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KEW LODGE MANAGEMENT CO.LIMITED

Learn more about KEW LODGE MANAGEMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD., BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE

KEW LODGE MANAGEMENT CO.LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00784475
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD
Form type: TM01
Date: 2015.11.20
£2.95
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25/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.27
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.02
£2.95
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DIRECTOR APPOINTED MRS GEORGINA JOHNSON
Form type: AP01
Date: 2014.08.15
£2.95
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25/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.15
£2.95
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CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LTD.
Form type: AP04
Date: 2014.08.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH CORRIN
Form type: TM02
Date: 2014.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, 4 KEW LODGE 226 KEW ROAD, RICHMOND, SURREY, TW9 3LQ, UNITED KINGDOM
Form type: AD01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR GWYN MACMILLAN
Form type: TM01
Date: 2014.08.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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25/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY JONES
Form type: TM01
Date: 2013.08.05
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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25/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.24
£2.95
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2012.08.01
£2.95
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ADOPT ARTICLES 25/07/2012
Form type: RES01
Date: 2012.08.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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25/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.27
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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DIRECTOR APPOINTED MS LUCY JONES
Form type: AP01
Date: 2010.08.20
£2.95
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25/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GWYN DAVID MACMILLAN / 25/07/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE CORRIN / 25/07/2010
Form type: CH01
Date: 2010.08.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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ANNUAL RETURN MADE UP TO 25/07/09
Form type: 363a
Date: 2009.08.19
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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ANNUAL RETURN MADE UP TO 25/07/08
Form type: 363a
Date: 2008.08.20
£2.95
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SECRETARY APPOINTED MISS ELIZABETH JANE CORRIN
Form type: 288a
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID LLOYD
Form type: 288b
Date: 2008.08.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 7 KEW LODGE, 226 KEW ROAD, RICHMOND, SURREY, TW9 3LQ
Form type: 287
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR SUZANNE MAGNUS
Form type: 288b
Date: 2008.04.08
£2.95
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ANNUAL RETURN MADE UP TO 25/07/07
Form type: 363s
Date: 2007.08.10
Child documents:
Document type: ANNOTATION
Date: 2007.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
£2.95
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ANNUAL RETURN MADE UP TO 25/07/06
Form type: 363s
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.03
£2.95
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ANNUAL RETURN MADE UP TO 25/07/05
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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ANNUAL RETURN MADE UP TO 25/07/04
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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ANNUAL RETURN MADE UP TO 25/07/03
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
£2.95
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ANNUAL RETURN MADE UP TO 25/07/02
Form type: 363s
Date: 2002.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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ANNUAL RETURN MADE UP TO 25/07/01
Form type: 363s
Date: 2001.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.08
£2.95
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ANNUAL RETURN MADE UP TO 25/07/00
Form type: 363s
Date: 2000.07.31
£2.95
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ANNUAL RETURN MADE UP TO 25/07/99
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18

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Company directors and board members:

MORTIMER SECRETARIES LTD. (current)
Secretary, 2014.08.11
C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
ENGLAND
ELIZABETH JANE CORRIN (current)
Director, CHARTERED ACCOUNTANT, 2005.05.25
4 KEW LODGE 226 KEW ROAD , RICHMOND
TW9 3LQ, SURREY
MOHAMED ARIF HAMID (current)
Director, 1999.01.26
6 KEW LODGE 226 KEW ROAD , RICHMOND
TW9 3LQ, SURREY
GEORGINA JOHNSON (current)
Director, UNKNOWN, 2014.07.08
C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
CHRISTINE ALLEN-LUCKMAN (resigned)
Secretary, 1991.07.25 - 1997.02.06
4 KEW LODGE KEW ROAD , RICHMOND
TW9 3LQ, SURREY
ELIZABETH JANE CORRIN (resigned)
Secretary, CIVIL SERVANT, 2008.03.01 - 2014.08.11
4 KEW LODGE 226 KEW ROAD , RICHMOND
TW9 3LQ, SURREY
DAVID OWEN LLOYD (resigned)
Secretary, CHARTERED ENGINEER, 1999.01.26 - 2008.03.01
KINGSLEY THE MEAD , CIRENCESTER
GL7 2BB, GLOUCESTERSHIRE
LORRAINE MACMILLAN (resigned)
Secretary, 1997.02.06 - 1999.01.26
8 KEW LODGE 226 KEW ROAD , RICHMOND
TW9 3LQ, SURREY
CHRISTINE ALLEN-LUCKMAN (resigned)
Director, COMPANY DIRECTOR, 1997.02.06 - 2005.03.23
4 KEW LODGE KEW ROAD , RICHMOND
TW9 3LQ, SURREY
GEORGE HURLEY (resigned)
Director, RETIRED, 1991.07.25 - 1996.12.31
3 KEW LODGE , RICHMOND
TW9 3LQ, SURREY
LUCY JONES (resigned)
Director, INTERNATIONAL DEVELOPMENT (PROJECT MANAGEMENT), 2009.10.01 - 2012.10.31
4 KEW LODGE 226 KEW ROAD , RICHMOND
TW9 3LQ, SURREY
DAVID OWEN LLOYD (resigned)
Director, 1999.01.26 - 2015.11.20
KINGSLEY THE MEAD , CIRENCESTER
GL7 2BB, GLOUCESTERSHIRE
NICOLA CHRISTINE LUCKMAN (resigned)
Director, MARKETING ADMINISTRATOR, 2000.11.29 - 2002.07.09
4 KEW LODGE 226 KEW ROAD , RICHMOND
TW9 3LQ, SURREY
GWYN MACGILLIAN (resigned)
Director, BRITISH TELECOM-MANAGER, 1991.07.25 - 1999.01.26
8 KEW LODGE , RICHMOND
TW9 3LQ, SURREY
GWYN DAVID MACMILLAN (resigned)
Director, UNEMPLOYED, 2002.07.09 - 2013.07.31
8 KEW LODGE 226 KEW ROAD , RICHMOND
TW9 3LQ, SURREY
SUZANNE ELIZABETH MAGNUS (resigned)
Director, PROPERTY MANAGER, 2002.07.09 - 2008.04.01
163 MORTLAKE ROAD , RICHMOND
TW9 4AW, SURREY
Date 2015.09.30 2014.09.30
Fixed Assets £ 1 £ 1
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Intangible Fixed Assets £ 1 £ 1

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KEW LODGE MANAGEMENT CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.29. Reload the data