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HARROW LODGE (SUTTON) MANAGEMENTS LIMITED

Learn more about HARROW LODGE (SUTTON) MANAGEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REED AND WOODS, 5 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AJ

HARROW LODGE (SUTTON) MANAGEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01080919
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.08
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 18
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24/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.26
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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DIRECTOR APPOINTED MR JOHN FRANCIS FITZWATER
Form type: AP01
Date: 2014.11.11
£2.95
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS ROBSON
Form type: TM01
Date: 2013.12.17
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.28
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.23
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH FRANKUM / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS WILLIAM PIERRE ROBSON / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DENCH / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN DAY / 01/01/2010
Form type: CH01
Date: 2010.06.09
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MELHUISH
Form type: 288b
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2008.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/07 FROM:, 2 HARROW LODGE, 28 EATON ROAD, SUTTON, SURREY SM2 5EE
Form type: 287
Date: 2007.04.20
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 01/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.02
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 01/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 01/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/03
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/98
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 01/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12

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Company directors and board members:

STEWART REED (current)
Secretary, 2007.12.06
5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
COLIN MARTIN DAY (current)
Director, TELESALES ENGINEER, 1992.04.27
2 HARROW LODGE EATON ROAD , SUTTON
SM2 5EE, SURREY
TIMOTHY JAMES DENCH (current)
Director, PROJECT MANAGER, 2007.05.22
27 SOUTHWOOD AVENUE , COULSDON
CR5 2DT, SURREY
JOHN FRANCIS FITZWATER (current)
Director, CHARTERED ENGINEER, 2014.11.04
REED AND WOODS 5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
MARK KEITH FRANKUM (current)
Director, WAITER BARMAN, 2004.03.24
28 EATON ROAD HARROW LODGE FLAT 13 , SUTTON
SM2 5EE, SURREY
COLIN MARTIN DAY (resigned)
Secretary, TELESALES ENGINEER, 2001.12.20 - 2007.12.06
2 HARROW LODGE EATON ROAD , SUTTON
SM2 5EE, SURREY
MARGARET MONICA ELSON (resigned)
Secretary, 1993.12.14 - 1998.04.30
18 HARROW LODGE EATON ROAD , SUTTON
SM2 5EE, SURREY
PETER DAVID MORGAN (resigned)
Secretary, TEACHER, 1998.05.01 - 2001.12.20
14 HARROW LODGE 28 EATON ROAD , SUTTON
SM2 5EE, SURREY
GORDON JOSEPH WISEMAN (resigned)
Secretary, 1992.04.27 - 1993.12.14
13 HARROW LODGE EATON ROAD , SUTTON
SM2 5EE, SURREY
SANDRA BARBER (resigned)
Director, NURSERY NURSE, 1998.03.25 - 1999.06.07
7 HARROW LODGE 28 EATON ROAD , SUTTON
SM2 5EE, SURREY
SANDRA BARBER (resigned)
Director, TRAINEE DRIVING INSTRUCTOR, 2002.02.13 - 2004.02.16
7 HARROW LODGE 28 EATON ROAD , SUTTON
SM2 5EE, SURREY
ROSEMARY CAROLINE COUCH (resigned)
Director, SECRETARY, 1991.05.01 - 1992.04.27
8 HARROW LODGE EATON ROAD , SUTTON
SM2 5EE, SURREY
MARGARET MONICA ELSON (resigned)
Director, RETIRED, 1991.05.01 - 1998.04.30
18 HARROW LODGE EATON ROAD , SUTTON
SM2 5EE, SURREY
TRACY GREGORY (resigned)
Director, SECRETARY, 1998.05.07 - 2002.06.30
FLAT 4 HARROW LODGE 28 EATON ROAD , SUTTON
SM2 5EE, SURREY
IAN WILLIAM JASPER (resigned)
Director, BANK OFFICIAL, 1991.05.01 - 1991.08.15
7 HARROW LODGE EATON ROAD , SUTTON
SM2 5EE, SURREY
DAVID MELHUISH (resigned)
Director, RETIRED, 1996.05.22 - 2007.05.22
3 HARROW LODGE EATON ROAD , SUTTON
SM2 5EE, SURREY
PETER DAVID MORGAN (resigned)
Director, TEACHER, 1991.05.01 - 2001.12.20
14 HARROW LODGE 28 EATON ROAD , SUTTON
SM2 5EE, SURREY
DENIS WILLIAM PIERRE ROBSON (resigned)
Director, RETIRED, 2007.05.22 - 2013.12.05
DITTON LAWN LOVELANDS LANE , TADWORTH
KT20 6XJ, SURREY
JUDITH MARGARET ROY (resigned)
Director, COMPANY DIRECTOR, 1993.12.14 - 1995.12.27
17 HARROW LODGE EATON ROAD , SUTTON
SM2 5EE, SURREY
VIVIENNE WAKERLEY (resigned)
Director, MARKETING OFFICER, 1992.04.27 - 1993.07.27
9 HARROW LODGE EATON ROAD , SUTTON
SM2 5EE, SURREY
MICHAEL RICHARD WALLIS (resigned)
Director, SERVICE MANAGER, 1991.05.01 - 1999.06.07
6 HARROW LODGE EATON ROAD , SUTTON
SM2 5EE, SURREY
GORDON JOSEPH WISEMAN (resigned)
Director, ADMINISTRATIVE ASSISTANT, 1991.05.01 - 1995.03.08
13 HARROW LODGE EATON ROAD , SUTTON
SM2 5EE, SURREY

Companies near to HARROW LODGE (SUTTON) MANAGEMENTS ltd.

Information about the Private Limited Company HARROW LODGE (SUTTON) MANAGEMENTS 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: 2016.07.23. Reload the data