Company Information for MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED
84 COOMBE ROAD, NEW MALDEN, KT3 4QS,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED | |
Legal Registered Office | |
84 COOMBE ROAD NEW MALDEN KT3 4QS Other companies in SM2 | |
Company Number | 03315063 | |
---|---|---|
Company ID Number | 03315063 | |
Date formed | 1997-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-05 07:34:43 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
CENTRO PLC |
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JOHN MORGAN JOINT |
||
ANTHEA MARY RUTHERFORD LOCK |
||
CLIFFORD SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER DEREK FILLINGHAM |
Director | ||
ANTHEA MARY RUTHERFORD |
Director | ||
RITA JOYCE STANLEY |
Director | ||
ROGER DEREK FILLINGHAM |
Director | ||
JOAN BERYL SAMS |
Director | ||
BO OLOF TERLING |
Director | ||
ROGER DEREK FILLINGHAM |
Director | ||
MILDRED COLLINS |
Director | ||
CHRISTOPHER MATTHEW DAY |
Director | ||
RITA JOYCE STANLEY |
Director | ||
PHILIP THOMAS HENDRICK |
Director | ||
ESTELLE HELENA YOUNG |
Director | ||
KENNETH MALCOLM GEORGE YOUNG |
Director | ||
RUTH LAURIE BERLANDINA |
Director | ||
NEIL HAMILTON THOMAS |
Director | ||
PEVEREL OM LIMITED |
Company Secretary | ||
JULIE DEADMAN |
Director | ||
RICHARD JAMES LAUGHARNE |
Company Secretary | ||
DEREK ALAN COYLE |
Director | ||
PETER ANTHONY OWEN |
Director | ||
MARK DAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
18 LAMBTON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2017-03-29 | Active | |
BH (FREEHOLD) LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2016-09-07 | Active | |
MIDOPEN LIMITED | Company Secretary | 2018-02-13 | CURRENT | 1982-03-02 | Active | |
BRIARGLEN (MANAGEMENT) LIMITED | Company Secretary | 2017-12-18 | CURRENT | 1977-10-11 | Active | |
ORCHARD PLACE (TADWORTH) MANAGEMENT LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2015-01-12 | Active | |
CHARLOTTE HOUSE MANAGEMENT LIMITED | Company Secretary | 2017-07-20 | CURRENT | 1986-03-17 | Active | |
CHARLOTTE HOUSE FREEHOLDERS LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2010-09-02 | Active | |
MADISON CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2006-10-05 | Active | |
OLD MILL EAST MOLESEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2015-04-23 | Active | |
SUTTON COMMON MANAGEMENT LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1982-11-08 | Active | |
THE DAGNALL PARK COMPANY LIMITED | Company Secretary | 2017-01-17 | CURRENT | 1999-02-25 | Active | |
CEDAR VIEW CHIPSTEAD MANAGEMENT LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2014-05-22 | Active | |
NAVIGATION HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2005-12-22 | Active | |
THE BRIAR RTM COMPANY LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2009-11-16 | Active | |
PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2000-05-16 | Active | |
BRODIE HOUSE MANAGEMENT LIMITED | Company Secretary | 2016-01-07 | CURRENT | 1971-08-27 | Active | |
ORCREST RESIDENTS COMPANY LIMITED | Company Secretary | 2015-11-18 | CURRENT | 1973-11-14 | Active | |
ARCHERS ROW MANAGEMENT LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2013-04-11 | Active | |
YARDLEY COURT FREEHOLDERS LIMITED | Company Secretary | 2015-09-01 | CURRENT | 1989-05-24 | Active | |
NIGHTINGALE COURT (SUTTON) LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2002-12-09 | Active | |
LIND ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2001-09-07 | Active | |
1 CEDAR GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2014-11-26 | CURRENT | 1995-12-29 | Active | |
HADRIAN COURT (STANLEY ROAD) MANAGEMENT LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2007-11-22 | Active | |
CEDAR COURT (SUTTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1985-08-16 | Active | |
ORIEL COURT (SUTTON) MANAGEMENT LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1995-04-19 | Active | |
CENTUM MANAGEMENT LTD | Company Secretary | 2014-11-01 | CURRENT | 2013-03-07 | Active | |
ELIZABETH PLACE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2010-11-26 | Active | |
BULLEAR RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-01-02 | CURRENT | 1992-07-15 | Active | |
SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-25 | CURRENT | 1999-03-02 | Active | |
ALBION MANAGEMENT (SUTTON) LIMITED | Company Secretary | 2012-03-27 | CURRENT | 2005-06-10 | Active | |
JUBILEE COURT (SUTTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2003-06-06 | Active | |
THE LAVENDERS FREEHOLD COMPANY LIMITED | Company Secretary | 2011-01-25 | CURRENT | 2009-01-22 | Active | |
LINLEY COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2011-01-10 | CURRENT | 1993-06-28 | Active | |
MARIAN LODGE FREEHOLD COMPANY LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2006-11-08 | Active | |
SANDOWN COURT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-03-23 | Active | |
THE LAVENDERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-10 | CURRENT | 1992-03-13 | Active | |
CROWN & GROVE MANAGEMENT LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2004-11-10 | Active | |
BEDFORD TERRACE (SUTTON) MANAGEMENT LIMITED | Company Secretary | 2007-05-03 | CURRENT | 1988-04-20 | Active | |
BEDFORD TERRACE FREEHOLD LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2000-12-18 | Active | |
DORIN COURT LIMITED | Company Secretary | 2007-04-13 | CURRENT | 1989-09-08 | Active | |
FIFTEEN (ALBION ROAD) MANAGEMENT LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2005-06-07 | Active | |
THE TRACERY RTM COMPANY LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2004-06-28 | Active | |
BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-02-23 | Active | |
ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED | Company Secretary | 2005-11-11 | CURRENT | 1987-11-09 | Active | |
BIRD RESIDENTS COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1973-11-09 | Active | |
BEECH MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-07-24 | CURRENT | 1994-07-19 | Active | |
WARING HOUSE MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1980-04-30 | Active | |
CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2004-03-10 | CURRENT | 1966-10-24 | Active | |
RICHMOND ROAD MANAGEMENT LIMITED | Company Secretary | 2004-02-05 | CURRENT | 1974-07-16 | Active | |
CHELSEA GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-05-28 | CURRENT | 1987-06-18 | Active | |
SACKVILLE MEWS (SUTTON) MANAGEMENT LIMITED | Company Secretary | 2002-08-19 | CURRENT | 1987-10-26 | Active | |
RELKO HOUSE MANAGEMENT LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1992-02-27 | Active | |
CAMERON LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1990-07-13 | Active | |
KIRK RISE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1989-11-02 | Active | |
KINGFISHER COURT (SUTTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-11-29 | CURRENT | 1984-07-19 | Active | |
RESULTUS PARTNERS LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2014-12-30 | |
RESULTUS LIMITED | Director | 2010-03-06 | CURRENT | 2010-03-06 | Dissolved 2014-12-30 | |
MARIAN LODGE FREEHOLD COMPANY LIMITED | Director | 2009-09-18 | CURRENT | 2006-11-08 | Active | |
MARIAN LODGE FREEHOLD COMPANY LIMITED | Director | 2015-09-10 | CURRENT | 2006-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT PETTITT | ||
DIRECTOR APPOINTED MRS NAOMI FANN | ||
APPOINTMENT TERMINATED, DIRECTOR EDWIN MOORE DRAPER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Edwin Moore Drapor on 2024-02-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR EDWIN MOORE DRAPOR | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM Grace Miller and Co. 84 Coombe Road New Malden KT3 4QS England | |
CH01 | Director's details changed for Mr John Morgan Joint on 2022-09-05 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AP04 | Appointment of Grace Miller & Co Ltd as company secretary on 2021-07-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/21 FROM Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN | |
TM02 | Termination of appointment of Centro Plc on 2021-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR BRUCE WALTER RICKARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2017-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DEREK FILLINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA MARY RUTHERFORD | |
AP01 | DIRECTOR APPOINTED ANTHEA MARY RUTHERFORD LOCK | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHEA MARY RUTHERFORD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ROGER DEREK FILLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA STANLEY | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FILLINGHAM | |
AR01 | 07/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER DEREK FILLINGHAM | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 07/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITA JOYCE STANLEY / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SIMPSON / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORGAN JOINT / 07/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRO PLC / 07/02/2010 | |
288a | DIRECTOR APPOINTED JOHN MORGAN JOINT LOGGED FORM | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JOHN MORGAN JOINT | |
288b | APPOINTMENT TERMINATE, SECRETARY JOAN BERYL SAMS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JOAN SAMS | |
363a | ANNUAL RETURN MADE UP TO 07/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR BO TERLING | |
288a | DIRECTOR APPOINTED CLIFFORD SIMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER FILLINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR MILDRED COLLINS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 07/02/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 07/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 07/02/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/02/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 07/02/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/02/03 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/02/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: MARLBOROUGH HOUSE WIGMORE PLACE LUTON LU2 9EX | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 07/02/01 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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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
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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 MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) 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. |