HIGH OAKS LODGE MANAGEMENT COMPANY LIMITED
SOUTH WOODFORD

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Company number 03773520
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address ESSEX HOUSE, 8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
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 30 June 2016; Appointment of Miss Laura Rachel Parton as a director on 20 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 525 . The most likely internet sites of HIGH OAKS LODGE MANAGEMENT COMPANY LIMITED are www.highoakslodgemanagementcompany.co.uk, and www.high-oaks-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. High Oaks Lodge Management Company Limited is a Private Limited Company. The company registration number is 03773520. High Oaks Lodge Management Company Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of High Oaks Lodge Management Company Limited is Essex House 8 The Shrubberies George Lane South Woodford London E18 1bd. . ALDERSLEY, Mary is a Secretary of the company. ALDERSLEY, Mary is a Director of the company. BAYLISS, Rita Sylvia is a Director of the company. CHECK, Frances Irene is a Director of the company. MARKS, Sandra Fay is a Director of the company. MENICHETTI, Franco is a Director of the company. PARTON, Laura Rachel is a Director of the company. SULLIVAN, Dorothy Margaret is a Director of the company. Secretary BAYLISS, Rita Sylvia has been resigned. Secretary BAYLISS, Rita Sylvia has been resigned. Secretary BENNETT, Andrew Martin has been resigned. Secretary PANAYI, Jacob Michael has been resigned. Director BENNETT, Andrew Martin has been resigned. Director BROWN, George Henry has been resigned. Director CHECK, Harry has been resigned. Director PANAYI, Jacob Michael has been resigned. Director POWLING, Margaret has been resigned. Director ROBERTS, Nigel Edward has been resigned. Director SAFFRON, Hilary has been resigned. Director SHAFFER, Jeanette has been resigned. Director WILSON, Linda Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALDERSLEY, Mary
Appointed Date: 19 March 2007

Director
ALDERSLEY, Mary
Appointed Date: 24 October 2000
79 years old

Director
BAYLISS, Rita Sylvia
Appointed Date: 24 October 2000
79 years old

Director
CHECK, Frances Irene
Appointed Date: 18 May 2015
91 years old

Director
MARKS, Sandra Fay
Appointed Date: 24 October 2000
92 years old

Director
MENICHETTI, Franco
Appointed Date: 12 December 2006
82 years old

Director
PARTON, Laura Rachel
Appointed Date: 20 May 2016
38 years old

Director
SULLIVAN, Dorothy Margaret
Appointed Date: 03 March 2011
89 years old

Resigned Directors

Secretary
BAYLISS, Rita Sylvia
Resigned: 19 March 2007
Appointed Date: 29 September 2005

Secretary
BAYLISS, Rita Sylvia
Resigned: 23 October 2002
Appointed Date: 24 October 2000

Secretary
BENNETT, Andrew Martin
Resigned: 24 October 2000
Appointed Date: 19 May 1999

Secretary
PANAYI, Jacob Michael
Resigned: 29 September 2005
Appointed Date: 23 October 2002

Director
BENNETT, Andrew Martin
Resigned: 24 October 2000
Appointed Date: 19 May 1999
71 years old

Director
BROWN, George Henry
Resigned: 16 February 2008
Appointed Date: 24 October 2000
104 years old

Director
CHECK, Harry
Resigned: 24 November 2014
Appointed Date: 24 October 2000
102 years old

Director
PANAYI, Jacob Michael
Resigned: 23 September 2005
Appointed Date: 24 October 2000
52 years old

Director
POWLING, Margaret
Resigned: 03 March 2011
Appointed Date: 31 October 2008
75 years old

Director
ROBERTS, Nigel Edward
Resigned: 21 October 2000
Appointed Date: 19 May 1999
67 years old

Director
SAFFRON, Hilary
Resigned: 12 December 2006
Appointed Date: 01 December 2002
88 years old

Director
SHAFFER, Jeanette
Resigned: 10 February 2016
Appointed Date: 29 January 2006
98 years old

Director
WILSON, Linda Anne
Resigned: 30 October 2002
Appointed Date: 24 October 2000
73 years old

HIGH OAKS LODGE MANAGEMENT COMPANY LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Appointment of Miss Laura Rachel Parton as a director on 20 May 2016
13 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 525

10 Jun 2016
Termination of appointment of Jeanette Shaffer as a director on 10 February 2016
22 Jul 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 76 more events
14 Dec 2000
Director resigned
22 Jun 2000
Return made up to 19/05/00; full list of members
23 Jun 1999
Memorandum and Articles of Association
23 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 May 1999
Incorporation