CARLYLE LODGE MANAGEMENT COMPANY LIMITED
NEW BARNET

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Company number 02511540
Status Active
Incorporation Date 13 June 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CARLYLE LODGE, 33 RICHMOND ROAD, NEW BARNET, HERTS, EN5 1SA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 May 2016 no member list. The most likely internet sites of CARLYLE LODGE MANAGEMENT COMPANY LIMITED are www.carlylelodgemanagementcompany.co.uk, and www.carlyle-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Carlyle Lodge Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02511540. Carlyle Lodge Management Company Limited has been working since 13 June 1990. The present status of the company is Active. The registered address of Carlyle Lodge Management Company Limited is Carlyle Lodge 33 Richmond Road New Barnet Herts En5 1sa. . COURTNEY, Julia Mary is a Secretary of the company. VINACOUR, Malcolm Ronald is a Director of the company. VINACOUR, Valerie Ruth is a Director of the company. Secretary BRIDGER, Leslie John has been resigned. Secretary DESSAR, Dyana Maria has been resigned. Secretary SURALLIE, Debra Stephanie has been resigned. Director BRIDGER, Leslie John has been resigned. Director COLMAN, Ralph Montague has been resigned. Director DESSAR, Mark Lance has been resigned. Director KINGSLEY, Alan has been resigned. Director NYGATE, Norman has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COURTNEY, Julia Mary
Appointed Date: 12 November 2003
Director
VINACOUR, Malcolm Ronald
Appointed Date: 21 October 2007
88 years old
Director
VINACOUR, Valerie Ruth
Appointed Date: 17 November 2011
86 years old

Resigned Directors

Secretary
BRIDGER, Leslie John
Resigned: 09 October 2001
Appointed Date: 27 October 1998
Secretary
DESSAR, Dyana Maria
Resigned: 27 October 1998
Secretary
SURALLIE, Debra Stephanie
Resigned: 15 October 2003
Appointed Date: 15 November 2001
Director
BRIDGER, Leslie John
Resigned: 09 October 2001
86 years old
Director
COLMAN, Ralph Montague
Resigned: 16 December 2001
104 years old
Director
DESSAR, Mark Lance
Resigned: 27 October 1998
Appointed Date: 01 June 1995
65 years old
Director
KINGSLEY, Alan
Resigned: 02 December 2009
Appointed Date: 14 May 2008
89 years old
Director
NYGATE, Norman
Resigned: 31 October 2007
Appointed Date: 27 October 1998
87 years old

Persons With Significant Control

Mr Malcolmn Ronald Vinacour
Notified on: 3 December 2016
88 years old
Nature of control: Has significant influence or control

CARLYLE LODGE MANAGEMENT COMPANY LIMITED Events

19 May 2017
Confirmation statement made on 16 May 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Annual return made up to 16 May 2016 no member list
19 May 2016
Director's details changed for Mr Malcolm Ronald Vinacour on 4 April 2016
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 68 more events
15 Feb 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1992
Annual return made up to 13/06/91
15 Aug 1990
New director appointed
26 Jun 1990
Secretary resigned;new secretary appointed
13 Jun 1990
Incorporation

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