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GLEN LODGE BAWBURGH LIMITED

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

This company is commonly known as Glen Lodge Bawburgh Limited. The company was founded 18 years ago and was given the registration number 05596446. The firm's registered office is in NORWICH. You can find them at Marlingford Road, Bawburgh, Norwich, Norfolk. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GLEN LODGE BAWBURGH LIMITED
Company Number:05596446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Marlingford Road, Bawburgh, Norwich, Norfolk, NR9 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glen Lodge, Marlingford Road, Bawburgh, Norwich, United Kingdom, NR9 3LU

Secretary21 August 2020Active
Glen Lodge, Marlingford Road, Bawburgh, Norwich, United Kingdom, NR9 3LU

Director01 October 2010Active
Glen Lodge, Marlingford Road, Bawburgh, Norwich, United Kingdom, NR9 3LU

Director20 October 2005Active
Glen Lodge, Marlingford Road, Bawburgh, Norwich, United Kingdom, NR9 3LU

Director20 July 2020Active
Glen Lodge, Marlingford Road, Bawburgh, Norwich, United Kingdom, NR9 3LU

Director07 April 2020Active
Marlingford Road, Bawburgh, Norwich, NR9 3LU

Secretary01 October 2010Active
26 Malthouse Road, Hethersett, Norwich, NR9 3JA

Secretary01 October 2006Active
Carpenters Barn, 45a Norwich Common, Wymondham, NR18 0SW

Secretary18 October 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary18 October 2005Active
Carpenters Barn, 45a Norwich Common, Wymondham, United Kingdom, NR18 0SW

Director18 October 2005Active
Woodcocks, Woodcocks Lane Great Melton, Norwich, NR9 3BY

Director20 October 2005Active
26 Malthouse Road, Hethersett, Norwich, NR9 3JA

Director20 October 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director18 October 2005Active

People with Significant Control

Mrs Kristina Wright
Notified on:01 March 2023
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:Glen Lodge, Marlingford Road, Norwich, United Kingdom, NR9 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Johanna Frances Barnard
Notified on:17 October 2020
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Glen Lodge, Marlingford Road, Norwich, United Kingdom, NR9 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Executors Of Alan Barnard Deceased
Notified on:30 September 2018
Status:Active
Date of birth:March 1929
Nationality:British
Country of residence:United Kingdom
Address:Bankside 300 Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alan John Barnard
Notified on:06 April 2016
Status:Active
Date of birth:March 1929
Nationality:British
Country of residence:United Kingdom
Address:Carpenters Barn, 45a Norwich Common, Wymondham, United Kingdom, NR18 0SW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robert Alan Barnard
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Bankside 300, Peachman Way, Norwich, United Kingdom, NR7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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