This company is commonly known as Barnsdale Lodge Holdings Limited. The company was founded 14 years ago and was given the registration number 07112011. The firm's registered office is in OAKHAM. You can find them at The Avenue, Rutland Water, Oakham, Rutland. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BARNSDALE LODGE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07112011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2009 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Avenue, Rutland Water, Oakham, Rutland, LE15 8AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Maiden Lane, Stamford, England, PE9 2AZ | Director | 23 December 2009 | Active |
| 24, Lennox Gardens, London, United Kingdom, SW1X 0DQ | Director | 23 December 2009 | Active |
| 1 Maiden Lane, Stamford, England, PE9 2AZ | Director | 23 July 2015 | Active |
| 10, New Field Road, Exton, Oakham, United Kingdom, LE15 8AB | Secretary | 23 December 2009 | Active |
| Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX | Corporate Secretary | 04 June 2018 | Active |
| Mr Charles Randall | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Maiden Lane, Stamford, England, PE9 2AZ |
| Nature of control | : |
|
| Mr Edward James Burrows | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Barnsdale Lodge, The Avenue, Exton, England, LE15 8AH |
| Nature of control | : |
|
| The Hon Thomas Noel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24 Lennox Gardens, London, United Kingdom, SW1X 0DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-07 | Resolution | Resolution. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-08-10 | Accounts | Change account reference date company previous extended. | Download |
| 2022-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-19 | Capital | Capital allotment shares. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Capital | Capital allotment shares. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
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