MASTERS LODGE MANAGEMENT LIMITED
HARLOW

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Company number 01995714
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 1 January 2016; Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016. The most likely internet sites of MASTERS LODGE MANAGEMENT LIMITED are www.masterslodgemanagement.co.uk, and www.masters-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masters Lodge Management Limited is a Private Limited Company. The company registration number is 01995714. Masters Lodge Management Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of Masters Lodge Management Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. GENDLE, Paul is a Director of the company. LOCKE, Katie is a Director of the company. Secretary COLE, Caroline Margaret has been resigned. Secretary GENDLE, Paul Andrew has been resigned. Secretary HAMMOND, William has been resigned. Secretary KIRKLAND, Lyn Margaret has been resigned. Secretary THRELFALL, John has been resigned. Secretary RENDALL AND RITTNER LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director BANKS, Peter Maurice Lister has been resigned. Director BANKS, Seymour Peter has been resigned. Director JEFFERIES, Andrew Robert has been resigned. Director KELEHER, Timothy has been resigned. Director KIRKLAND, Lyn Margaret has been resigned. Director MOORE, Andrew John has been resigned. Director TASKER, Peter Lawrence has been resigned. Director TASKER, Peter Lawrence has been resigned. Director THRELFALL, John has been resigned. Director THRELFALL, John has been resigned. Director WEBSTER, Charlotte Judith has been resigned. Director WOOD, James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
GENDLE, Paul
Appointed Date: 10 February 2010
52 years old
Director
LOCKE, Katie
Appointed Date: 15 April 2014
40 years old

Resigned Directors

Secretary
COLE, Caroline Margaret
Resigned: 12 February 1992
Secretary
GENDLE, Paul Andrew
Resigned: 12 December 2010
Appointed Date: 15 January 2008
Secretary
HAMMOND, William
Resigned: 01 January 2011
Appointed Date: 12 December 2010
Secretary
KIRKLAND, Lyn Margaret
Resigned: 15 January 2008
Appointed Date: 09 October 2000
Secretary
THRELFALL, John
Resigned: 09 October 2000
Appointed Date: 12 February 1992
Secretary
RENDALL AND RITTNER LIMITED
Resigned: 01 April 2015
Appointed Date: 01 January 2011
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 28 April 2015
Director
BANKS, Peter Maurice Lister
Resigned: 12 February 1992
89 years old
Director
BANKS, Seymour Peter
Resigned: 09 May 1997
Appointed Date: 19 October 1996
59 years old
Director
JEFFERIES, Andrew Robert
Resigned: 22 July 2001
Appointed Date: 12 February 1992
68 years old
Director
KELEHER, Timothy
Resigned: 26 August 2014
Appointed Date: 15 April 2014
45 years old
Director
KIRKLAND, Lyn Margaret
Resigned: 15 January 2008
Appointed Date: 09 October 2000
68 years old
Director
MOORE, Andrew John
Resigned: 31 December 1993
Appointed Date: 12 February 1992
60 years old
Director
TASKER, Peter Lawrence
Resigned: 01 March 2012
Appointed Date: 09 October 2000
60 years old
Director
TASKER, Peter Lawrence
Resigned: 30 December 1992
Appointed Date: 12 February 1992
60 years old
Director
THRELFALL, John
Resigned: 10 February 2010
Appointed Date: 14 January 2003
72 years old
Director
THRELFALL, John
Resigned: 31 December 1993
Appointed Date: 12 February 1992
72 years old
Director
WEBSTER, Charlotte Judith
Resigned: 22 June 2015
Appointed Date: 15 January 2008
55 years old
Director
WOOD, James
Resigned: 14 January 2003
Appointed Date: 14 July 2000
54 years old

MASTERS LODGE MANAGEMENT LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 1 January 2016
08 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
08 Aug 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 17
...
... and 98 more events
29 Apr 1988
Full accounts made up to 1 January 1987
29 Apr 1988
Return made up to 10/08/87; full list of members
22 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 May 1986
Accounting reference date notified as 01/01
05 Mar 1986
Incorporation

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