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

ARGYLL LODGE MANAGEMENT COMPANY LIMITED

BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, SURREY, GU10 5BB,
Company Registration Number
05866819
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Argyll Lodge Management Company Ltd
ARGYLL LODGE MANAGEMENT COMPANY LIMITED was founded on 2006-07-05 and has its registered office in Farnham. The organisation's status is listed as "Active". Argyll 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 MICRO ENTITY
Key Data
Company Name
ARGYLL LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD
EWSHOT
FARNHAM
SURREY
GU10 5BB
Other companies in GU51
 
Filing Information
Company Number 05866819
Company ID Number 05866819
Date formed 2006-07-05
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 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 03:11:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGYLL LODGE MANAGEMENT COMPANY LIMITED
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Company Officers of ARGYLL LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MERLIN ESTATES LIMITED
Company Secretary 2011-04-01
GEORGE HOWARD
Director 2013-10-20
JOHN MAGUIRE
Director 2011-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR IVAN NELLIST
Director 2007-11-12 2013-10-20
MERLIN COMPANY SECRETARIES LIMITED
Company Secretary 2010-08-02 2011-04-01
MICHAEL JOHN HEUDEBOURCK
Director 2007-11-12 2010-12-31
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2006-07-05 2009-09-04
CPM ASSET MANAGEMENT LIMITED
Director 2006-07-05 2008-03-20
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2006-07-05 2008-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERLIN ESTATES LIMITED BYRON GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 1993-07-02 Active
MERLIN ESTATES LIMITED BLENHEIM COURT (FLEET) MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 2001-03-01 Active
MERLIN ESTATES LIMITED THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 2003-04-22 Active
MERLIN ESTATES LIMITED GORDON ROAD MANAGEMENT LIMITED Company Secretary 2011-04-01 CURRENT 1987-10-26 Active
MERLIN ESTATES LIMITED CLEVES COURT MANAGEMENT LIMITED Company Secretary 2011-04-01 CURRENT 1988-07-21 Active
MERLIN ESTATES LIMITED LANDEN GROVE APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 2004-07-05 Active
MERLIN ESTATES LIMITED WINGATE COURT (ALDERSHOT) MANAGEMENT CO. LIMITED Company Secretary 2011-04-01 CURRENT 1996-08-15 Active
MERLIN ESTATES LIMITED THE BRAMBLINGS (ASH) MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 2001-07-24 Active
MERLIN ESTATES LIMITED LATIMER HOUSE FREEHOLD COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 2005-09-28 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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-14CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-06-27AP01DIRECTOR APPOINTED MRS GINNY ALLAWAY
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HOWARD
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-05-27AP01DIRECTOR APPOINTED MR JOHN LOWE
2020-05-27AP01DIRECTOR APPOINTED MR JOHN LOWE
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-09-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13AR0105/07/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AR0105/07/14 ANNUAL RETURN FULL LIST
2014-01-18CH04SECRETARY'S DETAILS CHNAGED FOR MERLIN ESTATES LIMITED on 2013-12-09
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM 18-22 Victoria House 18-22 Fleet Hampshire GU51 3RJ England
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL
2013-10-25AP01DIRECTOR APPOINTED MR GEORGE HOWARD
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR NELLIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0105/07/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0105/07/12 ANNUAL RETURN FULL LIST
2011-12-01AP01DIRECTOR APPOINTED MR JOHN MAGUIRE
2011-07-25AR0105/07/11 ANNUAL RETURN FULL LIST
2011-07-25CH01Director's details changed for Arthur Ivan Nellist on 2011-07-25
2011-05-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-08AP04CORPORATE SECRETARY APPOINTED MERLIN ESTATES LIMITED
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY MERLIN COMPANY SECRETARIES LIMITED
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEUDEBOURCK
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-19AP04CORPORATE SECRETARY APPOINTED MERLIN COMPANY SECRETARIES LIMITED
2010-08-10AR0105/07/10
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 30 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL UNITED KINGDOM
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2009-07-07363aANNUAL RETURN MADE UP TO 05/07/09
2009-07-06288cSECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 06/07/2009
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2009-06-18AA31/12/08 TOTAL EXEMPTION FULL
2008-07-15363aANNUAL RETURN MADE UP TO 05/07/08
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED
2008-03-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-07-06363aANNUAL RETURN MADE UP TO 05/07/07
2007-07-06288cSECRETARY'S PARTICULARS CHANGED
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-03-16225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-07-25ELRESS366A DISP HOLDING AGM 17/07/06
2006-07-05NEWINCINCORPORATION 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 ARGYLL 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 ARGYLL 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
ARGYLL 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
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARGYLL LODGE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-01-01 £ 1,108
Shareholder Funds 2012-01-01 £ 1,108
Tangible Fixed Assets 2012-01-01 £ 1,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGYLL LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGYLL LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ARGYLL LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGYLL 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 ARGYLL 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
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 ARGYLL 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 ARGYLL 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 ARGYLL LODGE MANAGEMENT COMPANY LIMITED 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.
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