WOODSIDE LODGE LIMITED — 04228568, Bransgore , UK. Free business summary

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Sanctions

Profile WOODSIDE LODGE LIMITED

Actual on 01.12.2024

Company name	WOODSIDE LODGE LIMITED copy copied
Company number	04228568 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 05 June 2001 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Tuesday, 25 November 2025 due by Monday, 08 December 2025 Last statement dated Monday, 25 November 2024
Nature of business (SIC)	87100 - Residential nursing care facilities copy copied
Registered office address	160 BURLEY ROAD, BRANSGORE, DORSET, BH23 8DB copy copied

PSC and Officers WOODSIDE LODGE LIMITED

Officers

(as of 14.08.2022)

BALE, Charlotte

Status:	Active
Appointed on:	Monday, 23 May 2022
Correspondence address:	160 Burley Road, Bransgore, Dorset, BH23 8DB
Nationality:	British
Date of birth:	September 1991
Role:	Director
Occupation:	Director
Country of residence:	England

BINGHAM, Jamie

Status:	Active
Appointed on:	Monday, 23 May 2022
Correspondence address:	160 Burley Road, Bransgore, Dorset, BH23 8DB
Nationality:	British
Date of birth:	January 1994
Role:	Director
Occupation:	Director
Country of residence:	England

FLOYD, Coral

Status:	Active
Appointed on:	Monday, 23 May 2022
Correspondence address:	160 Burley Road, Bransgore, Dorset, BH23 8DB
Nationality:	British
Date of birth:	February 1990
Role:	Director
Occupation:	Director
Country of residence:	England

STEELE, David

Status:	Active
Appointed on:	Monday, 23 May 2022
Correspondence address:	160 Burley Road, Bransgore, Dorset, BH23 8DB
Nationality:	British
Date of birth:	March 1987
Role:	Director
Occupation:	Director
Country of residence:	England

STEELE, Lisa Ann

Status:	Active
Appointed on:	Monday, 02 July 2001
Correspondence address:	31/33 Commercial Road, Poole, England, Dorset, BH14 0HU
Nationality:	British
Role:	Secretary
Occupation:	Secretary

STEELE, Marie

Status:	Active
Appointed on:	Tuesday, 05 June 2001
Correspondence address:	31/33 Commercial Road, Poole, Dorset, BH14 0HU
Nationality:	British
Date of birth:	May 1932
Role:	Director
Occupation:	Company Director
Country of residence:	England

STEELE, Mark Anthony

Status:	Active
Appointed on:	Monday, 15 December 2003
Correspondence address:	31/33 Commercial Road, Poole, Dorset, BH14 0HU
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Company Director
Country of residence:	England

WRIGHT, Derek Kenneth

Status:	Not active
Appointed on:	Tuesday, 05 June 2001
Resigned on:	Monday, 02 July 2001
Correspondence address:	17 Layton Road, Parkstone, Poole, Dorset, BH12 2BH
Role:	Secretary

GRANT DIRECTORS LIMITED

Status:	Not active
Appointed on:	Tuesday, 05 June 2001
Resigned on:	Tuesday, 05 June 2001
Correspondence address:	2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Date of birth:	December 1993
Role:	Director

GRANT SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 05 June 2001
Resigned on:	Tuesday, 05 June 2001
Correspondence address:	2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role:	Corporate Secretary

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Person with significant control

(as of 19.06.2024)

Mr Mark Anthony Steele

Status:	Active
Notified on:	Friday, 25 November 2016
Correspondence address:	160 Burley Road, Bransgore, Dorset, BH23 8DB
Nationality:	British
Date of birth:	August 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent