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

CONISTON LODGE MANAGEMENT COMPANY LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
01737000
Private Limited Company
Active

Company Overview

About Coniston Lodge Management Company Ltd
CONISTON LODGE MANAGEMENT COMPANY LIMITED was founded on 1983-07-05 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Coniston Lodge Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CONISTON LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY2
 
Filing Information
Company Number 01737000
Company ID Number 01737000
Date formed 1983-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-30
Latest return 2018-04-14
Return next due 2019-04-28
Type of accounts MICRO
Last Datalog update: 2018-06-11 05:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONISTON LODGE MANAGEMENT COMPANY LIMITED

Company Officers of CONISTON LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2008-04-22
HAZEL BENDIG
Director 2014-04-10
JENNY SHRESTHA
Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE THERES WELSH
Director 2014-04-10 2014-10-15
ARUN JOSE
Director 2012-03-28 2014-04-10
PETER ANDREW CAHILL
Director 2008-07-22 2012-03-28
LOUISE DIANA TAYLOR
Director 2008-07-22 2012-03-28
RICHARD BENJAMIN MOSS
Director 2006-12-04 2008-12-01
ROSHANAK AFDJEI
Director 2001-10-01 2008-07-22
MARIE THERES WELSH
Director 1999-06-28 2008-07-22
HAZEL BENDIG
Director 2001-10-01 2008-07-16
TIMOTHY DAVID FRANCIS
Company Secretary 2005-04-19 2008-04-22
MICHELLE SODERGREN
Company Secretary 2001-05-23 2005-04-21
MICHELLE SODERGREN
Director 1996-06-19 2005-04-21
JULIE WRIGHT
Director 2000-07-20 2002-03-28
KAREN MURRAY
Director 2000-07-20 2001-10-03
SUZANNE LESLEY DUTTON
Company Secretary 2000-07-20 2001-05-21
SUZANNE LESLEY DUTTON
Director 2000-07-20 2001-05-21
SUSAN JANE OLIVER
Director 1996-03-31 2000-10-01
SARAH BRIONY STRINGER
Company Secretary 1999-06-28 2000-07-20
SARAH BRIONY STRINGER
Director 1993-06-22 2000-07-20
ANNETTE DEXTER
Company Secretary 1995-04-14 1999-06-28
ANNETTE DEXTER
Director 1994-06-21 1999-06-28
ANDREW JOHN ANTHONY SMART
Director 1994-06-21 1999-06-28
DAVID BIGGERSTAFF
Director 1992-07-08 1997-09-26
PETER KENNETH MORGAN
Director 1991-05-09 1995-04-14
MARIE THERES WELSH
Company Secretary 1991-05-09 1994-06-21
MARIE THERES WELSH
Director 1991-05-09 1994-06-21
MARK WILLIAM FLETCHER
Director 1991-05-09 1992-10-06
ELIZABETH ANN PAINTON
Director 1991-05-09 1992-07-08

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
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES
2018-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-29AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 36
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-07-22AA31/03/16 TOTAL EXEMPTION FULL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 36
2016-04-18AR0114/04/16 FULL LIST
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2015-08-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 36
2015-04-16AR0114/04/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIE WELSH
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 36
2014-05-12AR0114/04/14 FULL LIST
2014-05-09AP01DIRECTOR APPOINTED HAZEL BENDIG
2014-05-09AP01DIRECTOR APPOINTED JENNY SHRESTHA
2014-04-23AP01DIRECTOR APPOINTED MARIE THERES WELSH
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ARUN JOSE
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-19AR0114/04/13 FULL LIST
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-30AR0114/04/12 FULL LIST
2012-04-17AP01DIRECTOR APPOINTED ARUN JOSE
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER CAHILL
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE TAYLOR
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DIANA TAYLOR / 10/01/2012
2011-10-07AA31/03/11 TOTAL EXEMPTION FULL
2011-04-18AR0114/04/11 FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CAHILL / 21/05/2010
2010-12-14AA31/03/10 TOTAL EXEMPTION FULL
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS
2010-04-14AR0114/04/10 FULL LIST
2009-07-30AA31/03/09 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / PETER CAHILL / 21/05/2009
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / LOUISE TAYLOR / 21/05/2009
2008-08-07288aDIRECTOR APPOINTED LOUISE DIANA TAYLOR
2008-08-05288aDIRECTOR APPOINTED PETER ANDREW CAHILL
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR MARIE WELSH
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR ROSHANAK AFDJEI
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR HAZEL BENDIG
2008-05-20AA31/03/08 TOTAL EXEMPTION FULL
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O POULTER & FRANCIS 57 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LE
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY FRANCIS
2008-05-07288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2008-04-15363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-21363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-01-18288aNEW DIRECTOR APPOINTED
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-10288aNEW SECRETARY APPOINTED
2005-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-22363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 15 CONISTON LODGE HERGA COURT WATFORD WD17 4JN
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-30363sRETURN MADE UP TO 14/04/04; CHANGE OF MEMBERS
2003-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-02363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-18363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-05-03288bDIRECTOR RESIGNED
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-31288bDIRECTOR RESIGNED
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-06288aNEW SECRETARY APPOINTED
2001-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/01
2001-05-03363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 31/03/00
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 CONISTON 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 CONISTON 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
CONISTON 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

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
2014-03-31
Annual Accounts
2017-03-31

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 CONISTON LODGE MANAGEMENT COMPANY LIMITED

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