WHITE LODGE CLOSE RESIDENTS ASSOCIATION LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3TE

Company number 02695901
Status Active
Incorporation Date 11 March 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address STANLEY HOUSE, 49 DARTFORD ROAD, SEVENOAKS, KENT, ENGLAND, TN13 3TE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of a secretary; Appointment of Helen Breeze Property Management Llp as a secretary on 1 January 2017. The most likely internet sites of WHITE LODGE CLOSE RESIDENTS ASSOCIATION LIMITED are www.whitelodgecloseresidentsassociation.co.uk, and www.white-lodge-close-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Knockholt Rail Station is 5.4 miles; to Farningham Road Rail Station is 8.7 miles; to Ashurst (Kent) Rail Station is 10.5 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Lodge Close Residents Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02695901. White Lodge Close Residents Association Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of White Lodge Close Residents Association Limited is Stanley House 49 Dartford Road Sevenoaks Kent England Tn13 3te. The company`s financial liabilities are £61.18k. It is £-11.61k against last year. And the total assets are £96.35k, which is £-21.52k against last year. HELEN BREEZE PROPERTY MANAGEMENT LLP is a Secretary of the company. DOBBIE, William Ian Cotter is a Director of the company. DYSON, Patricia Ann is a Director of the company. LAY, Kenneth Clifford Charles is a Director of the company. Secretary BOYE, Kate has been resigned. Secretary BOYES, Kate has been resigned. Secretary BURKINSHAW, Daniel Spencer has been resigned. Secretary DOBBIE, William Ian Cotter has been resigned. Secretary JONES, Jean Elizabeth has been resigned. Secretary LAY, Kenneth Clifford Charles has been resigned. Secretary MACLAREN, Ian Nesbitt has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary STERLING, Alan has been resigned. Secretary ALEXANDRE BOYES (MANAGEMENT) LTD has been resigned. Secretary MM SECRETARIAL LIMITED has been resigned. Director ALLCARD, Colin has been resigned. Director BLACKWOOD, Thomas William has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CLARK, Louise Alison has been resigned. Director COOPER, Barbara Jane Mary has been resigned. Director COOPER, William Peter has been resigned. Director DRAYTON, Denys has been resigned. Director FARRALL, Terence Leonard has been resigned. Director HALFPENNEY, Derek has been resigned. Director JOHNSON, Barbara Joan has been resigned. Director JOHNSON, Ronald Charles has been resigned. Director JONES, Ronald Peter has been resigned. Director MACFIE, Alexander Lyon, Dr has been resigned. Director MCFARLANE, Poeggy Davina has been resigned. Director SMEDDLE, John Alfred has been resigned. Director STERLING, Alan has been resigned. Director VERMEULEN VAN LEEUWEN, Julia Carolina has been resigned. The company operates in "Residents property management".


white lodge close residents association Key Finiance

LIABILITIES £61.18k
-16%
CASH n/a
TOTAL ASSETS £96.35k
-19%
All Financial Figures

Current Directors

Secretary
HELEN BREEZE PROPERTY MANAGEMENT LLP
Appointed Date: 01 January 2017
Director
DOBBIE, William Ian Cotter
Appointed Date: 15 December 1999
86 years old
Director
DYSON, Patricia Ann
Appointed Date: 09 November 2011
88 years old
Director
LAY, Kenneth Clifford Charles
Appointed Date: 13 April 2002
95 years old

Resigned Directors

Secretary
BOYE, Kate
Resigned: 30 November 2015
Appointed Date: 01 February 2014
Secretary
BOYES, Kate
Resigned: 30 November 2015
Appointed Date: 01 February 2014
Secretary
BURKINSHAW, Daniel Spencer
Resigned: 05 May 2005
Appointed Date: 07 May 2004
Secretary
DOBBIE, William Ian Cotter
Resigned: 03 May 2011
Appointed Date: 11 May 2005
Secretary
JONES, Jean Elizabeth
Resigned: 26 January 1998
Appointed Date: 10 March 1994
Secretary
LAY, Kenneth Clifford Charles
Resigned: 11 May 2005
Appointed Date: 13 April 2002
Secretary
MACLAREN, Ian Nesbitt
Resigned: 10 May 2002
Appointed Date: 26 January 1998
Nominee Secretary
MOORE, Debbie
Resigned: 11 March 1992
Appointed Date: 11 March 1992
Secretary
STERLING, Alan
Resigned: 10 March 1994
Appointed Date: 11 March 1992
Secretary
ALEXANDRE BOYES (MANAGEMENT) LTD
Resigned: 31 December 2016
Appointed Date: 30 November 2015
Secretary
MM SECRETARIAL LIMITED
Resigned: 31 January 2014
Appointed Date: 03 May 2011
Director
ALLCARD, Colin
Resigned: 26 April 2005
Appointed Date: 16 January 2004
78 years old
Director
BLACKWOOD, Thomas William
Resigned: 19 August 1995
Appointed Date: 10 March 1994
111 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 11 March 1992
Appointed Date: 11 March 1992
67 years old
Director
CLARK, Louise Alison
Resigned: 30 March 2016
Appointed Date: 08 June 2012
59 years old
Director
COOPER, Barbara Jane Mary
Resigned: 08 June 2005
Appointed Date: 13 April 2002
103 years old
Director
COOPER, William Peter
Resigned: 10 March 1994
Appointed Date: 11 March 1992
81 years old
Director
DRAYTON, Denys
Resigned: 31 December 1999
Appointed Date: 01 June 1997
102 years old
Director
FARRALL, Terence Leonard
Resigned: 23 May 1997
Appointed Date: 01 April 1995
86 years old
Director
HALFPENNEY, Derek
Resigned: 18 March 1999
Appointed Date: 01 March 1997
102 years old
Director
JOHNSON, Barbara Joan
Resigned: 27 March 2004
Appointed Date: 15 December 1999
94 years old
Director
JOHNSON, Ronald Charles
Resigned: 30 November 1999
Appointed Date: 13 September 1997
94 years old
Director
JONES, Ronald Peter
Resigned: 28 August 1994
Appointed Date: 10 March 1994
91 years old
Director
MACFIE, Alexander Lyon, Dr
Resigned: 17 September 2002
Appointed Date: 13 April 2002
94 years old
Director
MCFARLANE, Poeggy Davina
Resigned: 10 May 2002
Appointed Date: 28 April 2001
78 years old
Director
SMEDDLE, John Alfred
Resigned: 22 September 2011
Appointed Date: 07 April 2008
87 years old
Director
STERLING, Alan
Resigned: 10 March 1994
Appointed Date: 11 March 1992
83 years old
Director
VERMEULEN VAN LEEUWEN, Julia Carolina
Resigned: 28 April 2001
Appointed Date: 13 September 1997
80 years old

Persons With Significant Control

William Ian Cotter Dobbie
Notified on: 6 April 2016
86 years old
Nature of control: Right to appoint and remove directors
Kenneth Clifford Charles Lay Ma
Notified on: 6 April 2016
95 years old
Nature of control: Right to appoint and remove directors
Patricia Ann Dyson
Notified on: 6 April 2016
88 years old
Nature of control: Right to appoint and remove directors

WHITE LODGE CLOSE RESIDENTS ASSOCIATION LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Jan 2017
Termination of appointment of a secretary
10 Jan 2017
Appointment of Helen Breeze Property Management Llp as a secretary on 1 January 2017
06 Jan 2017
Termination of appointment of Alexandre Boyes (Management) Ltd as a secretary on 31 December 2016
15 Dec 2016
Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU to Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 15 December 2016
...
... and 107 more events
27 May 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 1993
Annual return made up to 11/03/93
16 Apr 1992
Director resigned;new director appointed
16 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
11 Mar 1992
Incorporation

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