Active
Company Information for DOWNE LODGE MANAGEMENT COMPANY LIMITED
PAXTON HOUSE, WATERHOUSE LANE, KINGSWOOD, SURREY, KT20 6EJ,
|
Company Registration Number
02860252
Private Limited Company
Active |
Company Name | |
---|---|
DOWNE LODGE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
PAXTON HOUSE WATERHOUSE LANE KINGSWOOD SURREY KT20 6EJ Other companies in SW19 | |
Company Number | 02860252 | |
---|---|---|
Company ID Number | 02860252 | |
Date formed | 1993-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2024 | |
Account next due | 24/12/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 09:12:03 |
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Officer | Role | Date Appointed |
---|---|---|
KINLEIGH LIMITED |
||
SCOTT KING |
||
APINDERJIT PENDI NAJRAN |
||
WENDY JANE SCOTNEY |
||
MATTHEW ROBERT SMITH |
||
MICHAEL HENRY URWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEENA MISRA |
Director | ||
ALBERT CHEAH |
Director | ||
RICHARD JOHN BOWMAN ANDERTON |
Company Secretary | ||
TIMOTHY MARK ROWAN DEARDEN |
Director | ||
CARL FIDDIMORE |
Director | ||
PAUL ANDREW BARNETT |
Director | ||
ROBERT JOHN WOOD |
Company Secretary | ||
ALAN ROBERT BURGESS |
Director | ||
BAHADURALI KARIM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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HILLFIELD COURT LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1985-04-17 | Active | |
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CHRISTCHURCH HOUSE SW2 LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1997-04-21 | Active | |
CARRICK COURT (FREEHOLD) LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2003-06-19 | Active | |
THE MANOR FIELDS ESTATE LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1985-06-21 | Active | |
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GILBERT HOUSE (WHITELANDS) MANAGEMENT LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2005-06-21 | Active | |
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GLOUCESTER HOUSE (WHITELANDS) MANAGEMENT LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2007-01-05 | Active | |
SPENCER HOUSE (WHITELANDS) MANAGEMENT LIMITED | Company Secretary | 2011-04-19 | CURRENT | 2005-06-21 | Active | |
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BOW CENTRAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2003-11-17 | Active | |
HIGHLANDS HEATH LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1983-07-08 | Active | |
22 HANS ROAD MAINTENANCE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1975-11-14 | Active | |
28 + 30 HANS ROAD MAINTENANCE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1975-11-10 | Active | |
26 HANS ROAD MAINTENANCE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1975-11-14 | Active | |
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BLYTH WOOD PARK PROPERTY COMPANY LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1996-10-16 | Active | |
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LEYLANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 1991-11-06 | CURRENT | 1981-08-14 | Active | |
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Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM Kfh House 5 Compton Road Wimbledon London SW19 7QA | |
Appointment of Heritage Management Ltd as company secretary on 2021-12-01 | ||
AP04 | Appointment of Heritage Management Ltd as company secretary on 2021-12-01 | |
Termination of appointment of Kinleigh Limited on 2021-12-01 | ||
TM02 | Termination of appointment of Kinleigh Limited on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS OLIVIA CHIPPERFIELD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT SMITH | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 24/03/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KINLEIGH FOLKARD & HAYWARD on 2014-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEENA MISRA | |
AP01 | DIRECTOR APPOINTED MR SCOTT KING | |
AA | FULL ACCOUNTS MADE UP TO 24/03/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY URWICK / 08/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE SCOTNEY / 08/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / APINDERJIT PENDI NAJRAN / 08/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEENA MISRA / 08/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
AR01 | 07/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
AR01 | 07/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
AR01 | 07/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWARD / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY URWICK / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE SCOTNEY / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / APINDERJIT PENDI NAJRAN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEENA MISRA / 09/10/2009 | |
288a | DIRECTOR APPOINTED ELEENA MISRA | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWARD / 01/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 4TH FLOOR 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ | |
363s | RETURN MADE UP TO 07/10/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
363s | RETURN MADE UP TO 07/10/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
363s | RETURN MADE UP TO 07/10/04; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/01 | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/00; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/10/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
363s | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 5/7 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PU | |
AA | FULL ACCOUNTS MADE UP TO 24/03/97 | |
363s | RETURN MADE UP TO 07/10/97; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/96 |
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DOWNE LODGE MANAGEMENT COMPANY LIMITED are:
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. |