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Company Information for

MONTEREY LODGE MANAGEMENT COMPANY LIMITED

C/O TOWNSENDS, 25 MAXWELL ROAD, NORTHWOOD, HA6 2XY,
Company Registration Number
04291102
Private Limited Company
Active

Company Overview

About Monterey Lodge Management Company Ltd
MONTEREY LODGE MANAGEMENT COMPANY LIMITED was founded on 2001-09-20 and has its registered office in Northwood. The organisation's status is listed as "Active". Monterey Lodge Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MONTEREY LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O TOWNSENDS
25 MAXWELL ROAD
NORTHWOOD
HA6 2XY
Other companies in SL4
 
Filing Information
Company Number 04291102
Company ID Number 04291102
Date formed 2001-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts 
Last Datalog update: 2018-09-05 08:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTEREY LODGE MANAGEMENT COMPANY LIMITED

Company Officers of MONTEREY LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SEEMA BUTT
Director 2003-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT MANN
Company Secretary 2015-03-17 2017-06-21
AFSHAN EBRAHIM JAGANI
Director 2005-01-19 2015-01-11
MURTAZA DEWJI
Director 2011-11-12 2014-07-30
CHRISTOPHER JAMES LEETE
Company Secretary 2006-10-18 2013-09-30
ROBERT STEVEN LEE
Director 2003-03-10 2008-01-31
EILEEN CADLE
Director 2003-03-10 2007-12-14
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-03-10 2005-12-27
PETER RAYMOND YULL
Director 2001-11-05 2003-05-21
GARY EATON
Company Secretary 2001-11-05 2003-03-10
GARY EATON
Director 2001-11-05 2003-03-10
JOHN RICHARD PORTER
Director 2002-02-07 2003-03-10
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-09-20 2001-11-05
CORPORATE PROPERTY MANAGEMENT LIMITED
Director 2001-09-20 2001-11-05
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2001-09-20 2001-11-05

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
2018-06-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN MANN
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2017 FROM C/O TOWNSENDS 11 STATION APPROACH NORTHWOOD MIDDLESEX HA6 2XN
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-09AR0120/09/15 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-17AP03SECRETARY APPOINTED MR JOHN ROBERT MANN
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR AFSHAN JAGANI
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-08AR0120/09/14 FULL LIST
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MURTAZA DEWJI
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, 77 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH
2014-11-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE
2014-09-01AA30/09/13 TOTAL EXEMPTION FULL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-18AR0120/09/13 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-11AP01DIRECTOR APPOINTED MR MURTAZA DEWJI
2012-10-09AR0120/09/12 FULL LIST
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-21AR0120/09/11 FULL LIST
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM, ODEON HOUSE 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
2011-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-20AR0120/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SEEMA BUTT / 20/09/2010
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-28363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR ROBERT LEE
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-18288bDIRECTOR RESIGNED
2007-09-27363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-27353LOCATION OF REGISTER OF MEMBERS
2007-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-11-28363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-11-01288aNEW SECRETARY APPOINTED
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: SUITE 1 BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: SUITE 1 BELCON HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE EN11 0DR
2006-01-31288bSECRETARY RESIGNED
2005-12-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-10-19363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-01-31288aNEW DIRECTOR APPOINTED
2004-09-28363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-01AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-28363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 108 HIGH STREET, STEVENAGE, HERTFORDSHIRE SG1 3DW
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: THE HOUR HOUSE 32 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: THE HOUR HOUSE, 32 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1ER
2003-06-07288aNEW DIRECTOR APPOINTED
2003-06-07288bDIRECTOR RESIGNED
2003-06-07288bSECRETARY RESIGNED
2003-06-07288bDIRECTOR RESIGNED
2003-06-07288bDIRECTOR RESIGNED
2003-06-07288aNEW DIRECTOR APPOINTED
2003-06-07288aNEW DIRECTOR APPOINTED
2003-04-08AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-26363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-02-13288aNEW DIRECTOR APPOINTED
2001-11-12288aNEW SECRETARY APPOINTED
2001-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-11-12288bDIRECTOR RESIGNED
2001-11-12287REGISTERED OFFICE CHANGED ON 12/11/01 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2001-11-12287REGISTERED OFFICE CHANGED ON 12/11/01 FROM: BELCON HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE EN11 0DR
2001-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MONTEREY 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 MONTEREY 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
MONTEREY 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
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 MONTEREY LODGE MANAGEMENT COMPANY LIMITED

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