HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
Non-Trading
General Information
NAME
HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
COMPANY NUMBER
03809095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/07/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
THAMES DITTON
KT7 0XA
c/o Mandeville Estates,
Upper Deck, Admirals Quarters
Thames Ditton
KT7 0XA
KT7 0XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2005 - Present (19 years and 1 months) Born in Nov 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/07/1999 - Present (25 years and 4 months) Secretary: 19/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
19/07/1999 - Present (25 years and 4 months) 19/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Sylvia McAllister (930649153) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 03/02/2021 | New Company Secretary MANDEVILLE ESTATES (926742175) Appointed |
| 27/01/2021 | New Company Secretary MANDEVILLE ESTATES (927886691) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | GRAHAM BARTHOLOMEW LIMITED (913343160) has left the board |
| 13/05/2019 | Change in Reg. Office |
| 10/04/2019 | Change in Reg. Office |
| 25/12/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 26/05/2017 | Rebecca Jane Hall (915256681) has left the board |
| 19/01/2017 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 14/07/2015 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed |
| 14/07/2015 | GRAHAM BARTHOLOMEW LIMITED (919028286) has left the board |
| 28/01/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 21/08/2014 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (919028286) Appointed |
| 29/11/2013 | J J HOMES PROPERTIES LTD (912896592) has left the board |
| 29/11/2013 | Change in Reg. Office |
| 23/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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