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Home > England & Wales Companies > HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
Company Information for

HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED

C/O MANDEVILLE ESTATES, UPPER DECK, ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, KT7 0XA,
Company Registration Number
03809095
Private Limited Company
Active

Company Overview

About Henley Lodge (rydens Road) Management Ltd
HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED was founded on 1999-07-19 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Henley Lodge (rydens Road) Management 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
HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
 
Legal Registered Office
C/O MANDEVILLE ESTATES, UPPER DECK, ADMIRALS QUARTERS
PORTSMOUTH ROAD
THAMES DITTON
KT7 0XA
Other companies in KT1
 
Filing Information
Company Number 03809095
Company ID Number 03809095
Date formed 1999-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 23:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
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Company Officers of HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BARTHOLOMEW LIMITED
 Company Secretary 2013-12-01
JAKE ROWLEDGE
 Director 2005-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JANE HALL
 Director 2010-06-03 2017-04-25
J J HOMES PROPERTIES LTD
 Company Secretary 2009-07-01 2013-11-27
DAPHNE HARRIS
 Director 2005-10-11 2010-06-03
J J HOMES (PROPERTIES) LTD
 Company Secretary 2005-08-30 2009-07-01
JAMES ROBERT MASON
 Director 2005-01-14 2006-09-12
MICHELLE CHARLOTTE O'DONNELL
 Director 2005-01-14 2006-08-22
PAUL KINGSTON
 Company Secretary 2004-04-01 2005-08-25
STEWART MICHAEL BRADFORD
 Director 2000-09-21 2005-08-25
PAUL KINGSTON
 Director 2004-04-01 2005-08-25
CARL ANTHONY RICHES
 Director 2004-08-16 2005-08-25
RAYMOND JEFFREY HERSEY
 Director 2003-06-12 2004-07-19
DEBRA ANN BYLES
 Company Secretary 2000-09-21 2004-03-31
DEBRA ANN BYLES
 Director 2003-06-12 2004-03-31
ALFRED JAMES TILT
 Director 2002-07-16 2003-06-13
PATRICIA ANNETTE HENDERSON
 Director 2002-02-25 2002-09-06
JOHN WILLIAM DALTON
 Director 2000-09-21 2002-05-13
ROGER ORLAND SOMERVILLE HENDRIE
 Director 1999-11-11 2002-02-25
PETER CHARLES KRELLE
 Director 2000-09-21 2002-02-25
JOHN CHRISTOPHER MOHAN
 Company Secretary 1999-07-20 2000-03-01
PHILIP ANDREW DODSON
 Director 1999-07-20 1999-10-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-07-19 1999-07-20
COMBINED NOMINEES LIMITED
 Nominated Director 1999-07-19 1999-07-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-07-19 1999-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BARTHOLOMEW LIMITED BRANKSOME (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-07-09 CURRENT 1967-08-24 Active
GRAHAM BARTHOLOMEW LIMITED CAMDEN HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-20 CURRENT 2017-08-07 Active
GRAHAM BARTHOLOMEW LIMITED 25, UXBRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-01 CURRENT 1984-11-09 Active
GRAHAM BARTHOLOMEW LIMITED DITTON LAWN RESIDENTS COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 1987-12-01 Active
GRAHAM BARTHOLOMEW LIMITED KEMPTON COURT (SUNBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-01 CURRENT 1990-08-23 Active
GRAHAM BARTHOLOMEW LIMITED CLEARWATER PLACE APARTMENTS RTM COMPANY LIMITED Company Secretary 2017-11-01 CURRENT 2007-11-23 Active
GRAHAM BARTHOLOMEW LIMITED CLEARWATER PLACE LTD Company Secretary 2017-11-01 CURRENT 2009-05-22 Active
GRAHAM BARTHOLOMEW LIMITED BECKETTS PLACE RESIDENTS LIMITED Company Secretary 2017-10-01 CURRENT 1984-03-20 Active
GRAHAM BARTHOLOMEW LIMITED ARLINGTON COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-09-29 CURRENT 1990-01-29 Active
GRAHAM BARTHOLOMEW LIMITED 41 KINGSTON HILL RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-01 CURRENT 2001-06-18 Active
GRAHAM BARTHOLOMEW LIMITED CLAIMADVANCE PROPERTY MANAGEMENT LIMITED Company Secretary 2017-04-24 CURRENT 1987-07-17 Active
GRAHAM BARTHOLOMEW LIMITED ALBANY RIVERSIDE COMPANY LIMITED Company Secretary 2017-04-06 CURRENT 1987-07-08 Active
GRAHAM BARTHOLOMEW LIMITED GRESHAM WAY (FREEHOLD) LIMITED Company Secretary 2017-04-01 CURRENT 2011-06-07 Active
GRAHAM BARTHOLOMEW LIMITED 46 MAPLE ROAD LIMITED Company Secretary 2017-04-01 CURRENT 1986-06-18 Active
GRAHAM BARTHOLOMEW LIMITED HANWAY PLACE LIMITED Company Secretary 2017-04-01 CURRENT 1991-11-14 Active
GRAHAM BARTHOLOMEW LIMITED SILVERCREST HOUSE MANAGEMENT LIMITED Company Secretary 2017-04-01 CURRENT 1988-02-19 Active
GRAHAM BARTHOLOMEW LIMITED THE BOAT HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2017-03-28 CURRENT 1994-02-25 Active
GRAHAM BARTHOLOMEW LIMITED THE BOAT HOUSE COMPANY LIMITED Company Secretary 2017-03-28 CURRENT 1996-04-10 Active
GRAHAM BARTHOLOMEW LIMITED SEVERN COURT (KINGSTON) FREEHOLD LIMITED Company Secretary 2017-02-03 CURRENT 2009-08-25 Active
GRAHAM BARTHOLOMEW LIMITED CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED Company Secretary 2017-02-03 CURRENT 1997-05-28 Active
GRAHAM BARTHOLOMEW LIMITED CLEVEHURST (WEYBRIDGE) MANAGEMENT LIMITED Company Secretary 2016-12-09 CURRENT 1999-06-30 Active
GRAHAM BARTHOLOMEW LIMITED HOMINGTON COURT LIMITED Company Secretary 2016-10-01 CURRENT 1998-08-19 Active
GRAHAM BARTHOLOMEW LIMITED VARSITY GATE MANAGEMENT COMPANY (NO.4) LIMITED Company Secretary 2016-09-28 CURRENT 1994-01-27 Active
GRAHAM BARTHOLOMEW LIMITED IMBER PLACE (THAMES DITTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-06 CURRENT 2008-04-22 Active
GRAHAM BARTHOLOMEW LIMITED GROVE ROAD (P) RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-08-02 CURRENT 1978-09-08 Active
GRAHAM BARTHOLOMEW LIMITED BADGERS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-08-01 CURRENT 1976-12-13 Active
GRAHAM BARTHOLOMEW LIMITED BAYS FARM COURT RTM COMPANY LIMITED Company Secretary 2016-07-01 CURRENT 2008-01-16 Active
GRAHAM BARTHOLOMEW LIMITED THE LAWNS MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 1988-11-16 Active
GRAHAM BARTHOLOMEW LIMITED BRIDGEWATER RESIDENTS LIMITED Company Secretary 2016-07-01 CURRENT 1973-03-20 Active
GRAHAM BARTHOLOMEW LIMITED ARDELMERS MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 1974-11-05 Active
GRAHAM BARTHOLOMEW LIMITED BRAYWICK COURT (KINGSTON) LIMITED Company Secretary 2016-03-01 CURRENT 1986-10-17 Active
GRAHAM BARTHOLOMEW LIMITED RIVERDENE COURT (MANAGEMENT) LIMITED Company Secretary 2016-01-01 CURRENT 1976-11-18 Active
GRAHAM BARTHOLOMEW LIMITED DRAYTON COURT MANAGEMENT (TOLWORTH) LIMITED Company Secretary 2016-01-01 CURRENT 1978-01-12 Active
GRAHAM BARTHOLOMEW LIMITED THE MEADOWS GUILDFORD LIMITED Company Secretary 2015-05-01 CURRENT 1997-01-29 Active
GRAHAM BARTHOLOMEW LIMITED ROSEWALL COURT (WIMBLEDON) LIMITED Company Secretary 2015-01-01 CURRENT 1993-12-10 Active
GRAHAM BARTHOLOMEW LIMITED CHARLEMONT HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-01 CURRENT 2007-06-27 Active
GRAHAM BARTHOLOMEW LIMITED RICHMOND COURT RTM COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2007-10-16 Active
GRAHAM BARTHOLOMEW LIMITED ST PHILIPS GATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-01 CURRENT 1999-09-20 Active
GRAHAM BARTHOLOMEW LIMITED BEDDINGTON PARK RESIDENTS COMPANY LIMITED Company Secretary 2014-03-10 CURRENT 1995-06-23 Active
GRAHAM BARTHOLOMEW LIMITED THE BRECONS MANAGEMENT LIMITED Company Secretary 2013-12-21 CURRENT 1997-05-30 Active
GRAHAM BARTHOLOMEW LIMITED BROOM PARK MANAGEMENT ASSOCIATION LIMITED Company Secretary 2012-12-26 CURRENT 1969-02-07 Active
GRAHAM BARTHOLOMEW LIMITED WOODLAND RISE RESIDENTS COMPANY LIMITED Company Secretary 2012-08-21 CURRENT 1991-10-08 Active
GRAHAM BARTHOLOMEW LIMITED RIDGWAY COURT MANAGEMENT LIMITED Company Secretary 2012-02-15 CURRENT 1970-11-20 Active
GRAHAM BARTHOLOMEW LIMITED SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-01 CURRENT 2011-06-03 Active
GRAHAM BARTHOLOMEW LIMITED DITTON CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2011-09-01 CURRENT 1958-02-04 Active
GRAHAM BARTHOLOMEW LIMITED LANHERNE HOUSE RTM COMPANY LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Active
GRAHAM BARTHOLOMEW LIMITED MONTPELIER COURT HOMES LIMITED Company Secretary 2011-02-16 CURRENT 2003-08-21 Active
GRAHAM BARTHOLOMEW LIMITED DANEHURST COURT (EPSOM) LIMITED Company Secretary 2011-02-01 CURRENT 1969-08-12 Active
GRAHAM BARTHOLOMEW LIMITED MAPLE GROWTH MANAGEMENT LIMITED Company Secretary 2010-11-25 CURRENT 2008-06-11 Active
GRAHAM BARTHOLOMEW LIMITED RICHMOND MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-05 CURRENT 1993-03-11 Active
GRAHAM BARTHOLOMEW LIMITED PITT PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-09-01 CURRENT 2002-09-30 Active
GRAHAM BARTHOLOMEW LIMITED HOLMWOOD COURT (NEW MALDEN) RESIDENTS COMPANY LIMITED Company Secretary 2010-07-12 CURRENT 1995-10-05 Active
GRAHAM BARTHOLOMEW LIMITED APEX (KINGSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2010-06-22 CURRENT 2005-04-16 Active
GRAHAM BARTHOLOMEW LIMITED DULVERTON COURT SURBITON (FREEHOLD) LIMITED Company Secretary 2010-01-28 CURRENT 2002-01-28 Active
GRAHAM BARTHOLOMEW LIMITED ALEXANDRA MANSIONS RTM COMPANY LIMITED Company Secretary 2010-01-19 CURRENT 2009-06-26 Active
GRAHAM BARTHOLOMEW LIMITED WESTHEATH PROPERTIES LIMITED Company Secretary 2009-10-01 CURRENT 1992-02-17 Active
GRAHAM BARTHOLOMEW LIMITED SLOTWORTHY PROPERTY MANAGEMENT LIMITED Company Secretary 2009-09-24 CURRENT 1988-07-26 Active
GRAHAM BARTHOLOMEW LIMITED 10-21 KINGS CHASE FREEHOLD LIMITED Company Secretary 2009-08-22 CURRENT 2007-08-22 Active
GRAHAM BARTHOLOMEW LIMITED SOUTHBANK LODGE MANAGEMENT LIMITED Company Secretary 2009-06-08 CURRENT 1994-03-29 Active
GRAHAM BARTHOLOMEW LIMITED BARTHOLOMEWS PROPERTY MANAGEMENT LTD. Company Secretary 2009-05-31 CURRENT 2000-06-23 Active
GRAHAM BARTHOLOMEW LIMITED PARK COURT (HAMPTON WICK) LIMITED Company Secretary 2009-05-31 CURRENT 1982-07-20 Active
GRAHAM BARTHOLOMEW LIMITED HEVERFIELD COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2009-05-31 CURRENT 1986-12-22 Active
GRAHAM BARTHOLOMEW LIMITED 7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-30 CURRENT 1999-06-08 Active
GRAHAM BARTHOLOMEW LIMITED BASING RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-05-05 CURRENT 1958-06-23 Active
GRAHAM BARTHOLOMEW LIMITED RAVENSVIEW COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-03-01 CURRENT 1960-06-23 Active
GRAHAM BARTHOLOMEW LIMITED KINGFISHER LODGE(TWICKENHAM)RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-04-29 CURRENT 1967-10-12 Active
GRAHAM BARTHOLOMEW LIMITED 55 LAMONT ROAD LIMITED Company Secretary 2007-11-06 CURRENT 1999-11-25 Active
GRAHAM BARTHOLOMEW LIMITED COURT HOUSE MANSIONS FREEHOLD LIMITED Company Secretary 2007-09-01 CURRENT 1998-08-18 Active
GRAHAM BARTHOLOMEW LIMITED IMBER MANSIONS LIMITED Company Secretary 2007-08-01 CURRENT 1999-06-23 Active
GRAHAM BARTHOLOMEW LIMITED HOLLYBUSH PLACE MANAGEMENT LIMITED Company Secretary 2006-11-01 CURRENT 2004-07-15 Active
GRAHAM BARTHOLOMEW LIMITED SANDOWN LODGE ESTATE (EPSOM) LIMITED Company Secretary 2006-10-01 CURRENT 1991-05-20 Active
GRAHAM BARTHOLOMEW LIMITED WOBURN COURT (ADDLESTONE) MANAGEMENT LIMITED Company Secretary 2006-09-14 CURRENT 1993-09-22 Active
GRAHAM BARTHOLOMEW LIMITED KINGSGARN LIMITED Company Secretary 2006-08-14 CURRENT 2000-07-10 Active
GRAHAM BARTHOLOMEW LIMITED ANGLERS RESIDENTS COMPANY LIMITED(THE) Company Secretary 2006-06-07 CURRENT 1966-07-20 Active
GRAHAM BARTHOLOMEW LIMITED ARUNDALE (KINGSTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-10-24 CURRENT 1978-09-01 Active
GRAHAM BARTHOLOMEW LIMITED DEER PARK FREEHOLD LIMITED Company Secretary 2005-10-05 CURRENT 1999-07-26 Active
GRAHAM BARTHOLOMEW LIMITED STOKENCHURCH STREET MANAGEMENT CO. LIMITED Company Secretary 2005-08-01 CURRENT 1972-08-29 Active
GRAHAM BARTHOLOMEW LIMITED WILLOW MANOR RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-06-01 CURRENT 1972-12-28 Active
GRAHAM BARTHOLOMEW LIMITED 10-21 KINGS CHASE RTM COMPANY LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
GRAHAM BARTHOLOMEW LIMITED MESSENGER COURT LIMITED Company Secretary 2004-06-30 CURRENT 1998-06-25 Active
GRAHAM BARTHOLOMEW LIMITED PROVINCIAL HOUSE (KINGSTON UPON THAMES) RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-06-30 CURRENT 1969-04-28 Active
GRAHAM BARTHOLOMEW LIMITED BROOKVIEW LODGE RTM COMPANY LIMITED Company Secretary 2004-06-14 CURRENT 2004-06-14 Active
GRAHAM BARTHOLOMEW LIMITED LONGFORD (HAMPTON) MANAGEMENT CO. LIMITED Company Secretary 2004-06-14 CURRENT 1981-10-01 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.

DateDocument TypeDocument Description
2024-08-18CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-07-30CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-04-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-09DIRECTOR APPOINTED MS SYLVIA MCALLISTER
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-01-24AP04Appointment of Mandeville Estates as company secretary on 2021-01-24
2020-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM Upper Deck, Admirals Quarters C/O Mandeville Estates Portsmouth Road Thames Ditton Surrey KT7 0XA England
2019-05-09TM02Termination of appointment of Graham Bartholomew Limited on 2019-05-09
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM C/O Bartholomews 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE HALL
2017-01-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 34
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-12-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 34
2015-08-12AR0119/07/15 ANNUAL RETURN FULL LIST
2015-06-19CH01Director's details changed for Mr Jake Rowledge on 2015-06-19
2015-01-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 34
2014-08-19AR0119/07/14 ANNUAL RETURN FULL LIST
2014-08-19AP04Appointment of Graham Bartholomew Limited as company secretary on 2013-12-01
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW
2013-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY J J HOMES PROPERTIES LTD
2013-10-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0119/07/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0119/07/11 ANNUAL RETURN FULL LIST
2010-11-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-29AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH04SECRETARY'S DETAILS CHNAGED FOR J J HOMES PROPERTIES LTD on 2010-07-19
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/10 FROM 146 Stanley Park Road Carshalton Surrey SM5 3JG
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAKE ROWLEDGE / 19/07/2010
2010-07-09AP01DIRECTOR APPOINTED REBECCA JANE HALL
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAPHNE HARRIS
2010-01-07AA31/07/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-27288aSECRETARY APPOINTED J J HOMES PROPERTIES LTD
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY HOMES PROPERTY SERVICES
2009-03-27AA31/07/08 TOTAL EXEMPTION FULL
2008-08-11363sRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-09-14363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-10-05288bDIRECTOR RESIGNED
2006-10-05363(288)DIRECTOR RESIGNED
2006-10-05363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-09-28288bDIRECTOR RESIGNED
2006-07-27AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-01-12288aNEW DIRECTOR APPOINTED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-11-04288aNEW SECRETARY APPOINTED
2005-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: UNIT 64 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY
2005-08-11363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08288aNEW DIRECTOR APPOINTED
2004-12-13AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-10-06288bDIRECTOR RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-08-23363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-14363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2004-02-10AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-09-11AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-06-23288aNEW DIRECTOR APPOINTED
2003-06-23288aNEW DIRECTOR APPOINTED
2003-06-23288bDIRECTOR RESIGNED
2002-11-25288cSECRETARY'S PARTICULARS CHANGED
2002-11-20288bDIRECTOR RESIGNED
2002-08-21363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-08-08288aNEW DIRECTOR APPOINTED
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: HILL PLACE HOUSE 55A HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BA
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-05-17288bDIRECTOR RESIGNED
2002-03-12288aNEW DIRECTOR APPOINTED
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 HENLEY LODGE (RYDENS ROAD) MANAGEMENT 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 HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-08-01 £ 2,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 34
Cash Bank In Hand 2011-08-01 £ 2,133
Current Assets 2011-08-01 £ 6,042
Debtors 2011-08-01 £ 3,909
Shareholder Funds 2011-08-01 £ 3,664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
Trademarks
We have not found any records of HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY LODGE (RYDENS ROAD) MANAGEMENT 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.

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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
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY LODGE (RYDENS ROAD) MANAGEMENT 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 HENLEY LODGE (RYDENS ROAD) MANAGEMENT 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 HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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