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Home > England & Wales Companies > OUSELEY LODGE MANAGEMENT COMPANY LIMITED
Company Information for

OUSELEY LODGE MANAGEMENT COMPANY LIMITED

13 LOUDWATER CLOSE, SUNBURY-ON-THAMES, TW16 6DD,
Company Registration Number
01163687
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ouseley Lodge Management Company Ltd
OUSELEY LODGE MANAGEMENT COMPANY LIMITED was founded on 1974-03-20 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Ouseley Lodge Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OUSELEY LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
13 LOUDWATER CLOSE
SUNBURY-ON-THAMES
TW16 6DD
Other companies in SL4
 
Filing Information
Company Number 01163687
Company ID Number 01163687
Date formed 1974-03-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 17:22:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUSELEY LODGE MANAGEMENT COMPANY LIMITED
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Company Officers of OUSELEY LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
2MANAGEPROPERTY LTD
Company Secretary 2018-06-27
AUDREY FRANCES ADDIS
Company Secretary 2015-12-07
AUDREY FRANCES ADDIS
Director 2014-12-08
LINDA VENICIA FERNANDES
Director 2016-12-12
CLIVE NEIL WEST
Director 1992-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND CHARLES THOMPSON
Director 2009-12-07 2017-03-14
MICHAEL ADRIAN BYRNE
Director 2012-12-10 2016-12-12
ROLAND CHARLES THOMPSON
Company Secretary 2010-01-04 2015-12-07
PHILLIP IRVINE RAYMOND MYHILL
Director 2008-12-08 2012-12-10
JAMES SELBY
Director 2012-01-09 2012-12-10
AUDREY FRANCES ADDIS
Company Secretary 2005-12-02 2009-12-07
AUDREY FRANCES ADDIS
Director 2005-12-02 2009-12-07
JOHN WILLIAM ADDIS
Director 2006-12-04 2008-12-08
ROLAND CHARLES THOMPSON
Director 2001-12-03 2008-06-30
WILLIAM JOHN HOPKINS
Director 2001-12-03 2006-12-04
LEONORA BRADLEY
Director 1992-01-02 2005-12-05
CLIVE NEIL WEST
Company Secretary 1992-01-02 2005-12-02
VICTOR RIGBY
Director 1994-12-06 2003-09-10
JOHN WILLIAM ADDIS
Director 1995-12-05 1999-12-06
ADRIENNE CHALLIS
Director 1992-01-02 1999-12-06
MARGARET PAGE
Director 1992-01-02 1994-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
2MANAGEPROPERTY LTD STEWART HOUSE RTM COMPANY LTD Company Secretary 2017-09-14 CURRENT 2017-05-15 Active
2MANAGEPROPERTY LTD HEATHSIDE (HOUNSLOW) MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-20 CURRENT 2004-10-01 Active
2MANAGEPROPERTY LTD LARK AVENUE RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-12-23 CURRENT 1973-09-28 Active
2MANAGEPROPERTY LTD FIRSTLAKE LIMITED Company Secretary 2015-10-23 CURRENT 2000-09-25 Active
2MANAGEPROPERTY LTD HOWARDS COURT RESIDENTS COMPANY LIMITED Company Secretary 2015-10-01 CURRENT 2009-08-03 Active
2MANAGEPROPERTY LTD ADDLESTONE COURTYARD RESIDENTS MANAGEMENT LIMITED Company Secretary 2015-08-17 CURRENT 1995-06-27 Active
2MANAGEPROPERTY LTD HOLLY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-07 CURRENT 1988-12-05 Active
2MANAGEPROPERTY LTD CHESSHOLME COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-07 CURRENT 1986-10-06 Active

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
2024-01-30DIRECTOR APPOINTED DR JOHAN ERIK ELM SVENSSON
2024-01-10APPOINTMENT TERMINATED, DIRECTOR CLIVE NEIL WEST
2024-01-10DIRECTOR APPOINTED MISS SARAH JANE KEERS
2024-01-10CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-09-20APPOINTMENT TERMINATED, DIRECTOR LINDA VENICIA FERNANDES
2023-08-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-04Termination of appointment of Bob Robins on 2023-01-01
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04TM02Termination of appointment of Bob Robins on 2023-01-01
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-27CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-06-11AP01DIRECTOR APPOINTED MR NOEL JAMES DOYLE
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN BRIDGWATER-FLATLEY
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-09-30CH01Director's details changed for Mrs Marian Bridgwater-Flatley on 2019-09-30
2019-04-29AP03Appointment of Mr Bob Robins as company secretary on 2019-04-22
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY FRANCES ADDIS
2019-01-04TM02Termination of appointment of Audrey Frances Addis on 2018-12-30
2019-01-04AP01DIRECTOR APPOINTED MRS MARIAN BRIDGWATER-FLATLEY
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-06-27AP04Appointment of 2Manageproperty Ltd as company secretary on 2018-06-27
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 11 Ouseley Lodge Ouseley Rd Old Windsor Berks SL4 2SQ
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND CHARLES THOMPSON
2017-02-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-07AP01DIRECTOR APPOINTED MRS LINDA VENICIA FERNANDES
2017-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADRIAN BYRNE
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AP03Appointment of Mrs Audrey Frances Addis as company secretary on 2015-12-07
2015-12-30TM02Termination of appointment of Roland Charles Thompson on 2015-12-07
2015-12-30AR0129/12/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-12-29
2015-01-27ANNOTATIONClarification
2015-01-12AR0129/12/14 ANNUAL RETURN FULL LIST
2015-01-10AP01DIRECTOR APPOINTED MRS AUDREY FRANCES ADDIS
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AR0129/12/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-05AR0129/12/12 NO MEMBER LIST
2013-01-05AP01DIRECTOR APPOINTED MR MICHAEL ADRIAN BYRNE
2013-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SELBY
2013-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MYHILL
2012-02-08AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-14AR0129/12/11 NO MEMBER LIST
2012-01-14AP01DIRECTOR APPOINTED MR JAMES SELBY
2011-02-11AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-06AR0129/12/10 NO MEMBER LIST
2010-03-11AA30/06/09 TOTAL EXEMPTION FULL
2010-01-08AP03SECRETARY APPOINTED MR ROLAND CHARLES THOMPSON
2010-01-08AP01DIRECTOR APPOINTED MR ROLAND CHARLES THOMPSON
2010-01-08AR0129/12/09 NO MEMBER LIST
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY ADDIS
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NEIL WEST / 07/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP IRVINE RAYMOND MYHILL / 07/01/2010
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY AUDREY ADDIS
2009-02-27AA30/06/08 TOTAL EXEMPTION FULL
2009-02-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AUDREY REYNOLDS / 19/02/2009
2008-12-29363aANNUAL RETURN MADE UP TO 29/12/08
2008-12-29288aDIRECTOR APPOINTED MR PHILLIP IRVINE RAYMOND MYHILL
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN ADDIS
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR ROLAND THOMPSON
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-02363aANNUAL RETURN MADE UP TO 02/01/08
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-27363(288)DIRECTOR RESIGNED
2007-01-27363sANNUAL RETURN MADE UP TO 02/01/07
2006-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-19363sANNUAL RETURN MADE UP TO 02/01/06
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-13363sANNUAL RETURN MADE UP TO 02/01/05
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-13363(288)DIRECTOR RESIGNED
2004-01-13363sANNUAL RETURN MADE UP TO 02/01/04
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-15363sANNUAL RETURN MADE UP TO 02/01/03
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-16363sANNUAL RETURN MADE UP TO 02/01/02
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16288aNEW DIRECTOR APPOINTED
2001-01-09363sANNUAL RETURN MADE UP TO 02/01/01
2001-01-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-01-11363sANNUAL RETURN MADE UP TO 02/01/00
2000-01-11AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-13363sANNUAL RETURN MADE UP TO 02/01/99
1998-03-16AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-20363sANNUAL RETURN MADE UP TO 02/01/98
1997-01-17AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-17363sANNUAL RETURN MADE UP TO 02/01/97
1996-02-09AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-22363sANNUAL RETURN MADE UP TO 02/01/96
1996-01-22288NEW DIRECTOR APPOINTED
1995-01-10AAFULL ACCOUNTS MADE UP TO 30/06/94
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 OUSELEY LODGE MANAGEMENT COMPANY 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 OUSELEY LODGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUSELEY LODGE MANAGEMENT COMPANY 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
2014-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OUSELEY LODGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of OUSELEY LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUSELEY LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of OUSELEY LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUSELEY LODGE MANAGEMENT COMPANY 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 OUSELEY LODGE MANAGEMENT COMPANY 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 OUSELEY LODGE MANAGEMENT COMPANY 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 OUSELEY LODGE MANAGEMENT COMPANY 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 OUSELEY LODGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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