MARLBOROUGH LODGE MANAGEMENT LIMITED
WEST MOLESEY REGENCY GARDENS MANAGEMENT LIMITED

Hellopages » Surrey » Elmbridge » KT8 2QG

Company number 06305261
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address 319B WALTON ROAD, WEST MOLESEY, SURREY, KT8 2QG
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARLBOROUGH LODGE MANAGEMENT LIMITED are www.marlboroughlodgemanagement.co.uk, and www.marlborough-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Marlborough Lodge Management Limited is a Private Limited Company. The company registration number is 06305261. Marlborough Lodge Management Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Marlborough Lodge Management Limited is 319b Walton Road West Molesey Surrey Kt8 2qg. . CHAUDHRY, Zameer Deen is a Director of the company. MILNER, Charles Albert is a Director of the company. SMIT, Wynne Carol is a Director of the company. Secretary ACCORD SECRETARIES LIMITED has been resigned. Director TRUSTCARE MANAGEMENT LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
CHAUDHRY, Zameer Deen
Appointed Date: 06 July 2009
50 years old
Director
MILNER, Charles Albert
Appointed Date: 06 July 2009
83 years old
Director
SMIT, Wynne Carol
Appointed Date: 01 December 2010
71 years old

Resigned Directors

Secretary
ACCORD SECRETARIES LIMITED
Resigned: 01 March 2010
Appointed Date: 06 July 2007
Director
TRUSTCARE MANAGEMENT LIMITED
Resigned: 01 July 2009
Appointed Date: 06 July 2007

Persons With Significant Control

Mr Zameer Deen Chaudhry
Notified on: 15 October 2016
49 years old
Nature of control: Has significant influence or control

MARLBOROUGH LODGE MANAGEMENT LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
16 Apr 2015
Satisfaction of charge 1 in full
...
... and 29 more events
10 Jul 2009
Particulars of a mortgage or charge / charge no: 1
10 Feb 2009
Total exemption small company accounts made up to 31 July 2008
18 Aug 2008
Return made up to 06/07/08; full list of members
08 Nov 2007
Company name changed regency gardens management limit ed\certificate issued on 08/11/07
06 Jul 2007
Incorporation

MARLBOROUGH LODGE MANAGEMENT LIMITED Charges

30 September 2014
Charge code 0630 5261 0003
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property 253 wishing tree road st leonards on sea…
8 September 2014
Charge code 0630 5261 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 July 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied on 16 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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