MASTERS LODGE MANAGEMENT LIMITED

Non-Trading

General Information

NAME
MASTERS LODGE MANAGEMENT LIMITED

COMPANY NUMBER
01995714

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/03/1986 (38 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/11/2024

ACCOUNTS MADE UP TO
01/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

803 LONDON ROAD
WESTCLIFF-ON-SEA
SS0 9SY

TRADING ADDRESSES

15 Masters Lodge
Johnson Street
London
E1 0BE

803a London Road
WESTCLIFF-ON-SEA
SS0 9SY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 14/08/2024	Event: Julian David Sharpe (902924398) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MASTERS LODGE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOBIAS ANSELL & HANNAH ANSELL	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VADIM GINZBURG & FRANCESCA AMY HOYLE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL DENNIS & PATRICK GARRETT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MASTERS LODGE S A R L	Owned: 11.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TIMOTHY KELEHER & SATOKO SAJURAI	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHE ASSELIN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE SOPHIE SCOTT LAGUILLO & GEORGE LAGUILLO	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS C.L. AMBROSE & MR L.R. COPPIN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEONY ANISE ROTHWELL	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARA MIA INGER HOFFMAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSANNA LONGOBARDI	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLEB KLYUZNER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL KEITH FINLAY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. THRELFALL	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN WALSH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL GENDLE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
METTA PROPERTY MANAGEMENT LIMITED 17/03/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 17 Past: 3	View Report
Kathleen Walsh 14/06/2024 - Present (6 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Caroline Margaret Cole 31/12/1991 - Present (32 years and 11 months) Born in Mar 1943	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 31	View Report
Peter Maurice Lister Banks 31/12/1991 - Present (32 years and 11 months) Born in Sep 1936	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 30	View Report
John Threlfall Director: 14/01/2003 - 10/02/2010 (7years) Secretary: 12/02/1992 - 09/10/2000 (8 years and 7 months) Born in Aug 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 14/08/2024	Event: Julian David Sharpe (902924398) has left the board
Date: 20/06/2024	Event: New Board Member Kathleen Walsh (932418666) Appointed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 22/11/2022	Event: Katie Locke (919315431) has left the board
Date: 22/11/2022	Event: New Board Member Julian David Sharpe (902924398) Appointed
Date: 15/09/2022	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: New Accounts filed
Date: 14/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: METTA PROPERTY MANAGEMENT LIMITED (927210404) has left the board
Date: 28/07/2020	Event: New Company Secretary METTA PROPERTY MANAGEMENT LIMITED (926719378) Appointed
Date: 21/07/2020	Event: Paul Andrew Gendle (915630591) has left the board
Date: 21/07/2020	Event: New Company Secretary METTA PROPERTY MANAGEMENT LIMITED (927210404) Appointed
Date: 23/01/2020	Event: Change in Reg. Office
Date: 05/12/2019	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 07/03/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 21/11/2016	Event: New Confirmation Statement filed
Date: 21/09/2016	Event: New Accounts filed
Date: 24/08/2016	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921173626) has left the board
Date: 24/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 10/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921173626) Appointed
Date: 10/08/2016	Event: UNITED COMPANY SECRETARIES (913970719) has left the board
Date: 16/12/2015	Event: New Confirmation Statement filed
Date: 15/12/2015	Event: Peter Lawrence Tasker (907372015) has left the board
Date: 14/07/2015	Event: New Accounts filed
Date: 24/06/2015	Event: Charlotte Judith Webster (912792578) has left the board
Date: 17/06/2015	Event: UNITED COMPANY SECRETARIES (919723807) has left the board
Date: 17/06/2015	Event: New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed
Date: 01/05/2015	Event: New Company Secretary UNITED COMPANY SECRETARIES (919723807) Appointed
Date: 13/04/2015	Event: RENDALL AND RITTNER LIMITED (916143334) has left the board
Date: 13/04/2015	Event: Change in Reg. Office
Date: 13/12/2014	Event: New Accounts filed
Date: 09/12/2014	Event: New Confirmation Statement filed
Date: 05/12/2014	Event: New Board Member Katie Locke (919315431) Appointed
Date: 06/09/2014	Event: Timothy Keleher (917516008) has left the board
Date: 16/05/2014	Event: New Board Member Timothy Keleher (917516008) Appointed

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MASTERS LODGE MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17

£0

£17

People Overview

1

13

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17

£0

£17

Accounts

People Overview

1

13

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™