MARIAN LODGE FREEHOLD COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MARIAN LODGE FREEHOLD COMPANY LIMITED

COMPANY NUMBER
05992436

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/11/2006 (18years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

84 COOMBE ROAD
NEW MALDEN
KT3 4QS

TRADING ADDRESSES

84 Coombe Road
NEW MALDEN
KT3 4QS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£71.8k

0.03%

TOTAL LIABILITIES

£996

24.94%

NET ASSETS

£71.8k

0.03%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: Dante Colucci (931292887) has left the board
Date: 02/11/2023	Event: John Morgan Joint (913892343) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MARIAN LODGE FREEHOLD COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£71.8k

0.03%

TOTAL LIABILITIES

£996

24.94%

NET ASSETS

£71.8k

0.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANALLOCATED	Owned: 38.71 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
IEUAN LLOYD JONES & VALERIE R. LLOYD JONES	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARTLAND ESTATES LIMITED	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIDDLETON PLACE LIMITED	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAI K. LIEW & BANG C. LIEW	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT PETTITT	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KASSIM-LAKHA & Z. KASSIM-LAKHA	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B.W. RICKARDS & MRS Y.C. RICKARDS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. FANN & N.I. FANN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. COLUCCI & R. PEREIRA	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. TANG	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BZOWSKI	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH W.P. GALLEGOS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SAMSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M.R. LOCK	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN MICHAEL TURNBULL & MARY ANN TURNBULL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS P.M. HATCH & MR J.L. HATCH	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCINE S TOUSSAINT & CHANTAL J TOUSSAINT	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARMIAN E.J. HARPUR	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SECOND IMAGE LIMITED	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthea Mary Rutherford Lock 10/09/2015 - Present (9 years and 2 months) Born in Oct 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Bruce Walter Rickards 28/07/2020 - Present (4 years and 3 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
GRACE MILLER & CO LTD 10/07/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
GRACE MILLER & CO LTD 10/07/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 23 Past: 14	View Report
HUXHAM BARNS MANAGEMENT LTD Director: 08/11/2006 - Present (18years) Secretary: 08/11/2006 - Present (18years) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 29 Past: 2341	View Report

Documents

Filter

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
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: Dante Colucci (931292887) has left the board
Date: 02/11/2023	Event: John Morgan Joint (913892343) has left the board
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 31/08/2023	Event: New Board Member Dante Colucci (931292887) Appointed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 19/11/2021	Event: New Company Secretary GRACE MILLER & CO LTD (916624776) Appointed
Date: 19/11/2021	Event: New Company Secretary GRACE MILLER & CO LTD (916624776) Appointed
Date: 19/11/2021	Event: New Company Secretary GRACE MILLER & CO LTD (916624776) Appointed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 11/11/2021	Event: New Company Secretary GRACE MILLER & CO LTD (928928162) Appointed
Date: 15/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 10/08/2020	Event: New Board Member Bruce Walter Rickards (927284587) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Accounts filed
Date: 24/04/2018	Event: Roger Derek Fillingham (918691633) has left the board
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Accounts filed
Date: 17/11/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Board Member Anthea Mary Rutherford Lock (920148479) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 30/09/2015	Event: Beatrice Maud Lansley (911726676) has left the board
Date: 17/09/2015	Event: CENTRO PLC (914031425) has left the board
Date: 17/09/2015	Event: New Company Secretary CENTRO PLC (908449464) Appointed
Date: 14/09/2015	Event: Doreen Monica Torrible (914761033) has left the board
Date: 11/09/2015	Event: New Board Member Doreen Monica Torrible (914761033) Appointed
Date: 16/07/2015	Event: Doreen Monica Torrible (914761033) has left the board
Date: 24/11/2014	Event: New Board Member Roger Derek Fillingham (918691633) Appointed
Date: 22/11/2014	Event: New Annual Return filed
Date: 07/09/2014	Event: New Accounts filed
Date: 23/11/2013	Event: New Annual Return filed
Date: 17/06/2013	Event: New Accounts filed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 14/11/2012	Event: New Annual Return filed
Date: 24/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MARIAN LODGE FREEHOLD COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£71.8k

£996

£71.8k

People Overview

2

8

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£71.8k

£996

£71.8k

Accounts

People Overview

2

8

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™