Burnock Mill Lodges Limited
- Company number
- SC766518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2023
- Nature of business
- Other holiday and other collective accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, John Paul | Director | 19 Apr 2023 | 13 Jul 2026 |
| WILSON, Karen | Director | 19 Apr 2023 | 13 Jul 2026 |
| WILSON, Karen | Director | 14 Jul 2026 | |
| WILSON, John Paul | Director | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Paul Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2023 | 13 Jul 2026 |
| Mrs Karen Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2023 | 13 Jul 2026 |
| Mr John Paul Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jul 2026 | |
| Mrs Karen Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2026 Dormant | £100 | £100 |
| 30 Apr 2025 Dormant | £100 | £100 |
| 30 Apr 2024 Dormant | £100 | £100 |
Connections
Directors’ other companies
- WILSON, John Paul - Director at K & P Wilson Farming Limited
- WILSON, Karen - Director at K & P Wilson Farming Limited
Companies at the same address
- K & P Wilson Farming Limited (SC766551)