Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-01-28
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 20 Kent Road, Northampton, NN5 4DR
LODGE PARK LIMITED is a ltd registered in GB, incorporated 2002-01-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LODGE PARK LIMITED
- LODGE PARK LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04361361
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-28
- Registered office
- 20 Kent Road, Northampton, NN5 4DR
- SIC
- 41100
- BARRETT, John Burnsdirector · British · appt 2008-08-14
- BROWNING, Justine Sallydirector · British · appt 2019-02-11
- DARVELL, Gary Leedirector · British · appt 2012-07-10
- DAYER, Stephen Christopherdirector · British · appt 2012-05-02
- SWAN, Matthew Daviddirector · British · appt 2008-10-27
- BREWER, Suzanne(resigned)nominee secretary · British · appt 2002-01-28
- DAVIS, Gemma Louise(resigned)secretary · appt 2010-11-06
- HOYLES, Elizabeth(resigned)secretary · British · appt 2002-01-28
- LEE, Christopher Michael(resigned)secretary · British · appt 2005-04-21
- MARY, Brian(resigned)secretary · British · appt 2008-08-15
- MAY, Brian Culver(resigned)secretary · British · appt 2008-08-15
- TAPP, Richard Francis(resigned)secretary · British · appt 2008-02-12
- ■Lodge Park Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- medium
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-11
- Outstanding charges
- 3
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HURST & HURST ESTATES LIMITEDbeneficial owner
- LODGE PARK PARTNERSHIP HOMES LIMITEDbeneficial owner
- HURST & HURST ESTATES LIMITEDbeneficial owner
- LODGE PARK ST CRISPINS LIMITEDbeneficial owner
- LODGE PARK ST CRISPINS LIMITEDbeneficial owner
- Mr Matthew David Swanbeneficial owner
- Mr John Burns Barrettbeneficial owner
- ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITEDbeneficial owner