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

REDWOOD LODGE MANAGEMENT COMPANY LIMITED

FLAT 4, REDWOOD LODGE, CROYDON ROAD, REIGATE, RH2 0LU,
Company Registration Number
05264701
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Redwood Lodge Management Company Ltd
REDWOOD LODGE MANAGEMENT COMPANY LIMITED was founded on 2004-10-20 and has its registered office in Reigate. The organisation's status is listed as "Active". Redwood 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
REDWOOD LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 4, REDWOOD LODGE
CROYDON ROAD
REIGATE
RH2 0LU
Other companies in RH2
 
Filing Information
Company Number 05264701
Company ID Number 05264701
Date formed 2004-10-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:34:51
Primary Source:Companies House
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Company Officers of REDWOOD LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
REES GRAHAM WARD
Company Secretary 2016-10-25
PAMELA ADA AMOS
Director 2014-11-03
DANIEL GEORGE CARATAS
Director 2016-04-19
ELAINE CHARLTON
Director 2007-11-20
ISOBEL CONNOLLY HOLME
Director 2007-11-20
REES GRAHAM WARD
Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS STEVENSON
Director 2009-08-28 2018-04-19
CHRISTOPHER WILLIAM STEVENSON
Company Secretary 2011-10-23 2016-09-05
ANNE MATTHEWS
Director 2007-11-20 2014-11-03
NIGEL BIRD
Company Secretary 2009-08-27 2011-10-23
CHRIS STEVENSON
Director 2009-08-28 2009-08-28
ANDREW PHILIP BAKER
Company Secretary 2007-11-20 2009-08-27
ANDREW PHILIP BAKER
Director 2007-11-20 2009-08-27
RAWLISON & BUTLER NOMINEES LIMITED
Company Secretary 2004-10-20 2007-11-20
ANDREW JAMES KING
Director 2004-10-20 2007-11-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-10-20 2004-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE CHARLTON 154 CROYDON ROAD (MANAGEMENT COMPANY) LTD Director 2007-03-01 CURRENT 2007-03-01 Active
ISOBEL CONNOLLY HOLME GARDNER REFURBISHMENT LIMITED Director 2010-03-06 CURRENT 2010-03-06 Active
ISOBEL CONNOLLY HOLME SORELLIE ENVIRONMENTS LIMITED Director 2010-01-22 CURRENT 2010-01-22 Dissolved 2014-03-25

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
2024-02-15APPOINTMENT TERMINATED, DIRECTOR ELAINE CHARLTON
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13Director's details changed for Mrs Isobel Connolly Holme on 2013-12-01
2023-03-12REGISTERED OFFICE CHANGED ON 12/03/23 FROM Flat 1, Redwood Lodge 154 Croydon Road Reigate Surrey RH2 0LU England
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-06-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MR REES GRAHAM WARD on 2022-03-29
2022-03-29PSC04Change of details for Mrs Elain Charlton as a person with significant control on 2022-03-29
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM The Coach House 9 Redwood Lodge 154 Croydon Road Reigate Surrey RH2 0LU
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-04-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-06-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS STEVENSON
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07AP03Appointment of Mr Rees Graham Ward as company secretary on 2016-10-25
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07TM02Termination of appointment of Christopher William Stevenson on 2016-09-05
2016-05-08AP01DIRECTOR APPOINTED DANIEL GEORGE CARATAS
2015-11-04AR0120/10/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-03AP01DIRECTOR APPOINTED MR REES GRAHAM WARD
2014-11-03AR0120/10/14 ANNUAL RETURN FULL LIST
2014-11-03AP01DIRECTOR APPOINTED MRS PAMELA ADA AMOS
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MATTHEWS
2014-04-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-28AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM 8 Redwood Lodge 154 Croydon Road Reigate Surrey RH2 0LU United Kingdom
2013-05-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0120/10/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-01AP03Appointment of Christopher William Stevenson as company secretary
2011-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL BIRD
2011-10-26AR0120/10/11 NO MEMBER LIST
2011-07-04AA31/12/10 TOTAL EXEMPTION FULL
2010-10-26AR0120/10/10 NO MEMBER LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION FULL
2009-11-11AR0120/10/09 NO MEMBER LIST
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 9 REDWOOD LODGE 154 CROYDON ROAD REIGATE SURREY RH2 0LU
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MATTHEWS / 20/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL CONNOLLY HOLME / 20/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHARLTON / 20/10/2009
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS SHEMEJEN
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
2009-11-03AP01DIRECTOR APPOINTED CHRIS STEVENSON
2009-09-24288aDIRECTOR APPOINTED CHRIS SHEMEJEN
2009-09-04288aSECRETARY APPOINTED NIGEL BIRD
2009-08-27288bAPPOINTMENT TERMINATED SECRETARY ANDREW BAKER
2008-12-01363aANNUAL RETURN MADE UP TO 20/10/08
2008-09-30AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 9 REDWOOD LODGE 154 ROYDON ROAD REIGATE SURREY RH2 0LU
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-23288bSECRETARY RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-10-24363sANNUAL RETURN MADE UP TO 20/10/07
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-16363sANNUAL RETURN MADE UP TO 20/10/06
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-08363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-08363sANNUAL RETURN MADE UP TO 20/10/05
2004-11-11ELRESS369(4) SHT NOTICE MEET 03/11/04
2004-11-11ELRESS366A DISP HOLDING AGM 03/11/04
2004-10-28288bSECRETARY RESIGNED
2004-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to REDWOOD 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 REDWOOD 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
REDWOOD LODGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of REDWOOD LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of REDWOOD LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD 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 (74990 - Non-trading company) as REDWOOD LODGE MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD 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 REDWOOD 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 REDWOOD LODGE MANAGEMENT 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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