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CLIVE LODGE MANAGEMENT LIMITED

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

Company details

16 WIGMORE STREET, LONDON, W1U 2RF

CLIVE LODGE MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01057519
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.09
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 SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.28
£2.95
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SECRETARY APPOINTED MR PETER CHARLES HOBDAY
Form type: AP03
Date: 2016.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, 1 ROYAL MEWS, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UD
Form type: AD01
Date: 2016.01.04
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APPOINTMENT TERMINATED, SECRETARY FIFIELD GLYN LIMITED
Form type: TM02
Date: 2016.01.04
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR ADAM STEINHART
Form type: TM01
Date: 2015.01.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRIE MARTIN
Form type: TM02
Date: 2015.01.27
£2.95
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CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED
Form type: AP04
Date: 2014.12.22
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.10.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, PREMIER SUITE 115, PREMIER HOUSE, 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ
Form type: AD01
Date: 2014.07.18
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.09
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.02
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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DIRECTOR APPOINTED MR RAJYESHWAR DUTTA
Form type: AP01
Date: 2012.04.30
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.03.05
£2.95
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DIRECTOR APPOINTED MR LAWRENCE GOLDBERG
Form type: AP01
Date: 2012.03.05
£2.95
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DIRECTOR APPOINTED MR ADAM STEINHART
Form type: AP01
Date: 2012.03.05
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SECRETARY APPOINTED MR BARRIE ROBERT MARTIN
Form type: AP03
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA RESTAN
Form type: TM01
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN HATHAWAY
Form type: TM02
Date: 2012.03.05
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN BUCKINGHAM
Form type: TM01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN BUCKINGHAM
Form type: TM01
Date: 2011.01.05
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA RESTAN / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHROMEGROVE LIMITED / 18/02/2010
Form type: CH02
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN PROCTOR BUCKINGHAM / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HAZEL BENDELL / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JOAN DOREEN HATHAWAY / 18/02/2010
Form type: CH03
Date: 2010.02.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOAN HATHAWAY / 01/01/2009
Form type: 288c
Date: 2009.04.21
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, PREMIER SUITE 115, PREMIERB HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX HA8 7BJ
Form type: 287
Date: 2006.01.06
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363a
Date: 2006.01.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/05 FROM:, 5 WATFORD WAY, LONDON, NW4 3JN
Form type: 287
Date: 2005.04.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.02
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.28

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Company directors and board members:

PETER CHARLES HOBDAY (current)
Secretary, 2016.01.05
35A HIGH STREET , POTTERS BAR
EN6 5AJ, HERTFORDSHIRE
ENGLAND
MAUREEN HAZEL BENDELL (current)
Director, RETIRED, 1996.02.27
23 CLIVE LODGE SHIREHALL LANE HENDON , LONDON
NW4 3RG
CHROMEGROVE LIMITED (current)
Director, 1991.12.31
SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY , LONDON
NW9 7BT
RAJYESHWAR DUTTA (current)
Director, IT CONSULTANCY, 2011.11.02
16 WIGMORE STREET , LONDON
W1U 2RF
ENGLAND
LAWRENCE GOLDBERG (current)
Director, CHEF, 2011.11.02
16 WIGMORE STREET , LONDON
W1U 2RF
ENGLAND
FIFIELD GLYN LIMITED (resigned)
Secretary, 2014.12.18 - 2015.11.03
1 ROYAL MEWS, GADBROOK PARK RUDHEATH , NORTHWICH
CW9 7UD, CHESHIRE
ENGLAND
JOAN DOREEN HATHAWAY (resigned)
Secretary, COMPANY SECRETARY, 1993.06.30 - 2011.05.03
PREMIER SUITE 115, PREMIER HOUSE 112 STATION ROAD , EDGWARE
HA8 7BJ, MIDDLESEX
ANTHONY DAVID LEWIS (resigned)
Secretary, 1991.12.31 - 1993.06.30
2 FRITH MANOR FARM COTTAGES , LONDON
N12 7BS
BARRIE ROBERT MARTIN (resigned)
Secretary, 2011.05.03 - 2014.12.18
1 ROYAL MEWS, GADBROOK PARK RUDHEATH , NORTHWICH
CW9 7UD, CHESHIRE
ENGLAND
LAWRENCE WOLF BREINDEL (resigned)
Director, 1991.12.31 - 1997.05.13
38 ASHBOURNE AVENUE , LONDON
NW11 0DS
JOAN PROCTOR BUCKINGHAM (resigned)
Director, RETIRED, 1997.07.24 - 2010.12.16
36 CLIVE LODGE SHIREHALL LANE , HENDON
NW4 3RG, LONDON
PENELOPE ANNE JAMES (resigned)
Director, ADMINISTRATOR, 1991.12.31 - 1999.05.04
46 CLIVE LODGE , LONDON
NW4 3RG
MICHAEL MARKUS KLEMPNER (resigned)
Director, FINANCIAL ANALYST, 1992.09.23 - 1995.07.26
28 CLIVE LODGE , LONDON
NW4 3RG
JODY LEVY (resigned)
Director, REGISTERED NURSE, 2001.09.11 - 2007.12.01
39 CLIVE LODGE SHIREHALL LANE , LONDON
NW4 3RG
ROSEMARY LEWIS (resigned)
Director, DRESSMAKER, 1991.12.31 - 1992.02.28
2 FRITH MANOR FARM COTTAGES , LONDON
N12 7BS
JEAN ELSIE PORTER (resigned)
Director, CUSTOMER SERVICES MANAGER, 1995.07.26 - 1995.11.29
24 CLIVE LODGE SHIREHALL LANE HENDON WAY , LONDON
NW4 3RG
PATRICIA RESTAN (resigned)
Director, TEACHER, 1996.10.01 - 2011.11.02
12 CUMBERLAND GARDENS HOLDERS , LONDON
NW4 1LD
ALAN SEARS (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1996.10.01
2 HARTSBOURNE PARK 180 HIGH ROAD , BUSHEY
WD23 1SD, HERTFORDSHIRE
ADAM STEINHART (resigned)
Director, IT AUDITOR, 2011.11.02 - 2014.02.01
1 ROYAL MEWS, GADBROOK PARK RUDHEATH , NORTHWICH
CW9 7UD, CHESHIRE
ENGLAND
Date 2013.09.30
Current Assets £ 96,099
Debtors £ 48,026
Shareholder Funds £ 39,375
Profit Loss Account Reserve £ 26,444
Total Assets Less Current Liabilities £ 39,375
Net Current Assets Liabilities £ 39,375
Creditors Due Within One Year £ 56,724
Cash Bank In Hand £ 48,073

Companies near to CLIVE LODGE MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CLIVE 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: 2016.07.22. Reload the data