Company Information for CARLYLE LODGE MANAGEMENT COMPANY LIMITED
27a Market Place, Hatfield, AL10 0LJ,
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Company Registration Number
02511540
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CARLYLE LODGE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
27a Market Place Hatfield AL10 0LJ Other companies in EN5 | |
Company Number | 02511540 | |
---|---|---|
Company ID Number | 02511540 | |
Date formed | 1990-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-09 11:11:03 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA MARY COURTNEY |
||
MALCOLM RONALD VINACOUR |
||
VALERIE RUTH VINACOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN KINGSLEY |
Director | ||
NORMAN NYGATE |
Director | ||
DEBRA STEPHANIE SURALLIE |
Company Secretary | ||
RALPH MONTAGUE COLMAN |
Director | ||
LESLIE JOHN BRIDGER |
Company Secretary | ||
LESLIE JOHN BRIDGER |
Director | ||
DYANA MARIA DESSAR |
Company Secretary | ||
MARK LANCE DESSAR |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/07/22 FROM 259 Oakleigh Road North London N20 0DG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RONALD VINACOUR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRAJ MANILAL SHAH | |
PSC07 | CESSATION OF MALCOLMN RONALD VINACOUR AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM Carlyle Lodge 33 Richmond Road New Barnet Herts EN5 1SA | |
AP01 | DIRECTOR APPOINTED MR NIRAJ MANILAL SHAH | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Malcolm Ronald Vinacour on 2016-04-04 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VALERIE RUTH VINACOUR | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Malcolm Ronald Vinacour on 2011-11-04 | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KINGSLEY | |
CH01 | Director's details changed for Malcolm Ronald Vinacour on 2009-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KINGSLEY | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 16/05/09 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 16/05/08 | |
288a | DIRECTOR APPOINTED ALAN KINGSLEY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | ANNUAL RETURN MADE UP TO 16/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | ANNUAL RETURN MADE UP TO 16/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | ANNUAL RETURN MADE UP TO 16/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/05/04 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | ANNUAL RETURN MADE UP TO 13/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/06/02 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | ANNUAL RETURN MADE UP TO 13/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | ANNUAL RETURN MADE UP TO 13/06/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | ANNUAL RETURN MADE UP TO 13/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 13/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | ANNUAL RETURN MADE UP TO 13/06/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 13/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | ANNUAL RETURN MADE UP TO 13/06/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | ANNUAL RETURN MADE UP TO 13/06/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 CARLYLE LODGE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CARLYLE LODGE MANAGEMENT COMPANY 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. |