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WHITE LODGE HOLIDAYS LIMITED

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

This company is commonly known as White Lodge Holidays Limited. The company was founded 6 years ago and was given the registration number 11270342. The firm's registered office is in BOWNESS ON WINDERMERE. You can find them at White Lodge Hotel, Lake Road, Bowness On Windermere, Cumbria. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WHITE LODGE HOLIDAYS LIMITED
Company Number:11270342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:White Lodge Hotel, Lake Road, Bowness On Windermere, Cumbria, England, LA23 2JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Lodge Hotel, Lake Road, Bowness On Windermere, England, LA23 2JJ

Director19 November 2021Active
White Lodge Hotel, Lake Road, Bowness On Windermere, England, LA23 2JJ

Director19 November 2021Active
White Lodge Hotel, Lake Road, Bowness On Windermere, England, LA23 2JJ

Director22 March 2018Active
3rd Floor, 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH

Director22 March 2018Active

People with Significant Control

Fairway Kirkby Lonsdale Ltd
Notified on:02 September 2021
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony John Marriott
Notified on:22 March 2018
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 5 Temple Square, Liverpool, United Kingdom, L2 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Livesey
Notified on:22 March 2018
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:White Lodge Hotel, Lake Road, Bowness On Windermere, England, LA23 2JJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-09-23Gazette

Gazette filings brought up to date.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-12-06Officers

Appoint person director company with name date.

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2021-12-06Officers

Appoint person director company with name date.

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2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-04Persons with significant control

Cessation of a person with significant control.

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2021-09-04Persons with significant control

Cessation of a person with significant control.

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2021-09-04Persons with significant control

Notification of a person with significant control.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2020-03-18Officers

Change person director company with change date.

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2019-08-17Gazette

Gazette filings brought up to date.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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