THE WHITE LODGE PROPERTY (CORNWALL) LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with no updates

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12/07/2412 July 2024 Appointment of Belmont Management Services (Sw) Ltd as a secretary on 2024-07-12

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12/07/2412 July 2024 Termination of appointment of Morgan James Rigby as a secretary on 2024-07-12

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12/07/2412 July 2024 Registered office address changed from Bryndon House 5-7 Berry Road Newquay Cornwall TR7 1AD to Daniell House Falmouth Road Truro TR1 2HX on 2024-07-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Confirmation statement made on 2023-10-20 with no updates

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30/08/2330 August 2023 Appointment of Mr Glen Collins as a director on 2023-08-18

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25/08/2325 August 2023 Termination of appointment of Julie Collins as a director on 2023-08-18

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21/07/2321 July 2023 Amended total exemption full accounts made up to 2022-12-31

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-12-31

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02/06/232 June 2023 Appointment of Dr Sarah Whiteside as a director on 2023-03-30

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30/03/2330 March 2023 Termination of appointment of Jeremy Williams as a secretary on 2023-03-17

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30/03/2330 March 2023 Cessation of Lucy Joyce Kircher as a person with significant control on 2023-03-17

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30/03/2330 March 2023 Appointment of Mr Morgan James Rigby as a secretary on 2023-03-17

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30/03/2330 March 2023 Termination of appointment of Lucy Joyce Kircher as a director on 2023-03-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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13/10/2113 October 2021 Confirmation statement made on 2021-08-27 with no updates

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16/03/2116 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE COLLINS

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN WILLIAMS / 25/11/2020

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25/11/2025 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSYN MOUNTFORD

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25/11/2025 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY KIRCHER

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25/11/2025 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IRVINE

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25/11/2025 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IRISH

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JILLIAN MARY FITZGERALD / 25/11/2020

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25/11/2025 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE BOWER

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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04/05/204 May 2020 31/12/19 TOTAL EXEMPTION FULL

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01/05/201 May 2020 DIRECTOR APPOINTED MRS JULIE COLLINS

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01/05/201 May 2020 DIRECTOR APPOINTED MR DAVID MALCOLM IRVINE

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01/05/201 May 2020 APPOINTMENT TERMINATED, SECRETARY MORGAN RIGBY

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01/05/201 May 2020 SECRETARY APPOINTED MR JEREMY WILLIAMS

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARK CHISNELL

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN COLLINS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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21/05/1921 May 2019 DIRECTOR APPOINTED MRS ROSLYN THELMA MOUNTFORD

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23/04/1923 April 2019 31/12/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK NUTTER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES

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10/09/1810 September 2018 DIRECTOR APPOINTED MS SUZANNE BOWER

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24/05/1824 May 2018 31/12/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE VERONICA LILLIAN BARRY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 DIRECTOR APPOINTED MR JEREMY MARTIN WILLIAMS

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14/09/1714 September 2017 CESSATION OF JOHN COPLEY AS A PSC

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN COPLEY

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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20/03/1720 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/09/158 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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12/04/1512 April 2015 DIRECTOR APPOINTED LUCY JOYCE KIRCHER

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR PETER AITKEN

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04/09/144 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/09/1316 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR LESLEY BUSHNELL

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24/01/1324 January 2013 DIRECTOR APPOINTED JILLIAN MARY FITZGERALD

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TULLOH

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02/10/122 October 2012 DIRECTOR APPOINTED PETER ANDREW AITKEN

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03/09/123 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 DIRECTOR APPOINTED MR MARK JOHN PAUL NUTTER

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07/09/117 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WILDE

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/08/1027 August 2010 Annual return made up to 27 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE SCOTT TULLOCH / 26/08/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE VERONICA LILLIAN BARRY / 03/06/2010

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01/07/101 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FERNDALE INVESTMENT COMPANY LTD / 03/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWIN IRISH / 03/06/2010

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01/07/101 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE SCOTT TULLOCH / 03/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COPLEY / 03/06/2010

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04/06/104 June 2010 DIRECTOR APPOINTED MARK LACCOHEE CHISNELL

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28/01/1028 January 2010 DIRECTOR APPOINTED KAREN COLLINS

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/01/104 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANGELA REDSHAW

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04/01/104 January 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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22/07/0922 July 2009 DIRECTOR APPOINTED JOHN COPLEY

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07/07/097 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR ANTONY WALLER

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18/05/0918 May 2009 DIRECTOR APPOINTED FERNDALE INVESTMENT COMPANY LTD

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY FRANK COX

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06/05/096 May 2009 SECRETARY APPOINTED MORGAN JAMES RIGBY

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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11/06/0811 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 DIRECTOR APPOINTED ANTONY WALLER

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/05/081 May 2008 DIRECTOR APPOINTED LESLEY SHARON BUSHNELL

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22/04/0822 April 2008 DIRECTOR APPOINTED ANGELA JAYNE REDSHAW

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22/04/0822 April 2008 DIRECTOR APPOINTED STEPHEN PRICE

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22/04/0822 April 2008 DIRECTOR APPOINTED ANTHONY CLIVE SCOTT TULLOCH

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21/04/0821 April 2008 DIRECTOR APPOINTED MATTHEW EDWIN IRISH

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10/04/0810 April 2008 DIRECTOR APPOINTED IRENE VERONICA LILLIAN BARRY

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10/04/0810 April 2008 DIRECTOR APPOINTED DAVID MICHAEL WILDE

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHARRON MILLAR

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MILLAR

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18/03/0818 March 2008 SECRETARY APPOINTED FRANK ARTHUR COX

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12/06/0712 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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18/07/0618 July 2006 SECRETARY RESIGNED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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08/06/068 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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