTITY 98000 - Residents property management
LODGE PARK HOLDINGS LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LICHFIELD PROPERTY DEVELOPMENTS LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JCO CONSULTANTS LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Lodge Park Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £372,276 Cash £2,979,926 equity
Lodge Park Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £671 Cash £2,834,454 equity
Lodge Park Limited - Limited company accounts 20.1 2021-12-23 31-03-2021 £355,413 Cash £2,720,449 equity
Lodge Park Limited - Limited company accounts 20.1 2021-04-02 31-03-2020 £2,448 Cash £2,694,211 equity
Lodge Park Limited - Limited company accounts 18.2 2019-12-20 31-03-2019 £400,435 Cash £2,594,140 equity
Lodge Park Limited - Limited company accounts 18.2 2018-12-22 31-03-2018 £459,162 Cash £2,410,459 equity
Lodge Park Limited - Limited company accounts 17.3 2017-12-22 31-03-2017 £606,277 Cash £2,147,319 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE ORCHARD MOULTON MANAGEMENT COMPANY LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WATERSIDE 21 MANAGEMENT HARPENDEN LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
LICHFIELD PROPERTY DEVELOPMENTS LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JL DEVELOPMENTS HARPENDEN LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FIRST GLIMPSE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HEDGES HOLDINGS LTD NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
HEDGESANDELMS LTD NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
SJ CAFE LTD NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
SWAN BARRETT LLP NORTHAMPTON Active TOTAL EXEMPTION FULL None Supplied