Company number 05186580
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address SJ MALES & CO LIMITED, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 24 December 2016
This document is being processed and will be available in 5 days.
; Appointment of Sj Males & Co Limited as a secretary on 12 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CHARLTON LODGE LIMITED are www.charltonlodge.co.uk, and www.charlton-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Charlton Lodge Limited is a Private Limited Company.
The company registration number is 05186580. Charlton Lodge Limited has been working since 22 July 2004.
The present status of the company is Active. The registered address of Charlton Lodge Limited is Sj Males Co Limited Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . SJ MALES & CO LIMITED is a Secretary of the company. KACZYNSKI, William Robert is a Director of the company. LUNZER, Ivor is a Director of the company. SHOOTER, Susan is a Director of the company. Secretary FLAVELL, Keith has been resigned. Secretary JESNER, Ari has been resigned. Secretary LUNZER, Ivor has been resigned. Secretary RICHARDSON, Emma has been resigned. Director BLACK, Amelie has been resigned. Director BLACK, Tamsin has been resigned. Director DORMAN, Jonathan has been resigned. Director FLAVELL, Keith has been resigned. Director JESNER, Ari has been resigned. Director KATZ, Lidia has been resigned. Director RICHARDSON, Emma has been resigned. Director SHOOTER, Alan has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
SJ MALES & CO LIMITED
Appointed Date: 12 July 2016
Resigned Directors
Secretary
FLAVELL, Keith
Resigned: 11 April 2006
Appointed Date: 27 January 2005
Secretary
JESNER, Ari
Resigned: 22 February 2009
Appointed Date: 11 April 2006
Secretary
LUNZER, Ivor
Resigned: 01 June 2016
Appointed Date: 22 February 2009
Director
BLACK, Amelie
Resigned: 12 June 2009
Appointed Date: 12 February 2007
39 years old
Director
BLACK, Tamsin
Resigned: 12 February 2007
Appointed Date: 11 April 2006
39 years old
Director
DORMAN, Jonathan
Resigned: 11 April 2006
Appointed Date: 22 July 2004
66 years old
Director
FLAVELL, Keith
Resigned: 11 April 2006
Appointed Date: 27 January 2005
69 years old
Director
JESNER, Ari
Resigned: 30 January 2009
Appointed Date: 11 April 2006
49 years old
Director
KATZ, Lidia
Resigned: 08 December 2014
Appointed Date: 11 April 2006
72 years old
Director
RICHARDSON, Emma
Resigned: 27 January 2005
Appointed Date: 22 July 2004
51 years old
Director
SHOOTER, Alan
Resigned: 03 February 2016
Appointed Date: 05 January 2015
78 years old
CHARLTON LODGE LIMITED Events
25 May 2017
Total exemption small company accounts made up to 24 December 2016
This document is being processed and will be available in 5 days.
13 Jul 2016
Appointment of Sj Males & Co Limited as a secretary on 12 July 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jul 2016
Termination of appointment of Ivor Lunzer as a secretary on 1 June 2016
22 Apr 2016
Total exemption small company accounts made up to 24 December 2015
...
... and 54 more events
19 Apr 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Aug 2005
Return made up to 22/07/05; full list of members
03 Feb 2005
New secretary appointed;new director appointed
03 Feb 2005
Secretary resigned;director resigned
22 Jul 2004
Incorporation
