PARK LODGE INVESTMENTS LIMITED

Profile PARK LODGE INVESTMENTS LIMITED

Actual on 01.12.2021
Company name
PARK LODGE INVESTMENTS LIMITED
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Company number
00987293
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 19 August 1970
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 27 October 2022 due by Thursday, 10 November 2022

Last statement dated Wednesday, 27 October 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
HANDS FREE COMPUTING LIMITED THE COURTYARD, HOLMSTED FARM, STAPLEFIELD ROAD, ENGLAND, CUCKFIELD, RH17 5JF
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PSC and Officers PARK LODGE INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

HODGSON, Doreen Ivy
Status: Active
Appointed on: Thursday, 14 November 2019
Correspondence address: Suite 1 22 Church Street, Eastbourne, United Kingdom, East Sussex, BN21 1HS
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Retired
Country of residence: England
HOWARD, Lawrence
Status: Active
Appointed on: Thursday, 09 November 2017
Correspondence address: Suite 1 22 Church Street, Eastbourne, United Kingdom, East Sussex, BN21 1HS
Nationality: English
Date of birth: March 1967
Role: Director
Occupation: Managing Director
Country of residence: England
KNIBBS, Edward
Status: Active
Appointed on: Thursday, 25 October 2018
Correspondence address: Suite 1 22 Church Street, Eastbourne, United Kingdom, East Sussex, BN21 1HS
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Retired
Country of residence: England
LETTINGS, Eastbourne
Status: Active
Appointed on: Thursday, 12 May 2016
Correspondence address: Suite 1 22 Church Street, Eastbourne, United Kingdom, East Sussex, BN21 1HS
Role: Secretary
WHITE, Carole Ann
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Friday, 01 November 2002
Correspondence address: 16 Park Lodge, Blackwater Road, Eastbourne, East Sussex, BN21 4JE
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: None
STANTON, Irene May
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Friday, 02 November 2007
Correspondence address: Flat 10 Park Lodge, Blackwater Road, Eastbourne, East Sussex, BN21 4JE
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Retired
IVAMY, Edward Richard, Professor
Status: Not active
Resigned on: Friday, 05 November 1999
Correspondence address: Flat 12 Park Lodge, Blackwater Road, Eastbourne, East Sussex, BN21 4JE
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Professor Of Law
TICEHURST, Margaret Diane
Status: Not active
Resigned on: Friday, 06 November 2015
Correspondence address: Flat 17 Park Lodge, Blackwater Road, Eastbourne, East Sussex, BN21 4JE
Nationality: British
Role: Secretary
LEWIS, Gwyn
Status: Not active
Appointed on: Friday, 06 November 1998
Resigned on: Friday, 12 February 2010
Correspondence address: Flat 1 Park Lodge, 2 Blackwater Road, Eastbourne, East Sussex, BN21 4JE
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: None
Country of residence: United Kingdom
FISHER, Guy Frederick
Status: Not active
Resigned on: Friday, 15 November 1996
Correspondence address: Flat 6 Park Lodge, Blackwater Road, Eastbourne, East Sussex, BN21 4JE
Nationality: British
Date of birth: March 1912
Role: Director
EVEREST, Michael John
Status: Not active
Appointed on: Friday, 02 November 2007
Resigned on: Saturday, 09 June 2012
Correspondence address: Flat 9 Park Lodge, 2 Blackwater Road, Eastbourne, England, East Sussex, BN21 4JE
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Retired
NICHOLLS, Angela Francina
Status: Not active
Resigned on: Sunday, 12 September 1999
Correspondence address: Flat 8 Park Lodge, Blackwater Road, Eastbourne, East Sussex, BN21 4JE
Nationality: British
Date of birth: October 1925
Role: Director
HEMPSTEAD, Penelope Anne
Status: Not active
Appointed on: Friday, 05 November 1999
Resigned on: Thursday, 06 November 2014
Correspondence address: 5 Walnut Tree Walk, Eastbourne, United Kingdom, East Sussex, BN20 9BP
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Welfare Officer
HEMPSTEAD, Barry William
Status: Not active
Appointed on: Friday, 12 February 2010
Resigned on: Thursday, 08 November 2012
Correspondence address: Flat 17 Park Ladge, Blackwater Road, Eastbourne, United Kingdom, East Sussex, BN21 4JE
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DOVNER, Anthony James
Status: Not active
Appointed on: Thursday, 06 November 2014
Resigned on: Thursday, 09 November 2017
Correspondence address: Flat 2 Park Lodge 2 Blackwater Road, Eastbourne, United Kingdom, East Sussex, BN21 4JE
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SANDERS, Peter
Status: Not active
Appointed on: Friday, 06 November 2015
Resigned on: Thursday, 12 May 2016
Correspondence address: 220 Victoria Drive, Eastbourne, England, East Sussex, BN20 8QN
Role: Secretary
HOGAN, Maureen
Status: Not active
Appointed on: Friday, 06 November 2015
Resigned on: Thursday, 14 November 2019
Correspondence address: Suite 1 22 Church Street, Eastbourne, United Kingdom, East Sussex, BN21 1HS
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Nanny
Country of residence: England
TICEHURST, Margaret Diane
Status: Not active
Resigned on: Thursday, 19 November 2015
Correspondence address: Flat 17 Park Lodge, Blackwater Road, Eastbourne, East Sussex, BN21 4JE
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
BEADLE, Robert John
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Tuesday, 05 May 2015
Correspondence address: Flat 15 Park Lodge, 2 Blackwater Road, Eastbourne, United Kingdom, East Sussex, BN21 4JE
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
POWELL, Arthur
Status: Not active
Appointed on: Thursday, 06 November 2014
Resigned on: Tuesday, 10 September 2019
Correspondence address: Flat 7 Park Lodge 2 Blackwater Road, Eastbourne, United Kingdom, East Sussex, BN21 4JE
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WAYMAN, Verona Flora
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Tuesday, 19 January 1999
Correspondence address: 2 Park Lodge, Blackwater Road, Eastbourne, East Sussex, BN21 4JE
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: None
KNIBBS, Eddie
Status: Not active
Appointed on: Wednesday, 11 November 2015
Resigned on: Tuesday, 22 December 2015
Correspondence address: 4a Gildredge Road, Eastbourne, England, East Sussex, BN21 4RL
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Retired
Country of residence: England
MCCLEARY, Judith Anne
Status: Not active
Appointed on: Friday, 06 November 2015
Resigned on: Tuesday, 22 December 2015
Correspondence address: 4a Gildredge Road, Eastbourne, England, East Sussex, BN21 4RL
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Retired
Country of residence: England
BEADLE, Joan Eileen
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Tuesday, 24 June 2014
Correspondence address: Flat 15 Park Lodge, Blackwater Road, Eastbourne, United Kingdom, East Sussex, BN21 4JE
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Thursday, 27 October 2016
Legal form: Persons With Significant Control Statement