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RUTLAND LODGE (PETERSHAM) MANAGEMENT COMPANY LIMITED

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

Company details

NIGHTINGALE CHANCELLORS, 132 SHEEN ROAD, RICHMOND, SURREY, TW9 1UR

RUTLAND LODGE (PETERSHAM) MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00983419
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.01
last member list: 1986.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
£2.95
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01/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.23
£2.95
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DIRECTOR APPOINTED HOWARD PAUL DAVIS
Form type: AP01
Date: 2014.10.10
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
£2.95
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DIRECTOR APPOINTED MR OLIVER JULIAN BENJAMIN
Form type: AP01
Date: 2014.03.19
£2.95
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01/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.23
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
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01/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.19
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.04
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01/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.28
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.06
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01/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA DAVIS
Form type: TM01
Date: 2010.11.03
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA DAVIS
Form type: TM01
Date: 2010.04.28
£2.95
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01/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / AVERIL MARGARET WILLS / 01/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN NIGRO / 01/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DAVIS / 01/12/2009
Form type: CH01
Date: 2009.12.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
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DIRECTOR APPOINTED SYLVIA DAVIS
Form type: 288a
Date: 2009.03.30
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ANNUAL RETURN MADE UP TO 01/12/08
Form type: 363a
Date: 2008.12.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY DAVIS
Form type: 288b
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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ANNUAL RETURN MADE UP TO 11/07/07
Form type: 363s
Date: 2007.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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ANNUAL RETURN MADE UP TO 11/07/06
Form type: 363s
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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ANNUAL RETURN MADE UP TO 11/07/05
Form type: 363s
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
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ANNUAL RETURN MADE UP TO 29/07/04
Form type: 363s
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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REGISTERED OFFICE CHANGED ON 04/08/04 FROM:, C/O NIGHTINGALE CHANCELLORS, THE RAILWAY STATION, RICHMOND, SURREY TW9 1DN
Form type: 287
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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ANNUAL RETURN MADE UP TO 29/07/03
Form type: 363s
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.15
£2.95
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ANNUAL RETURN MADE UP TO 13/08/02
Form type: 363s
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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ANNUAL RETURN MADE UP TO 13/08/01
Form type: 363s
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.17
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REGISTERED OFFICE CHANGED ON 03/05/01 FROM:, KFH HOUSE, NORSTEAD PLACE, LONDON, SW15 3SA
Form type: 287
Date: 2001.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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ANNUAL RETURN MADE UP TO 13/08/00
Form type: 363s
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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ANNUAL RETURN MADE UP TO 13/08/99
Form type: 363s
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.01

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Company directors and board members:

AVERIL MARGARET WILLS (current)
Secretary, NONE, 2001.03.21
5 MARLBOROUGH ROAD , RICHMOND
TW10 6JT, SURREY
OLIVER JULIAN BENJAMIN (current)
Director, CLOTHING RETAIL, 2014.02.26
22 BRIDE LANE , LONDON
EC4Y 8DX, LONDON
UK
HOWARD PAUL DAVIS (current)
Director, COMPANY DIRECTOR, 2014.02.26
FLAT 4 RUTLAND LODGE 145 PETERSHAM ROAD , RICHMOND UPON THAMES
TW10 7AA, SURREY
MICHAEL JOHN NIGRO (current)
Director, DENTIST, 2003.05.29
1 RUTLAND DRIVE , PETERSHAM
TW10 7AQ, SURREY
AVERIL MARGARET WILLS (current)
Director, NONE, 1999.11.23
5 MARLBOROUGH ROAD , RICHMOND
TW10 6JT, SURREY
WILLIAM SAVILLE CROSSLEY (resigned)
Secretary, COMPANY EXECUTIVE, 1993.08.13 - 1997.09.08
THE HOUSE RIVER LANE PETERSHAM , RICHMOND
TW10 7AG, SURREY
KINLEIGH FOLKARD & HAYWARD (resigned)
Secretary, 1997.09.08 - 2001.03.21
KFH HOUSE NORSTEAD PLACE ROEHAMPTON , LONDON
SW15 3SA
SUSANNAH SHERBURN (resigned)
Secretary, 1991.08.13 - 1993.01.21
RUTLAND LODGE 145 PETERSHAM ROAD PETERSHAM , RICHMOND
TW10 7AA, SURREY
STEPHEN SYDNEY AIKIN (resigned)
Director, STOCKBROKER, 1998.09.28 - 2001.05.31
FLAT 3 RUTLAND LODGE 145 PETERSHAM ROAD , RICHMOND
TW10 7AG, SURREY
BARBARA JOAN CLARKE (resigned)
Director, HOUEWIFE - WIDOW, 1991.08.13 - 1993.01.01
5 HOMINGTON COURT 9 ALBANY PARK ROAD , KINGSTON UPON THAMES
KT2 5SP, SURREY
RICHARD CLARKE (resigned)
Director, ADVERTISING EXECUTIVE, 1994.05.04 - 1998.05.08
15 DELAFORD STREET , LONDON
SW6 7LT
WILLIAM SAVILLE CROSSLEY (resigned)
Director, COMPANY EXECUTIVE, 1991.08.13 - 1998.09.26
THE HOUSE RIVER LANE PETERSHAM , RICHMOND
TW10 7AG, SURREY
HOWARD PAUL DAVIS (resigned)
Director, CHEMICAL ENGINEER, 1998.09.28 - 2004.12.14
4 RUTLAND LODGE RIVER LANE PETERSHAM , RICHMOND
TW10 7AA, SURREY
ROY AUBREY DAVIS (resigned)
Director, RETIRED, 2004.12.14 - 2008.01.02
2 RUTLAND LODGE RIVER LANE PETERSHAM , RICHMOND
TW10 7AA, SURREY
SYLVIA DAVIS (resigned)
Director, NONE, 2008.11.26 - 2010.04.05
2 RUTLAND LODGE PETERSHAM , RICHMOND
TW10 7AA, SURREY
ANNETTE HALFIN (resigned)
Director, RETIRED, 1991.08.13 - 1998.09.26
2 RUTLAND DRIVE RIVER LANE PETERSHAM , RICHMOND
TW10 7AQ, SURREY
JOHN EDWARD JOSEPH (resigned)
Director, OCEANOGRAPHER, 1998.09.28 - 1999.07.19
1 RUTLAND LODGE 145 PETERSHAM ROAD , RICHMOND
TW10 7AG, SURREY
SUSANNAH SHERBURN (resigned)
Director, SOLICITOR, 1991.08.13 - 1993.01.21
RUTLAND LODGE 145 PETERSHAM ROAD PETERSHAM , RICHMOND
TW10 7AA, SURREY
LISA SRAO (resigned)
Director, MARKETING, 2003.02.18 - 2003.12.17
FLAT 3 RUTLAND LODGE , RICHMOND
TW10 7AA, SURREY
ADRIAN UYT DEN BOGAARD (resigned)
Director, COMPANY DIRECTOR, 1993.08.13 - 1998.09.26
1 RUTLAND DRIVE RIVER LANE PETERSHAM , RICHMOND
TW10 7AQ, SURREY
ADRIAN UYT DEN BOGAARD (resigned)
Director, COMPANY DIRECTOR, 1993.01.21 - 1992.02.09
1 RUTLAND DRIVE RIVER LANE PETERSHAM , RICHMOND
TW10 7AQ, SURREY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RUTLAND LODGE (PETERSHAM) MANAGEMENT COMPANY 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: 2016.07.09. Reload the data