The White Lodge Property (cornwall) Limited in 5-7 Berry Road NEWQUAY

The White Lodge Property (cornwall) Limited NEWQUAY

Founded in 2006, The White Lodge Property (cornwall), classified under reg no. 05841674 is an active company. Currently registered at Bryndon House TR7 1AD, Newquay the company has been in the business for 18 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 9 directors in the the company, namely Glen C., Sarah W. and David I. and others. In addition one secretary - Morgan R. - 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.

The White Lodge Property (cornwall) Limited Address / Contact

Office Address	Bryndon House
Office Address2	5-7 Berry Road
Town	Newquay
Post code	TR7 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05841674
Date of Incorporation	Thu, 8th Jun 2006
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Glen C.

Position: Director

Appointed: 18 August 2023

Sarah W.

Position: Director

Appointed: 30 March 2023

Morgan R.

Position: Secretary

Appointed: 17 March 2023

David I.

Position: Director

Appointed: 02 July 2019

Roslyn M.

Position: Director

Appointed: 18 May 2019

Suzanne B.

Position: Director

Appointed: 01 September 2017

Jeremy W.

Position: Director

Appointed: 25 August 2017

Jillian F.

Position: Director

Appointed: 11 January 2013

Ferndale Investment Company Ltd

Position: Corporate Director

Appointed: 16 March 2009

Matthew I.

Position: Director

Appointed: 05 March 2008

Irene B.

Position: Director

Appointed: 05 March 2008

Jeremy W.

Position: Secretary

Appointed: 01 January 2020

Resigned: 17 March 2023

Julie C.

Position: Director

Appointed: 18 April 2019

Resigned: 18 August 2023

Lucy K.

Position: Director

Appointed: 27 June 2014

Resigned: 17 March 2023

Peter A.

Position: Director

Appointed: 31 August 2012

Resigned: 27 June 2014

Mark N.

Position: Director

Appointed: 25 May 2011

Resigned: 10 September 2018

Mark C.

Position: Director

Appointed: 25 May 2010

Resigned: 02 July 2019

Karen C.

Position: Director

Appointed: 09 November 2009

Resigned: 18 April 2019

Morgan R.

Position: Secretary

Appointed: 23 April 2009

Resigned: 01 January 2020

Frank C.

Position: Secretary

Appointed: 10 March 2008

Resigned: 28 April 2009

Angela R.

Position: Director

Appointed: 05 March 2008

Resigned: 07 December 2009

David W.

Position: Director

Appointed: 05 March 2008

Resigned: 25 May 2011

John C.

Position: Director

Appointed: 05 March 2008

Resigned: 25 August 2017

Stephen P.

Position: Director

Appointed: 05 March 2008

Resigned: 17 October 2018

Lesley B.

Position: Director

Appointed: 05 March 2008

Resigned: 11 January 2013

Anthony T.

Position: Director

Appointed: 05 March 2008

Resigned: 31 August 2012

Antony W.

Position: Director

Appointed: 05 March 2008

Resigned: 16 March 2009

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 June 2006

Resigned: 08 June 2006

Sharron M.

Position: Director

Appointed: 08 June 2006

Resigned: 05 March 2008

Sharron M.

Position: Secretary

Appointed: 08 June 2006

Resigned: 05 March 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2006

Resigned: 08 June 2006

Andrew M.

Position: Director

Appointed: 08 June 2006

Resigned: 05 March 2008

People with significant control

The register of PSCs that own or control the company consists of 8 names. As BizStats researched, there is Irene B. This PSC has significiant influence or control over this company,. Another one in the PSC register is Julie C. This PSC has significiant influence or control over the company,. Then there is Matthew I., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Irene B.

Notified on	22 May 2018
Nature of control:	significiant influence or control

Julie C.

Notified on	25 November 2020
Nature of control:	significiant influence or control

Matthew I.

Notified on	25 November 2020
Nature of control:	significiant influence or control

David I.

Notified on	25 November 2020
Nature of control:	significiant influence or control

Rosyn M.

Notified on	25 November 2020
Nature of control:	significiant influence or control

Suzanne B.

Notified on	25 November 2020
Nature of control:	significiant influence or control

Lucy K.

Notified on	25 November 2020
Ceased on	17 March 2023
Nature of control:	significiant influence or control

John C.

Notified on	27 August 2016
Ceased on	25 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	23 975	30 944	27 206	23 034	25 515	27 822	36 545	29 324
Current Assets	25 159	32 037	28 299	24 264	26 740	29 232	38 025	30 724
Debtors	1 184	1 093	1 093	1 230	1 225	1 410	1 480	1 400

Other
Accrued Liabilities	656	656	658	657	657	657	656	656
Accrued Liabilities Deferred Income	4 422	5 271	6 734	6 620	6 987	3 257	6 505	5 968
Creditors	5 078	5 927	7 392	7 277	7 644	3 914	7 161	6 624
Net Current Assets Liabilities	20 081	26 110	20 907	16 987	19 096	25 318	30 864	24 100
Prepayments	1 184	1 093	1 093	1 230	1 225	1 410	1 480	1 400
Total Assets Less Current Liabilities	20 081	26 110	20 907	16 987	19 096	25 318	30 864	24 100

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Friday 18th August 2023. filed on: 30th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Friday 18th August 2023. filed on: 30th, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 18th August 2023 filed on: 25th, August 2023	officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 30th March 2023. filed on: 2nd, June 2023	officers	Free Download (2 pages)
AP03	On Friday 17th March 2023 - new secretary appointed filed on: 30th, March 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 17th March 2023 filed on: 30th, March 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 17th March 2023 filed on: 30th, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, March 2021	accounts	Free Download (7 pages)
CH01	On Wednesday 25th November 2020 director's details were changed filed on: 25th, November 2020	officers	Free Download (2 pages)
CH01	On Wednesday 25th November 2020 director's details were changed filed on: 25th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 4th, May 2020	accounts	Free Download (7 pages)
AP03	On Wednesday 1st January 2020 - new secretary appointed filed on: 1st, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 2nd July 2019 filed on: 1st, May 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 18th April 2019. filed on: 1st, May 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 1st January 2020 filed on: 1st, May 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd July 2019. filed on: 1st, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 18th April 2019 filed on: 1st, May 2020	officers	Free Download (1 page)
AP01	New director appointment on Saturday 18th May 2019. filed on: 21st, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, April 2019	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Monday 10th September 2018 filed on: 19th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 17th October 2018 filed on: 5th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st September 2017. filed on: 10th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, May 2018	accounts	Free Download (6 pages)
AP01	New director appointment on Friday 25th August 2017. filed on: 21st, September 2017	officers	Free Download (3 pages)
TM01	Director appointment termination date: Friday 25th August 2017 filed on: 14th, September 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 27th August 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (14 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 8th September 2015	capital
AP01	New director appointment on Friday 27th June 2014. filed on: 12th, April 2015	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 31st, March 2015	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Friday 27th June 2014 filed on: 26th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 27th August 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (15 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 4th September 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 27th August 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (15 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 16th September 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 22nd, March 2013	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 24th January 2013. filed on: 24th, January 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 24th January 2013 filed on: 24th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 2nd October 2012 filed on: 2nd, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd October 2012. filed on: 2nd, October 2012	officers	Free Download (3 pages)
AR01	Annual return made up to Monday 27th August 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, March 2012	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 22nd September 2011. filed on: 22nd, September 2011	officers	Free Download (3 pages)
AR01	Annual return made up to Saturday 27th August 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (14 pages)
TM01	Director appointment termination date: Monday 13th June 2011 filed on: 13th, June 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 27th August 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (15 pages)
CH01	On Thursday 26th August 2010 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
CH01	On Thursday 3rd June 2010 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
CH01	On Thursday 3rd June 2010 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
CH01	On Thursday 3rd June 2010 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on Thursday 3rd June 2010 filed on: 1st, July 2010	officers	Free Download (2 pages)
CH01	On Thursday 3rd June 2010 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 8th June 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (14 pages)
AP01	New director appointment on Friday 4th June 2010. filed on: 4th, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 28th January 2010. filed on: 28th, January 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 11th, January 2010	accounts	Free Download (5 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Thursday 30th September 2010 filed on: 4th, January 2010	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Monday 4th January 2010 filed on: 4th, January 2010	officers	Free Download (1 page)
288a	On Wednesday 22nd July 2009 Director appointed filed on: 22nd, July 2009	officers	Free Download (2 pages)
363a	Annual return made up to Tuesday 7th July 2009 filed on: 7th, July 2009	annual return	Free Download (10 pages)
288b	On Monday 18th May 2009 Appointment terminated director filed on: 18th, May 2009	officers	Free Download (1 page)
288a	On Monday 18th May 2009 Director appointed filed on: 18th, May 2009	officers	Free Download (2 pages)
288b	On Monday 11th May 2009 Appointment terminated secretary filed on: 11th, May 2009	officers	Free Download (1 page)
288a	On Wednesday 6th May 2009 Secretary appointed filed on: 6th, May 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 31st, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 11th June 2008 filed on: 11th, June 2008	annual return	Free Download (10 pages)
288a	On Wednesday 21st May 2008 Director appointed filed on: 21st, May 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 14th, May 2008	accounts	Free Download (5 pages)
288a	On Thursday 1st May 2008 Director appointed filed on: 1st, May 2008	officers	Free Download (2 pages)
288a	On Tuesday 22nd April 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (3 pages)
288a	On Tuesday 22nd April 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
288a	On Tuesday 22nd April 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
288a	On Monday 21st April 2008 Director appointed filed on: 21st, April 2008	officers	Free Download (2 pages)
288a	On Thursday 10th April 2008 Director appointed filed on: 10th, April 2008	officers	Free Download (2 pages)
288a	On Thursday 10th April 2008 Director appointed filed on: 10th, April 2008	officers	Free Download (2 pages)
288b	On Friday 28th March 2008 Appointment terminated director and secretary filed on: 28th, March 2008	officers	Free Download (1 page)
288b	On Friday 28th March 2008 Appointment terminated director filed on: 28th, March 2008	officers	Free Download (1 page)
288a	On Tuesday 18th March 2008 Secretary appointed filed on: 18th, March 2008	officers	Free Download (2 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 3rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 3rd, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on Thursday 8th June 2006. Value of each share 1 £, total number of shares: 10. filed on: 3rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Thursday 8th June 2006. Value of each share 1 £, total number of shares: 10. filed on: 3rd, October 2006	capital	Free Download (2 pages)
287	Registered office changed on 18/07/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, July 2006	address	Free Download (1 page)
287	Registered office changed on 18/07/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, July 2006	address	Free Download (1 page)
288a	On Tuesday 18th July 2006 New secretary appointed;new director appointed filed on: 18th, July 2006	officers	Free Download (2 pages)
288b	On Tuesday 18th July 2006 Director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288b	On Tuesday 18th July 2006 Secretary resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288a	On Tuesday 18th July 2006 New director appointed filed on: 18th, July 2006	officers	Free Download (2 pages)
288b	On Tuesday 18th July 2006 Secretary resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288b	On Tuesday 18th July 2006 Director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288a	On Tuesday 18th July 2006 New secretary appointed;new director appointed filed on: 18th, July 2006	officers	Free Download (2 pages)
288a	On Tuesday 18th July 2006 New director appointed filed on: 18th, July 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, June 2006	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 8th, June 2006	incorporation	Free Download (33 pages)

The White Lodge Property (cornwall) Limited NEWQUAY

The White Lodge Property (cornwall) Limited Address / Contact

Company Information / Profile

Company staff

Glen C.

Sarah W.

Morgan R.

David I.

Roslyn M.

Suzanne B.

Jeremy W.

Jillian F.

Ferndale Investment Company Ltd

Matthew I.

Irene B.

Jeremy W.

Julie C.

Lucy K.

Peter A.

Mark N.

Mark C.

Karen C.

Morgan R.

Frank C.

Angela R.

David W.

John C.

Stephen P.

Lesley B.

Anthony T.

Antony W.

London Law Services Limited

Sharron M.

Sharron M.

London Law Secretarial Limited

Andrew M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us