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The Open Database Of The Corporate World

CLOUGHTON WOOD LODGES LIMITED

Company Number
12157577
Status
Active
Incorporation Date
15 August 2019 (almost 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Colin William Kingsnorth
  • Mr Andrew Pegge
Registered Address
  • Units 8/9 Parsons Court Welbury Way
    Aycliffe Business Park
  • Newton Aycliffe
  • DL5 6ZE
  • Durham
  • England
Industry Codes
  • 55.20/1: Holiday centres and villages (UK SIC Classification 2007)
  • 55.20: Holiday and other short-stay accommodation (European Community NACE Rev 2)
  • 5510: Short term accommodation activities (UN ISIC Rev 4)
Latest Accounts Date
2021-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Aug 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-08-15 Mr Andrew Pegge controls United Kingdom flag CLOUGHTON WOOD LODGES LIMITED (United Kingdom, 15 Aug 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control historic details
2019-08-15 Mr Colin William Kingsnorth controls United Kingdom flag CLOUGHTON WOOD LODGES LIMITED (United Kingdom, 15 Aug 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control historic details

Filings

Filing Date Title Description
2022-08-04 Give notice of change of details for person with significant control Change of details for Mr Colin William Kingsnorth as a person with significant control on 2022-03-31 details
2022-08-04 Termination of appointment of director Termination of appointment of Andrew Pegge as a director on 2022-03-31 details
2022-08-04 Give notice ceasing to be an individual person with significant control Cessation of Andrew Pegge as a person with significant control on 2022-03-31 details
2022-07-21 Change of accounting reference date Current accounting period shortened from 2023-06-30 to 2023-03-31 details
2022-03-31 Annual Accounts Total exemption full accounts made up to 2021-06-30 details
2021-09-02 Termination of appointment of secretary Termination of appointment of Sarah Wakeford as a secretary on 2021-08-31 details
2021-08-17 Confirmation Statement Confirmation statement made on 2021-08-14 with updates details
2021-06-18 Change of registered office address Registered office address changed from 38 Jermyn Street London SW1Y 6DN England to Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 2021-06-18 details
2021-06-15 Annual Accounts Total exemption full accounts made up to 2020-06-30 details
2021-05-12 Change of director's details Director's details changed for Mr John Patrick Purcell on 2021-05-12 details
2021-02-11 Return of allotment of shares Statement of capital following an allotment of shares on 2020-12-31 details
2020-08-18 Confirmation Statement Confirmation statement made on 2020-08-14 with no updates details
2020-01-20 Appointment of director Appointment of Mr Colin William Kingsnorth as a director on 2020-01-17 details
2020-01-20 Appointment of director Appointment of Mr Andrew Pegge as a director on 2020-01-17 details
2019-08-21 Change of accounting reference date Current accounting period shortened from 2020-08-31 to 2020-06-30 details
2019-08-15 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
55.20/1 Holiday centres and villages UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 5 2022

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