Carron Lodge Limited

Active03186709 Private limited company
Incorporated
16 April 1996 (30 years)
Industry
Butter and cheese production (10512)
Owned by
Robert Adrian Rhodes
Annette Suzanne Rhodes
Accounts type
Group
Region
North West
Address
Parkhead Farm
Inglewhite
Preston
PR3 2LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
British
Born May 1994 (32)
Secretary · Appointed 16 April 1996
British
Director · Appointed 16 April 1996
British
Born August 1967 (59)
Director · Appointed 16 April 1996
British
Born May 1964 (62)
Officer history (3 former)
31 August 2023
Appointed Rhodes, Thomas as Director
30 April 2004
Resigned Rhodes, Richard as Director
16 April 1996
Appointed Rhodes, Annette Suzanne as Secretary
16 April 1996
Appointed Rhodes, Annette Suzanne as Director
16 April 1996
Appointed Rhodes, Robert Adrian as Director
16 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 April 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 April 1996
Appointed Rhodes, Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1967 (59)

Holdings 2

Companies where Carron Lodge Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates16 April 2026
6 January 2026Group of companies' accounts31 March 2025
29 April 2025Confirmation statement with no updates16 April 2025
6 January 2025Group of companies' accounts31 March 2024
4 December 2024Registration of a charge
Show all recent filings

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