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WARD GREEN LODGE LTD

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

This company is commonly known as Ward Green Lodge Ltd. The company was founded 9 years ago and was given the registration number 09081927. The firm's registered office is in HUDDERSFIELD. You can find them at Northfield 14 Thornhill Road, Edgerton, Huddersfield, West Yorkshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:WARD GREEN LODGE LTD
Company Number:09081927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Northfield 14 Thornhill Road, Edgerton, Huddersfield, West Yorkshire, HD3 3DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northfield, 14 Thornhill Road, Edgerton, Huddersfield, United Kingdom, HD3 3DD

Secretary11 June 2014Active
Northfield, 14 Thornhill Road, Edgerton, Huddersfield, United Kingdom, HD3 3DD

Director11 June 2014Active

People with Significant Control

Dr Darryl John Joseph Britto
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:English
Address:Northfield, 14 Thornhill Road, Huddersfield, HD3 3DD
Nature of control:
  • Right to appoint and remove directors
The Britto Healthcare Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Thornhill Road, Huddersfield, England, HD3 3DD
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
2024-04-29Accounts

Accounts with accounts type small.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type small.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type small.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type small.

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2020-06-25Accounts

Accounts with accounts type small.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-24Mortgage

Mortgage satisfy charge full.

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2019-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type small.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type small.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-07-19Accounts

Accounts amended with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-07-06Address

Move registers to sail company with new address.

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2016-07-06Address

Change sail address company with new address.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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