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Home > England & Wales Companies > DATCHET LODGE RESIDENTS COMPANY LIMITED
Company Information for DATCHET LODGE RESIDENTS COMPANY LIMITED
45 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BP,
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Company Registration Number
 02938340 Private Limited Company
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Company Overview
About Datchet Lodge Residents Company Ltd
DATCHET LODGE RESIDENTS COMPANY LIMITED was founded on 1994-06-13 and has its registered office in Windsor. The organisation's status is listed as "Active". Datchet Lodge Residents 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 | |
|---|---|
| DATCHET LODGE RESIDENTS COMPANY LIMITED | |
| Legal Registered Office | |
| 45 ST. LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BP Other companies in RG12 | |
Filing Information
| Company Number | 02938340 | |
|---|---|---|
| Company ID Number | 02938340 | |
| Date formed | 1994-06-13 | |
| 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 | 13/06/2016 | |
| Return next due | 11/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-07-05 15:31:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATCHET LODGE RESIDENTS COMPANY LIMITED
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Is this data useful to you?
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Company Officers of DATCHET LODGE RESIDENTS COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARSHALLS SECRETARIES LIMITED |
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IAN CARTLIDGE |
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GARRY HAMMOND |
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ROBERT MARK HAVERCROFT |
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SPENCER GLEN JORDAN |
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DOROTHY ANN MUNRO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES CARTLIDGE |
Director | ||
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
ROY BERNARD CALLER |
Director | ||
WENDY MAUREEN CALLER |
Company Secretary | ||
MATTHEW BURNHAM |
Director | ||
WENDY MAUREEN CALLER |
Director | ||
MATTHEW BURNHAM |
Company Secretary | ||
MARTIN JEREMY CRAIGS |
Director | ||
MAGID SAIED |
Company Secretary | ||
MAGID SAIED |
Director | ||
DOROTHY ANN MUNRO |
Company Secretary | ||
SUZANNE HUNTER |
Company Secretary | ||
SUZANNE KNIGHTON |
Company Secretary | ||
SUZANNE HUNTER |
Director | ||
SUZANNE KNIGHTON |
Director | ||
GERARD NOCK |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUDLEY COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1965-05-25 | Active | |
| CAMPERDOWN HOUSE(17-24)RTM COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-03-26 | Active | |
| CAMPERDOWN HOUSE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1974-07-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL DODSON | ||
| APPOINTMENT TERMINATED, DIRECTOR GARRY HAMMOND | ||
| DIRECTOR APPOINTED MS LINDSAY JOAN MAIN PIPER | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMPSON STEPHEN | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR SIMPSON STEPHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTLIDGE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
| CH01 | Director's details changed for Robert Mark Havercroft on 2020-06-10 | |
| AP01 | DIRECTOR APPOINTED MR NEIL DODSON | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER GLEN JORDAN / 19/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER GLEN JORDAN / 19/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK HAVERCROFT / 19/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK HAVERCROFT / 19/06/2018 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARTLIDGE | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Mortimer Secretaries Limited on 2016-04-01 | |
| AP04 | Appointment of Marshalls Secretaries Limited as company secretary on 2016-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM C O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE | |
| AP01 | DIRECTOR APPOINTED MR GARRY HAMMOND | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN CARTLIDGE | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/06/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANN MUNRO / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER GLEN JORDAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK HAVERCROFT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARTLIDGE / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROY CALLER | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED SPENCER JORDAN | |
| 288a | DIRECTOR APPOINTED ROY BERNARD CALLER | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: NO. 1 RECTORY ROW RECTORY LANE EASTHAMPSTAED BRACKNELL BERKSHIRE RG12 7BN | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LT 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 1ST FLOOR ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: MALINS MANAGEMENT ALEXANDRA HOUSE 11 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AA | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to DATCHET LODGE RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DATCHET LODGE RESIDENTS 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
DATCHET LODGE RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 DATCHET LODGE RESIDENTS COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of DATCHET LODGE RESIDENTS COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DATCHET LODGE RESIDENTS COMPANY LIMITED
Income
Government Income
We have not found government income sources for DATCHET LODGE RESIDENTS 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 DATCHET LODGE RESIDENTS COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DATCHET LODGE RESIDENTS 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 DATCHET LODGE RESIDENTS 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 DATCHET LODGE RESIDENTS COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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