| Company Name | Lodge Farm (Bearpark) Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09296467 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 November 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Robert Anderson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2018(4 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Footwear Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Byre Lodge Farm Bearpark County Durham DH7 7EA |
| Director Name | Mrs Kate Elizabeth Routledge |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2018(4 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Lodge Farm Bearpark County Durham DH7 7EA |
| Director Name | Ms Susan Stubbs |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2018(4 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Vp Human Resources |
| Country of Residence | United Kingdom |
| Correspondence Address | Marys View Lodge Farm Bearpark Durham DH7 7EA |
| Director Name | Mr John Nigel Holmes |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2014(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Witton Hall Farm Witton Gilbert Durham DH7 6SU |
| Director Name | Miss Emma Clare Glover |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2018(4 years after company formation) |
| Appointment Duration | 3 years (resigned 07 December 2021) |
| Role | Pensions Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farmhouse Lodge Farm Bearpark County Durham DH7 7EA |
Location
| Registered Address | The Granary 3 Lodge Farm Bearpark Durham Co Durham DH7 7EA |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Bearpark |
| Ward | Deerness |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 23 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 23 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 20 December 2021 | Termination of appointment of Emma Clare Glover as a director on 7 December 2021 (1 page) |
| 25 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 25 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 26 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 24 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 8 August 2019 | Registered office address changed from Witton Hall Farm Witton Gilbert Durham DH7 6SU to The Granary 3 Lodge Farm Bearpark Durham Co Durham DH7 7EA on 8 August 2019 (2 pages) |
| 7 August 2019 | Accounts for a dormant company made up to 30 November 2018 (1 page) |
| 7 August 2019 | Confirmation statement made on 22 June 2019 with no updates (2 pages) |
| 7 May 2019 | Second filing for the appointment of Susan Stubbs as a director (6 pages) |
| 29 November 2018 | Termination of appointment of John Nigel Holmes as a director on 9 November 2018 (1 page) |
| 28 November 2018 | Cessation of John Nigel Holmes as a person with significant control on 9 November 2018 (1 page) |
| 28 November 2018 | Appointment of Mrs Kate Elizabeth Routledge as a director on 9 November 2018 (2 pages) |
| 28 November 2018 | Appointment of Mr John Robert Anderson as a director on 9 November 2018 (2 pages) |
| 28 November 2018 | Appointment of Miss Emma Clare Glover as a director on 9 November 2018 (2 pages) |
| 28 November 2018 | Appointment of Mrs Susan Mould as a director on 9 November 2018
|
| 28 November 2018 | Notification of a person with significant control statement (2 pages) |
| 6 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 22 March 2018 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
| 22 August 2017 | Withdrawal of a person with significant control statement on 22 August 2017 (2 pages) |
| 22 August 2017 | Withdrawal of a person with significant control statement on 22 August 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (4 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (4 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 5 November 2015 no member list (2 pages) |
| 30 November 2015 | Annual return made up to 5 November 2015 no member list (2 pages) |
| 5 November 2014 | Incorporation (28 pages) |
| 5 November 2014 | Incorporation (28 pages) |