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 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
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)
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 |
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 |