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HIGHER PARK LODGE LIMITED

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

This company is commonly known as Higher Park Lodge Limited. The company was founded 36 years ago and was given the registration number 02246770. The firm's registered office is in DEVON. You can find them at 23 Lockyer St, Plymouth, Devon, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HIGHER PARK LODGE LIMITED
Company Number:02246770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1988
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:23 Lockyer St, Plymouth, Devon, PL1 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Grove, Stoke, Plymouth, PL3 4AL

Director31 March 2003Active
4, The Grove, Stoke, Plymouth, PL3 4AL

Director31 March 2003Active
11 The Elms, Stoke, Plymouth, PL3 4BR

Secretary-Active
11 The Elms, Stoke, Plymouth, PL3 4BR

Director-Active
11 The Elms, Stoke, Plymouth, PL3 4BR

Director-Active
17 Raglan Gardens, Devonport, Plymouth, PL1 4PZ

Director-Active

People with Significant Control

Mrs Deborah Ann Norman
Notified on:25 August 2021
Status:Active
Date of birth:August 1963
Nationality:British
Address:23 Lockyer St, Devon, PL1 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr David Paul Norman
Notified on:25 August 2021
Status:Active
Date of birth:July 1964
Nationality:British
Address:23 Lockyer St, Devon, PL1 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Elizabeth Anne Waters
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:United Kingdom
Address:11, The Elms, Plymouth, United Kingdom, PL3 4BR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-01-19Capital

Capital return purchase own shares.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-18Capital

Capital cancellation shares.

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-08-25Officers

Termination director company with name termination date.

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2021-08-25Officers

Termination secretary company with name termination date.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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