Park Lodge (ross) Ltd in Walford Road ROSS ON WYE

Park Lodge (ross) Ltd ROSS ON WYE

Founded in 2002, Park Lodge (ross), classified under reg no. 04484494 is an active company. Currently registered at Flat 2 Park Lodge HR9 5PU, Ross On Wye the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 6 directors in the the company, namely Joseph R., Emma G. and Darren G. and others. In addition one secretary - Gerard M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Park Lodge (ross) Ltd Address / Contact

Office Address	Flat 2 Park Lodge
Office Address2	Walford Road
Town	Ross On Wye
Post code	HR9 5PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04484494
Date of Incorporation	Fri, 12th Jul 2002
Industry	Other accommodation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Joseph R.

Position: Director

Appointed: 17 July 2023

Emma G.

Position: Director

Appointed: 03 July 2021

Darren G.

Position: Director

Appointed: 03 July 2021

Gerard M.

Position: Secretary

Appointed: 22 May 2006

Jane D.

Position: Director

Appointed: 12 May 2006

Jeffrey D.

Position: Director

Appointed: 12 May 2006

Gerard M.

Position: Director

Appointed: 04 November 2005

Graham N.

Position: Director

Appointed: 19 February 2007

Resigned: 03 July 2021

Susan N.

Position: Director

Appointed: 19 February 2007

Resigned: 03 July 2021

Amanda C.

Position: Director

Appointed: 22 May 2006

Resigned: 01 April 2016

Simon F.

Position: Director

Appointed: 01 December 2005

Resigned: 22 May 2006

Benjamin A.

Position: Director

Appointed: 15 July 2005

Resigned: 07 May 2023

Ross C.

Position: Director

Appointed: 07 July 2003

Resigned: 19 February 2007

Marion S.

Position: Director

Appointed: 29 April 2003

Resigned: 15 July 2005

Elizabeth F.

Position: Secretary

Appointed: 29 April 2003

Resigned: 22 May 2006

Elizabeth F.

Position: Director

Appointed: 29 April 2003

Resigned: 22 May 2006

Christine Y.

Position: Director

Appointed: 29 April 2003

Resigned: 04 November 2005

Pauline B.

Position: Secretary

Appointed: 12 July 2002

Resigned: 29 April 2003

Pauline B.

Position: Director

Appointed: 12 July 2002

Resigned: 29 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2002

Resigned: 12 July 2002

Ann H.

Position: Director

Appointed: 12 July 2002

Resigned: 29 April 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Gerard M. This PSC has significiant influence or control over the company,.

Gerard M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, July 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, January 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, July 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 2nd July 2015, no shareholders list filed on: 21st, September 2015	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 2nd July 2014, no shareholders list filed on: 8th, July 2014	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 2nd July 2013, no shareholders list filed on: 3rd, July 2013	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 2nd July 2012, no shareholders list filed on: 5th, July 2012	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 2nd July 2011, no shareholders list filed on: 4th, July 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 1st July 2010, no shareholders list filed on: 14th, July 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, July 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, July 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008	annual return	Free Download (1 page)
363s	Annual return made up to Tuesday 17th July 2007 filed on: 17th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th July 2007 filed on: 17th, July 2007	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, January 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (5 pages)
353	Location of register of members filed on: 1st, June 2006	address	Free Download (1 page)
353	Location of register of members filed on: 1st, June 2006	address	Free Download (1 page)
287	Registered office changed on 01/06/06 from: baysham orchard baysham ross on wye herefordshire HR9 6QR filed on: 1st, June 2006	address	Free Download (1 page)
287	Registered office changed on 01/06/06 from: baysham orchard baysham ross on wye herefordshire HR9 6QR filed on: 1st, June 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, January 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, January 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (1 page)
353	Location of register of members filed on: 27th, April 2005	address	Free Download (1 page)
353	Location of register of members filed on: 27th, April 2005	address	Free Download (1 page)
287	Registered office changed on 27/04/05 from: stone lodge scoulton road rockland st peter attleborough norfolk NR17 1UW filed on: 27th, April 2005	address	Free Download (1 page)
287	Registered office changed on 27/04/05 from: stone lodge scoulton road rockland st peter attleborough norfolk NR17 1UW filed on: 27th, April 2005	address	Free Download (1 page)
363s	Annual return made up to Wednesday 7th July 2004 filed on: 7th, July 2004	annual return	Free Download (5 pages)
363(288)	Annual return made up to Wednesday 7th July 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 7th July 2004 filed on: 7th, July 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 31st, March 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 31st, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 30th July 2003 filed on: 30th, July 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 30/07/03	annual return
363s	Annual return made up to Wednesday 30th July 2003 filed on: 30th, July 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 30/07/03	annual return
287	Registered office changed on 10/05/03 from: manor wood cottage the narth monmouth monmouthshire NP25 4QN filed on: 10th, May 2003	address	Free Download (1 page)
287	Registered office changed on 10/05/03 from: manor wood cottage the narth monmouth monmouthshire NP25 4QN filed on: 10th, May 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 9th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 9th, May 2003	accounts	Free Download (1 page)
287	Registered office changed on 06/05/03 from: ilex ashfield crescent ross on wye herefordshire HR9 5PH filed on: 6th, May 2003	address	Free Download (1 page)
287	Registered office changed on 06/05/03 from: ilex ashfield crescent ross on wye herefordshire HR9 5PH filed on: 6th, May 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 12th, July 2002	incorporation	Free Download (20 pages)

Park Lodge (ross) Ltd ROSS ON WYE

Park Lodge (ross) Ltd Address / Contact

Company Information / Profile

Company staff

Joseph R.

Emma G.

Darren G.

Gerard M.

Jane D.

Jeffrey D.

Gerard M.

Graham N.

Susan N.

Amanda C.

Simon F.

Benjamin A.

Ross C.

Marion S.

Elizabeth F.

Elizabeth F.

Christine Y.

Pauline B.

Pauline B.

Swift Incorporations Limited

Ann H.

People with significant control

Company filings

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