Company Information for

MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED

84 COOMBE ROAD, NEW MALDEN, KT3 4QS,

Company Registration Number

03315063

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Marian Lodge Management Company (wimbledon) Ltd

MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED was founded on 1997-02-07 and has its registered office in New Malden. The organisation's status is listed as "Active". Marian Lodge Management Company (wimbledon) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED
Legal Registered Office
84 COOMBE ROAD
NEW MALDEN
KT3 4QS
Other companies in SM2

Filing Information

Company Number03315063
Date formed1997-02-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/02/2016
Filing return next due07/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-05 14:39:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Centro Plc Company Secretary 2001-08-31
John Morgan Joint Director EXECUTIVE COACH 2009-06-12 UNITED KINGDOM
Anthea Mary Rutherford Lock Director NONE 2015-10-09 UNITED KINGDOM
Clifford Simpson Director RETIRED ENGINEER 2008-10-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Roger Derek Fillingham Director 2014-02-19 2018-04-19
Anthea Mary Rutherford Director 2015-10-09 2016-04-12
Rita Joyce Stanley Director 2005-09-28 2014-03-31
Roger Derek Fillingham Director 2010-10-27 2011-06-06
Joan Beryl Sams Director 1999-03-03 2009-03-02
Bo Olof Terling Director 1999-03-03 2008-12-18
Roger Derek Fillingham Director 2006-10-24 2008-10-16
Mildred Collins Director 2006-10-24 2008-10-15
Christopher Matthew Day Director 2004-03-20 2005-10-21
Rita Joyce Stanley Director 1999-03-03 2005-02-15
Philip Thomas Hendrick Director 2003-06-05 2004-03-05
Estelle Helena Young Director 1999-03-03 2003-11-11
Kenneth Malcolm George Young Director 1999-03-03 2003-11-11
Ruth Laurie Berlandina Director 1999-03-03 2003-02-06
Neil Hamilton Thomas Director 2000-06-25 2001-09-16
Peverel Om Limited Company Secretary 1999-03-03 2001-08-31
Julie Deadman Director 1999-03-03 1999-10-02
Richard James Laugharne Company Secretary 1997-02-07 1999-03-02
Derek Alan Coyle Director 1997-02-07 1999-03-02
Peter Anthony Owen Director 1997-02-07 1999-03-02
Mark Day Director 1997-02-07 1998-09-30
Swift Incorporations Limited Nominated Secretary 1997-02-07 1997-02-07

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Related Directorships for John Morgan Joint

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Morgan Joint RESULTUS PARTNERS LIMITEDDirector 2011-01-24 CURRENT 2011-01-24 Dissolved 2014-12-30
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Related Directorships for Anthea Mary Rutherford Lock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthea Mary Rutherford Lock MARIAN LODGE FREEHOLD COMPANY LIMITEDDirector 2015-09-10 CURRENT 2006-11-08 Active