Park Lodge (Beardwood) Management Company Limited

Active05155906 Private limited company
Incorporated
17 June 2004 (22 years)
Industry
Residents property management (98000)
Directors
Paul Graham Stone
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stone, Paul Graham
Director · Appointed 11 March 2021
British
Born September 1966 (60)
Corporate Secretary · Appointed 17 June 2004
Officer history (7 former)
31 July 2023
Resigned Weatherburn, Brian Robert as Director
3 January 2023
Resigned Vaughan, Christopher John as Director
20 July 2021
Appointed Weatherburn, Brian Robert as Director
11 March 2021
Appointed Stone, Paul Graham as Director
15 September 2007
Appointed Vaughan, Christopher John as Director
12 September 2007
Resigned Fernandez, Fernando as Director
30 March 2006
Resigned Fleuriot, Mark Kenneth as Director
30 March 2006
Resigned Hutt, Arthur Anthony Sebastian as Director
30 March 2006
Appointed Fernandez, Fernando as Director
17 June 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
17 June 2004
Appointed Rwl Directors Limited as Corporate Director
17 June 2004
Resigned Rwl Directors Limited as Corporate Director
17 June 2004
Appointed Fleuriot, Mark Kenneth as Director
17 June 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
17 June 2004
Appointed Hutt, Arthur Anthony Sebastian as Director
17 June 2004
Appointed Homestead Consultancy Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2023 2024 2025 £18 £18 £18
Balance sheet detail
202520242023202220212020
Current Assets£18£18£18
Debtors£18£18£18£18£18£18
Net Current Assets£18£18£18
Net Assets£18£18£18
Shareholder Funds£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates17 June 2026
27 February 2026Total exemption full accounts30 June 2025
24 June 2025Confirmation statement with updates17 June 2025
31 March 2025Total exemption full accounts30 June 2024
28 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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