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CRAWLEY LODGE MANAGEMENT LIMITED

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

Company details

BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE

CRAWLEY LODGE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00947789
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.12
last member list: 2016.04.30
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: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

PERIOD AND COUNTRY HOUSES LIMITED
LEGAL CHARGE - Outstanding on 2005.04.27

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.13
£2.95
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 90
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCA DEVRIENT
Form type: TM01
Date: 2015.12.09
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.16
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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DIRECTOR APPOINTED MR MATTHEW WELLS
Form type: AP01
Date: 2014.05.30
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.13
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.13
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.04
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA WOLFE
Form type: TM01
Date: 2011.02.21
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH WOLFE / 01/10/2009
Form type: CH01
Date: 2010.05.11
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APPOINTMENT TERMINATED, SECRETARY FRANCESCA DEVRIENT
Form type: TM02
Date: 2010.05.11
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DIRECTOR APPOINTED PIPPA MELANIE JONES
Form type: AP01
Date: 2010.05.04
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DIRECTOR APPOINTED MRS FRANCESCA ANNA DEVRIENT
Form type: AP01
Date: 2010.04.23
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DIRECTOR APPOINTED NICOLA JANE MARTIN
Form type: AP01
Date: 2010.03.24
£2.95
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CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
Form type: AP04
Date: 2010.03.18
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, ENGLAND
Form type: AD01
Date: 2010.02.24
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DEVRIENT / 09/05/2009
Form type: 288c
Date: 2009.05.11
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REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, STEWART & CO, KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Form type: 287
Date: 2009.04.30
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHELLE MARRIOTT
Form type: 288b
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR JOHNATHAN BELCHER
Form type: 288b
Date: 2008.04.08
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
£2.95
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SECRETARY APPOINTED FRANCESCA ANNA DEVRIENT
Form type: 288a
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
Child documents:
Document type: ANNOTATION
Date: 2005.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/05
Document type: ANNOTATION
Date: 2005.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18

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Company directors and board members:

MORTIMER SECRETARIES LIMITED (current)
Secretary, 2010.02.18
BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
PIPPA MELANIE JONES (current)
Director, EMPLOYEE BENEFITS CONSULTANCY, 2010.03.08
JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
NICOLA JANE MARTIN (current)
Director, NONE, 2010.03.08
4 CRAWLEY LODGE CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
MATTHEW WELLS (current)
Director, SALESMAN, 2014.03.13
BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
FRANCESCA ANNA DEVRIENT (resigned)
Secretary, PA, 2008.02.23 - 2010.02.18
3 CRAWLEY LODGE CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
LISA FARRINGTON (resigned)
Secretary, TECHNICAL HELP DESK CONS, 1999.06.21 - 2000.04.14
4 CRAWLEY LODGE CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
CLAIRE JERMY (resigned)
Secretary, 1992.04.30 - 1993.05.25
FLAT 2 CRAWLEY LODGE CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
MICHELLE TRACEY MARRIOTT (resigned)
Secretary, RESOUCRE FACILITATOR, 2000.05.08 - 2007.09.07
FLAT 4 CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
SUSAN MARY WALTERS (resigned)
Secretary, ADMINISTRATION, 1993.05.25 - 1999.06.21
FLAT 4 CRAWLEY LODGE CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
JOHNATHAN ROSS BRYWER BELCHER (resigned)
Director, MARKETING MANAGER, 1992.04.30 - 2008.03.03
FLAT 1 CRAWLEY LODGE CRAWLET RIDGE , CAMBERLEY
GU15 2AN, SURREY
PETER BRALIER (resigned)
Director, 1992.04.30 - 1991.11.30
FLAT 5 CRAWLEY LODGE , CAMBERLEY
GU15 2AN, SURREY
ADRIAN PAUL COLLINS (resigned)
Director, ELECTRONICS TEST ENGINEER, 1993.05.25 - 1996.07.16
FLAT 5 CRAWLEY LODGE CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
FRANCESCA ANNA DEVRIENT (resigned)
Director, STRATEGY COMMUNICATION EXECUTIVE, 2010.03.08 - 2015.12.04
JOHN MORTIMER PROPERTY MANAGEMENT BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
MICHELLE TRACEY MARRIOTT (resigned)
Director, OPERATIONS MANAGER, 2000.05.08 - 2007.09.07
FLAT 4 CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
SHEENA MCREDISH (resigned)
Director, WRITER, 1992.04.30 - 1991.11.30
FLAT 3 CRAWLEY LODGE , CAMBERLEY
GU15 2AN, SURREY
KAREN MELODY (resigned)
Director, MARKETING CONSULTANT, 2000.05.08 - 2001.11.15
3 CRAWLEY LODGE CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
VICTORIA ELIZABETH WOLFE (resigned)
Director, RESTAURANT MANAGER, 1996.07.16 - 2011.01.17
FLAT 5 CRAWLEY LODGE CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY

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Information about the Private Limited Company CRAWLEY LODGE MANAGEMENT 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: 2016.06.20. Reload the data