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Carron Lodge Limited PRESTON

Carron Lodge started in year 1996 as Private Limited Company with registration number 03186709. The Carron Lodge company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Preston at Parkhead Farm ,. Postal code: PR3 2LN.

Currently there are 3 directors in the the company, namely Thomas R., Annette R. and Robert R.. In addition one secretary - Annette R. - is with the firm. As of 14 May 2024, there was 1 ex director - Richard R.. There were no ex secretaries.

This company operates within the PR3 2LN postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1112198 . It is located at The Cuckoopen Barn Farm, Shab Hill, Gloucester with a total of 2 carsand 1 trailers.

Carron Lodge Limited Address / Contact

Office Address Parkhead Farm ,
Office Address2 Inglewhite
Town Preston
Post code PR3 2LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03186709
Date of Incorporation Tue, 16th Apr 1996
Industry Butter and cheese production
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Thomas R.

Position: Director

Appointed: 31 August 2023

Annette R.

Position: Director

Appointed: 16 April 1996

Annette R.

Position: Secretary

Appointed: 16 April 1996

Robert R.

Position: Director

Appointed: 16 April 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 April 1996

Resigned: 16 April 1996

Richard R.

Position: Director

Appointed: 16 April 1996

Resigned: 30 April 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1996

Resigned: 16 April 1996

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Annette R. This PSC and has 25-50% shares. The second one in the PSC register is Robert R. This PSC owns 25-50% shares.

Annette R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Robert R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Transport Operator Data

The Cuckoopen Barn Farm
Address Shab Hill , Birdlip
City Gloucester
Post code GL4 8JX
Vehicles 2
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 12th, January 2024 		Free Download (44 pages)

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