Company number 06351380
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 7SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from Parc House 25 - 37 Cowleaze Road Kingston Surrey KT2 6DZ to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 21 October 2016. The most likely internet sites of COURT LODGE PROPERTY MANAGEMENT LTD are www.courtlodgepropertymanagement.co.uk, and www.court-lodge-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Court Lodge Property Management Ltd is a Private Limited Company.
The company registration number is 06351380. Court Lodge Property Management Ltd has been working since 23 August 2007.
The present status of the company is Active. The registered address of Court Lodge Property Management Ltd is Chancery House 30 St Johns Road Woking Surrey United Kingdom Gu21 7sa. . KNIGHT, William Roger is a Director of the company. Secretary MCKINNON, Rebecca has been resigned. Secretary SOUTHAM, Roger James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KEEPERS TAXATION & ACCOUNTANCY LIMITED has been resigned. Director BAKEWELL, Simon Mcallister has been resigned. Director KING, Fergus has been resigned. Director SABATINO, Riccardo has been resigned. Director THORP, Anthony Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
court lodge property management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 August 2007
Appointed Date: 23 August 2007
Secretary
KEEPERS TAXATION & ACCOUNTANCY LIMITED
Resigned: 24 August 2008
Appointed Date: 23 August 2007
Director
KING, Fergus
Resigned: 01 February 2010
Appointed Date: 23 August 2007
64 years old
Director
SABATINO, Riccardo
Resigned: 01 November 2011
Appointed Date: 20 January 2010
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 August 2007
Appointed Date: 23 August 2007
Persons With Significant Control
Mr Fergus King
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr William Roger Knight
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
COURT LODGE PROPERTY MANAGEMENT LTD Events
27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Nov 2016
Confirmation statement made on 23 August 2016 with updates
21 Oct 2016
Registered office address changed from Parc House 25 - 37 Cowleaze Road Kingston Surrey KT2 6DZ to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 21 October 2016
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
11 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
...
... and 38 more events
23 Oct 2007
New secretary appointed
23 Oct 2007
New director appointed
28 Aug 2007
Director resigned
28 Aug 2007
Secretary resigned
23 Aug 2007
Incorporation