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Glen Lodge Bawburgh Limited NORWICH

Glen Lodge Bawburgh started in year 2005 as Private Limited Company with registration number 05596446. The Glen Lodge Bawburgh company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Norwich at Glen Lodge Marlingford Road. Postal code: NR9 3LU.

At the moment there are 4 directors in the the firm, namely Jamie G., Kristina W. and Johanna B. and others. In addition one secretary - Kristina W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Glen Lodge Bawburgh Limited Address / Contact

Office Address Glen Lodge Marlingford Road
Office Address2 Bawburgh
Town Norwich
Post code NR9 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05596446
Date of Incorporation Tue, 18th Oct 2005
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Kristina W.

Position: Secretary

Appointed: 21 August 2020

Jamie G.

Position: Director

Appointed: 20 July 2020

Kristina W.

Position: Director

Appointed: 07 April 2020

Johanna B.

Position: Director

Appointed: 01 October 2010

Robert B.

Position: Director

Appointed: 20 October 2005

Johanna B.

Position: Secretary

Appointed: 01 October 2010

Resigned: 21 August 2020

Susan S.

Position: Secretary

Appointed: 01 October 2006

Resigned: 01 October 2010

Susan S.

Position: Director

Appointed: 20 October 2005

Resigned: 01 October 2010

Mary B.

Position: Director

Appointed: 20 October 2005

Resigned: 01 October 2010

Alan B.

Position: Director

Appointed: 18 October 2005

Resigned: 30 September 2018

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 18 October 2005

Resigned: 18 October 2005

Mary T.

Position: Secretary

Appointed: 18 October 2005

Resigned: 01 October 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2005

Resigned: 18 October 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As BizStats found, there is Kristina W. This PSC and has 25-50% shares. Another entity in the PSC register is Robert B. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Johanna B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kristina W.

Notified on 1 March 2023
Nature of control: 25-50% shares

Robert B.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Johanna B.

Notified on 17 October 2020
Ceased on 1 March 2023
Nature of control: 25-50% voting rights
25-50% shares

The D.

Notified on 30 September 2018
Ceased on 17 October 2019
Nature of control: 50,01-75% shares

Alan B.

Notified on 6 April 2016
Ceased on 30 September 2018
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, January 2024 		Free Download (1 page)

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