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Home > England & Wales Companies > ELMHURST LODGE LESSEES LIMITED
Company Information for

ELMHURST LODGE LESSEES LIMITED

GROUND FLOOR, 58, CASTLE WALK, REIGATE, RH2 9PX,
Company Registration Number
00827395
Private Limited Company
Active

Company Overview

About Elmhurst Lodge Lessees Ltd
ELMHURST LODGE LESSEES LIMITED was founded on 1964-11-16 and has its registered office in Reigate. The organisation's status is listed as "Active". Elmhurst Lodge Lessees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELMHURST LODGE LESSEES LIMITED
 
Legal Registered Office
GROUND FLOOR, 58
CASTLE WALK
REIGATE
RH2 9PX
Other companies in SM1
 
Filing Information
Company Number 00827395
Company ID Number 00827395
Date formed 1964-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 13:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMHURST LODGE LESSEES LIMITED
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Company Officers of ELMHURST LODGE LESSEES LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY WATERS
 Company Secretary 2016-12-09
ROSEMARIE COUPAR
 Director 2006-11-14
MICHAEL JOHN DEWEY
 Director 2014-06-13
STEVEN JOHN ECKERSLEY
 Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA SPOOR
 Company Secretary 2004-07-01 2016-12-09
GABRIEL JON DIXON
 Director 2011-07-18 2015-10-21
SASCHA KOSZAREK-PROWSE
 Director 2012-03-16 2014-05-16
RAZIA KILLEDAR
 Director 2009-10-10 2014-04-04
KATHLEEN LILLIAN RUBEN
 Director 2002-10-03 2012-11-05
SASCHA KOSZAREK-PROWSE
 Director 2008-10-28 2011-11-29
MICHAEL JOHN DEWEY
 Director 2003-02-20 2010-09-28
PAMELA PORTE
 Director 1992-09-12 2007-09-10
MATTHEW JAMES THOMAS
 Director 2004-01-01 2006-11-14
PAMELA PORTE
 Company Secretary 1993-01-01 2004-07-01
BARBARA ENID FLEMING
 Director 1992-09-12 2003-12-31
ALBERT NICHOLAS PERRY
 Director 1992-09-12 2003-12-31
RONALD ALEXANDER PRATT
 Director 1999-08-18 2002-12-31
KEVIN DOUGLAS MURRAY
 Director 2001-08-15 2002-04-04
RAYMOND EDWIN HACK
 Director 1999-08-18 2001-05-31
ALLAN THOMAS POWELL
 Director 1998-04-22 2000-02-23
MAUREEN ANN WEBB
 Director 1992-09-12 1999-07-08
ALAN NEIL PAXTON
 Director 1992-09-12 1999-02-18
WILLIAM CHARLES PRATT
 Director 1995-03-01 1998-02-19
PETER CALLARD
 Director 1992-09-12 1994-08-26
BARBARA ENID FLEMING
 Company Secretary 1992-09-12 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN ECKERSLEY SELECT DESIGN SERVICES LIMITED Director 2015-04-06 CURRENT 2007-09-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Appointment of St Walsh Llp as company secretary on 2024-03-03
2023-09-19CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP England
2021-05-18TM02Termination of appointment of Mark Anthony Waters on 2021-05-11
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM 6 Lind Road Suton Surrey SM1 4PJ
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-02-12AP01DIRECTOR APPOINTED MR PHILIP MARK HOLLAND
2019-01-11AP01DIRECTOR APPOINTED MISS EMMA LOUISE LYALL
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE COUPAR
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2017-11-07AA31/03/17 TOTAL EXEMPTION FULL
2017-11-07AA31/03/17 TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2016-12-09AP03Appointment of Mr Mark Anthony Waters as company secretary on 2016-12-09
2016-12-09TM02Termination of appointment of Sheila Spoor on 2016-12-09
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 260
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL JON DIXON
2015-10-06AP01DIRECTOR APPOINTED MR STEVEN JOHN ECKERSLEY
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 260
2015-09-29AR0119/09/15 ANNUAL RETURN FULL LIST
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 260
2014-09-29AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN DEWEY
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SASCHA KOSZAREK-PROWSE
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RAZIA KILLEDAR
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 260
2013-10-04AR0119/09/13 ANNUAL RETURN FULL LIST
2013-10-04CH01Director's details changed for Mr Gabriel Jon Dixon on 2013-05-30
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-21CH01Director's details changed for Mrs Razia Killedar on 2012-10-14
2012-11-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN RUBEN
2012-10-03AR0119/09/12 FULL LIST
2012-04-18AP01DIRECTOR APPOINTED MRS SASCHA KOSZAREK-PROWSE
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SASCHA KOSZAREK
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-21AR0119/09/11 FULL LIST
2011-08-08AP01DIRECTOR APPOINTED MR GABRIEL JON DIXON
2011-03-08AP01DIRECTOR APPOINTED MRS RAZIA KILLEDAR
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWEY
2010-10-04AR0119/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SASCHA KOSZAREK / 18/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LILLIAN RUBEN / 18/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DEWEY / 18/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE COUPAR / 18/09/2010
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA SPOOR / 18/09/2010
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-02363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2008-12-01288aDIRECTOR APPOINTED SASCHA KOSZAREK
2008-09-26363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-21288bDIRECTOR RESIGNED
2007-07-11288bDIRECTOR RESIGNED
2007-02-01288aNEW DIRECTOR APPOINTED
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 6 LIND ROAD SUTON SURREY SM1 1PJ
2006-10-19353LOCATION OF REGISTER OF MEMBERS
2006-10-19363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 4 CLOWSER CLOSE SUTTON SURREY SM1 4TP
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-12363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-11363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-08-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: SUITES 219-245 AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ
2004-07-20288bSECRETARY RESIGNED
2004-07-20288aNEW SECRETARY APPOINTED
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-23288bDIRECTOR RESIGNED
2004-01-23288bDIRECTOR RESIGNED
2003-10-29363(288)DIRECTOR RESIGNED
2003-10-29363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-10-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-19288aNEW DIRECTOR APPOINTED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-25288bDIRECTOR RESIGNED
2001-10-15363sRETURN MADE UP TO 19/09/01; CHANGE OF MEMBERS
2001-09-25288aNEW DIRECTOR APPOINTED
2001-08-10AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ELMHURST LODGE LESSEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELMHURST LODGE LESSEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELMHURST LODGE LESSEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELMHURST LODGE LESSEES LIMITED

Intangible Assets
Patents
We have not found any records of ELMHURST LODGE LESSEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMHURST LODGE LESSEES LIMITED
Trademarks
We have not found any records of ELMHURST LODGE LESSEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMHURST LODGE LESSEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ELMHURST LODGE LESSEES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ELMHURST LODGE LESSEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMHURST LODGE LESSEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELMHURST LODGE LESSEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH2 9PX