KEATES LODGE (NORTH) MANAGEMENT CO. LIMITED
BARNET

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Company number 03245658
Status Active
Incorporation Date 4 September 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SADLERS, 175 HIGH STREET, BARNET, HERTS, ENGLAND, EN5 5SU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KEATES LODGE (NORTH) MANAGEMENT CO. LIMITED are www.keateslodgenorthmanagementco.co.uk, and www.keates-lodge-north-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Keates Lodge North Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03245658. Keates Lodge North Management Co Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Keates Lodge North Management Co Limited is Sadlers 175 High Street Barnet Herts England En5 5su. . SIMMONS, Philip Geoffrey is a Secretary of the company. BISSMIRE, Steven Ernest is a Director of the company. SIMMONS, Philip Geoffrey is a Director of the company. TRAVERS, Terence Winston is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary ALLEN, Roy Malcolm has been resigned. Secretary RIALTO (SECRETARIAL) LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director 9600 DIRECTORS LTD has been resigned. Director BRAND, Frances Louise Atkinson has been resigned. Director CAULFIELD, Caroline has been resigned. Director GOSHAWK, Ricky has been resigned. Director JOWERS, Sandra Ginette has been resigned. Director JOWERS, Sandra has been resigned. Director MILLS, Katie Jane has been resigned. Director POTTER, Stephen Conrad has been resigned. Director RIALTO (MANAGEMENT) LIMITED has been resigned. Director WALSH, Mary Monica has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SIMMONS, Philip Geoffrey
Appointed Date: 20 April 2007

Director
BISSMIRE, Steven Ernest
Appointed Date: 30 July 2014
68 years old

Director
SIMMONS, Philip Geoffrey
Appointed Date: 20 December 2015
65 years old

Director
TRAVERS, Terence Winston
Appointed Date: 12 June 2002
82 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 01 February 2004
Appointed Date: 04 June 1999

Secretary
ALLEN, Roy Malcolm
Resigned: 11 March 1997
Appointed Date: 04 September 1996

Secretary
RIALTO (SECRETARIAL) LIMITED
Resigned: 12 October 2000
Appointed Date: 11 March 1997

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 01 February 2004

Director
9600 DIRECTORS LTD
Resigned: 04 September 2002
Appointed Date: 01 October 2001

Director
BRAND, Frances Louise Atkinson
Resigned: 11 March 1997
Appointed Date: 04 September 1996
66 years old

Director
CAULFIELD, Caroline
Resigned: 13 July 2000
Appointed Date: 03 May 2000
60 years old

Director
GOSHAWK, Ricky
Resigned: 10 September 2007
Appointed Date: 12 June 2002
52 years old

Director
JOWERS, Sandra Ginette
Resigned: 10 January 2008
Appointed Date: 09 March 2006
53 years old

Director
JOWERS, Sandra
Resigned: 15 May 2003
Appointed Date: 12 June 2002
53 years old

Director
MILLS, Katie Jane
Resigned: 15 May 2005
Appointed Date: 15 May 2003
49 years old

Director
POTTER, Stephen Conrad
Resigned: 11 March 1997
Appointed Date: 04 September 1996
79 years old

Director
RIALTO (MANAGEMENT) LIMITED
Resigned: 12 October 2000
Appointed Date: 11 March 1997
28 years old

Director
WALSH, Mary Monica
Resigned: 01 October 2001
Appointed Date: 10 April 2000
95 years old

Persons With Significant Control

Mr Philip Geoffrey Simmons
Notified on: 10 August 2016
65 years old
Nature of control: Has significant influence or control

KEATES LODGE (NORTH) MANAGEMENT CO. LIMITED Events

13 Feb 2017
Total exemption full accounts made up to 31 December 2016
10 Sep 2016
Confirmation statement made on 4 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Appointment of Mr Philip Geoffrey Simmons as a director on 20 December 2015
15 Sep 2015
Annual return made up to 4 September 2015 no member list
...
... and 69 more events
06 Apr 1997
Director resigned
06 Apr 1997
Director resigned
06 Apr 1997
New secretary appointed
06 Apr 1997
New director appointed
04 Sep 1996
Incorporation