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Home > England & Wales Companies > LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED
Company Information for

LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED

6 OLD SCHOOLS LANE, EPSOM, SURREY, KT17 1TJ,
Company Registration Number
03693707
Private Limited Company
Active

Company Overview

About Lavender Lodge Management Company (ewell) Ltd
LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED was founded on 1999-01-11 and has its registered office in Epsom. The organisation's status is listed as "Active". Lavender Lodge Management Company (ewell) 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
LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED
 
Legal Registered Office
6 OLD SCHOOLS LANE
EPSOM
SURREY
KT17 1TJ
Other companies in KT17
 
Filing Information
Company Number 03693707
Company ID Number 03693707
Date formed 1999-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:37:57
Primary Source:Companies House
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Company Officers of LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARTIN HOY
 Director 2011-09-02
WENDY FRANCES HOY
 Director 2016-06-06
IRIS POYNTER
 Director 2016-06-06
JOHN POYNTER
 Director 2000-07-10
LESLEY ANN ROWE
 Director 2018-01-18
SHEILA MARIA CATHERINE THOMAS
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANN ROWE
 Company Secretary 2003-03-03 2018-01-18
DAVID ROWE
 Director 2000-07-10 2018-01-18
EMMA JANE KNIGHT
 Director 2016-06-07 2017-02-07
PETER KNIGHT
 Director 2007-03-28 2017-02-07
KEITH DAVID THOMAS
 Director 2000-07-10 2011-09-01
STEVEN DAVID ALLEN
 Director 2000-07-10 2007-03-27
LINDA MARY THOMAS
 Company Secretary 2000-07-10 2003-03-02
SYLVIA ROSE STRACHAN
 Director 1999-02-04 2000-08-31
OM MANAGEMENT SERVICES LIMITED
 Company Secretary 1999-10-01 2000-08-09
ANN ELIZABETH WATLING
 Company Secretary 1999-02-04 2000-02-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-01-11 1999-02-04
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-01-11 1999-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTIN HOY ABBEYFIELD SOUTHERN OAKS Director 2017-02-21 CURRENT 1962-09-06 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
2024-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-03CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-10-06DIRECTOR APPOINTED LADY LANA ELIZABETH PETERS
2023-02-16CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POYNTER
2022-01-24APPOINTMENT TERMINATED, DIRECTOR SHEILA MARIA CATHERINE THOMAS
2022-01-24DIRECTOR APPOINTED MS TESSA ALEXANDRA BURNETT
2022-01-24CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-24AP01DIRECTOR APPOINTED MS TESSA ALEXANDRA BURNETT
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MARIA CATHERINE THOMAS
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-26CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-26TM01APPOINTMENT TERMINATED, DIRECTOR IRIS POYNTER
2018-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE
2018-01-18AP01DIRECTOR APPOINTED MRS LESLEY ANN ROWE
2018-01-18TM02Termination of appointment of Lesley Ann Rowe on 2018-01-18
2017-04-01AP01DIRECTOR APPOINTED MS SHEILA MARIA CATHERINE THOMAS
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR EMMA KNIGHT
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM 4 Old Schools Lane Epsom Surrey KT17 1TJ
2016-06-07AP01DIRECTOR APPOINTED MRS EMMA JANE KNIGHT
2016-06-06AP01DIRECTOR APPOINTED MRS IRIS POYNTER
2016-06-06AP01DIRECTOR APPOINTED MRS WENDY FRANCES HOY
2016-02-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0110/01/16 ANNUAL RETURN FULL LIST
2015-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-10AR0110/01/13 FULL LIST
2012-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-11AR0110/01/12 FULL LIST
2011-09-10AP01DIRECTOR APPOINTED DOCTOR ANDREW HOY
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-10AR0110/01/11 FULL LIST
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-13AR0110/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID THOMAS / 11/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROWE / 11/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN POYNTER / 11/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KNIGHT / 11/01/2010
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-10363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-08-09288aNEW DIRECTOR APPOINTED
2007-07-24288bDIRECTOR RESIGNED
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-24363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-19363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-11363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/04
2004-01-18363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-17288bSECRETARY RESIGNED
2003-03-17288aNEW SECRETARY APPOINTED
2003-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-26363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-18363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-12-21SRES03EXEMPTION FROM APPOINTING AUDITORS 13/12/00
2000-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-12-13288bDIRECTOR RESIGNED
2000-09-13288aNEW DIRECTOR APPOINTED
2000-09-01288bSECRETARY RESIGNED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-18288aNEW SECRETARY APPOINTED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX
2000-03-27363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
2000-02-28287REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 105 PARK STREET LONDON W1Y 3FB
2000-02-28288bSECRETARY RESIGNED
1999-12-30288aNEW SECRETARY APPOINTED
1999-05-14288aNEW DIRECTOR APPOINTED
1999-05-14288aNEW SECRETARY APPOINTED
1999-05-13287REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 105 PARK STREET LONDON W1Y 3FB
1999-05-13288bDIRECTOR RESIGNED
1999-05-13SRES01ADOPT MEM AND ARTS 04/02/99
1999-05-13288bSECRETARY RESIGNED
1999-02-16CERTNMCOMPANY NAME CHANGED TORNCLAIM LIMITED CERTIFICATE ISSUED ON 17/02/99
1999-02-11287REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Intangible Assets
Patents
We have not found any records of LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED
Trademarks
We have not found any records of LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVENDER LODGE MANAGEMENT COMPANY (EWELL) 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 (55900 - Other accommodation) as LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where LAVENDER LODGE MANAGEMENT COMPANY (EWELL) 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 LAVENDER LODGE MANAGEMENT COMPANY (EWELL) 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 LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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