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WHITE LODGE PARK LIMITED

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Company details

21 WHITE LODGE PARK, PORTISHEAD, NORTH SOMERSET, BS20 7HH

WHITE LODGE PARK LIMITED on the map

Company type: Private Limited Company
Company number: 01113857
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.16
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 10
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.29
£2.95
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.31
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.17
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.22
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.28
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.14
£2.95
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SECOND FILING WITH MUD 28/05/12 FOR FORM AR01
Form type: RP04
Date: 2012.07.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.06
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
Child documents:
Document type: ANNOTATION
Date: 2012.07.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/07/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAEID AZMOODEH / 28/05/2012
Form type: CH01
Date: 2012.06.25
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAEID AZMOODEH / 01/05/2010
Form type: CH01
Date: 2010.06.28
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER BARKER / 01/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAEID AZMOODEH / 01/05/2010
Form type: CH01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR WHITE LODGE PARK LIMITED
Form type: TM01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR WHITE LODGE PARK LIMITED
Form type: TM01
Date: 2010.06.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED MR SAEID AZMOODEH
Form type: AP01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS WITHERS
Form type: TM01
Date: 2009.10.26
£2.95
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CORPORATE DIRECTOR APPOINTED WHITE LODGE PARK LIMITED
Form type: AP02
Date: 2009.10.26
£2.95
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CORPORATE DIRECTOR APPOINTED WHITE LODGE PARK LIMITED
Form type: AP02
Date: 2009.10.25
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.22
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.27
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DIRECTOR APPOINTED MR NICHOLAS ANTHONY PURCHASE
Form type: 288a
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRIE GILBERT
Form type: 288b
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRIE GILBERT
Form type: 288b
Date: 2009.01.22
£2.95
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SECRETARY APPOINTED MR NICHOLAS ANTHONY PURCHASE
Form type: 288a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
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REGISTERED OFFICE CHANGED ON 17/08/02 FROM:, 21 WHITE LODGE PARK, PORTISHEAD, NORTH SOMERSET, BS20 7HH
Form type: 287
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/02
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
Child documents:
Document type: ANNOTATION
Date: 1998.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04

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Company directors and board members:

NICHOLAS ANTHONY PURCHASE (current)
Secretary, COMPANY DIRECTOR, 2009.01.21
27 WHITE LODGE PARK , PORTISHEAD
BS20 7HH, NORTH SOMERSET
SAEID AZMOODEH (current)
Director, DIRECTOR OF ENGINEERING, 2009.11.01
18 WHITE LODGE PARK PORTISHEAD , NORTH SOMERSET
BS20 7HH
RICHARD ALEXANDER BARKER (current)
Director, CHARTERED ENGINEER, 1997.11.09
21 WHITE LODGE PARK , PORTISHEAD
BS20 7HH, NORTH SOMERSET
NICHOLAS ANTHONY PURCHASE (current)
Director, COMPANY DIRECTOR, 2009.01.21
27 WHITE LODGE PARK , PORTISHEAD
BS20 7HH, NORTH SOMERSET
HARRY ERNEST CLEMENCE (resigned)
Secretary, SALES DIRECTOR, 1996.10.21 - 1999.12.07
19 WHITE LODGE PARK PORTISHEAD , BRISTOL
BS20 9HH, AVON
BARRIE IAN ROBERT GILBERT (resigned)
Secretary, NONE, 1999.12.07 - 2009.01.21
23 WHITE LODGE PARK , PORTISHEAD
BS20 7HH, NORTH SOMERSET
SUSAN PATRICIA KNELLER (resigned)
Secretary, COMPUTER PROGRAMMER, 1994.06.26 - 1996.10.21
27 WHITE LODGE PARK PORTISHEAD , BRISTOL
BS20 9HH
DENNIS FRANCIS WITHERS (resigned)
Secretary, 1991.05.28 - 1994.06.26
20 WHITE LODGE PARK PORTISHEAD , BRISTOL
BS20 9HH, AVON
ALAN LEONARD CUSSENS (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1997.11.09
26 WHITE LODGE PARK PORTISHEAD , BRISTOL
BS20 7HH
BARRIE IAN ROBERT GILBERT (resigned)
Director, NONE, 1999.12.07 - 2009.01.21
23 WHITE LODGE PARK , PORTISHEAD
BS20 7HH, NORTH SOMERSET
HEATHER JEAN HARRISON (resigned)
Director, RETIRED, 1991.05.28 - 1996.06.23
24 WHITE LODGE PARK PORTISHEAD , BRISTOL
BS20 9HH, AVON
SUSAN PATRICIA KNELLER (resigned)
Director, COMPUTER PROGRAMMER, 1994.06.26 - 1996.06.30
27 WHITE LODGE PARK PORTISHEAD , BRISTOL
BS20 9HH
DAVID ERIC WESTCOTT (resigned)
Director, MACHINERY AGENT, 1998.08.20 - 2001.09.03
18 WHITE LODGE PARK PORTISHEAD , BRISTOL
BS20 7HH
WHITE LODGE PARK LIMITED (resigned)
Director, 2009.07.19 - 2010.05.01
18 WHITE LODGE PARK PORTISHEAD , BRISTOL
BS20 7HH
WHITE LODGE PARK LIMITED (resigned)
Director, 2009.07.19 - 2010.05.01
18 WHITE LODGE PARK PORTISHEAD , BRISTOL
BS20 7HH
DENNIS FRANCIS WITHERS (resigned)
Director, SHOP PROPRIETOR, 1991.05.28 - 1994.06.26
20 WHITE LODGE PARK PORTISHEAD , BRISTOL
BS20 9HH, AVON
DENNIS FRANCIS RICHARDS WITHERS (resigned)
Director, RETIRED, 2001.09.03 - 2009.07.19
MALLARDS 20 WHITE LODGE PARK , PORTISHEAD
BS20 7HH, NORTH SOMERSET

Companies near to WHITE LODGE PARK ltd.

Information about the Private Limited Company WHITE LODGE PARK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data