Charles Baron Lodge Management Company started in year 2013 as Private Limited Company with registration number NI616524. The Charles Baron Lodge Management Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Gilford at Suite 1 Dunbarton Court. Postal code: BT63 6HJ.
The firm has one director. Ross M., appointed on 25 November 2016. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Andrew S. and who left the the firm on 25 November 2016. In addition, there is one former secretary - Andrew S. who worked with the the firm until 14 June 2022.
| Office Address | Suite 1 Dunbarton Court |
| Office Address2 | 23-25 Dunbarton Street |
| Town | Gilford |
| Post code | BT63 6HJ |
| Country of origin | United Kingdom |
| Registration Number | NI616524 |
| Date of Incorporation | Tue, 29th Jan 2013 |
| Industry | Dormant Company |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (111 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 25 November 2016
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Ross M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Andrew S. This PSC owns 75,01-100% shares.
Ross M.
| Notified on | 20 November 2016 |
| Nature of control: |
75,01-100% shares |
Andrew S.
| Notified on | 20 November 2016 |
| Ceased on | 14 June 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 2 195 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Creditors | 1 741 | ||||
| Net Current Assets Liabilities | 454 | ||||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 454 | ||||
| Total Assets Less Current Liabilities | 1 | 455 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 11th, December 2023 |
accounts | Free Download (3 pages) |
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