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Company Information for

DATCHET LODGE RESIDENTS COMPANY LIMITED

45 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BP,

Company Registration Number

02938340

Private Limited Company

Active

Company Overview

About Datchet Lodge Residents Company Ltd

DATCHET LODGE RESIDENTS COMPANY LIMITED was founded on 1994-06-13 and has its registered office in Windsor. The organisation's status is listed as "Active". Datchet Lodge Residents Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DATCHET LODGE RESIDENTS COMPANY LIMITED

45 ST. LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BP Other companies in RG12

Filing Information

Company Number		02938340
Company ID Number		02938340
Date formed		1994-06-13
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		13/06/2016
Return next due		11/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 23:34:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DATCHET LODGE RESIDENTS COMPANY LIMITED

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Company Officers of DATCHET LODGE RESIDENTS COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARSHALLS SECRETARIES LIMITED	Company Secretary	2016-04-01
IAN CARTLIDGE	Director	2014-05-07
GARRY HAMMOND	Director	2015-09-18
ROBERT MARK HAVERCROFT	Director	1996-12-20
SPENCER GLEN JORDAN	Director	2008-12-03
DOROTHY ANN MUNRO	Director	1999-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES CARTLIDGE	Director	2006-10-03	2016-07-04
MORTIMER SECRETARIES LIMITED	Company Secretary	2004-09-28	2016-04-01
ROY BERNARD CALLER	Director	2008-12-03	2009-04-03
WENDY MAUREEN CALLER	Company Secretary	2002-06-25	2005-05-26
MATTHEW BURNHAM	Director	2000-07-10	2005-05-26
WENDY MAUREEN CALLER	Director	2001-10-10	2005-05-26
MATTHEW BURNHAM	Company Secretary	2000-07-10	2002-06-25
MARTIN JEREMY CRAIGS	Director	1996-12-20	2001-03-30
MAGID SAIED	Company Secretary	1999-04-19	2000-07-10
MAGID SAIED	Director	1999-04-19	2000-07-10
DOROTHY ANN MUNRO	Company Secretary	1996-12-20	1999-04-19
SUZANNE HUNTER	Company Secretary	1994-06-13	1996-12-20
SUZANNE KNIGHTON	Company Secretary	1994-06-13	1996-12-20
SUZANNE HUNTER	Director	1994-06-13	1996-12-20
SUZANNE KNIGHTON	Director	1994-06-13	1996-12-20
GERARD NOCK	Director	1994-06-13	1996-12-20
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1994-06-13	1994-06-13
COMBINED NOMINEES LIMITED	Nominated Director	1994-06-13	1994-06-13
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1994-06-13	1994-06-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARSHALLS SECRETARIES LIMITED	DUDLEY COURT RESIDENTS ASSOCIATION LIMITED	Company Secretary	2016-05-01	CURRENT	1965-05-25	Active
MARSHALLS SECRETARIES LIMITED	CAMPERDOWN HOUSE(17-24)RTM COMPANY LIMITED	Company Secretary	2016-04-01	CURRENT	2009-03-26	Active
MARSHALLS SECRETARIES LIMITED	CAMPERDOWN HOUSE LIMITED	Company Secretary	2016-04-01	CURRENT	1974-07-30	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.

Date	Document Type	Document Description
2024-06-14		CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2024-04-26		DIRECTOR APPOINTED MRS JULIA HAMMOND
2023-06-15		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-05-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31		APPOINTMENT TERMINATED, DIRECTOR NEIL DODSON
2023-02-28		APPOINTMENT TERMINATED, DIRECTOR GARRY HAMMOND
2022-09-01		DIRECTOR APPOINTED MS LINDSAY JOAN MAIN PIPER
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMPSON STEPHEN
2022-03-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-03-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11	AP01	DIRECTOR APPOINTED MR SIMPSON STEPHEN
2020-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CARTLIDGE
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-06-15	CH01	Director's details changed for Robert Mark Havercroft on 2020-06-10
2020-04-24	AP01	DIRECTOR APPOINTED MR NEIL DODSON
2020-02-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-02-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19	LATEST SOC	19/06/18 STATEMENT OF CAPITAL;GBP 6
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER GLEN JORDAN / 19/06/2018
2018-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER GLEN JORDAN / 19/06/2018
2018-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK HAVERCROFT / 19/06/2018
2018-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK HAVERCROFT / 19/06/2018
2018-04-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-05-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-04	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CARTLIDGE
2016-06-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04	TM02	Termination of appointment of Mortimer Secretaries Limited on 2016-04-01
2016-04-04	AP04	Appointment of Marshalls Secretaries Limited as company secretary on 2016-04-01
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/16 FROM C O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE
2016-01-19	AP01	DIRECTOR APPOINTED MR GARRY HAMMOND
2015-06-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-15	AR01	13/06/15 ANNUAL RETURN FULL LIST
2014-06-27	AP01	DIRECTOR APPOINTED MR IAN CARTLIDGE
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-13	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-13	AR01	13/06/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-14	AR01	13/06/12 ANNUAL RETURN FULL LIST
2012-05-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-20	AR01	13/06/11 FULL LIST
2011-03-02	AA	31/12/10 TOTAL EXEMPTION FULL
2010-06-16	AR01	13/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANN MUNRO / 01/10/2009
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER GLEN JORDAN / 01/10/2009
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK HAVERCROFT / 01/10/2009
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARTLIDGE / 01/10/2009
2010-06-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-04-16	AA	31/12/09 TOTAL EXEMPTION FULL
2009-06-18	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-03	288b	APPOINTMENT TERMINATED DIRECTOR ROY CALLER
2009-02-26	AA	31/12/08 TOTAL EXEMPTION FULL
2009-02-13	288a	DIRECTOR APPOINTED SPENCER JORDAN
2009-01-06	288a	DIRECTOR APPOINTED ROY BERNARD CALLER
2008-06-13	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-13	190	LOCATION OF DEBENTURE REGISTER
2008-06-13	353	LOCATION OF REGISTER OF MEMBERS
2008-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/2008 FROM JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2008-03-08	AA	31/12/07 TOTAL EXEMPTION FULL
2007-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-07-11	363s	RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2006-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/06 FROM: NO. 1 RECTORY ROW RECTORY LANE EASTHAMPSTAED BRACKNELL BERKSHIRE RG12 7BN
2006-12-01	288a	NEW DIRECTOR APPOINTED
2006-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06	288b	DIRECTOR RESIGNED
2006-07-04	363s	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-07-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-07	288b	DIRECTOR RESIGNED
2005-06-07	288b	SECRETARY RESIGNED
2004-10-26	288a	NEW SECRETARY APPOINTED
2004-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/04 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LT 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2004-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 1ST FLOOR ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX
2004-06-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-30	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-21	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/02 FROM: MALINS MANAGEMENT ALEXANDRA HOUSE 11 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AA
2002-07-25	353	LOCATION OF REGISTER OF MEMBERS
2002-07-10	288a	NEW SECRETARY APPOINTED
2002-07-02	363s	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-07-02	288b	SECRETARY RESIGNED
2002-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-13	288a	NEW DIRECTOR APPOINTED
2001-08-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-10	363s	RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-07-05	288b	DIRECTOR RESIGNED
2000-07-26	288a	NEW DIRECTOR APPOINTED
2000-07-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-26	363s	RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-07-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2000-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/99

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 DATCHET LODGE RESIDENTS 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 DATCHET LODGE RESIDENTS COMPANY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02938340' OR DefendantCompanyNumber='02938340' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DATCHET LODGE RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

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 DATCHET LODGE RESIDENTS COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of DATCHET LODGE RESIDENTS COMPANY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for DATCHET LODGE RESIDENTS COMPANY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02938340' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of DATCHET LODGE RESIDENTS COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DATCHET LODGE RESIDENTS 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 DATCHET LODGE RESIDENTS 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02938340' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02938340' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where DATCHET LODGE RESIDENTS 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 DATCHET LODGE RESIDENTS 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 DATCHET LODGE RESIDENTS COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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