JACKMAN'S LODGE LTD - GUILDFORD


Company Profile Company Filings

Overview

JACKMAN'S LODGE LTD is a Private Limited Company from GUILDFORD and has the status: Active.
JACKMAN'S LODGE LTD was incorporated 13 years ago on 06/01/2011 and has the registered number: 07483703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JACKMAN'S LODGE LTD - GUILDFORD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TITLEWORTH HOUSE
GUILDFORD
SURREY
GU1 3QH

This Company Originates in : United Kingdom
Previous trading names include:
STOKEFIELD LIMITED (until 27/04/2018)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIEN GEORGE PAYNE May 1971 British Director 2011-01-06 CURRENT
MR STEVEN ANDREW WINTER Feb 1961 British Director 2011-11-30 UNTIL 2013-05-01 RESIGNED
PENNSEC LIMITED Corporate Secretary 2011-01-06 UNTIL 2011-01-06 RESIGNED
MRS SOPHIE MARIE ANNE PAYNE Sep 1972 French Director 2012-04-06 UNTIL 2023-10-18 RESIGNED
MR MERVYN JOHN SPENCER Jul 1952 British Director 2011-11-30 UNTIL 2019-01-24 RESIGNED
SUZANNE GABRIELLE NEWNES SMITH Mar 1966 British Director 2011-11-30 UNTIL 2012-03-19 RESIGNED
MR DAVID ANDREW COOMBS Sep 1962 British Director 2013-02-11 UNTIL 2019-01-14 RESIGNED
GIANFRANCO BOSI Feb 1961 British Director 2011-01-06 UNTIL 2011-01-06 RESIGNED
SUZANNE NEWNES-SMITH Secretary 2011-11-30 UNTIL 2012-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julien George Payne 2016-04-06 5/1971 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Jackman's Lodge Ltd - Period Ending 2022-12-31 2023-09-30 31-12-2022 £41,327 Cash £429,107 equity
Jackman's Lodge Ltd - Period Ending 2021-12-31 2022-12-16 31-12-2021 £2,974,797 Cash £499,270 equity
Jackman's Lodge Ltd - Period Ending 2020-12-31 2021-05-22 31-12-2020 £414,880 Cash £522,890 equity
Jackman's Lodge Ltd - Period Ending 2019-12-31 2020-10-09 31-12-2019 £2,246,196 Cash £555,102 equity
Jackman's Lodge Ltd - Period Ending 2018-12-31 2019-09-28 31-12-2018 £2,097,221 Cash £560,343 equity

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WILLOW GRANGE CARE LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
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JACKMAN’S LODGE HOME CARE SERVICES LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
ONE TO ONE (ORIGINAL) LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
PAYNE PROPERTY LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TITLEWORTH PROPERTY LIMITED GUILDFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate