Company Information for THE LODGE (PACKHORSE ROAD) MANAGEMENT COMPANY LIMITED
CHEQUERS HOUSE, 162 HIGH STREET, STEVENAGE, SG1 3LL,
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Company Registration Number
05789377
Private Limited Company
Active |
Company Name | |
---|---|
THE LODGE (PACKHORSE ROAD) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
CHEQUERS HOUSE 162 HIGH STREET STEVENAGE SG1 3LL Other companies in SG1 | |
Company Number | 05789377 | |
---|---|---|
Company ID Number | 05789377 | |
Date formed | 2006-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 06:12:58 |
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Officer | Role | Date Appointed |
---|---|---|
RED BRICK COMPANY SECRETARIES LIMITED |
||
JOAN FLORENCE CARR |
||
SIMON SELISIK ERGIN |
||
GARY CHARLES JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NOEL CHRISTOPHER GARMAN |
Company Secretary | ||
DAVID NOEL CHRISTOPHER GARMAN |
Director | ||
JOAN FLORENCE CARR |
Director | ||
ANTHONY HOWARD JAMES |
Director | ||
AMBER COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SONJA CLARKE |
Director | ||
ROBERT ASKIN |
Company Secretary | ||
GRAHAM ERNEST LLOYD |
Director | ||
DONALD ANTHONY TUCKER |
Director | ||
GRAHAM ERNEST LLOYD |
Company Secretary | ||
RAYMOND CHARLES MANNING |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNCAN CLOSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1989-03-08 | Active | |
COLLEGE FIELDS MANAGEMENT COMPANY (WOLVERTON) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2002-04-02 | Active | |
FOUNDRY WALK (EARLS COLNE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2003-06-27 | Active | |
BERKELEY COURT (BRISTOL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2004-10-28 | Active | |
SEWARDSTONE ROAD(BLOCK B)MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1985-07-05 | Active | |
SENATOR HIGH WYCOMBE LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1989-01-03 | Active | |
POLES PARK RESIDENTS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1992-06-05 | Active | |
ROSE WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1995-11-15 | Active | |
THE WILLOWS (HEMEL HEMPSTEAD) RESIDENTS COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1996-06-12 | Active | |
THE MEADS MANAGEMENT CO. LTD. | Company Secretary | 2009-11-02 | CURRENT | 1998-05-29 | Active | |
THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2000-07-20 | Active | |
RAVENSBOURNE COURT (PHASE 1 - BLOCK C) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2001-07-17 | Active | |
RAVENSBOURNE COURT (PHASE 2 - BLOCK B) MANAGEMENT LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2002-04-04 | Active | |
TUDOR SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2003-05-09 | Active | |
THE RYE MANAGEMENT LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2003-10-15 | Active | |
TRINITY HOUSE (GRAYS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2004-09-02 | Active | |
REGENCY COURT (ENFIELD) FREEHOLDERS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-10-20 | Active | |
ORCHID CLOSE (LUTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2006-04-21 | Active | |
BENTLEY CLOSE MANAGEMENT LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1989-10-05 | Active | |
BLACKBERRY WAY MANAGEMENT (NO.1) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1990-02-14 | Active | |
PARKWAY APARTMENTS (PHASE TWO) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1994-01-31 | Active | |
ERRIFF DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1994-10-19 | Active | |
HOLLYBROOK (1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1995-03-06 | Active | |
LINFORD GROVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2000-08-10 | Active | |
LAVENDER COURT (BURRIDGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2002-10-21 | Active | |
BRAIDWOOD GENERAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2002-12-23 | Active | |
ISABELLA PLACE ONE (CHAFFORD HUNDRED) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2003-03-05 | Active | |
RAVENSBOURNE COURT (PHASE 3 - BLOCK A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2003-03-12 | Active | |
BUCKLAND DRIVE (MK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-01-27 | Active | |
ASHWELL GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-06-02 | Active | |
AVONMOUTH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-06-14 | Active | |
EASTGATE COURT (DUNSTABLE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2006-03-09 | Active | |
HAVERSTOCK HILL RTM COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2008-02-13 | Active | |
STATION ROAD CHADWELL FLAT MANAGEMENT COMPANY (BLOCK A) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1989-05-17 | Active | |
WOODHOUSE 1 (CIRENCESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1988-08-04 | Active | |
WINDSOR GARDENS (LANGLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1997-01-28 | Active | |
HARRISONS WHARF (PHASE II) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2001-10-19 | Active | |
REGENCY COURT (ENFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2001-10-25 | Active | |
THE PADDOCKS (GOFFS OAK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2002-12-18 | Active | |
STAFFORD KEEP MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2003-02-06 | Active | |
CRICKLADE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2004-07-23 | Active | |
MALVERN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-03-21 | Active | |
HAYWARDS GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-07-12 | Active | |
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED | Director | 2014-11-17 | CURRENT | 2011-04-26 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | ||
AP01 | DIRECTOR APPOINTED MR SIMON SELISIK ERGIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SELISIK ERGIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RED BRICK COMPANY SECRETARIES LIMITED on 2019-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM 106 High Street Stevenage Hertfordshire SG1 3DW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/17 | |
TM02 | Termination of appointment of David Noel Christopher Garman on 2017-10-29 | |
AP01 | DIRECTOR APPOINTED MRS JOAN FLORENCE CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOEL CHRISTOPHER GARMAN | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 801 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 801 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 801 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 801 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/13 | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY CHARLES JONES | |
AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON SELISIK ERGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
AA | 24/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOEL CHRISTOPHER GARMAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY HOWARD JAMES / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN FLORENCE CARR / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NOEL CHRISTOPHER GARMAN / 02/11/2009 | |
AA | 24/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONJA CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY ENGLAND | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | 24/06/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 201 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 08/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM FLAT 5 THE LODGE 86 PACKHORSE ROAD GERRARDS CROSS BUCKS SL9 8JG | |
288b | APPOINTMENT TERMINATE, SECRETARY ANTHONY JAMES LOGGED FORM | |
288a | SECRETARY APPOINTED AMBER COMPANY SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 24/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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 THE LODGE (PACKHORSE ROAD) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-06-25 | £ 801 |
---|---|---|
Shareholder Funds | 2012-06-25 | £ 801 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE LODGE (PACKHORSE ROAD) MANAGEMENT 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 |
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. |