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

IVER LODGE MANOR MANAGEMENT COMPANY LIMITED

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
Company Registration Number
03300865
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Iver Lodge Manor Management Company Ltd
IVER LODGE MANOR MANAGEMENT COMPANY LIMITED was founded on 1997-01-10 and has its registered office in Bourne End. The organisation's status is listed as "Active". Iver Lodge Manor Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
IVER LODGE MANOR MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
Other companies in SL8
 
Previous Names
V & S (NO 21) LIMITED24/05/1999
Filing Information
Company Number 03300865
Company ID Number 03300865
Date formed 1997-01-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 16:21:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVER LODGE MANOR MANAGEMENT COMPANY LIMITED

Company Officers of IVER LODGE MANOR MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
Q1 PROFESSIONAL SERVICE LIMITED
Company Secretary 2011-02-01
CHRISTIAN HAIN
Director 2012-09-19
CHRISTOPHER CHARLES JORDAN
Director 2010-08-04
SARAH ELIZABETH LOUGHLIN
Director 2006-06-19
PETER ALAN MASON
Director 1999-01-12
JULIE ROSE
Director 2010-05-13
PIETER JOHANNES VAN DER MERWE
Director 2013-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
EDDIE LIVADAS
Director 1999-01-12 2011-12-11
GEOFFREY NEIL IRVINE
Company Secretary 2001-02-06 2011-01-31
SUSAN ELSIE WINIFRED RUFFELL
Director 2001-02-06 2011-01-10
LYNETTE FRANCESCA WASHINGTON
Director 2007-10-26 2011-01-10
NOVATRUST (AS TRUSTEES OF VICROCK TRUST)
Director 2007-09-14 2010-01-10
ELIZABETH ANN GOWER
Director 1999-04-06 2007-10-26
DAVID NICHOLAS BAILEY
Director 1999-01-12 2007-09-14
MICHELLE PHILLIPS
Director 1999-01-12 2006-06-19
CREMORNE NOMINEES LIMITED
Company Secretary 1999-01-12 2001-02-06
DAVID ALAN FRAHER
Director 1997-03-04 2001-02-06
JAMES GORDON RUFFELL
Director 1999-01-12 2000-12-01
DAVID ALAN FRAHER
Company Secretary 1997-03-04 1999-01-13
ROGER TRIGG
Director 1997-03-04 1999-01-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-01-10 1997-03-04
INSTANT COMPANIES LIMITED
Nominated Director 1997-01-10 1997-03-04
SWIFT INCORPORATIONS LIMITED
Nominated Director 1997-01-10 1997-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Q1 PROFESSIONAL SERVICE LIMITED ORCHARD GRANGE NO.2 (WOKINGHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-18 CURRENT 2017-10-18 Active
Q1 PROFESSIONAL SERVICE LIMITED IMBER RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
Q1 PROFESSIONAL SERVICE LIMITED HARDINGS ROW MANAGEMENT COMPANY LIMITED Company Secretary 2013-07-01 CURRENT 2001-03-21 Active
CHRISTIAN HAIN CAPITAL AGENCIES LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
CHRISTIAN HAIN CAPITAL & NATIONWIDE LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PETER ALAN MASON TREMPLIN MANAGEMENT LTD Director 2013-05-07 CURRENT 2013-05-07 Active
PETER ALAN MASON LLOYD MASTERS CONSULTING LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
PETER ALAN MASON LLOYD MASTERS GROUP LIMITED Director 1992-02-06 CURRENT 1991-02-06 Active
PETER ALAN MASON LLOYD MASTERS CONSULTING (UK) LIMITED Director 1991-02-24 CURRENT 1989-02-24 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
2018-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-01AR0110/01/16 NO MEMBER LIST
2015-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-07AR0110/01/15 NO MEMBER LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-04AR0110/01/14 NO MEMBER LIST
2013-10-09AP01DIRECTOR APPOINTED PIETER JOHANNES VAN DER MERWE
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-24AR0110/01/13 NO MEMBER LIST
2012-11-08AP01DIRECTOR APPOINTED DR CHRISTOPHER CHARLES JORDAN
2012-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-10-11AP01DIRECTOR APPOINTED MR CHRISTIAN HAIN
2012-07-24AP01DIRECTOR APPOINTED JULIE ROSE
2012-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / Q1 LEGAL AND PROFESSIONAL SERVICE LIMITED / 19/01/2012
2012-02-10AR0110/01/12 NO MEMBER LIST
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE LIVADAS
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-22AP04CORPORATE SECRETARY APPOINTED Q1 LEGAL AND PROFESSIONAL SERVICE LIMITED
2011-02-17TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY IRVINE
2011-02-07AR0110/01/11 NO MEMBER LIST
2011-02-05TM01APPOINTMENT TERMINATED, DIRECTOR LYNETTE WASHINGTON
2011-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN RUFFELL
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM C/O HML SHAW FIRST FLOOR 9-11 THE QUADRANT RICHMOND SURREY TW9 1BP
2010-04-07TM02TERMINATE SEC APPOINTMENT
2010-03-26AR0110/01/10 NO MEMBER LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELSIE WINIFRED RUFFELL / 10/01/2010
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NOVATRUST (AS TRUSTEES OF VICROCK TRUST)
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LOUGHLIN / 10/01/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDIE LIVADAS / 10/01/2010
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 6-7 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE HA5 4HP
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-01-20363aANNUAL RETURN MADE UP TO 10/01/09
2008-11-20AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 1A WOODRIDINGS CLOSE HATCH END MIDDLESEX HA5 4RF
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR MICHELLE PHILLIPS
2008-04-29288aDIRECTOR APPOINTED SARAH ELIZABETH LOUGHLIN
2008-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-04-07363sANNUAL RETURN MADE UP TO 10/01/08
2008-04-07288aDIRECTOR APPOINTED NOVATRUST (AS TRUSTEES OF VICROCK TRUST)
2008-04-07288aDIRECTOR APPOINTED LYNETTE FRANCESCA WASHINGTON LOGGED FORM
2008-03-17288aDIRECTOR APPOINTED LYNETTE FRANCESCA WASHINGTON
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID BAILEY
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH GOWER
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: GEOFFREY IRVINE & CO 408 UXBRIDGE ROAD HATCH END PINNER HA5 4HP
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-01-29363sANNUAL RETURN MADE UP TO 10/01/07
2006-12-07AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363sANNUAL RETURN MADE UP TO 10/01/06
2005-08-19AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-01-18363sANNUAL RETURN MADE UP TO 10/01/05
2004-11-29AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-02-09363sANNUAL RETURN MADE UP TO 10/01/04
2003-12-02AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-03-09363sANNUAL RETURN MADE UP TO 10/01/03
2002-11-22AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-02-01363sANNUAL RETURN MADE UP TO 10/01/02
2001-12-04AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/01
2001-04-19363sANNUAL RETURN MADE UP TO 10/01/01
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-20288bDIRECTOR RESIGNED
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: DURKAN HOUSE 214-224 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7DR
2001-02-28288bSECRETARY RESIGNED
2001-02-28288bDIRECTOR RESIGNED
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 IVER LODGE MANOR 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 IVER LODGE MANOR 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
IVER LODGE MANOR 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
2016-01-31
Annual Accounts
2018-01-31

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 IVER LODGE MANOR MANAGEMENT COMPANY LIMITED

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