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

LONGDOWN LODGE (MANAGEMENT) COMPANY LIMITED

26 WORSLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 9AU,
Company Registration Number
04727874
Private Limited Company
Active

Company Overview

About Longdown Lodge (management) Company Ltd
LONGDOWN LODGE (MANAGEMENT) COMPANY LIMITED was founded on 2003-04-09 and has its registered office in Camberley. The organisation's status is listed as "Active". Longdown Lodge (management) Company 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
LONGDOWN LODGE (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
26 WORSLEY ROAD
FRIMLEY
CAMBERLEY
SURREY
GU16 9AU
Other companies in RG12
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGDOWN LODGE (MANAGEMENT) COMPANY LIMITED
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Company Officers of LONGDOWN LODGE (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE PEDERSEN
Company Secretary 2016-04-01
CLAIRE BLACKSHAW
Director 2016-11-01
PAMELA ANTOINETTE GODDARD
Director 2013-05-10
TREVOR DAVID GODDARD
Director 2003-04-09
MICHAEL JOHN MORGAN
Director 2014-10-28
LESA PHARRO
Director 2003-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELIZABETH FORD
Director 2013-09-11 2017-02-24
EMMANUEL MAKRIS
Director 2014-10-28 2016-07-29
MORTIMER SECRETARIES LIMITED
Company Secretary 2010-11-01 2016-04-01
SAMANTHA FINCH
Director 2003-10-23 2013-12-10
MELANIE PEARSON
Director 2010-11-01 2013-07-09
ANDREW ENTWISTLE
Director 2004-07-27 2012-11-29
JOSEPHINE LYNNE HARPER
Company Secretary 2009-06-18 2010-11-01
JOSEPHINE LYNNE HARPER
Director 2005-07-21 2010-11-01
CLAIRE ELIZABETH FORD
Company Secretary 2008-02-02 2009-06-18
CLAIRE ELIZABETH FORD
Director 2003-10-23 2009-06-18
ANDREA JANE SEMPLE
Director 2007-08-08 2009-06-18
VICTOR UNUKOVSKY
Director 2004-07-27 2008-09-01
DAVID LAWRENCE MASKELL
Company Secretary 2005-11-01 2008-04-30
DAVID LAWRENCE MASKELL
Director 2003-10-23 2008-02-02
CHRISTINA BARTROP
Director 2003-10-23 2007-08-08
DEBBIE ANNE ADDIS
Director 2004-07-27 2006-03-31
PAMELA ANTOINETTE GODDARD
Company Secretary 2003-04-09 2005-10-31
VICTOR UNUKOVSKY
Director 2003-10-23 2003-12-02
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2003-04-09 2003-04-09
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2003-04-09 2003-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA ANTOINETTE GODDARD SEYMOUR COURT MANAGEMENT COMPANY LIMITED Director 2006-05-31 CURRENT 1985-09-03 Active
PAMELA ANTOINETTE GODDARD DELGARNO LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
PAMELA ANTOINETTE GODDARD HAVENFORM LIMITED Director 2001-03-06 CURRENT 1996-05-29 Active
PAMELA ANTOINETTE GODDARD LONGDOWN LODGE LIMITED Director 2000-03-02 CURRENT 1990-11-07 Active
TREVOR DAVID GODDARD DELGARNO LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
TREVOR DAVID GODDARD LONGDOWN LODGE LIMITED Director 2000-08-16 CURRENT 1990-11-07 Active
TREVOR DAVID GODDARD BRITTAIN COURT (BERKSHIRE) MANAGEMENT LIMITED Director 2000-08-08 CURRENT 1981-12-21 Active
LESA PHARRO LONGDOWN LODGE LIMITED Director 2000-03-02 CURRENT 1990-11-07 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
2024-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-07-26APPOINTMENT TERMINATED, DIRECTOR LOUISE GOODSELL
2023-07-03DIRECTOR APPOINTED MR RONAN DOUERIN
2023-07-03DIRECTOR APPOINTED MR NIGEL HADLEIGH
2023-07-03DIRECTOR APPOINTED MR TOBI PALMER
2023-06-13CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-05-25APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MORGAN
2023-04-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-10DIRECTOR APPOINTED MS CLAIRE BLACKSHAW
2022-10-03DIRECTOR APPOINTED MR CHRIS GRAY
2022-09-30DIRECTOR APPOINTED MR RONALD CHARLES SAMBRIDGE
2022-09-29APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVID GODDARD
2022-09-29APPOINTMENT TERMINATED, DIRECTOR PAMELA ANTOINETTE GODDARD
2022-09-29APPOINTMENT TERMINATED, DIRECTOR ANNE SARAH BRUMMER
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS GRAY
2022-07-04APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLACKSHAW
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLACKSHAW
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICAN PASS
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 17 Dukes Ride Crowthorne Berkshire RG45 6LZ England
2022-02-01Appointment of Kites Property Services Limited as company secretary on 2022-02-01
2022-02-01Termination of appointment of Neville Pedersen on 2022-01-31
2022-02-01TM02Termination of appointment of Neville Pedersen on 2022-01-31
2022-02-01AP04Appointment of Kites Property Services Limited as company secretary on 2022-02-01
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 17 Dukes Ride Crowthorne Berkshire RG45 6LZ England
2022-01-12APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GILKES
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GILKES
2021-12-16DIRECTOR APPOINTED MS LOUISE GOODSELL
2021-12-16AP01DIRECTOR APPOINTED MS LOUISE GOODSELL
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE LYNNE HARPER
2021-11-05AP01DIRECTOR APPOINTED MR MICAN PASS
2021-11-04AP01DIRECTOR APPOINTED MRS ANNE SARAH BRUMMER
2021-10-20AP01DIRECTOR APPOINTED MR CHRIS GRAY
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK ARMSTRONG
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE TELFORD
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-09AP01DIRECTOR APPOINTED MS LESLEY ANNE TELFORD
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LESA PHARRO
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-08AP01DIRECTOR APPOINTED MS SAMANTHA GILKES
2018-11-21AP01DIRECTOR APPOINTED MRS JOSEPHINE LYNNE HARPER
2018-11-15AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK ARMSTRONG
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH FORD
2017-01-23AP01DIRECTOR APPOINTED MISS CLAIRE BLACKSHAW
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MAKRIS
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 19
2016-07-21AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE
2016-04-07AP03Appointment of Mr Neville Pedersen as company secretary on 2016-04-01
2016-04-07TM02Termination of appointment of Mortimer Secretaries Limited on 2016-04-01
2016-04-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 19
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-19AP01DIRECTOR APPOINTED MR EMMANUEL MAKRIS
2015-02-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-31AP01DIRECTOR APPOINTED MR MICHAEL JOHN MORGAN
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 19
2014-06-10AR0110/06/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FINCH
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FINCH
2013-11-26AP01DIRECTOR APPOINTED MISS CLAIRE ELIZABETH FORD
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE PEARSON
2013-06-10AR0110/06/13 FULL LIST
2013-06-03AA31/10/12 TOTAL EXEMPTION FULL
2013-05-22AP01DIRECTOR APPOINTED MRS PAMELA ANTOINETTE GODDARD
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ENTWISTLE
2012-07-24AR0110/06/12 FULL LIST
2012-06-06AA31/10/11 TOTAL EXEMPTION FULL
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM FLAT 11 LONGDOWN LODGE CROWTHORNE ROAD SANDHURST BERKSHIRE GU47 8PF
2011-08-26AR0110/06/11 FULL LIST
2011-05-12AA31/10/10 TOTAL EXEMPTION FULL
2010-12-01AP01DIRECTOR APPOINTED MISS MELANIE PEARSON
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE HARPER
2010-11-11AP04CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HARPER
2010-09-20AR0110/06/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ENTWISTLE / 01/10/2009
2010-04-22AA31/10/09 TOTAL EXEMPTION FULL
2009-07-21AA31/10/08 TOTAL EXEMPTION FULL
2009-07-02363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR VICTOR UNUKOVSKY
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLAIRE FORD
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR ANDREA SEMPLE
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 15 LONGDOWN LODGE CROWTHORNE ROAD SANDHURST BERKSHIRE GU47 8PF
2009-06-30288aSECRETARY APPOINTED JOSEPHINE LYNNE HARPER
2009-06-29363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-08-13AA31/10/07 TOTAL EXEMPTION FULL
2008-05-30363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY DAVID MASKELL
2008-02-14288bDIRECTOR RESIGNED
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 18 LONGDOWN LODGE CROWTHORNE ROAD SANDHURST BERKSHIRE GU47 8PF
2008-02-14288aNEW SECRETARY APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-09-17288bDIRECTOR RESIGNED
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-04363sRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-24363sRETURN MADE UP TO 09/04/06; NO CHANGE OF MEMBERS
2006-04-21288bDIRECTOR RESIGNED
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: FIRTREES 23 HEATHERDENE AVENUE CROWTHORNE BERKSHIRE RG45 6AA
2005-10-26288bSECRETARY RESIGNED
2005-10-26288aNEW SECRETARY APPOINTED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-27363sRETURN MADE UP TO 09/04/05; CHANGE OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2005-02-03225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-04-29363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-09288bDIRECTOR RESIGNED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LONGDOWN 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 LONGDOWN 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
LONGDOWN LODGE (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of LONGDOWN LODGE (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGDOWN LODGE (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of LONGDOWN LODGE (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGDOWN 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where LONGDOWN 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 LONGDOWN 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 LONGDOWN LODGE (MANAGEMENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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