Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED
Company Information for

WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED

C/O HOWKINS & HARRISON, 14 BRIDGE STREET, NORTHAMPTON, NN1 1NW,
Company Registration Number
02308033
Private Limited Company
Active

Company Overview

About Wardens Lodge (daventry) Management Company Ltd
WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED was founded on 1988-10-21 and has its registered office in Northampton. The organisation's status is listed as "Active". Wardens Lodge (daventry) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O HOWKINS & HARRISON
14 BRIDGE STREET
NORTHAMPTON
NN1 1NW
Other companies in NN11
 
Filing Information
Company Number 02308033
Company ID Number 02308033
Date formed 1988-10-21
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 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 09:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED
Is this data useful to you?
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.

Company Officers of WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK EXLEY
 Director 2017-12-02
LEONIE INGRAM
 Director 2017-12-02
ANTHONY RYDER PATTISON
 Director 1992-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
LEONIE INGRAM
 Director 2017-12-02 2017-12-02
RHIANNON KYRA BESWICK
 Company Secretary 2010-09-01 2017-12-01
ANDREW CLAUDE CHADWICK
 Company Secretary 2007-11-12 2010-01-15
IAN MARTIN HARDCASTLE
 Company Secretary 2007-06-26 2007-08-20
GRAHAM LINCOLN EDMONDS
 Company Secretary 2001-05-30 2007-06-26
ALISON MAUREEN RANSON
 Company Secretary 1999-07-26 2001-05-31
GRAHAM LINCOLN EDMONDS
 Company Secretary 1992-06-05 1999-07-26
DEREK JOHN PENN-SMITH
 Company Secretary 1992-04-05 1992-06-05
JOHN MAITLAND GARDNER
 Director 1992-04-05 1992-06-05
DEREK JOHN PENN-SMITH
 Director 1992-04-05 1992-06-05

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
2024-09-16CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-07-15Amended dormat accounts made up to 2023-12-31
2023-09-14CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-07-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-07CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2020-12-31TM02Termination of appointment of Firstport Secretarial Limited on 2020-12-31
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM , Marlborough House Wigmore Lane, Luton, Bedfordshire, LU2 9EX, England
2020-12-31REGISTERED OFFICE CHANGED ON 31/12/20 FROM , Marlborough House Wigmore Lane, Luton, Bedfordshire, LU2 9EX, England
2020-12-31REGISTERED OFFICE CHANGED ON 31/12/20 FROM , Marlborough House Wigmore Lane, Luton, Bedfordshire, LU2 9EX, England
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-28PSC08Notification of a person with significant control statement
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-09PSC07CESSATION OF ANTHONY RYDER PATTISON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-04AP01DIRECTOR APPOINTED MR EDWARD JOHN LATHE
2019-05-17AP01DIRECTOR APPOINTED MR DAVID CARTWRIGHT
2019-02-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LEONIE INGRAM
2018-12-05DISS40Compulsory strike-off action has been discontinued
2018-12-04AP04Appointment of Firstport Secretarial Limited as company secretary on 2018-11-23
2018-12-04TM02Termination of appointment of Secretarial Limited on 2018-11-23
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-26AP03Appointment of Firstport Secretarial Limited as company secretary on 2018-11-23
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM , 9 New Street, Daventry, Northamptonshire, NN11 4BT
2018-11-23REGISTERED OFFICE CHANGED ON 23/11/18 FROM , 9 New Street, Daventry, Northamptonshire, NN11 4BT
2018-11-23REGISTERED OFFICE CHANGED ON 23/11/18 FROM , 9 New Street, Daventry, Northamptonshire, NN11 4BT
2017-12-15AP01DIRECTOR APPOINTED MRS LEONIE INGRAM
2017-12-15AP01DIRECTOR APPOINTED MR MARK EXLEY
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LEONIE INGRAM
2017-12-15AP01DIRECTOR APPOINTED MRS LEONIE INGRAM
2017-12-14TM02Termination of appointment of Rhiannon Kyra Beswick on 2017-12-01
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 30
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 30
2015-09-11AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-11CH01Director's details changed for Mr Anthony Ryder Pattison on 2015-09-10
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 30
2014-09-25AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0101/09/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION FULL
2011-10-13AR0101/09/11 NO CHANGES
2011-06-03AA31/12/10 TOTAL EXEMPTION FULL
2010-09-17AR0101/09/10 FULL LIST
2010-09-09AP03SECRETARY APPOINTED RHIANNON KYRA BESWICK
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 5 BROOK STREET DAVENTRY NORTHAMPTONSHIRE NN11 4GG
2010-09-09REGISTERED OFFICE CHANGED ON 09/09/10 FROM , 5 Brook Street, Daventry, Northamptonshire, NN11 4GG
2010-09-09REGISTERED OFFICE CHANGED ON 09/09/10 FROM , 5 Brook Street, Daventry, Northamptonshire, NN11 4GG
2010-04-20AA31/12/09 TOTAL EXEMPTION FULL
2010-01-22TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CHADWICK
2009-06-04363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-09AA31/12/08 TOTAL EXEMPTION FULL
2008-05-28363(288)SECRETARY RESIGNED
2008-05-28363sRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-05-08288aSECRETARY APPOINTED ANDREW CLAUDE CHADWICK
2008-03-20AA31/12/07 TOTAL EXEMPTION FULL
2007-07-09288bSECRETARY RESIGNED
2007-07-09288aNEW SECRETARY APPOINTED
2007-05-14363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-26363sRETURN MADE UP TO 05/04/06; CHANGE OF MEMBERS
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/06
2005-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363sRETURN MADE UP TO 05/04/05; NO CHANGE OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-13363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-07-06363aRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS; AMEND
2003-05-30363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-07363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-06288aNEW SECRETARY APPOINTED
2001-06-06288bSECRETARY RESIGNED
2001-04-14363sRETURN MADE UP TO 05/04/01; NO CHANGE OF MEMBERS
2000-10-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-02363sRETURN MADE UP TO 05/04/00; NO CHANGE OF MEMBERS
1999-08-04288aNEW SECRETARY APPOINTED
1999-08-04288bSECRETARY RESIGNED
1999-06-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-30363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-07-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-19363sRETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1998-06-19363sRETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
1998-06-19363sRETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1997-05-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-04-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-12363sRETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1994-11-15287REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 5 BROOK STREET DAVENTRY NORTHANTS NN11 5HN
1994-11-15Registered office changed on 15/11/94 from:\5 brook street, daventry, northants, NN11 5HN
1994-11-15Registered office changed on 15/11/94 from:\5 brook street, daventry, northants, NN11 5HN
1994-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-26363sRETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1994-04-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-05-24287REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 18-21 HIGH STREET DAVENTRY NORTHANTS NN11 4BG
1993-05-24Registered office changed on 24/05/93 from:\18-21 high street, daventry, northants, NN11 4BG
1993-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-01363sRETURN MADE UP TO 05/04/93; CHANGE OF MEMBERS
1993-03-24AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-06-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-17287REGISTERED OFFICE CHANGED ON 17/06/92 FROM: MILL FARM HIGH STREET NASEBY NORTHANTS NN6 7DD
1992-06-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-06-17Registered office changed on 17/06/92 from:\mill farm, high street, naseby northants, NN6 7DD
1992-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/92
1992-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-01363sRETURN MADE UP TO 05/04/92; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WARDENS LODGE (DAVENTRY) 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
WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
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 WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDENS LODGE (DAVENTRY) 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 (68209 - Other letting and operating of own or leased real estate) as WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WARDENS LODGE (DAVENTRY) 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 WARDENS LODGE (DAVENTRY) 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 WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NN1 1NW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1