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Home > England & Wales Companies > CARLYLE LODGE MANAGEMENT COMPANY LIMITED
Company Information for

CARLYLE LODGE MANAGEMENT COMPANY LIMITED

27a Market Place, Hatfield, AL10 0LJ,
Company Registration Number
02511540
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Carlyle Lodge Management Company Ltd
CARLYLE LODGE MANAGEMENT COMPANY LIMITED was founded on 1990-06-13 and has its registered office in Hatfield. The organisation's status is listed as "Active". Carlyle Lodge Management Company 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 UNAUDITED ABRIDGED
Key Data
Company Name
CARLYLE LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
27a Market Place
Hatfield
AL10 0LJ
Other companies in EN5
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLYLE LODGE MANAGEMENT COMPANY LIMITED
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Company Officers of CARLYLE LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIA MARY COURTNEY
Company Secretary 2003-11-12
MALCOLM RONALD VINACOUR
Director 2007-10-21
VALERIE RUTH VINACOUR
Director 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN KINGSLEY
Director 2008-05-14 2009-12-02
NORMAN NYGATE
Director 1998-10-27 2007-10-31
DEBRA STEPHANIE SURALLIE
Company Secretary 2001-11-15 2003-10-15
RALPH MONTAGUE COLMAN
Director 1992-06-13 2001-12-16
LESLIE JOHN BRIDGER
Company Secretary 1998-10-27 2001-10-09
LESLIE JOHN BRIDGER
Director 1992-06-13 2001-10-09
DYANA MARIA DESSAR
Company Secretary 1992-06-13 1998-10-27
MARK LANCE DESSAR
Director 1995-06-01 1998-10-27

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
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-03-15Unaudited abridged accounts made up to 2023-06-30
2023-04-17CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-02-10Unaudited abridged accounts made up to 2022-06-30
2022-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/22 FROM 259 Oakleigh Road North London N20 0DG England
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM RONALD VINACOUR
2021-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRAJ MANILAL SHAH
2021-04-22PSC07CESSATION OF MALCOLMN RONALD VINACOUR AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Carlyle Lodge 33 Richmond Road New Barnet Herts EN5 1SA
2021-03-30AP01DIRECTOR APPOINTED MR NIRAJ MANILAL SHAH
2020-08-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-10-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-06-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-03-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-19CH01Director's details changed for Mr Malcolm Ronald Vinacour on 2016-04-04
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-19AR0116/05/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-18AR0116/05/12 ANNUAL RETURN FULL LIST
2012-05-18AP01DIRECTOR APPOINTED MRS VALERIE RUTH VINACOUR
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-12CH01Director's details changed for Malcolm Ronald Vinacour on 2011-11-04
2011-05-25AR0116/05/11 ANNUAL RETURN FULL LIST
2011-02-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0116/05/10 ANNUAL RETURN FULL LIST
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KINGSLEY
2010-06-11CH01Director's details changed for Malcolm Ronald Vinacour on 2009-10-02
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KINGSLEY
2010-03-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aANNUAL RETURN MADE UP TO 16/05/09
2009-04-17AA30/06/08 TOTAL EXEMPTION FULL
2008-07-23363sANNUAL RETURN MADE UP TO 16/05/08
2008-06-20288aDIRECTOR APPOINTED ALAN KINGSLEY
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288bDIRECTOR RESIGNED
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-03363sANNUAL RETURN MADE UP TO 16/05/07
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-15363sANNUAL RETURN MADE UP TO 16/05/06
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-23363sANNUAL RETURN MADE UP TO 16/05/05
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-04363(288)SECRETARY RESIGNED
2004-06-04363sANNUAL RETURN MADE UP TO 27/05/04
2003-12-23288aNEW SECRETARY APPOINTED
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-19363sANNUAL RETURN MADE UP TO 13/06/03
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-06-25363sANNUAL RETURN MADE UP TO 13/06/02
2001-12-31288aNEW SECRETARY APPOINTED
2001-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-13363sANNUAL RETURN MADE UP TO 13/06/01
2000-08-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-09363sANNUAL RETURN MADE UP TO 13/06/00
1999-09-07AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-14363sANNUAL RETURN MADE UP TO 13/06/99
1998-11-12288bDIRECTOR RESIGNED
1998-11-12288aNEW SECRETARY APPOINTED
1998-11-12288aNEW DIRECTOR APPOINTED
1998-11-12288bSECRETARY RESIGNED
1998-09-14AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-10363sANNUAL RETURN MADE UP TO 13/06/98
1997-09-04AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-11363sANNUAL RETURN MADE UP TO 13/06/97
1996-09-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-06-03363sANNUAL RETURN MADE UP TO 13/06/96
1995-09-18AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-20288NEW DIRECTOR APPOINTED
1995-06-07363sANNUAL RETURN MADE UP TO 13/06/95
1994-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-05363sANNUAL RETURN MADE UP TO 13/06/94
1993-11-12AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-06-06363sANNUAL RETURN MADE UP TO 13/06/93
1993-03-05AAFULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CARLYLE LODGE MANAGEMENT COMPANY 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 CARLYLE LODGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLYLE LODGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2021-06-30

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

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

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:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CARLYLE LODGE MANAGEMENT COMPANY 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 CARLYLE LODGE MANAGEMENT COMPANY 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 CARLYLE LODGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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