HENRY LODGE MANAGEMENT CO. LIMITED
Active - Accounts Filed
General Information
NAME
HENRY LODGE MANAGEMENT CO. LIMITED
COMPANY NUMBER
01656680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/08/1982
(42 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
Want to learn more about HENRY LODGE MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | Sacha Martin (932303461) has left the board |
| 06/01/2025 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (933078774) Appointed |
| 16/05/2024 | New Company Secretary Sacha Martin (932303461) Appointed |
Credit Risk Overview
Want to learn more about HENRY LODGE MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY LODGE MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY LODGE MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2024 - Present (11 months) Born in Jan 1962 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/05/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1990 - 21/10/2020 (29 years and 9 months) Secretary: 31/12/1990 - 01/01/2017 (26years) Born in May 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
31/12/1990 - 21/10/2020 (29 years and 9 months) Born in May 1952 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/01/2017 - Present (8years) Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 963 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | Sacha Martin (932303461) has left the board |
| 06/01/2025 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (933078774) Appointed |
| 16/05/2024 | New Company Secretary Sacha Martin (932303461) Appointed |
| 13/05/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 01/02/2024 | Benjamin Conway (926030067) has left the board |
| 01/02/2024 | New Board Member Nicholas James Hyatt (931339926) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 16/11/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 26/10/2020 | Charles William Flight (906266569) has left the board |
| 26/10/2020 | Stephen Martin Chandler (900676537) has left the board |
| 26/10/2020 | New Board Member Benjamin Conway (926030067) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 03/09/2019 | HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) has left the board |
| 22/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 29/03/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) Appointed |
| 29/03/2017 | HML COMPANY SECRETARIAL SERVICES LIMTED (922671920) has left the board |
| 17/03/2017 | New Confirmation Statement filed |
| 15/03/2017 | Change in Reg. Office |
| 15/03/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (922671920) Appointed |
| 15/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 14/12/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 05/08/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
