HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2BZ

Company number 03809095
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address BARTHOLOMEWS, 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED are www.henleylodgerydensroadmanagement.co.uk, and www.henley-lodge-rydens-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Henley Lodge Rydens Road Management Limited is a Private Limited Company. The company registration number is 03809095. Henley Lodge Rydens Road Management Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Henley Lodge Rydens Road Management Limited is Bartholomews 15 Penrhyn Road Kingston Upon Thames Surrey Kt1 2bz. . GRAHAM BARTHOLOMEW LIMITED is a Secretary of the company. HALL, Rebecca Jane is a Director of the company. ROWLEDGE, Jake is a Director of the company. Secretary BYLES, Debra Ann has been resigned. Secretary KINGSTON, Paul has been resigned. Secretary MOHAN, John Christopher has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary J J HOMES (PROPERTIES) LTD has been resigned. Secretary J J HOMES PROPERTIES LTD has been resigned. Director BRADFORD, Stewart Michael has been resigned. Director BYLES, Debra Ann has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALTON, John William has been resigned. Director DODSON, Philip Andrew has been resigned. Director HARRIS, Daphne has been resigned. Director HENDERSON, Patricia Annette has been resigned. Director HENDRIE, Roger Orland Somerville has been resigned. Director HERSEY, Raymond Jeffrey has been resigned. Director KINGSTON, Paul has been resigned. Director KRELLE, Peter Charles has been resigned. Director MASON, James Robert has been resigned. Director O'DONNELL, Michelle Charlotte has been resigned. Director RICHES, Carl Anthony has been resigned. Director TILT, Alfred James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRAHAM BARTHOLOMEW LIMITED
Appointed Date: 01 December 2013
Director
HALL, Rebecca Jane
Appointed Date: 03 June 2010
60 years old
Director
ROWLEDGE, Jake
Appointed Date: 11 October 2005
86 years old

Resigned Directors

Secretary
BYLES, Debra Ann
Resigned: 31 March 2004
Appointed Date: 21 September 2000
Secretary
KINGSTON, Paul
Resigned: 25 August 2005
Appointed Date: 01 April 2004
Secretary
MOHAN, John Christopher
Resigned: 01 March 2000
Appointed Date: 20 July 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 July 1999
Appointed Date: 19 July 1999
Secretary
J J HOMES (PROPERTIES) LTD
Resigned: 01 July 2009
Appointed Date: 30 August 2005
Secretary
J J HOMES PROPERTIES LTD
Resigned: 27 November 2013
Appointed Date: 01 July 2009
Director
BRADFORD, Stewart Michael
Resigned: 25 August 2005
Appointed Date: 21 September 2000
56 years old
Director
BYLES, Debra Ann
Resigned: 31 March 2004
Appointed Date: 12 June 2003
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 July 1999
Appointed Date: 19 July 1999
35 years old
Director
DALTON, John William
Resigned: 13 May 2002
Appointed Date: 21 September 2000
84 years old
Director
DODSON, Philip Andrew
Resigned: 05 October 1999
Appointed Date: 20 July 1999
74 years old
Director
HARRIS, Daphne
Resigned: 03 June 2010
Appointed Date: 11 October 2005
79 years old
Director
HENDERSON, Patricia Annette
Resigned: 06 September 2002
Appointed Date: 25 February 2002
66 years old
Director
HENDRIE, Roger Orland Somerville
Resigned: 25 February 2002
Appointed Date: 11 November 1999
72 years old
Director
HERSEY, Raymond Jeffrey
Resigned: 19 July 2004
Appointed Date: 12 June 2003
73 years old
Director
KINGSTON, Paul
Resigned: 25 August 2005
Appointed Date: 01 April 2004
56 years old
Director
KRELLE, Peter Charles
Resigned: 25 February 2002
Appointed Date: 21 September 2000
59 years old
Director
MASON, James Robert
Resigned: 12 September 2006
Appointed Date: 14 January 2005
51 years old
Director
O'DONNELL, Michelle Charlotte
Resigned: 22 August 2006
Appointed Date: 14 January 2005
54 years old
Director
RICHES, Carl Anthony
Resigned: 25 August 2005
Appointed Date: 16 August 2004
65 years old
Director
TILT, Alfred James
Resigned: 13 June 2003
Appointed Date: 16 July 2002
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 July 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Antler Homes Southern Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 34
19 Jun 2015
Director's details changed for Mr Jake Rowledge on 19 June 2015
...
... and 76 more events
26 Jul 1999
Director resigned
26 Jul 1999
Registered office changed on 26/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Jul 1999
New director appointed
26 Jul 1999
New secretary appointed
19 Jul 1999
Incorporation

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