HIGHLAND LODGE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 2UJ

Company number 00719692
Status Active
Incorporation Date 29 March 1962
Company Type Private Limited Company
Address 3 HIGHLAND LODGE, FOX HILL, LONDON, SE19 2UJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 29 September 2016; Appointment of Mr Thomas Charles Sidney Hughes as a director on 18 March 2016. The most likely internet sites of HIGHLAND LODGE MANAGEMENT COMPANY LIMITED are www.highlandlodgemanagementcompany.co.uk, and www.highland-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Battersea Park Rail Station is 5.1 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Lodge Management Company Limited is a Private Limited Company. The company registration number is 00719692. Highland Lodge Management Company Limited has been working since 29 March 1962. The present status of the company is Active. The registered address of Highland Lodge Management Company Limited is 3 Highland Lodge Fox Hill London Se19 2uj. The company`s financial liabilities are £3.44k. It is £0k against last year. The cash in hand is £6.73k. It is £-0.52k against last year. . CHALMERS, Duncan Andrew is a Secretary of the company. CHALMERS, Duncan Andrew is a Director of the company. FAGG, Stephen is a Director of the company. FIGUEIRA, Charmaine Marie is a Director of the company. FLETCHER, Rachel Margaret is a Director of the company. HALL, Lucy Anne is a Director of the company. HANDZEL, Richard John is a Director of the company. HOLLAND, Eamonn Edward is a Director of the company. HUGHES, Thomas Charles Sidney is a Director of the company. HUMPHRIS, Claire Marie is a Director of the company. NEALE, David John is a Director of the company. OSBORNE, John Allen is a Director of the company. ROGERS, Sheila June is a Director of the company. ROWLAND, Ruth Elizabeth Sarah, Doctor is a Director of the company. WOOD, Martin John is a Director of the company. Secretary O'SULLIVAN, Jean Audrey has been resigned. Director ASHCROFT, Arthur Peter has been resigned. Director BAKER, Louise Charlotte has been resigned. Director BRADBURY, Marjorie Edith has been resigned. Director BROWNING, Elizabeth Gabriel has been resigned. Director COOP, Peter has been resigned. Director FLYNN, Michael has been resigned. Director HITCHMOUGH, Angela has been resigned. Director HITCHMOUGH, Howard has been resigned. Director HITCHMOUGH, Peter has been resigned. Director JONES, Rhodri Prys has been resigned. Director KING, Kathleen Mary has been resigned. Director KING, Robert Arthur has been resigned. Director MARR, Margaret Laura has been resigned. Director MYERS, Carlos has been resigned. Director O'SULLIVAN, Jean Audrey has been resigned. Director SPENCE, William has been resigned. Director THOMSON, Laura has been resigned. Director WHYBERD, Margaret Helen has been resigned. Director WRIGHT, Audrey has been resigned. Director ZITELLA, Carine Alba Claude has been resigned. The company operates in "Residents property management".


highland lodge management company Key Finiance

LIABILITIES £3.44k
CASH £6.73k
-8%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHALMERS, Duncan Andrew
Appointed Date: 16 January 2005
Director
CHALMERS, Duncan Andrew
Appointed Date: 06 April 2002
72 years old
Director
FAGG, Stephen
Appointed Date: 10 January 2011
62 years old
Director
FIGUEIRA, Charmaine Marie
Appointed Date: 12 November 2000
51 years old
Director
FLETCHER, Rachel Margaret
Appointed Date: 10 January 2011
57 years old
Director
HALL, Lucy Anne
Appointed Date: 19 November 2002
52 years old
Director
HANDZEL, Richard John
Appointed Date: 09 March 2012
56 years old
Director
HOLLAND, Eamonn Edward
Appointed Date: 11 June 2011
56 years old
Director
HUGHES, Thomas Charles Sidney
Appointed Date: 18 March 2016
58 years old
Director
HUMPHRIS, Claire Marie
Appointed Date: 12 August 2000
52 years old
Director
NEALE, David John
Appointed Date: 03 October 2006
49 years old
Director
OSBORNE, John Allen
Appointed Date: 23 December 1993
87 years old
Director
ROGERS, Sheila June

93 years old
Director
ROWLAND, Ruth Elizabeth Sarah, Doctor
Appointed Date: 03 October 2006
47 years old
Director
WOOD, Martin John
Appointed Date: 25 September 2006
57 years old

Resigned Directors

Secretary
O'SULLIVAN, Jean Audrey
Resigned: 16 January 2005
Director
ASHCROFT, Arthur Peter
Resigned: 19 February 1993
104 years old
Director
BAKER, Louise Charlotte
Resigned: 11 November 2000
62 years old
Director
BRADBURY, Marjorie Edith
Resigned: 20 January 1997
114 years old
Director
BROWNING, Elizabeth Gabriel
Resigned: 19 November 1996
124 years old
Director
COOP, Peter
Resigned: 12 November 2002
82 years old
Director
FLYNN, Michael
Resigned: 14 September 2005
Appointed Date: 31 January 1994
90 years old
Director
HITCHMOUGH, Angela
Resigned: 28 February 2012
92 years old
Director
HITCHMOUGH, Howard
Resigned: 31 December 1996
83 years old
Director
HITCHMOUGH, Peter
Resigned: 22 May 2007
99 years old
Director
JONES, Rhodri Prys
Resigned: 11 August 2000
Appointed Date: 21 December 1996
56 years old
Director
KING, Kathleen Mary
Resigned: 18 March 2016
Appointed Date: 22 May 2009
75 years old
Director
KING, Robert Arthur
Resigned: 18 March 2016
Appointed Date: 22 May 2009
75 years old
Director
MARR, Margaret Laura
Resigned: 11 January 1993
123 years old
Director
MYERS, Carlos
Resigned: 23 December 2005
Appointed Date: 29 August 1997
75 years old
Director
O'SULLIVAN, Jean Audrey
Resigned: 16 October 2010
110 years old
Director
SPENCE, William
Resigned: 15 April 2002
Appointed Date: 29 January 1997
101 years old
Director
THOMSON, Laura
Resigned: 22 May 2009
Appointed Date: 16 October 2006
58 years old
Director
WHYBERD, Margaret Helen
Resigned: 24 October 2005
109 years old
Director
WRIGHT, Audrey
Resigned: 24 October 2005
101 years old
Director
ZITELLA, Carine Alba Claude
Resigned: 06 September 2010
Appointed Date: 21 February 2006
54 years old

Persons With Significant Control

Mr Stephen Fagg
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HIGHLAND LODGE MANAGEMENT COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 17 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 September 2016
07 Jun 2016
Appointment of Mr Thomas Charles Sidney Hughes as a director on 18 March 2016
09 May 2016
Termination of appointment of Robert Arthur King as a director on 18 March 2016
09 May 2016
Termination of appointment of Kathleen Mary King as a director on 18 March 2016
...
... and 108 more events
14 Dec 1988
Return made up to 23/11/88; no change of members
15 Jan 1988
Full accounts made up to 29 September 1987
15 Jan 1988
Return made up to 13/11/87; no change of members
26 Nov 1986
Return made up to 03/11/86; full list of members
13 Nov 1986
Full accounts made up to 29 September 1986

HIGHLAND LODGE MANAGEMENT COMPANY LIMITED Charges

30 May 1962
Memorandum of deposit of deeds
Delivered: 6 June 1962
Status: Outstanding
Persons entitled: The British Linen Bank
Description: Highland lodge, fox hill, super norwood, london. SE19…

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