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Home > England & Wales Companies > ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED
Company Information for

ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
Company Registration Number
03404428
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About St. Nicholas Lodge Management Company Ltd
ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED was founded on 1997-07-17 and has its registered office in Harpenden. The organisation's status is listed as "Active". St. Nicholas Lodge Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE
Other companies in AL5
 
Filing Information
Company Number 03404428
Company ID Number 03404428
Date formed 1997-07-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED
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Company Officers of ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOY VALERIE MCKENNA
 Company Secretary 2017-12-19
PAULINE MARGARET MACKENZIE
 Director 2005-08-16
JOY VALERIE MCKENNA
 Director 2002-08-20
SAJID RAJAH
 Director 2011-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM BERNARD MCKENNA
 Director 2002-08-20 2017-12-19
JOHN WILLIAM BERNARD MCKENNA
 Company Secretary 2005-07-01 2017-12-18
LOUISE DIANE SMITH
 Director 2007-03-02 2011-10-05
PETER NIGEL SMITH
 Director 2007-03-02 2011-10-05
SARA MARGARET WELLS
 Director 1999-05-21 2007-03-02
IAN RICHARDSON HUMPHREYS
 Director 1999-05-21 2005-08-16
SARA MARGARET WELLS
 Company Secretary 1999-05-21 2005-07-01
NICHOLAS MARTIN
 Director 1999-05-21 2002-07-26
MARTIN DAVID HEMMINGS
 Company Secretary 1998-08-14 1999-05-21
ROBERT WILLIAM VAN DER WELLE
 Company Secretary 1997-07-17 1999-05-21
ROBERT WILLIAM VAN DER WELLE
 Director 1997-07-17 1999-05-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-07-17 1998-04-01

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
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM 5 Waterside Station Road Harpenden AL5 4US England
2022-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/22 FROM 5 Waterside Station Road Harpenden AL5 4US England
2022-08-3023/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA23/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08Termination of appointment of Tim Sheridan on 2022-08-08
2022-08-08CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-08-08TM02Termination of appointment of Tim Sheridan on 2022-08-08
2021-12-06AA23/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-01-06AA23/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-03-02AA23/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLIFTON SHRIGLEY
2019-06-04AP01DIRECTOR APPOINTED MR JOHN CLIFTON SHRIGLEY
2019-06-03PSC07CESSATION OF PAULINE MARGARET MACKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE MARGARET MACKENZIE
2019-01-22PSC04Change of details for Mr Sajid Rajah as a person with significant control on 2019-01-21
2019-01-21PSC04Change of details for Ms Pauline Margaret Mackenzie as a person with significant control on 2019-01-21
2019-01-21AA01Current accounting period shortened from 31/07/19 TO 23/06/19
2019-01-21AP03Appointment of Mr Tim Sheridan as company secretary on 2019-01-21
2019-01-21TM02Termination of appointment of Joy Valerie Mckenna on 2019-01-21
2019-01-21CH01Director's details changed for Mrs Joy Valerie Mckenna on 2019-01-21
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 8 Medlows Harpenden Hertfordshire AL5 3AY
2018-09-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-08-28PSC07CESSATION OF JOHN WILLIAM BERNARD MCKENNA AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27AP03Appointment of Joy Valerie Mckenna as company secretary on 2017-12-19
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BERNARD MCKENNA
2018-06-11TM02Termination of appointment of John William Bernard Mckenna on 2017-12-18
2017-08-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-01-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AR0124/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25AR0124/07/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-29AR0124/07/13 NO MEMBER LIST
2012-10-03AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-09AR0124/07/12 NO MEMBER LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY VALERIE MCKENNA / 24/07/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BERNARD MCKENNA / 24/07/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET MACKENZIE / 24/07/2012
2011-10-28AP01DIRECTOR APPOINTED SAJID RAJAH
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH
2011-09-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-04AR0124/07/11
2010-10-07AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-03AR0118/07/10
2009-09-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-22363aANNUAL RETURN MADE UP TO 18/07/09
2008-10-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-24363sANNUAL RETURN MADE UP TO 17/07/08
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-24363sANNUAL RETURN MADE UP TO 17/07/07
2007-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-12288bDIRECTOR RESIGNED
2006-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-25363sANNUAL RETURN MADE UP TO 17/07/06
2006-01-11288aNEW DIRECTOR APPOINTED
2005-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-16288bDIRECTOR RESIGNED
2005-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/05
2005-07-28363sANNUAL RETURN MADE UP TO 17/07/05
2005-07-20288bSECRETARY RESIGNED
2005-07-15288aNEW SECRETARY APPOINTED
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-18363sANNUAL RETURN MADE UP TO 17/07/04
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-04363sANNUAL RETURN MADE UP TO 17/07/03
2002-10-10363sANNUAL RETURN MADE UP TO 17/07/02
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-18288bDIRECTOR RESIGNED
2001-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-01363sANNUAL RETURN MADE UP TO 17/07/01
2001-04-17363sANNUAL RETURN MADE UP TO 17/07/00
2001-03-26363(288)SECRETARY RESIGNED
2001-03-26363sANNUAL RETURN MADE UP TO 17/07/99
2000-11-27AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-05-23AAFULL ACCOUNTS MADE UP TO 31/07/98
2000-05-23DISS40STRIKE-OFF ACTION DISCONTINUED
2000-05-23AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-04-17288aNEW DIRECTOR APPOINTED
2000-02-29GAZ1FIRST GAZETTE
1999-06-09287REGISTERED OFFICE CHANGED ON 09/06/99 FROM: THE PRIORY HIGH STREET REDBOURN ST ALBANS HERTFORDSHIRE AL3 7LZ
1999-05-28288aNEW DIRECTOR APPOINTED
1999-05-28288aNEW DIRECTOR APPOINTED
1999-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-28288bSECRETARY RESIGNED
1998-08-24288aNEW SECRETARY APPOINTED
1998-08-24363sANNUAL RETURN MADE UP TO 17/07/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ST. NICHOLAS 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
Proposal to Strike Off2000-02-29
Fines / Sanctions
No fines or sanctions have been issued against ST. NICHOLAS 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
ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-07-31 £ 4,642
Creditors Due After One Year 2012-07-31 £ 4,427

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23
Annual Accounts
2022-06-23

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 ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 4,645
Cash Bank In Hand 2012-07-31 £ 4,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. NICHOLAS 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 (68209 - Other letting and operating of own or leased real estate) as ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ST. NICHOLAS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITEDEvent Date2000-02-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. NICHOLAS 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 ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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