ISLAND LODGES LTD - YARMOUTH
| Company Profile | Company Filings |
Overview
ISLAND LODGES LTD is a Private Limited Company from YARMOUTH ENGLAND and has the status: Active.
ISLAND LODGES LTD was incorporated 11 years ago on 27/03/2013 and has the registered number: 08463939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ISLAND LODGES LTD was incorporated 11 years ago on 27/03/2013 and has the registered number: 08463939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ISLAND LODGES LTD - YARMOUTH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
SPINNAKERS MAIN ROAD
YARMOUTH
ISLE OF WIGHT
PO41 0UR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SIAN CALDICOTT | May 1959 | Welsh | Director | 2019-03-01 | CURRENT |
| MR DAVID ALAN CALDICOTT | May 1946 | British | Director | 2018-06-05 | CURRENT |
| BRIGHT BROWN SERVICES LIMITED | Corporate Secretary | 2016-11-01 | CURRENT | ||
| MR DAVID HABGOOD | Mar 1955 | British | Director | 2021-05-05 UNTIL 2022-07-29 | RESIGNED |
| MRS SIAN CALDICOTT | May 1959 | Welsh | Director | 2013-03-27 UNTIL 2018-11-08 | RESIGNED |
| MR DAVID ALEX CALDICOTT | Jun 1990 | English | Director | 2014-05-05 UNTIL 2017-03-27 | RESIGNED |
| MRS SIAN CALDICOTT | Secretary | 2013-03-27 UNTIL 2014-05-05 | RESIGNED | ||
| MRS MARYANN BLUNDEN | Secretary | 2014-05-05 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roebeck Country Park Ltd | 2019-04-01 | Ryde Isle Of Wight |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Sian Caldicott | 2019-03-01 - 2019-04-01 | 5/1959 | Ryde Isle Of Wight |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr David Alan Caldicott | 2018-10-16 - 2019-03-01 | 5/1946 | Newport Isle Of Wight |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Sian Caldicott | 2016-04-06 - 2018-10-16 | 5/1959 | Yarmouth Isle Of Wight |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |