This company is commonly known as Proteus Lodges Limited. The company was founded 15 years ago and was given the registration number 06806556. The firm's registered office is in NEWARK. You can find them at Estate Office, Thoresby Park, Newark, Nottinghamshire. This company's SIC code is 55201 - Holiday centres and villages.
| Name | : | PROTEUS LODGES LIMITED |
|---|---|---|
| Company Number | : | 06806556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2009 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Estate Office, Thoresby Park, Newark, Nottinghamshire, England, NG22 9EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Estate Office, Thoresby Park, Newark, England, NG22 9EQ | Director | 09 April 2020 | Active |
| Century House, Perlethorpe, Newark, United Kingdom, NG22 9EH | Director | 30 January 2009 | Active |
| Estate Office, Thoresby Park, Newark, NG22 9EF | Director | 07 September 2017 | Active |
| Estate Office, Thoresby Park, Newark, NG22 9EF | Director | 28 February 2017 | Active |
| Mr Andrew Gerald Harvey Baird | ||
| Notified on | : | 30 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Estate Office, Thoresby Park, Newark, England, NG22 9EQ |
| Nature of control | : |
|
| Mr Edward John Buxton Stansfeld | ||
| Notified on | : | 30 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Estate Office, Thoresby Park, Newark, England, NG22 9EQ |
| Nature of control | : |
|
| Mr Harvey Andrew Glenn | ||
| Notified on | : | 07 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | Estate Office, Thoresby Park, Newark, NG22 9EF |
| Nature of control | : |
|
| Mr Nicholas Edward Brown | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | Estate Office, Thoresby Park, Newark, NG22 9EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-07 | Officers | Termination director company with name termination date. | Download |
| 2017-12-07 | Officers | Appoint person director company with name date. | Download |
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