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

HARTLEY LODGE MANAGEMENT LIMITED

HARTLEY LODGE, 111 HONOR OAK PK., LONDON, SE23 3LB,
Company Registration Number
01027767
Private Limited Company
Active

Company Overview

About Hartley Lodge Management Ltd
HARTLEY LODGE MANAGEMENT LIMITED was founded on 1971-10-19 and has its registered office in London. The organisation's status is listed as "Active". Hartley Lodge Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARTLEY LODGE MANAGEMENT LIMITED
 
Legal Registered Office
HARTLEY LODGE
111 HONOR OAK PK.
LONDON
SE23 3LB
Other companies in SE23
 
Filing Information
Company Number 01027767
Company ID Number 01027767
Date formed 1971-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:08:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTLEY LODGE MANAGEMENT LIMITED
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Company Officers of HARTLEY LODGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN PAYNE
 Company Secretary 2000-04-08
FRITS CORNELIS JAN BLOMSMA
 Director 2016-08-02
LYNN HOBSON
 Director 1990-09-29
EVA MAZUCHOVA
 Director 2016-08-08
MARK CHRISTOPHER MOORE
 Director 2006-06-14
SUMESH BHASKARAN NAIR
 Director 2005-10-25
STEPHEN JOHN PAYNE
 Director 1992-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STUART WOOTTON
 Director 2009-03-15 2013-12-31
ROWENA LAU
 Director 2007-03-29 2008-12-31
ANDREW GORDON READ
 Director 2003-10-06 2006-06-30
STEPHEN JAY LE VESCONTE
 Director 2001-05-26 2004-04-15
CLARE MARIA DUGGAN
 Director 2001-07-24 2002-12-02
MARIAN KAZIMERZ SZYSZKA
 Director 2000-11-06 2001-12-31
SUSAN ELIZABETH WALSH
 Director 2000-07-01 2001-12-10
CHRISTOPHER JAMES SHRUBSOLE
 Company Secretary 1997-02-24 2000-04-08
CHRISTOPHER JAMES SHRUBSOLE
 Director 1997-02-24 2000-04-08
JOHN MESSENGER
 Director 1995-02-06 1999-04-20
CECILIA ANN FLOWER
 Director 1992-02-09 1998-10-23
JOANNA PATRICIA BRINKLEY
 Director 1992-03-01 1997-09-30
STEPHEN JOHN PAYNE
 Company Secretary 1992-02-09 1997-02-24
SUSAN ELIZABETH WALSH
 Director 1996-02-16 1997-02-24
PATRICK JOSEPH KEENAGHAN
 Director 1992-02-18 1994-12-07
ROBERT GERALD JOHNSON
 Company Secretary 1990-09-29 1991-12-23
ROBERT GERALD JOHNSON
 Director 1990-09-29 1991-12-23

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
2024-02-09CESSATION OF STEPHEN JOHN PAYNE AS A PERSON OF SIGNIFICANT CONTROL
2024-02-09DIRECTOR APPOINTED MS CHLOE HASTI CROWTHER
2024-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE HASTI CROWTHER
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2024-01-30Termination of appointment of Stephen John Payne on 2024-01-30
2024-01-30Appointment of Mr Richard Eite as company secretary on 2024-01-30
2024-01-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EITE
2023-12-05DIRECTOR APPOINTED MR RICHARD STEPHEN EITE
2023-12-05APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER MOORE
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-09-01APPOINTMENT TERMINATED, DIRECTOR FRITS CORNELIS JAN BLOMSMA
2023-05-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-04-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-05-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HOBSON
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR EVA MAZUCHOVA
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 40
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-05-12AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-12AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 40
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-08AP01DIRECTOR APPOINTED MS. EVA MAZUCHOVA
2016-08-02AP01DIRECTOR APPOINTED MR. FRITS CORNELIS JAN BLOMSMA
2016-06-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 40
2015-10-16AR0129/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 40
2014-10-13AR0129/09/14 ANNUAL RETURN FULL LIST
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOOTTON
2014-05-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 40
2013-10-18AR0129/09/13 ANNUAL RETURN FULL LIST
2013-04-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-15AR0129/09/12 ANNUAL RETURN FULL LIST
2012-05-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-12AR0129/09/11 ANNUAL RETURN FULL LIST
2011-07-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-18AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART WOOTTON / 03/01/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PAYNE / 03/01/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SUMESH BHASKARAN NAIR / 03/01/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER MOORE / 03/01/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN HOBSON / 03/01/2010
2010-05-18AA30/09/09 TOTAL EXEMPTION FULL
2009-10-19AR0129/09/09 FULL LIST
2009-07-13AA30/09/08 TOTAL EXEMPTION FULL
2009-04-02288aDIRECTOR APPOINTED PAUL STUART WOOTTON
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR ROWENA LAU
2008-12-01363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-07AA30/09/07 TOTAL EXEMPTION FULL
2007-10-25363sRETURN MADE UP TO 29/09/07; CHANGE OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-04288aNEW DIRECTOR APPOINTED
2006-10-25363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-29288bDIRECTOR RESIGNED
2006-07-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-19288aNEW DIRECTOR APPOINTED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-28363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-27AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-27363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-08-11288bDIRECTOR RESIGNED
2004-06-14AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-24363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-06-09AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-24288bDIRECTOR RESIGNED
2002-10-26363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-25288bDIRECTOR RESIGNED
2002-01-17288bDIRECTOR RESIGNED
2001-10-29363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-08-14288aNEW DIRECTOR APPOINTED
2001-06-28288aNEW DIRECTOR APPOINTED
2001-06-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-22288aNEW DIRECTOR APPOINTED
2000-10-24363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-10-19288aNEW DIRECTOR APPOINTED
2000-09-28288aNEW DIRECTOR APPOINTED
2000-07-18AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-25288aNEW SECRETARY APPOINTED
2000-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-04363(288)DIRECTOR RESIGNED
1999-11-04363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-09-21AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-04363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-14288bDIRECTOR RESIGNED
1997-11-14363sRETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-03-06288aNEW SECRETARY APPOINTED;NEW 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 HARTLEY LODGE MANAGEMENT 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 HARTLEY LODGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARTLEY LODGE MANAGEMENT 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
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HARTLEY LODGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HARTLEY LODGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTLEY LODGE MANAGEMENT LIMITED
Trademarks
We have not found any records of HARTLEY LODGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTLEY LODGE MANAGEMENT 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 HARTLEY LODGE MANAGEMENT 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 HARTLEY LODGE MANAGEMENT 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 HARTLEY LODGE MANAGEMENT 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 HARTLEY LODGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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