PRENTON LODGE MANAGEMENT CO LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

PRENTON LODGE MANAGEMENT CO LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
PRENTON LODGE MANAGEMENT CO LIMITED was incorporated 41 years ago on 26/10/1982 and has the registered number: 01673877. The accounts status is DORMANT and accounts are next due on 30/09/2025.

PRENTON LODGE MANAGEMENT CO LIMITED - BIRKENHEAD

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

PRENTON LODGE MANAGEMENT COMPANY LTD 112 STORETON ROAD
BIRKENHEAD
MERSEYSIDE
CH42 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONNA SPEREALL Secretary 2016-08-01 CURRENT
MR MICHAEL DEMETRIOS SERGI Nov 1973 British Director 2018-12-13 CURRENT
HAZEL ANNE MCCREADY Nov 1956 British Director 1994-05-19 UNTIL 1999-11-18 RESIGNED
JANETTE ALEXANDRA FLETCHER Feb 1953 British Secretary 1992-07-23 UNTIL 1994-09-25 RESIGNED
HELEN VALERIE KINSMAN British Secretary 2000-02-21 UNTIL 2016-07-27 RESIGNED
MISS CHERYL LESLEYS LEWIS Secretary RESIGNED
HAZEL ANNE MCCREADY Nov 1956 British Secretary 1994-09-26 UNTIL 1999-11-18 RESIGNED
SIMON ROBERT JOHNSTONE May 1967 British Director 2000-01-01 UNTIL 2002-02-28 RESIGNED
CLAIRE PIERCY Jul 1976 British Director 2000-01-14 UNTIL 2020-12-18 RESIGNED
JAMES WILLIAM PATTERSON Apr 1959 British Director 1992-07-23 UNTIL 2002-09-06 RESIGNED
JOHN MOSS May 1966 British Director 1992-07-23 UNTIL 2000-01-28 RESIGNED
DAVID TURK Nov 1964 British Director 2002-03-03 UNTIL 2010-02-12 RESIGNED
JONATHAN PETER KINSMAN Aug 1965 British Director 1992-07-23 UNTIL 2018-12-01 RESIGNED
MARGARET DIANE HARROP Jul 1944 British Director 2001-01-01 UNTIL 2010-03-04 RESIGNED
MR WILLIAM HILTON Jun 1946 British Director RESIGNED
JOANNA HILL Feb 1970 British Director 1998-02-11 UNTIL 2000-12-31 RESIGNED
JANETTE ALEXANDRA FLETCHER Feb 1953 British Director 1992-07-23 UNTIL 1998-02-10 RESIGNED
MR JOHN EISEN Apr 1936 British Director RESIGNED
ELIZABETH KAREN BELL May 1974 British Director 2002-11-01 UNTIL 2006-02-27 RESIGNED
MR ANDREW ALLAN Jul 1982 British Director 2018-12-13 UNTIL 2022-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Golden Sunrise (Holdings) Limited 2020-12-18 Wirral   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREEZEDOWN LIMITED PRENTON Active DORMANT 55900 - Other accommodation
PRIORY FINANCIAL MANAGEMENT LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KENYON TERRACE MANAGEMENT COMPANY LIMITED WIRRAL Active DORMANT 55900 - Other accommodation
MDS PROFESSIONAL SERVICES LTD PRENTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRENTON LODGE MANAGEMENT CO LIMITED 2024-01-03 31-12-2023 £6 equity
Dormant Company Accounts - PRENTON LODGE MANAGEMENT CO LIMITED 2022-01-01 31-12-2021 £6 equity
Dormant Company Accounts - PRENTON LODGE MANAGEMENT CO LIMITED 2021-01-02 31-12-2020 £6 equity
Dormant Company Accounts - PRENTON LODGE MANAGEMENT CO LIMITED 2020-01-03 31-12-2019 £6 equity
Dormant Company Accounts - PRENTON LODGE MANAGEMENT CO LIMITED 2019-02-19 31-12-2018 £6 equity
Dormant Company Accounts - PRENTON LODGE MANAGEMENT CO LIMITED 2018-11-01 31-12-2017 £6 equity
Dormant Company Accounts - PRENTON LODGE MANAGEMENT CO LIMITED 2017-06-06 31-12-2016 £6 equity
Dormant Company Accounts - PRENTON LODGE MANAGEMENT CO LIMITED 2016-10-29 31-12-2015 £6 equity