Company Information for COOPERS LODGE MANAGEMENT LIMITED
84 COOMBE ROAD, NEW MALDEN, KT3 4QS,
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Company Registration Number
02279277
Private Limited Company
Active |
Company Name | |
---|---|
COOPERS LODGE MANAGEMENT LIMITED | |
Legal Registered Office | |
84 COOMBE ROAD NEW MALDEN KT3 4QS Other companies in KT3 | |
Company Number | 02279277 | |
---|---|---|
Company ID Number | 02279277 | |
Date formed | 1988-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 20:58:52 |
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Officer | Role | Date Appointed |
---|---|---|
GRACE MILLER & CO. LTD |
||
HELENA MONICA SANSOME |
||
REBECCA VERNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRACE MILLER AND COMPANY |
Company Secretary | ||
IVAN CHRISTOPHER DOUBLE |
Director | ||
PHILIP MARK BAZIN |
Company Secretary | ||
CAROLINE ALSFORD |
Director | ||
AMANDA CLARE DOUBLE |
Director | ||
ROGER NICHOLAS GREEN |
Director | ||
MARION EDITH SHAW |
Company Secretary | ||
MARION EDITH SHAW |
Director | ||
HELEN MATTHEWS |
Director | ||
JULIETTE SMITH |
Director | ||
IAN DAVID HUTT |
Director | ||
STEVEN HAMILTON WATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTMAN CLOSE FREEHOLD LIMITED | Company Secretary | 2017-11-14 | CURRENT | 1987-10-27 | Active | |
MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-12 | CURRENT | 2008-05-20 | Active | |
ARCADIAN PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-07 | CURRENT | 2004-01-13 | Active | |
ASHCOURT (WIMBLEDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-08-08 | Active | |
MACKINTOSH COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2007-08-28 | Active | |
COMMON VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-10 | CURRENT | 2002-05-20 | Active | |
CHICHESTER HOUSE (KINGSTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-22 | CURRENT | 1997-04-28 | Active | |
WARWICK COURT (4 LANSDOWNE ROAD) LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2004-01-26 | Active | |
17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2008-07-15 | CURRENT | 1998-09-28 | Active | |
COOMBE HOUSE GARDENS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1993-11-29 | Active | |
WESTPOINT (PUTNEY) LTD | Company Secretary | 2008-05-16 | CURRENT | 1985-11-22 | Active | |
COLLEGE GATE MANAGEMENT LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1990-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1501 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1501 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA VERNON / 05/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA MONICA SANSOME / 05/03/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Grace Miller & Co. Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRACE MILLER AND COMPANY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/11 FROM 2a Lambton Road London SW20 0LR | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA VERNON / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA MONICA SANSOME / 29/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN DOUBLE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED GRACE MILLER AND COMPANY | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP BAZIN | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM BREARLEY HOUSE CROWN HEIGHTS GUILDFORD SURREY GU1 3TX | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BAZIN / 01/01/2008 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: KINGFISHER HOUSE ABBOTSWOOD GUILDFORD SURREY GU1 1UT | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 5 CRANES PARK SURBITON SURREY KT5 8AB | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/07/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/07/02; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: COOPERS LODGE 45 ACRE ROAD KINGSTON SURREY KT2 6ER | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/07/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-12-31 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 1,345 |
Creditors Due Within One Year | 2012-12-31 | £ 1,345 |
Creditors Due Within One Year | 2011-12-31 | £ 1,306 |
Creditors and other liabilities
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 COOPERS LODGE MANAGEMENT LIMITED
Called Up Share Capital | 2013-12-31 | £ 1,501 |
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Called Up Share Capital | 2012-12-31 | £ 1,501 |
Called Up Share Capital | 2012-12-31 | £ 1,501 |
Called Up Share Capital | 2011-12-31 | £ 1,501 |
Cash Bank In Hand | 2013-12-31 | £ 16,033 |
Cash Bank In Hand | 2012-12-31 | £ 12,027 |
Cash Bank In Hand | 2012-12-31 | £ 12,027 |
Cash Bank In Hand | 2011-12-31 | £ 20,019 |
Current Assets | 2013-12-31 | £ 18,648 |
Current Assets | 2012-12-31 | £ 19,669 |
Current Assets | 2012-12-31 | £ 19,669 |
Current Assets | 2011-12-31 | £ 25,319 |
Debtors | 2013-12-31 | £ 2,615 |
Debtors | 2012-12-31 | £ 7,642 |
Debtors | 2012-12-31 | £ 7,642 |
Debtors | 2011-12-31 | £ 5,300 |
Shareholder Funds | 2013-12-31 | £ 17,778 |
Shareholder Funds | 2012-12-31 | £ 18,324 |
Shareholder Funds | 2012-12-31 | £ 18,324 |
Shareholder Funds | 2011-12-31 | £ 24,013 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as COOPERS LODGE MANAGEMENT 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 |
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. |