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Home > England & Wales Companies > ALEXANDRA LODGE (GUILDFORD) RTM CO LTD
Company Information for

ALEXANDRA LODGE (GUILDFORD) RTM CO LTD

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
05059160
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Alexandra Lodge (guildford) Rtm Co Ltd
ALEXANDRA LODGE (GUILDFORD) RTM CO LTD was founded on 2004-03-01 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Alexandra Lodge (guildford) Rtm Co Ltd 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 MICRO ENTITY
Key Data
Company Name
ALEXANDRA LODGE (GUILDFORD) RTM CO LTD
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in GU51
 
Filing Information
Company Number 05059160
Company ID Number 05059160
Date formed 2004-03-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:55:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDRA LODGE (GUILDFORD) RTM CO LTD
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Company Officers of ALEXANDRA LODGE (GUILDFORD) RTM CO LTD

Current Directors
Officer Role Date Appointed
GINNY ALLAWAY
Company Secretary 2017-08-30
MARTYN HUW JONES
Director 2009-08-17
ALISON FRANCES MERN
Director 2015-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES VIVIAN ATKINSON
Company Secretary 2005-02-15 2017-08-30
LILIANE HELLY CLEMENT
Director 2015-03-27 2016-04-27
WENDY ELIZABETH BENNITT
Director 2009-05-19 2014-10-31
GERALDINE LESLEY BANKS
Director 2004-03-01 2010-02-23
TIMOTHY MICHAEL HUGHES
Director 2006-06-01 2009-05-19
PETER MYERS
Director 2004-03-01 2009-05-19
SUSAN DRURY
Director 2004-03-01 2006-04-07
SUSAN DRURY
Company Secretary 2004-03-01 2005-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON FRANCES MERN ALLEN HOUSE PARK MANAGEMENT COMPANY LIMITED Director 2013-03-24 CURRENT 1988-08-22 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
2024-03-08CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-06CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-06-05CH04SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01
2020-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/20 FROM 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-12TM02Termination of appointment of Ginny Allaway on 2018-12-01
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB England
2018-12-12AP04Appointment of Hes Estate Management Ltd as company secretary on 2018-12-01
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-05AP03Appointment of Mrs Ginny Allaway as company secretary on 2017-08-30
2017-09-05TM02Termination of appointment of Nicholas James Vivian Atkinson on 2017-08-30
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM C/O C/O Hurst Warne Management Ltd Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR LILIANE HELLY CLEMENT
2016-03-07AR0101/03/16 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-27AP01DIRECTOR APPOINTED MRS LILIANE HELLY CLEMENT
2015-02-17AP01DIRECTOR APPOINTED MRS ALISON FRANCES MERN
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH BENNITT
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM 161 Fleet Road Fleet Hampshire GU51 3PD
2013-03-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0101/03/12 ANNUAL RETURN FULL LIST
2011-05-10AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-01AR0101/03/11 NO MEMBER LIST
2010-03-12AR0101/03/10 NO MEMBER LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HUW JONES / 01/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH BENNITT / 01/03/2010
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE BANKS
2010-01-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-21288aDIRECTOR APPOINTED MARTYN HUW JONES
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY HUGHES
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR PETER MYERS
2009-05-06AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-19363aANNUAL RETURN MADE UP TO 01/03/09
2008-05-08AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-04363aANNUAL RETURN MADE UP TO 01/03/08
2007-04-26363aANNUAL RETURN MADE UP TO 01/03/07
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 11 KINGS ROAD FLEET HAMPSHIRE GU51 3AA
2006-06-20288aNEW DIRECTOR APPOINTED
2006-04-18288bDIRECTOR RESIGNED
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-08363(288)SECRETARY RESIGNED
2006-03-08363sANNUAL RETURN MADE UP TO 01/03/06
2005-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-11363sANNUAL RETURN MADE UP TO 01/03/05
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: NYEWOODS ELM ROAD HORSELL WOKING SURREY GU21 4DY
2005-03-01288aNEW SECRETARY APPOINTED
2004-12-07225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2004-03-01NEWINCINCORPORATION 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 ALEXANDRA LODGE (GUILDFORD) RTM CO LTD 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 ALEXANDRA LODGE (GUILDFORD) RTM CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXANDRA LODGE (GUILDFORD) RTM CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-08-31 £ 1,118
Creditors Due Within One Year 2012-08-31 £ 0
Creditors Due Within One Year 2011-09-01 £ 760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ALEXANDRA LODGE (GUILDFORD) RTM CO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 70,181
Cash Bank In Hand 2012-08-31 £ 90,867
Cash Bank In Hand 2011-09-01 £ 90,867
Current Assets 2013-08-31 £ 71,832
Current Assets 2012-08-31 £ 93,117
Current Assets 2011-09-01 £ 93,117
Debtors 2013-08-31 £ 1,651
Debtors 2012-08-31 £ 2,250
Debtors 2011-09-01 £ 2,250
Shareholder Funds 2013-08-31 £ 70,714
Shareholder Funds 2012-08-31 £ 92,357
Shareholder Funds 2011-09-01 £ 92,357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEXANDRA LODGE (GUILDFORD) RTM CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDRA LODGE (GUILDFORD) RTM CO LTD
Trademarks
We have not found any records of ALEXANDRA LODGE (GUILDFORD) RTM CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDRA LODGE (GUILDFORD) RTM CO LTD. 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 ALEXANDRA LODGE (GUILDFORD) RTM CO LTD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDRA LODGE (GUILDFORD) RTM CO LTD 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 ALEXANDRA LODGE (GUILDFORD) RTM CO LTD 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 ALEXANDRA LODGE (GUILDFORD) RTM CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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