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CARRON LODGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carron Lodge Limited. The company was founded 28 years ago and was given the registration number 03186709. The firm's registered office is in PRESTON. You can find them at Parkhead Farm ,, Inglewhite, Preston, Lancashire. This company's SIC code is 10512 - Butter and cheese production.

Company Information

Name:CARRON LODGE LIMITED
Company Number:03186709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10512 - Butter and cheese production

Office Address & Contact

Registered Address:Parkhead Farm ,, Inglewhite, Preston, Lancashire, PR3 2LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carron Lodge Carron Lane, Inglewhite, Preston, PR3 2LN

Secretary16 April 1996Active
Carron Lodge Carron Lane, Inglewhite, Preston, PR3 2LN

Director16 April 1996Active
Carron Lodge Carron Lane, Inglewhite, Preston, PR3 2LN

Director16 April 1996Active
Parkhead Farm, Inglewhite, Preston, United Kingdom, PR3 2LN

Director31 August 2023Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 April 1996Active
Kimberley Carron Lane, Inglewhite, Preston, PR3 2LN

Director16 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 April 1996Active

People with Significant Control

Mrs Annette Suzanne Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Pointer House Farm, Langley Lane, Preston, United Kingdom, PR3 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Adrian Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Pointer House Farm, Langley Lane, Preston, United Kingdom, PR3 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type group.

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2023-08-31Officers

Appoint person director company with name date.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type full.

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2022-04-20Address

Move registers to sail company with new address.

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2022-04-20Address

Change sail address company with new address.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type full.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-07Accounts

Accounts with accounts type full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type full.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type full.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type full.

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2014-07-01Mortgage

Mortgage create with deed with charge number.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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