TYDD ST GILES LODGE DEVELOPMENTS LIMITED - CARNFORTH
Company Profile | Company Filings |
Overview
TYDD ST GILES LODGE DEVELOPMENTS LIMITED is a Private Limited Company from CARNFORTH and has the status: Active.
TYDD ST GILES LODGE DEVELOPMENTS LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05426553. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/10/2024.
TYDD ST GILES LODGE DEVELOPMENTS LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05426553. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/10/2024.
TYDD ST GILES LODGE DEVELOPMENTS LIMITED - CARNFORTH
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SOUTH LAKELAND HOUSE
CARNFORTH
LANCASHIRE
LA5 9RN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROSSITER | Jul 1964 | British | Director | 2014-01-02 | CURRENT |
MR PAUL ROSSITER | Secretary | 2014-02-03 | CURRENT | ||
MR JOHN CHARLES MORPHET | Nov 1954 | British | Director | 2018-10-10 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-15 UNTIL 2005-04-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-15 UNTIL 2005-04-15 | RESIGNED | ||
MANDY JANE HURST | Jan 1962 | Secretary | 2005-04-15 UNTIL 2008-02-01 | RESIGNED | |
CHRISTOPHER ANTHONY ROYLE | British | Secretary | 2008-02-01 UNTIL 2014-02-03 | RESIGNED | |
MR STUART BERNARD MARSTON | Sep 1975 | British | Director | 2016-10-16 UNTIL 2018-01-30 | RESIGNED |
MR NIGEL BYRON WIMPENNY | Oct 1955 | British | Director | 2014-01-02 UNTIL 2016-09-30 | RESIGNED |
MR TREVOR JAMES WHITE | Apr 1952 | British | Director | 2009-12-18 UNTIL 2020-06-01 | RESIGNED |
MR GORDON ALEXANDER WALKER | Nov 1964 | British | Director | 2018-10-10 UNTIL 2021-06-03 | RESIGNED |
MR ANDREW DAVID SUTTON | Nov 1974 | British | Director | 2016-04-14 UNTIL 2018-01-15 | RESIGNED |
MR JOHN CHARLES MORPHET | Nov 1954 | British | Director | 2008-02-01 UNTIL 2010-03-15 | RESIGNED |
MANDY JANE HURST | Jan 1962 | Director | 2005-04-15 UNTIL 2008-02-01 | RESIGNED | |
MR NEVILLE WILLIAM KITCHEN | Oct 1959 | British | Director | 2009-01-26 UNTIL 2009-12-18 | RESIGNED |
ADRIAN HURST | Dec 1958 | British | Director | 2005-04-15 UNTIL 2016-05-31 | RESIGNED |
MR ANTHONY MAXWELL FOX | Aug 1959 | British | Director | 2009-12-18 UNTIL 2014-04-25 | RESIGNED |
MR ANDREW CROWE | Mar 1957 | British | Director | 2010-05-15 UNTIL 2013-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pure Leisure Group Limited | 2016-04-06 | Carnforth | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tydd St Giles Lodge Developments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-26 | 31-01-2023 | £502,623 Cash £3,622,561 equity |
Tydd St Giles Lodge Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-20 | 31-01-2022 | £824,640 Cash £3,053,278 equity |