UKBizDB.co.uk

PRENTON LODGE MANAGEMENT CO LIMITED

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

This company is commonly known as Prenton Lodge Management Co Limited. The company was founded 41 years ago and was given the registration number 01673877. The firm's registered office is in BIRKENHEAD. You can find them at Prenton Lodge Management Company Ltd 112 Storeton Road, Prenton, Birkenhead, Merseyside. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PRENTON LODGE MANAGEMENT CO LIMITED
Company Number:01673877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Prenton Lodge Management Company Ltd 112 Storeton Road, Prenton, Birkenhead, Merseyside, CH42 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Tudor Avenue, Wirral, United Kingdom, CH63 3EJ

Secretary01 August 2016Active
Prenton Lodge Management Company Ltd, 112 Storeton Road, Prenton, Birkenhead, CH42 8NA

Director13 December 2018Active
112 Storeton Road, Prenton, L42 8NA

Secretary23 July 1992Active
9 Mere Lane, Wirral, CH60 6RR

Secretary21 February 2000Active
Chancery House, 1-3 Westbourne Road, Birkenhead, L41 4FN

Secretary-Active
Flat 5 Prenton Lodge, 112 Storeton Road, Prenton, L42 8NA

Secretary26 September 1994Active
Prenton Lodge Management Company Ltd, 112 Storeton Road, Prenton, Birkenhead, CH42 8NA

Director13 December 2018Active
112 Storeton Road, Prenton, CH42 8NA

Director01 November 2002Active
Flat 1 Prenton Lodge, 112 Storeton Road Prenton, Birkenhead, L42 8NA

Director-Active
112 Storeton Road, Prenton, L42 8NA

Director23 July 1992Active
Flat 3, 112 Storeton Road, Prenton, CH42 8NA

Director01 January 2001Active
Flat 13 Prenton Lodge, 112 Storeton Road, Prenton, CH42 8NA

Director11 February 1998Active
112 Storeton Road, Prenton, Birkenhead, CH42 8NA

Director-Active
Flat 5 112 Storeton Road, Prenton, CH42 8NA

Director01 January 2000Active
Flat 4 Prenton Lodge, 112 Storeton Road, Prenton, CH42 8NA

Director23 July 1992Active
Flat 5 Prenton Lodge, 112 Storeton Road, Prenton, L42 8NA

Director19 May 1994Active
Flat 6 Prenton Lodge, 112 Storeton Road, Prenton, L42 8NA

Director23 July 1992Active
Flat 1 Prenton Lodge, 112 Storeton Road, Prenton, CH42 8NA

Director23 July 1992Active
Flat 6 112 Storeton Road, Prenton, CH42 8NA

Director14 January 2000Active
Flat 5 Prenton Lodge, 112 Storeton Road, Prenton, CH42 8NA

Director03 March 2002Active

People with Significant Control

Golden Sunrise (Holdings) Limited
Notified on:18 December 2020
Status:Active
Country of residence:England
Address:Gayton Wood, Gayton Farm Road, Wirral, England, CH60 8NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-01Accounts

Accounts with accounts type dormant.

Download
2024-01-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-02Accounts

Accounts with accounts type dormant.

Download
2023-01-02Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Persons with significant control

Change to a person with significant control.

Download
2022-05-18Officers

Termination director company with name termination date.

Download
2021-12-31Accounts

Accounts with accounts type dormant.

Download
2021-12-31Confirmation statement

Confirmation statement with updates.

Download
2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-01-01Accounts

Accounts with accounts type dormant.

Download
2020-12-21Persons with significant control

Notification of a person with significant control.

Download
2020-12-21Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-20Officers

Termination director company with name termination date.

Download
2020-10-19Officers

Change person director company with change date.

Download
2020-01-02Accounts

Accounts with accounts type dormant.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type dormant.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Officers

Appoint person director company with name date.

Download
2018-12-13Officers

Termination director company with name termination date.

Download
2018-12-13Officers

Appoint person director company with name date.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-03-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.