Active
Company Information for REDWOOD LODGE MANAGEMENT COMPANY LIMITED
FLAT 4, REDWOOD LODGE, CROYDON ROAD, REIGATE, RH2 0LU,
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Company Registration Number
05264701
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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REDWOOD LODGE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
FLAT 4, REDWOOD LODGE CROYDON ROAD REIGATE RH2 0LU Other companies in RH2 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
REES GRAHAM WARD |
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PAMELA ADA AMOS |
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DANIEL GEORGE CARATAS |
||
ELAINE CHARLTON |
||
ISOBEL CONNOLLY HOLME |
||
REES GRAHAM WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS STEVENSON |
Director | ||
CHRISTOPHER WILLIAM STEVENSON |
Company Secretary | ||
ANNE MATTHEWS |
Director | ||
NIGEL BIRD |
Company Secretary | ||
CHRIS STEVENSON |
Director | ||
ANDREW PHILIP BAKER |
Company Secretary | ||
ANDREW PHILIP BAKER |
Director | ||
RAWLISON & BUTLER NOMINEES LIMITED |
Company Secretary | ||
ANDREW JAMES KING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
154 CROYDON ROAD (MANAGEMENT COMPANY) LTD | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
GARDNER REFURBISHMENT LIMITED | Director | 2010-03-06 | CURRENT | 2010-03-06 | Active | |
SORELLIE ENVIRONMENTS LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Dissolved 2014-03-25 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ELAINE CHARLTON | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Isobel Connolly Holme on 2013-12-01 | ||
REGISTERED OFFICE CHANGED ON 12/03/23 FROM Flat 1, Redwood Lodge 154 Croydon Road Reigate Surrey RH2 0LU England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR REES GRAHAM WARD on 2022-03-29 | |
PSC04 | Change of details for Mrs Elain Charlton as a person with significant control on 2022-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/22 FROM The Coach House 9 Redwood Lodge 154 Croydon Road Reigate Surrey RH2 0LU | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS STEVENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Rees Graham Ward as company secretary on 2016-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Christopher William Stevenson on 2016-09-05 | |
AP01 | DIRECTOR APPOINTED DANIEL GEORGE CARATAS | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR REES GRAHAM WARD | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PAMELA ADA AMOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MATTHEWS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/13 FROM 8 Redwood Lodge 154 Croydon Road Reigate Surrey RH2 0LU United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Christopher William Stevenson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL BIRD | |
AR01 | 20/10/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 20/10/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 20/10/09 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 9 REDWOOD LODGE 154 CROYDON ROAD REIGATE SURREY RH2 0LU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MATTHEWS / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL CONNOLLY HOLME / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHARLTON / 20/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS SHEMEJEN | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | |
AP01 | DIRECTOR APPOINTED CHRIS STEVENSON | |
288a | DIRECTOR APPOINTED CHRIS SHEMEJEN | |
288a | SECRETARY APPOINTED NIGEL BIRD | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BAKER | |
363a | ANNUAL RETURN MADE UP TO 20/10/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 9 REDWOOD LODGE 154 ROYDON ROAD REIGATE SURREY RH2 0LU | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 20/10/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | ANNUAL RETURN MADE UP TO 20/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/10/05 | |
ELRES | S369(4) SHT NOTICE MEET 03/11/04 | |
ELRES | S366A DISP HOLDING AGM 03/11/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REDWOOD LODGE MANAGEMENT COMPANY LIMITED are:
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. |