ROYLODGE LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BN

Company number 01366394
Status Active
Incorporation Date 4 May 1978
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 two events have happened. The last three records are Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017; Confirmation statement made on 15 April 2017 with updates; Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016. The most likely internet sites of ROYLODGE LIMITED are www.roylodge.co.uk, and www.roylodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five 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.Roylodge Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01366394. Roylodge Limited has been working since 04 May 1978. The present status of the company is Active. The registered address of Roylodge Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. KALIFF, Gillian Lois is a Director of the company. Secretary KALIFF, Gillian Lois has been resigned. Secretary MCGREGOR, Helen Elizabeth has been resigned. Secretary SAUNDERS, Adele has been resigned. Secretary UNITED COMPANY SECRETARIES LIMITED has been resigned. Director BRIGGS, Suzanne Mary has been resigned. Director BRITCHER, Jane has been resigned. Director CLARKE, Susan Jane has been resigned. Director FINCH, David James has been resigned. Director GLENNON, Louise Suzan has been resigned. Director MARTIN, David has been resigned. Director MCGREGOR, Helen Elizabeth has been resigned. Director O`BRIEN, Kevin John has been resigned. Director STEPHENS, Paul Victor Deverall has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016

Director
KALIFF, Gillian Lois
Appointed Date: 29 October 2008
74 years old

Resigned Directors

Secretary
KALIFF, Gillian Lois
Resigned: 29 October 2008
Appointed Date: 28 March 1995

Secretary
MCGREGOR, Helen Elizabeth
Resigned: 28 March 1995

Secretary
SAUNDERS, Adele
Resigned: 19 January 2015
Appointed Date: 29 October 2008

Secretary
UNITED COMPANY SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 19 January 2015

Director
BRIGGS, Suzanne Mary
Resigned: 02 May 2000
Appointed Date: 15 April 1998
61 years old

Director
BRITCHER, Jane
Resigned: 30 December 2009
Appointed Date: 29 October 2008
69 years old

Director
CLARKE, Susan Jane
Resigned: 29 October 2008
Appointed Date: 01 December 2002
59 years old

Director
FINCH, David James
Resigned: 21 March 1994
65 years old

Director
GLENNON, Louise Suzan
Resigned: 17 August 2000
Appointed Date: 02 May 2000
51 years old

Director
MARTIN, David
Resigned: 30 November 2002
Appointed Date: 08 August 2000
87 years old

Director
MCGREGOR, Helen Elizabeth
Resigned: 21 March 1994
69 years old

Director
O`BRIEN, Kevin John
Resigned: 28 September 2011
Appointed Date: 17 November 2009
61 years old

Director
STEPHENS, Paul Victor Deverall
Resigned: 15 April 1998
Appointed Date: 21 March 1994
63 years old

ROYLODGE LIMITED Events

12 May 2017
Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
16 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
16 Aug 2016
Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 92 more events
11 Apr 1987
Full accounts made up to 31 December 1985

11 Apr 1987
Return made up to 27/08/86; full list of members

11 Apr 1987
Registered office changed on 11/04/87 from: 28 clyfton close wormley herts

11 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 May 1978
Incorporation