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The Warren Residential Lodge Limited, PO16 8XT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE WARREN RESIDENTIAL LODGE LIMITED

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

This company is commonly known as The Warren Residential Lodge Limited. The company was founded 13 years ago and was given the registration number 07550724. The firm's registered office is in FAREHAM. You can find them at C/o Palmer Riley & Co., 1st Floor Unit E2, Fareham Heights, Standard Way, Fareham, Hampshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:THE WARREN RESIDENTIAL LODGE LIMITED
Company Number:07550724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:C/o Palmer Riley & Co., 1st Floor Unit E2, Fareham Heights, Standard Way, Fareham, Hampshire, PO16 8XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Palmer, Riley & Co., 1st Floor Unit E2, Fareham Heights, Standard Way, Fareham, PO16 8XT

Director01 April 2019Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director03 March 2011Active
C/O Palmer, Riley & Co., 1st Floor Unit E2, Fareham Heights, Standard Way, Fareham, PO16 8XT

Director18 September 2015Active
The Warren Rest Home, Cheque Lane, Lee On The Solent, England, PO13 9PF

Director20 December 2016Active
The Warren Rest Home, Cheque Lane, Lee On The Solent, England, PO13 9PF

Director03 March 2011Active
22, Grindle Close, Portchester, Fareham, England, PO168EF

Director03 March 2011Active

People with Significant Control

Kimberly Dawn Jackson
Notified on:01 April 2019
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Palmer Riley & Co, 1st Floor Unit E2 Fareham Heights, Fareham, United Kingdom, PO16 8XT
Nature of control:
  • Significant influence or control
Mr Neil Non Sykes
Notified on:01 March 2018
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:C/O Palmer Riley & Co 1st Floor Unit E2 Fareham, Heights, Standard Way, Fareham, United Kingdom, PO16 8XT
Nature of control:
  • Right to appoint and remove directors
Mr Alan Walsh
Notified on:01 March 2017
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:United Kingdom
Address:C/O Palmer Riley & Co 1st Floor Unit E2, Fareham Heights, Fareham, United Kingdom, PO16 8XT
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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