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

MARLYN LODGE MANAGEMENT COMPANY LIMITED

HOLMWOOD, OAKEN DRIVE, CLAYGATE, ESHER, SURREY, KT10 0DL,
Company Registration Number
01710262
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Marlyn Lodge Management Company Ltd
MARLYN LODGE MANAGEMENT COMPANY LIMITED was founded on 1983-03-28 and has its registered office in Esher. The organisation's status is listed as "Active". Marlyn Lodge Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARLYN LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HOLMWOOD, OAKEN DRIVE
CLAYGATE
ESHER
SURREY
KT10 0DL
Other companies in KT10
 
Filing Information
Company Number 01710262
Company ID Number 01710262
Date formed 1983-03-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 05:51:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLYN LODGE MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is CONCISE AUDITING LIMITED
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Company Officers of MARLYN LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BARRY JOHN FITZPATRICK
 Company Secretary 1992-07-27
ANDREW ELLIS
 Director 2016-01-01
MICHAEL ELLIS
 Director 1996-07-17
BARRY JOHN FITZPATRICK
 Director 1991-06-20
BERNARD ARTHUR HARRIS
 Director 1998-03-11
SAMANTHA JANE HOVEY
 Director 2012-03-31
PETER HUMPHREYS KENT
 Director 1991-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN GIBBS
 Director 2001-02-27 2017-01-01
MICHELLE ANNE EVANS
 Director 2006-04-03 2016-01-01
DERRICK ALLEN BAILEY
 Director 1993-06-18 2015-04-01
CHRISTOPHER JOHN ROBINSON
 Company Secretary 2008-10-18 2012-01-01
ROBERT SIMON EVANS
 Director 1999-09-09 2006-03-29
DAVID ELLIS CHARITY
 Director 1991-06-20 2000-08-14
IRVIN TARN
 Director 1991-06-20 1999-09-09
JOHN BASIL THOMAS BIRD
 Director 1993-06-18 1997-10-10
JAMES MARKS
 Director 1991-06-20 1995-04-01
CLIVE DAVID BASTIN
 Director 1991-06-20 1993-11-02
MICHAEL FRANCIS HANCOCK
 Director 1991-06-20 1993-06-18
DAVID ELLIS CHARITY
 Company Secretary 1991-06-20 1992-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ELLIS ELLIS TOWER PROPERTIES LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
SAMANTHA JANE HOVEY MARATHON GLOBAL LIMITED Director 2016-10-06 CURRENT 2016-06-03 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO MARINE LIMITED Director 2016-10-06 CURRENT 2016-06-08 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO INTERNATIONAL (LONDON) LIMITED Director 2015-06-30 CURRENT 1997-10-02 Dissolved 2016-07-26
SAMANTHA JANE HOVEY G & R ASSOCIATES LIMITED Director 2015-06-30 CURRENT 1998-01-29 Dissolved 2016-07-26
SAMANTHA JANE HOVEY O'SULLIVAN AND ASSOCIATES LIMITED Director 2015-06-30 CURRENT 2004-01-13 Dissolved 2016-07-26
SAMANTHA JANE HOVEY BESSO RISK SOLUTIONS LTD Director 2015-06-30 CURRENT 2004-06-21 Active - Proposal to Strike off
SAMANTHA JANE HOVEY EAGLE WEST LIMITED Director 2015-06-30 CURRENT 2013-03-15 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BGC BES PARTNERS LIMITED Director 2015-06-30 CURRENT 2011-08-10 Liquidation
SAMANTHA JANE HOVEY GWMJ LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO INSURANCE GROUP LIMITED Director 2014-03-18 CURRENT 1994-04-13 Active
SAMANTHA JANE HOVEY BESSO LIMITED Director 2014-03-18 CURRENT 1967-07-13 Active
SAMANTHA JANE HOVEY HOWDEN CAPITAL MARKETS LIMITED Director 2014-03-18 CURRENT 2004-01-21 Active
SAMANTHA JANE HOVEY BESSO ESOP TRUSTEE LIMITED Director 2014-02-24 CURRENT 1995-08-18 Active
SAMANTHA JANE HOVEY PATERSON MARTIN LIMITED Director 2014-02-24 CURRENT 2008-07-16 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO OPERATIONAL SUPPORT SERVICES LIMITED Director 2014-02-24 CURRENT 2004-11-08 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
2024-05-21CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-05-22APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREYS KENT
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-06-07AP01DIRECTOR APPOINTED MR ROBERT EVANS
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN GIBBS
2016-10-27CH01Director's details changed for Mr Alan John Gibbs on 2016-10-01
2016-10-25AP01DIRECTOR APPOINTED MR ANDREW ELLIS
2016-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-21AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANNE EVANS
2015-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLEN BAILEY
2015-03-04CH01Director's details changed for Ms Samantha Jane Hovey on 2015-03-03
2014-09-09RES01ADOPT ARTICLES 09/09/14
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-15AR0120/05/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-22AR0120/05/13 ANNUAL RETURN FULL LIST
2012-06-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21AR0120/05/12 ANNUAL RETURN FULL LIST
2012-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER ROBINSON
2012-04-15AP01DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY
2011-08-17AA31/12/10 TOTAL EXEMPTION FULL
2011-07-01AR0120/05/11 NO MEMBER LIST
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN GIBBS / 23/08/2010
2010-05-24AR0120/05/10 NO MEMBER LIST
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HUMPHREYS KENT / 01/01/2010
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ARTHUR HARRIS / 01/01/2010
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GIBBS / 01/01/2010
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN FITZPATRICK / 01/01/2010
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANNE EVANS / 01/01/2010
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIS / 01/01/2010
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK ALLEN BAILEY / 01/01/2010
2009-09-09AA31/12/08 TOTAL EXEMPTION FULL
2009-06-28363aANNUAL RETURN MADE UP TO 20/05/09
2008-10-23288aSECRETARY APPOINTED CHRISTOPHER JOHN ROBINSON
2008-10-08AA31/12/07 TOTAL EXEMPTION FULL
2008-08-01363aANNUAL RETURN MADE UP TO 20/05/08
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21363aANNUAL RETURN MADE UP TO 20/05/07
2006-06-21363aANNUAL RETURN MADE UP TO 20/05/06
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-03288bDIRECTOR RESIGNED
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/05
2005-06-14363sANNUAL RETURN MADE UP TO 20/05/05
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26363sANNUAL RETURN MADE UP TO 20/05/04
2003-07-22363sANNUAL RETURN MADE UP TO 20/05/03
2003-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-18363sANNUAL RETURN MADE UP TO 20/05/02
2002-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-05363sANNUAL RETURN MADE UP TO 20/05/01
2001-04-11288aNEW DIRECTOR APPOINTED
2001-02-06288bDIRECTOR RESIGNED
2000-07-25363sANNUAL RETURN MADE UP TO 20/05/00
2000-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-01288bDIRECTOR RESIGNED
1999-11-08288aNEW DIRECTOR APPOINTED
1999-06-02363sANNUAL RETURN MADE UP TO 20/05/99
1999-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-11ELRESS252 DISP LAYING ACC 04/08/98
1998-08-11ELRESS366A DISP HOLDING AGM 04/08/98
1998-08-11ELRESS386 DISP APP AUDS 04/08/98
1998-05-24363sANNUAL RETURN MADE UP TO 20/05/98
1998-03-19288aNEW DIRECTOR APPOINTED
1997-10-15288bDIRECTOR RESIGNED
1997-09-15SRES03EXEMPTION FROM APPOINTING AUDITORS 26/08/97
1997-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-20363aANNUAL RETURN MADE UP TO 20/05/97
1997-02-11288aNEW DIRECTOR APPOINTED
1997-01-27SRES03EXEMPTION FROM APPOINTING AUDITORS 17/07/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MARLYN 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 MARLYN 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
MARLYN LODGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARLYN LODGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MARLYN LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLYN LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MARLYN LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLYN 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 (68320 - Management of real estate on a fee or contract basis) as MARLYN LODGE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MARLYN 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 MARLYN 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 MARLYN 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT10 0DL