Company Information for LONGDOWN LODGE (MANAGEMENT) COMPANY LIMITED
26 WORSLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 9AU,
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Company Registration Number
04727874
Private Limited Company
Active |
Company Name | |
---|---|
LONGDOWN LODGE (MANAGEMENT) COMPANY LIMITED | |
Legal Registered Office | |
26 WORSLEY ROAD FRIMLEY CAMBERLEY SURREY GU16 9AU Other companies in RG12 | |
Company Number | 04727874 | |
---|---|---|
Company ID Number | 04727874 | |
Date formed | 2003-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 08:53:44 |
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Officer | Role | Date Appointed |
---|---|---|
NEVILLE PEDERSEN |
||
CLAIRE BLACKSHAW |
||
PAMELA ANTOINETTE GODDARD |
||
TREVOR DAVID GODDARD |
||
MICHAEL JOHN MORGAN |
||
LESA PHARRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE ELIZABETH FORD |
Director | ||
EMMANUEL MAKRIS |
Director | ||
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
SAMANTHA FINCH |
Director | ||
MELANIE PEARSON |
Director | ||
ANDREW ENTWISTLE |
Director | ||
JOSEPHINE LYNNE HARPER |
Company Secretary | ||
JOSEPHINE LYNNE HARPER |
Director | ||
CLAIRE ELIZABETH FORD |
Company Secretary | ||
CLAIRE ELIZABETH FORD |
Director | ||
ANDREA JANE SEMPLE |
Director | ||
VICTOR UNUKOVSKY |
Director | ||
DAVID LAWRENCE MASKELL |
Company Secretary | ||
DAVID LAWRENCE MASKELL |
Director | ||
CHRISTINA BARTROP |
Director | ||
DEBBIE ANNE ADDIS |
Director | ||
PAMELA ANTOINETTE GODDARD |
Company Secretary | ||
VICTOR UNUKOVSKY |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEYMOUR COURT MANAGEMENT COMPANY LIMITED | Director | 2006-05-31 | CURRENT | 1985-09-03 | Active | |
DELGARNO LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
HAVENFORM LIMITED | Director | 2001-03-06 | CURRENT | 1996-05-29 | Active | |
LONGDOWN LODGE LIMITED | Director | 2000-03-02 | CURRENT | 1990-11-07 | Active | |
DELGARNO LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
LONGDOWN LODGE LIMITED | Director | 2000-08-16 | CURRENT | 1990-11-07 | Active | |
BRITTAIN COURT (BERKSHIRE) MANAGEMENT LIMITED | Director | 2000-08-08 | CURRENT | 1981-12-21 | Active | |
LONGDOWN LODGE LIMITED | Director | 2000-03-02 | CURRENT | 1990-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE GOODSELL | ||
DIRECTOR APPOINTED MR RONAN DOUERIN | ||
DIRECTOR APPOINTED MR NIGEL HADLEIGH | ||
DIRECTOR APPOINTED MR TOBI PALMER | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MORGAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
DIRECTOR APPOINTED MS CLAIRE BLACKSHAW | ||
DIRECTOR APPOINTED MR CHRIS GRAY | ||
DIRECTOR APPOINTED MR RONALD CHARLES SAMBRIDGE | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVID GODDARD | ||
APPOINTMENT TERMINATED, DIRECTOR PAMELA ANTOINETTE GODDARD | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE SARAH BRUMMER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GRAY | |
APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLACKSHAW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLACKSHAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICAN PASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 17 Dukes Ride Crowthorne Berkshire RG45 6LZ England | ||
Appointment of Kites Property Services Limited as company secretary on 2022-02-01 | ||
Termination of appointment of Neville Pedersen on 2022-01-31 | ||
TM02 | Termination of appointment of Neville Pedersen on 2022-01-31 | |
AP04 | Appointment of Kites Property Services Limited as company secretary on 2022-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM 17 Dukes Ride Crowthorne Berkshire RG45 6LZ England | |
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GILKES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GILKES | |
DIRECTOR APPOINTED MS LOUISE GOODSELL | ||
AP01 | DIRECTOR APPOINTED MS LOUISE GOODSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE LYNNE HARPER | |
AP01 | DIRECTOR APPOINTED MR MICAN PASS | |
AP01 | DIRECTOR APPOINTED MRS ANNE SARAH BRUMMER | |
AP01 | DIRECTOR APPOINTED MR CHRIS GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK ARMSTRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE TELFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MS LESLEY ANNE TELFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESA PHARRO | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA GILKES | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE LYNNE HARPER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK ARMSTRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH FORD | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE BLACKSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MAKRIS | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE | |
AP03 | Appointment of Mr Neville Pedersen as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Mortimer Secretaries Limited on 2016-04-01 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL MAKRIS | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MORGAN | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FINCH | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE ELIZABETH FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PEARSON | |
AR01 | 10/06/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS PAMELA ANTOINETTE GODDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ENTWISTLE | |
AR01 | 10/06/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM FLAT 11 LONGDOWN LODGE CROWTHORNE ROAD SANDHURST BERKSHIRE GU47 8PF | |
AR01 | 10/06/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS MELANIE PEARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE HARPER | |
AP04 | CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HARPER | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ENTWISTLE / 01/10/2009 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTOR UNUKOVSKY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLAIRE FORD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREA SEMPLE | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 15 LONGDOWN LODGE CROWTHORNE ROAD SANDHURST BERKSHIRE GU47 8PF | |
288a | SECRETARY APPOINTED JOSEPHINE LYNNE HARPER | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MASKELL | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 18 LONGDOWN LODGE CROWTHORNE ROAD SANDHURST BERKSHIRE GU47 8PF | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 09/04/06; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: FIRTREES 23 HEATHERDENE AVENUE CROWTHORNE BERKSHIRE RG45 6AA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 09/04/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
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 LONGDOWN LODGE (MANAGEMENT) COMPANY LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Debtors | 2013-10-31 | £ 0 |
Debtors | 2012-10-31 | £ 0 |
Debtors Due Within One Year | 2013-10-31 | £ 0 |
Debtors Due Within One Year | 2012-10-31 | £ 0 |
Shareholder Funds | 2013-10-31 | £ 0 |
Shareholder Funds | 2012-10-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LONGDOWN LODGE (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. |