GLENEAGLE LODGE MANAGEMENT LIMITED
BECKENHAM

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Company number 06235749
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address VFM PROCUREMENT LIMITED, PROVIDENT HOUSE, BURRELL ROW, BECKENHAM, KENT, ENGLAND, BR3 1AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Monika Magdalena Krajewska as a director on 19 December 2016; Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of GLENEAGLE LODGE MANAGEMENT LIMITED are www.gleneaglelodgemanagement.co.uk, and www.gleneagle-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Gleneagle Lodge Management Limited is a Private Limited Company. The company registration number is 06235749. Gleneagle Lodge Management Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Gleneagle Lodge Management Limited is Vfm Procurement Limited Provident House Burrell Row Beckenham Kent England Br3 1at. The company`s financial liabilities are £17.54k. It is £17.54k against last year. The cash in hand is £21.33k. It is £21.13k against last year. And the total assets are £21.33k, which is £21.08k against last year. DYER, John Russell Aitken is a Secretary of the company. BARNETT, Peter John is a Director of the company. HARPUR, Matthew Paul Travers is a Director of the company. JONES, Robert Brian is a Director of the company. KRAJEWSKA, Monika Magdalena is a Director of the company. NEWCOMBE, Joseph is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director BEAUMONT, Leslie George has been resigned. Director HOOD-LEEDER, John has been resigned. Director JAMES, Paul has been resigned. Director MALE, Graham David James has been resigned. Director MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


gleneagle lodge management Key Finiance

LIABILITIES £17.54k
+1753500%
CASH £21.33k
+10672%
TOTAL ASSETS £21.33k
+8364%
All Financial Figures

Current Directors

Secretary
DYER, John Russell Aitken
Appointed Date: 02 May 2007

Director
BARNETT, Peter John
Appointed Date: 10 December 2015
77 years old

Director
HARPUR, Matthew Paul Travers
Appointed Date: 01 December 2011
46 years old

Director
JONES, Robert Brian
Appointed Date: 20 March 2014
68 years old

Director
KRAJEWSKA, Monika Magdalena
Appointed Date: 19 December 2016
47 years old

Director
NEWCOMBE, Joseph
Appointed Date: 10 December 2015
33 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

Director
BEAUMONT, Leslie George
Resigned: 03 December 2012
Appointed Date: 02 May 2007
70 years old

Director
HOOD-LEEDER, John
Resigned: 04 March 2009
Appointed Date: 02 May 2007
62 years old

Director
JAMES, Paul
Resigned: 17 May 2010
Appointed Date: 04 March 2009
50 years old

Director
MALE, Graham David James
Resigned: 02 November 2015
Appointed Date: 01 October 2010
76 years old

Director
MILNE, Alan Robert
Resigned: 02 May 2007
Appointed Date: 02 May 2007
84 years old

Director
ARM SECRETARIES LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

GLENEAGLE LODGE MANAGEMENT LIMITED Events

07 Jan 2017
Appointment of Monika Magdalena Krajewska as a director on 19 December 2016
05 Oct 2016
Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016
26 May 2016
Total exemption full accounts made up to 30 September 2015
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 15

14 Apr 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 15

...
... and 35 more events
11 Jun 2007
New secretary appointed
11 Jun 2007
New director appointed
11 Jun 2007
New director appointed
21 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 May 2007
Incorporation