PARK LODGE SOLUTIONS LIMITED
THROWLEIGH LODGE RIDGEWAY, HORSELL, WOKING GU21 4QR- Active
- Private Limited Company
- Company No. 05024797
- Last Updated: 01 Mar 2024
Company Profile
PARK LODGE SOLUTIONS LIMITED was incorporated on Friday, January 23, 2004 as a Private Limited Company with registered address in WOKING. PARK LODGE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 21 years 1 month.
| Name | PARK LODGE SOLUTIONS LIMITED |
|---|---|
| Company number | 05024797 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THROWLEIGH LODGE RIDGEWAY HORSELL WOKING GU21 4QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gareth O'Connell Nationality: Irish |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr David Mccabe Nationality: Irish |
Dates: Friday, January 25, 2019 - Friday, January 25, 2019
significant influence or control
|
| Mr David Mccabe Nationality: Irish |
Dates: Friday, January 25, 2019 - Wednesday, December 20, 2023
significant influence or control
|
| Mr Gareth Ivan O'Connell Nationality: Irish |
Dates: Thursday, August 9, 2018 - Tuesday, September 11, 2018
significant influence or control
|
| Mr Aslam Dahya Nationality: British |
Dates: Thursday, August 9, 2018 - Friday, November 23, 2018
significant influence or control
|
| Colton Holdings Limited Le Marchant Street, GY1 4HY |
Dates: Monday, February 19, 2018 - Thursday, March 8, 2018
ownership of shares 50 to 75 percent
|
| Ashbell House Ltd 3rd Floor North, 224-236 Walworth Road, SE17 1JE |
Dates: Monday, January 23, 2017 - Monday, February 19, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PARK LODGE SOLUTIONS LIMITED | 23 Jan 2004 |