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

CHISWICK LODGE MANAGEMENT COMPANY LIMITED

SWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB,
Company Registration Number
01479925
Private Limited Company
Active

Company Overview

About Chiswick Lodge Management Company Ltd
CHISWICK LODGE MANAGEMENT COMPANY LIMITED was founded on 1980-02-18 and has its registered office in Marlow. The organisation's status is listed as "Active". Chiswick Lodge Management Company Limited is a Private Limited Company registered in ENGLAND 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
CHISWICK LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SWAN HOUSE
SAVILL WAY
MARLOW
SL7 1UB
Other companies in SL7
 
Filing Information
Company Number 01479925
Company ID Number 01479925
Date formed 1980-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHISWICK LODGE MANAGEMENT COMPANY LIMITED
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Company Officers of CHISWICK LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TOM DAWSON
Company Secretary 2014-09-02
NOEL KNIGHT ARMSTEAD
Director 2016-10-07
GRAHAM CLIVE LODGE MASON
Director 2016-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES SPEAKMAN
Director 2001-04-27 2018-04-08
BRIAN FREDERICK SAGE
Director 1993-01-20 2016-10-04
BRIAN FREDERICK SAGE
Company Secretary 2002-05-03 2014-09-02
PATRICIA NELLIE SAGE
Company Secretary 1993-01-20 2002-05-03
PATRICIA NELLIE SAGE
Director 1993-01-20 2002-05-03

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
2024-01-24CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE BABETTE NIEDRUM
2021-03-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TIM ARMSTEAD
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-11-19AP01DIRECTOR APPOINTED MR TIM ARMSTEAD
2019-11-14AP01DIRECTOR APPOINTED MR ROBERT IVAN ERNEST COOMBS
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLIVE LODGE MASON
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AP01DIRECTOR APPOINTED MISS SUSANNE BABETTE NIEDRUM
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR NOEL KNIGHT ARMSTEAD
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM The White House 2 Meadrow Godalming Surrey GU7 3HN
2018-11-26AP04Appointment of Ams Marlow T/a Alba Management Services as company secretary on 2018-11-26
2018-11-26TM02Termination of appointment of Tom Dawson on 2018-11-26
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES SPEAKMAN
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 8
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-22AP01DIRECTOR APPOINTED MR GRAHAM CLIVE LODGE MASON
2016-10-07AP01DIRECTOR APPOINTED MR NOEL KNIGHT ARMSTEAD
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FREDERICK SAGE
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-03AR0120/01/16 ANNUAL RETURN FULL LIST
2015-05-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-13AR0120/01/15 ANNUAL RETURN FULL LIST
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM Flat 1 Chiswick Lodge Liston Road Marlow Buckinghamshire SL7 1AG
2014-09-04AP03Appointment of Mr Tom Dawson as company secretary on 2014-09-02
2014-09-04TM02Termination of appointment of Brian Frederick Sage on 2014-09-02
2014-04-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-28AR0120/01/14 ANNUAL RETURN FULL LIST
2013-03-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0120/01/13 ANNUAL RETURN FULL LIST
2012-04-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0120/01/12 ANNUAL RETURN FULL LIST
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-26AR0120/01/11 FULL LIST
2010-03-31AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0120/01/10 FULL LIST
2009-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27190LOCATION OF DEBENTURE REGISTER
2009-02-27363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-02-27353LOCATION OF REGISTER OF MEMBERS
2008-03-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363aRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-03-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-10363aRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-03-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-21363aRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-06-12288aNEW SECRETARY APPOINTED
2002-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363aRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-08-14288aNEW DIRECTOR APPOINTED
2001-03-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11363aRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-03-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18363aRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-03-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-21363aRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-03-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-09363aRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-03-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-24363sRETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
1996-04-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-10363xRETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/95
1995-02-15363sRETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
1994-03-31363xRETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-17363xRETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
1992-03-11288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-11288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-19363xRETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS
1991-06-26363xRETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
1991-05-02AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-10-25AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-10-25AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-10-25363RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
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 CHISWICK 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 CHISWICK 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
CHISWICK 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

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHISWICK LODGE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 15,678
Cash Bank In Hand 2012-12-31 £ 17,533
Cash Bank In Hand 2012-12-31 £ 17,533
Cash Bank In Hand 2011-12-31 £ 18,422
Current Assets 2013-12-31 £ 16,585
Current Assets 2012-12-31 £ 18,412
Current Assets 2012-12-31 £ 18,412
Current Assets 2011-12-31 £ 19,200
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 15,903
Shareholder Funds 2012-12-31 £ 17,774
Shareholder Funds 2012-12-31 £ 17,774
Shareholder Funds 2011-12-31 £ 18,585

Debtors and other cash assets

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