WHITE LODGE PARK LIMITED

Profile WHITE LODGE PARK LIMITED

Actual on 01.07.2021
Company name
WHITE LODGE PARK LIMITED
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Company number
01113857
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 May 1973
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
21 WHITE LODGE PARK, PORTISHEAD, NORTH SOMERSET, BS20 7HH
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PSC and Officers WHITE LODGE PARK LIMITED

Officers

(as of 19.09.2020)

BARKER, Richard Alexander
Status: Active
Appointed on: Sunday, 09 November 1997
Correspondence address: 21 White Lodge Park, Portishead, North Somerset, BS20 7HH
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Chartered Engineer
Country of residence: England
DALY, Thomas Brian
Status: Active
Appointed on: Tuesday, 28 July 2020
Correspondence address: 23 White Lodge Park, Portishead, Bristol, England, BS20 7HH
Role: Secretary
DALY, Thomas Brian
Status: Active
Appointed on: Tuesday, 28 July 2020
Correspondence address: 23 White Lodge Park, Portishead, Bristol, England, BS20 7HH
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Retired
Country of residence: England
HOOKHAM, Marjorie
Status: Active
Appointed on: Sunday, 19 May 2019
Correspondence address: 20 White Lodge Park, Portishead, Bristol, England, BS20 7HH
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Retired
Country of residence: England
WESTCOTT, David Eric
Status: Not active
Appointed on: Thursday, 20 August 1998
Resigned on: Monday, 03 September 2001
Correspondence address: 18 White Lodge Park, Portishead, Bristol, BS20 7HH
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Machinery Agent
KNELLER, Susan Patricia
Status: Not active
Appointed on: Sunday, 26 June 1994
Resigned on: Monday, 21 October 1996
Correspondence address: 27 White Lodge Park, Portishead, Bristol, BS20 9HH
Role: Secretary
WHITE LODGE PARK LIMITED
Status: Not active
Appointed on: Sunday, 19 July 2009
Resigned on: Saturday, 01 May 2010
Correspondence address: 18 White Lodge Park, Portishead, Bristol, BS20 7HH
Role: Corporate Director
WHITE LODGE PARK LIMITED
Status: Not active
Appointed on: Sunday, 19 July 2009
Resigned on: Saturday, 01 May 2010
Correspondence address: 18 White Lodge Park, Portishead, Bristol, BS20 7HH
Role: Corporate Director
CUSSENS, Alan Leonard
Status: Not active
Resigned on: Sunday, 09 November 1997
Correspondence address: 26 White Lodge Park, Portishead, Bristol, BS20 7HH
Nationality: English
Date of birth: January 1936
Role: Director
Occupation: Company Director
Country of residence: England
WITHERS, Dennis Francis Richards
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Sunday, 19 July 2009
Correspondence address: Mallards, 20 White Lodge Park, Portishead, North Somerset, BS20 7HH
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Retired
AZMOODEH, Saeid
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Sunday, 19 May 2019
Correspondence address: 18 White Lodge Park, Portishead, North Somerset, BS20 7HH
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director Of Engineering
Country of residence: United Kingdom
HARRISON, Heather Jean
Status: Not active
Resigned on: Sunday, 23 June 1996
Correspondence address: 24 White Lodge Park, Portishead, Bristol, Avon, BS20 9HH
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Retired
WITHERS, Dennis Francis
Status: Not active
Resigned on: Sunday, 26 June 1994
Correspondence address: 20 White Lodge Park, Portishead, Bristol, Avon, BS20 9HH
Role: Secretary
WITHERS, Dennis Francis
Status: Not active
Resigned on: Sunday, 26 June 1994
Correspondence address: 20 White Lodge Park, Portishead, Bristol, Avon, BS20 9HH
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Shop Proprietor
KNELLER, Susan Patricia
Status: Not active
Appointed on: Sunday, 26 June 1994
Resigned on: Sunday, 30 June 1996
Correspondence address: 27 White Lodge Park, Portishead, Bristol, BS20 9HH
Nationality: British
Role: Director
Occupation: Computer Programmer
CLEMENCE, Harry Ernest
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Tuesday, 07 December 1999
Correspondence address: 19 White Lodge Park, Portishead, Bristol, Avon, BS20 9HH
Role: Secretary
PURCHASE, Nicholas Anthony
Status: Not active
Appointed on: Wednesday, 21 January 2009
Resigned on: Tuesday, 28 July 2020
Correspondence address: 27 White Lodge Park, Portishead, North Somerset, BS20 7HH
Nationality: British
Role: Secretary
Occupation: Company Director
PURCHASE, Nicholas Anthony
Status: Not active
Appointed on: Wednesday, 21 January 2009
Resigned on: Tuesday, 28 July 2020
Correspondence address: 27 White Lodge Park, Portishead, North Somerset, BS20 7HH
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GILBERT, Barrie Ian Robert
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Wednesday, 21 January 2009
Correspondence address: 23 White Lodge Park, Portishead, North Somerset, BS20 7HH
Role: Secretary
GILBERT, Barrie Ian Robert
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Wednesday, 21 January 2009
Correspondence address: 23 White Lodge Park, Portishead, North Somerset, BS20 7HH
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: None
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Sunday, 28 May 2017
Legal form: Persons With Significant Control Statement