Park Lodge Retirement Homes Limited in 15b Hostmoor Avenue MARCH

Park Lodge Retirement Homes Limited MARCH

Park Lodge Retirement Homes started in year 2009 as Private Limited Company with registration number 06855311. The Park Lodge Retirement Homes company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in March at Fenland House. Postal code: PE15 0AX.

The company has 2 directors, namely Eric S., Robert S.. Of them, Robert S. has been with the company the longest, being appointed on 23 March 2009 and Eric S. has been with the company for the least time - from 25 February 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the company until 23 March 2009.

Park Lodge Retirement Homes Limited Address / Contact

Office Address	Fenland House
Office Address2	15b Hostmoor Avenue
Town	March
Post code	PE15 0AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06855311
Date of Incorporation	Mon, 23rd Mar 2009
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Eric S.

Position: Director

Appointed: 25 February 2014

Robert S.

Position: Director

Appointed: 23 March 2009

Amy B.

Position: Director

Appointed: 25 February 2014

Resigned: 06 January 2022

John T.

Position: Director

Appointed: 23 March 2009

Resigned: 06 January 2022

Amanda H.

Position: Director

Appointed: 23 March 2009

Resigned: 06 January 2022

Benjamin S.

Position: Director

Appointed: 23 March 2009

Resigned: 06 January 2022

Marjorie S.

Position: Director

Appointed: 23 March 2009

Resigned: 06 January 2022

April B.

Position: Director

Appointed: 23 March 2009

Resigned: 15 November 2011

Peter S.

Position: Director

Appointed: 23 March 2009

Resigned: 01 October 2009

Dunstana D.

Position: Director

Appointed: 23 March 2009

Resigned: 23 March 2009

Waterlow Secretaries Limited

Position: Secretary

Appointed: 23 March 2009

Resigned: 23 March 2009

John S.

Position: Director

Appointed: 23 March 2009

Resigned: 06 January 2022

Cindy T.

Position: Director

Appointed: 23 March 2009

Resigned: 06 January 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is The Wheel Centre Enterprises Limited from March, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Snowmountain Enterprises Limited that put King's Lynn, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Wheel Centre Enterprises Limited

Fenland House 15b Hostmoor Avenue, March, Norfolk, PE15 0AX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13070879
Notified on	1 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Snowmountain Enterprises Limited

36-38 King Street, King's Lynn, Norfolk, PE30 1ES, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	792319
Notified on	6 April 2016
Ceased on	1 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	729 186	658 078
Current Assets	2 940 371	2 973 546
Debtors	2 211 185	2 315 468
Net Assets Liabilities	2 852 174	2 856 320
Other Debtors	24 582	13 547
Property Plant Equipment	44 669	42 411

Other
Accumulated Depreciation Impairment Property Plant Equipment	27 347	31 945
Amounts Owed By Related Parties	2 181 713	2 299 310
Amounts Owed To Group Undertakings	871	422
Average Number Employees During Period	17	13
Corporation Tax Payable	58 814	39 133
Creditors	127 184	149 034
Increase From Depreciation Charge For Year Property Plant Equipment		4 598
Net Current Assets Liabilities	2 813 187	2 824 512
Other Creditors	65 591	106 021
Other Taxation Social Security Payable	1 908	1 978
Property Plant Equipment Gross Cost	72 016	74 356
Provisions For Liabilities Balance Sheet Subtotal	5 682	10 603
Total Additions Including From Business Combinations Property Plant Equipment		2 340
Total Assets Less Current Liabilities	2 857 856	2 866 923
Trade Creditors Trade Payables		1 480
Trade Debtors Trade Receivables	4 890	2 611

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 4th, April 2023	accounts	Free Download (12 pages)
AD01	Registered office address changed from The Old School House Dartford Road March PE15 8AE United Kingdom to Fenland House 15B Hostmoor Avenue March Cambridgeshire PE15 0AX on March 20, 2023 filed on: 20th, March 2023	address	Free Download (1 page)
CH01	On March 20, 2023 director's details were changed filed on: 20th, March 2023	officers	Free Download (2 pages)
CH01	On March 20, 2023 director's details were changed filed on: 20th, March 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 22nd, April 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, March 2022	accounts	Free Download (47 pages)
AD01	Registered office address changed from 36-38 King Street King's Lynn Norfolk PE30 1ES to The Old School House Dartford Road March PE15 8AE on March 3, 2022 filed on: 3rd, March 2022	address	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2022 filed on: 6th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2022 filed on: 6th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2022 filed on: 6th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2022 filed on: 6th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2022 filed on: 6th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2022 filed on: 6th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2022 filed on: 6th, January 2022	officers	Free Download (1 page)
CH01	On August 3, 2021 director's details were changed filed on: 11th, August 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 14th, April 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 14th, April 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 31st, December 2019	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, January 2019	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 11th, January 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 4th, January 2018	accounts	Free Download (38 pages)
CH01	On September 8, 2017 director's details were changed filed on: 8th, September 2017	officers	Free Download (2 pages)
CH01	On September 8, 2017 director's details were changed filed on: 8th, September 2017	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 16th, January 2017	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 16th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to March 23, 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 24, 2016: 100.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 11th, February 2016	accounts	Free Download (39 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 23, 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 23, 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 27, 2014: 100.00 GBP	capital
AP01	On March 7, 2014 new director was appointed. filed on: 7th, March 2014	officers	Free Download (2 pages)
AP01	On March 7, 2014 new director was appointed. filed on: 7th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to March 23, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 23, 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (6 pages)
TM01	Director appointment termination date: February 21, 2012 filed on: 21st, February 2012	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 23, 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from April 30, 2011 to March 31, 2011 filed on: 10th, February 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
CH01	On July 9, 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
CH01	On July 9, 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 23, 2010 filed on: 23rd, March 2010	officers	Free Download (1 page)
AR01	Annual return made up to March 23, 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
288a	On April 3, 2009 Director appointed filed on: 3rd, April 2009	officers	Free Download (2 pages)
288a	On March 27, 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
288b	On March 27, 2009 Appointment terminated director filed on: 27th, March 2009	officers	Free Download (1 page)
288a	On March 27, 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
288a	On March 27, 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
288a	On March 27, 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
288b	On March 27, 2009 Appointment terminated secretary filed on: 27th, March 2009	officers	Free Download (1 page)
288a	On March 27, 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
288a	On March 27, 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
288a	On March 27, 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
288a	On March 27, 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/2010 to 30/04/2010 filed on: 25th, March 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2009	incorporation	Free Download (19 pages)

Park Lodge Retirement Homes Limited MARCH

Park Lodge Retirement Homes Limited Address / Contact

Company Information / Profile

Company staff

Eric S.

Robert S.

Amy B.

John T.

Amanda H.

Benjamin S.

Marjorie S.

April B.

Peter S.

Dunstana D.

Waterlow Secretaries Limited

John S.

Cindy T.

People with significant control

Annual reports financial information

Company filings

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