Kestrel Lodge Limited. Head office in Keswick. Check Director.

Kestrel Lodge Limited, Keswick

Kestrel Lodge Limited is a private limited company. Formerly, it was named Deepdale Leisure Limited (changed on 2016-06-27). Located at Kestrel Lodge, Bassenthwaite, Keswick CA12 4QX, the aforementioned 15 years old enterprise was incorporated on 2008-12-17 and is officially classified as "recreational vehicle parks, trailer parks and camping grounds" (SIC: 55300).
1 director can be found in this company: Louise S. (appointed on 17 December 2008). When it comes to the secretaries (1 in total), we can name: Louise S. (appointed on 23 December 2008).

About
Name: Kestrel Lodge Limited
Number: 06775380
Incorporation date: 2008-12-17
End of financial year: 31 December


Address:	Kestrel Lodge Bassenthwaite Keswick CA12 4QX
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Company staff

People with significant control

Louise S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Susan S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	49,975	94,649
Number Shares Allotted	-	1,000
Shareholder Funds	29,490	9,992
Tangible Fixed Assets	87,140	727,376
Total Assets Less Current Liabilities	53,680	236,660

The due date for Kestrel Lodge Limited confirmation statement filing is 2023-12-31. The last confirmation statement was sent on 2022-12-17. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Louise S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Susan S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Sun, 17th Dec 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Sun, 17th Dec 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (5 pages)
CH01	On Thu, 28th Dec 2023 director's details were changed filed on: 28th, December 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 28th Dec 2023 filed on: 28th, December 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 23rd, June 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 17th Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, August 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 17th Dec 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 4th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 17th Dec 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, April 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 17th Dec 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 2nd, May 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 17th Dec 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 11th, April 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 17th Dec 2017 filed on: 8th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
CH03	On Tue, 17th Jan 2017 secretary's details were changed filed on: 17th, January 2017 \| officers	Free Download (1 page)
CH01	On Tue, 17th Jan 2017 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 17th Dec 2016 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from Hanworth House 43 Bull Street Holt Norfolk NR25 6HP on Wed, 21st Sep 2016 to Kestrel Lodge Bassenthwaite Keswick Cumbria CA12 4QX filed on: 21st, September 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, July 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 5th Apr 2016 filed on: 5th, July 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 27th Jun 2016 filed on: 27th, June 2016 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, June 2016 \| change of name	Free Download (1 page)
CH03	On Thu, 17th Dec 2015 secretary's details were changed filed on: 14th, January 2016 \| officers	Free Download (1 page)
CH01	On Thu, 17th Dec 2015 director's details were changed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 1000.00 GBP capital
CH01	On Thu, 17th Dec 2015 director's details were changed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2 Winchmore Row Station Road Docking Norfolk PE31 8NA on Tue, 1st Sep 2015 to Hanworth House 43 Bull Street Holt Norfolk NR25 6HP filed on: 1st, September 2015 \| address	Free Download (1 page)
MR01	Registration of charge 067753800003, created on Tue, 21st Jul 2015 filed on: 5th, August 2015 \| mortgage	Free Download (41 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
MR01	Registration of charge 067753800002, created on Sat, 21st Mar 2015 filed on: 4th, April 2015 \| mortgage	Free Download (44 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, March 2015 \| mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 30th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Dec 2013: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Dec 2012 filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 9th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Dec 2011 filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 2nd Mar 2011. Old Address: 2 Deepdale Farm Cottages Burnham Deepdale Norfolk PE31 8DD filed on: 2nd, March 2011 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 2nd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Dec 2010 filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
CH01	On Mon, 17th May 2010 director's details were changed filed on: 26th, November 2010 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, April 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2009 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
287	Registered office changed on 02/03/2009 from 39 kayswood rd marple stockport cheshire SK6 6EW united kingdom filed on: 2nd, March 2009 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, February 2009 \| mortgage	Free Download (3 pages)
288a	On Tue, 30th Dec 2008 Secretary appointed filed on: 30th, December 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2008 \| incorporation	Free Download (15 pages)
287	Registered office changed on 17/12/2008 from 39 kayswood rd marple stockport cheshire SK6 6EW united kingdom filed on: 17th, December 2008 \| address	Free Download (1 page)

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