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ELMHURST LODGE LESSEES LIMITED

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

Company details

6 LIND ROAD, SUTON, SURREY, SM1 4PJ

ELMHURST LODGE LESSEES LIMITED on the map

Company type: Private Limited Company
Company number: 00827395
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.16
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GABRIEL DIXON
Form type: TM01
Date: 2015.10.28
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DIRECTOR APPOINTED MR STEVEN JOHN ECKERSLEY
Form type: AP01
Date: 2015.10.06
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 260
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.21
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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DIRECTOR APPOINTED MR MICHAEL JOHN DEWEY
Form type: AP01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR SASCHA KOSZAREK-PROWSE
Form type: TM01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR RAZIA KILLEDAR
Form type: TM01
Date: 2014.04.09
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL JON DIXON / 30/05/2013
Form type: CH01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RAZIA KILLEDAR / 14/10/2012
Form type: CH01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN RUBEN
Form type: TM01
Date: 2012.11.09
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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DIRECTOR APPOINTED MRS SASCHA KOSZAREK-PROWSE
Form type: AP01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR SASCHA KOSZAREK
Form type: TM01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR APPOINTED MR GABRIEL JON DIXON
Form type: AP01
Date: 2011.08.08
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DIRECTOR APPOINTED MRS RAZIA KILLEDAR
Form type: AP01
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWEY
Form type: TM01
Date: 2010.10.13
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / SASCHA KOSZAREK / 18/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LILLIAN RUBEN / 18/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DEWEY / 18/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE COUPAR / 18/09/2010
Form type: CH01
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA SPOOR / 18/09/2010
Form type: CH03
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.30
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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DIRECTOR APPOINTED SASCHA KOSZAREK
Form type: 288a
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/06 FROM:, 6 LIND ROAD, SUTON, SURREY, SM1 1PJ
Form type: 287
Date: 2006.10.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, 4 CLOWSER CLOSE, SUTTON, SURREY SM1 4TP
Form type: 287
Date: 2006.04.21
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, SUITES 219-245, AIRPORT HOUSE, PURLEY WAY, CROYDON CR0 0XZ
Form type: 287
Date: 2004.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23

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Company directors and board members:

SHEILA SPOOR (current)
Secretary, PROPERTY MANAGER, 2004.07.01
6 LIND ROAD SUTON , SURREY
SM1 4PJ
ROSEMARIE COUPAR (current)
Director, RETIRED, 2006.11.14
22 ELMHURST LODGE CHRISTCHURCH PARK , SUTTON
SM2 5TY, SURREY
MICHAEL JOHN DEWEY (current)
Director, RETIRED, 2014.06.13
6 LIND ROAD SUTON , SURREY
SM1 4PJ
STEVEN JOHN ECKERSLEY (current)
Director, DRAUGHTSMAN, 2015.09.29
6 LIND ROAD SUTON , SURREY
SM1 4PJ
BARBARA ENID FLEMING (resigned)
Secretary, 1992.09.12 - 1993.01.01
17 ELMHURST LODGE , SUTTON
SM2 5TY, SURREY
PAMELA PORTE (resigned)
Secretary, 1993.01.01 - 2004.07.01
4 ELMHURST LODGE , SUTTON
SM2 5TY, SURREY
PETER CALLARD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.12 - 1994.08.26
12 ELMHURST LODGE , SUTTON
SM2 5TY, SURREY
MICHAEL JOHN DEWEY (resigned)
Director, CIVIL SERVANT, 2003.02.20 - 2010.09.28
16 ELMHURST LODGE CHRISTCHURCH PARK , SUTTON
SM2 5TY, SURREY
GABRIEL JON DIXON (resigned)
Director, IT CONSULTANT, 2011.07.18 - 2015.10.21
6 LIND ROAD SUTON , SURREY
SM1 4PJ
BARBARA ENID FLEMING (resigned)
Director, RETIRED OFFICER OF THE CROWN AGENTS, 1992.09.12 - 2003.12.31
17 ELMHURST LODGE , SUTTON
SM2 5TY, SURREY
RAYMOND EDWIN HACK (resigned)
Director, RETIRED, 1999.08.18 - 2001.05.31
19 ELMHURST LODGE CHRISTCHURCH PARK , SUTTON
SM2 5TY, SURREY
RAZIA KILLEDAR (resigned)
Director, VOLUNTARY WORK, 2009.10.10 - 2014.04.04
49 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TF, SURREY
ENGLAND
SASCHA KOSZAREK-PROWSE (resigned)
Director, PA, 2008.10.28 - 2011.11.29
21 ELMHURST LODGE CHRISTCHURCH PARK , SUTTON
SM2 5TY, SURREY
SASCHA KOSZAREK-PROWSE (resigned)
Director, LEGAL SECRETARY, 2012.03.16 - 2014.05.16
21 ELMHURST LODGE CHRISTCHURCH PARK , SUTTON
SM2 5TY, SURREY
KEVIN DOUGLAS MURRAY (resigned)
Director, SCHOOL MASTER, 2001.08.15 - 2002.04.04
23 ELMHURST LODGE , SUTTON
SM2 5TY, SURREY
ALAN NEIL PAXTON (resigned)
Director, SOLICITOR, 1992.09.12 - 1999.02.18
24 ELMHURST LODGE , SUTTON
SM2 5TY, SURREY
ALBERT NICHOLAS PERRY (resigned)
Director, RETIRED, 1992.09.12 - 2003.12.31
13 ELMHURST LODGE , SUTTON
SM2 5TY, SURREY
PAMELA PORTE (resigned)
Director, SECRETARY, 1992.09.12 - 2007.09.10
4 ELMHURST LODGE , SUTTON
SM2 5TY, SURREY
ALLAN THOMAS POWELL (resigned)
Director, ESTATE AGENT, 1998.04.22 - 2000.02.23
3 ELMHURST LODGE CHRISTCHURCH PARK , SUTTON
SM2 5TY, SURREY
RONALD ALEXANDER PRATT (resigned)
Director, RETIRED, 1999.08.18 - 2002.12.31
5 ELMHURST LODGE CHRISTCHURCH PARK , SUTTON
SM2 5TY, SURREY
WILLIAM CHARLES PRATT (resigned)
Director, RETIRED, 1995.03.01 - 1998.02.19
5 ELMHURST LODGE CHRISTCHURCH PARK , SUTTON
SM2 5TY, SURREY
KATHLEEN LILLIAN RUBEN (resigned)
Director, RETIRED, 2002.10.03 - 2012.11.05
19 ELMHURST LODGE CHRISTCHURCH PARK , SUTTON
SM2 5TY, SURREY
MATTHEW JAMES THOMAS (resigned)
Director, IT PROFESSIONAL, 2004.01.01 - 2006.11.14
9 ELMHURST LODGE CHRISTCHURCH PARK , SUTTON
SM2 5TY, SURREY
MAUREEN ANN WEBB (resigned)
Director, ADMINISTRATOR, 1992.09.12 - 1999.07.08
10 ELMHURST LODGE , SUTTON
SM2 5TY, SURREY

Companies near to ELMHURST LODGE LESSEES ltd.

Information about the Private Limited Company ELMHURST LODGE LESSEES 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: 2016.06.07. Reload the data