Eagle Lodge (Management Company) Limited

Company Name	Eagle Lodge (Management Company) Limited
Company Status	Active
Company Number	01712051
Category	Private Limited Company
Incorporation Date	5 April 1983(41 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Jennifer Jill Annis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(33 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Lodge Harrop Road Hale Altrincham WA15 9DA

Director Name	Mrs Enid Gravett
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(38 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Eagle Lodge 19 Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Mrs Valerie Ann Watson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(38 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Dental Nurse
Country of Residence	England
Correspondence Address	2 Eagle Lodge 19 Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Mr John Barry Wignall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	19 August 2021(38 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle Lodge 19 Harrop Road Hale Altrincham WA15 9DA

Director Name	Mr John Stephenson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	07 August 2022(39 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	162 -164 Ashley Road Hale Altrincham WA15 9SF

Secretary Name	Hilditch Residential Management (HRM) Ltd (Corporation)
Status	Current
Appointed	30 May 2022(39 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	162-164 Ashley Road Hale Altrincham WA15 9SF

Director Name	Mrs Wendy Helena Bennett
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(8 years, 4 months after company formation)
Appointment Duration	13 years (resigned 09 August 2004)
Role	Company Director
Correspondence Address	4 Eagle Lodge 19 Harrop Road Hale Cheshire WA15 9DA

Director Name	Dorothy Berisford
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(8 years, 4 months after company formation)
Appointment Duration	12 years (resigned 03 September 2003)
Role	Company Director
Correspondence Address	Flat 1 Eagle Lodge Harrop Road Hale Cheshire

Director Name	Ronald Goldstone
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Flat 3 Eagle Lodge Harrop Road Hale Cheshire

Director Name	Mrs Audrey Taylor
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(8 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 03 May 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 5 Eagle Lodge Harrop Road Hale Cheshire

Director Name	Gary Kenny
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(8 years, 4 months after company formation)
Appointment Duration	6 years (resigned 03 September 1997)
Role	Company Director
Correspondence Address	Flat 2 Eagle Lodge Harrop Road Hale Cheshire

Secretary Name	Annette Elliott
Nationality	British
Status	Resigned
Appointed	08 August 1991(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Nationwide Anglia Suites 516 Castle Courts 23-25 Christopher Street Salford Manchester M5 4DG

Secretary Name	Vivienne Goldstone
Nationality	British
Status	Resigned
Appointed	01 December 1992(9 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	Apt. 3 Eagle Lodge Harrop Road Hale Cheshire WA15 9DA

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	01 May 1993(10 years after company formation)
Appointment Duration	10 years, 5 months (resigned 06 October 2003)
Role	Secretary
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Anthony Roberts
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 May 1999)
Role	Retired
Correspondence Address	Apartment 6 Eagle Lodge Harrop Lane Hale Altrincham Cheshire WA15 9DA

Director Name	Vivienne Goldstone
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(13 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	Apt. 3 Eagle Lodge Harrop Road Hale Cheshire WA15 9DA

Director Name	Basil John Jefferies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(14 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	2 Eagle Lodge Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Mrs Beryl Roberts
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(16 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 01 October 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 6 Eagle Lodge Harrop Road Hale Cheshire

Director Name	Marjorie Heaford
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 June 2006)
Role	Retired
Correspondence Address	2 Eagle Lodge Harrop Road, Hale Altrincham Cheshire WA15 9DA

Director Name	Miss Janet Christine Morrison
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(20 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Park Road Wilmslow Cheshire SK9 5BT

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	06 October 2003(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Audrey Hazel Haygarth Jackson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(21 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 May 2009)
Role	Retired
Correspondence Address	Flat 4 Eagle Lodge 19 Harroy Road Hale Altrincham Cheshire WA15 9DA

Director Name	Mr Michael Burslem Gravett
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(23 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 August 2021)
Role	Retired Chartered Engineer
Country of Residence	England
Correspondence Address	3 Eagle Lodge 19 Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Mr Jacques Sultan
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(26 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	4 Eagle Lodge 19 Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Mr Jeffrey Jackson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(27 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 August 2018)
Role	Retired
Country of Residence	Portugal
Correspondence Address	19 Quinta Das Salinas Ancao Almancil 8135-023 Portugal

Director Name	Mr John Barry Cox
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(29 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Eagle Lodge 19 Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Mr Raymond Neale Polak
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(32 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	4 Eagle Lodge Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Mr Ian Sefton Knopf
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(33 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 August 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Eagle Lodge Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Mr Donald McLean Watson
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2018(35 years, 4 months after company formation)
Appointment Duration	3 months (resigned 24 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	2 Eagle Lodge Harrop Road Hale Altrincham WA15 9DA

Secretary Name	Stuarts Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(23 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2017)
Correspondence Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Resigned
Appointed	13 October 2020(37 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2022)
Correspondence Address	Unit 5 Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Location

Registered Address	162 -164 Ashley Road Hale Altrincham WA15 9SF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anthony Sultan 16.67% Ordinary
1 at £1	Ian Knopf & Wendy Knopf 16.67% Ordinary
1 at £1	Jacques Sultan 16.67% Ordinary
1 at £1	Jeffrey Jackson & Margaret Constance Jackson 16.67% Ordinary
1 at £1	John B. Cox 16.67% Ordinary
1 at £1	Michael Burslem Gravett 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,718
Cash	£746
Current Liabilities	£558

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

14 October 2020	Appointment of Edge Property Management Company Limited as a secretary on 13 October 2020 (2 pages)
24 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
11 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 December 2018	Termination of appointment of Donald Mclean Watson as a director on 24 November 2018 (1 page)
22 August 2018	Appointment of Mr Donald Mclean Watson as a director on 21 August 2018 (2 pages)
22 August 2018	Termination of appointment of Jeffrey Jackson as a director on 21 August 2018 (1 page)
22 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
8 June 2017	Termination of appointment of Stuarts Limited as a secretary on 31 May 2017 (1 page)
8 June 2017	Termination of appointment of Stuarts Limited as a secretary on 31 May 2017 (1 page)
19 May 2017	Registered office address changed from 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB to Hanleys Hanleys Spring Court, Spring Road Hale Cheshire WA14 2UQ on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB to Hanleys Hanleys Spring Court, Spring Road Hale Cheshire WA14 2UQ on 19 May 2017 (1 page)
22 September 2016	Appointment of Mrs Jennifer Jill Annis as a director on 14 September 2016 (2 pages)
22 September 2016	Appointment of Mrs Jennifer Jill Annis as a director on 14 September 2016 (2 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
13 June 2016	Appointment of Mr Ian Sefton Knopf as a director on 9 June 2016 (2 pages)
13 June 2016	Appointment of Mr Ian Sefton Knopf as a director on 9 June 2016 (2 pages)
9 November 2015	Appointment of Mr Raymond Neale Polak as a director on 17 September 2015 (2 pages)
9 November 2015	Appointment of Mr Raymond Neale Polak as a director on 17 September 2015 (2 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015	Termination of appointment of Jacques Sultan as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Jacques Sultan as a director on 17 September 2015 (1 page)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6 (8 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6 (8 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6 (8 pages)
15 December 2014	Registered office address changed from C/O Ford's Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from C/O Ford's Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 15 December 2014 (1 page)
15 December 2014	Secretary's details changed for Stuarts Limited on 15 December 2014 (1 page)
15 December 2014	Secretary's details changed for Stuarts Limited on 15 December 2014 (1 page)
1 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 6 (8 pages)
1 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 6 (8 pages)
1 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 6 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 October 2013	Termination of appointment of Beryl Roberts as a director (1 page)
14 October 2013	Termination of appointment of Beryl Roberts as a director (1 page)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6 (9 pages)
28 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6 (9 pages)
28 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6 (9 pages)
7 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
7 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
7 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
10 August 2012	Appointment of Mr John Barry Cox as a director (2 pages)
10 August 2012	Appointment of Mr John Barry Cox as a director (2 pages)
7 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
7 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
3 May 2011	Termination of appointment of Audrey Taylor as a director (1 page)
3 May 2011	Termination of appointment of Audrey Taylor as a director (1 page)
4 April 2011	Appointment of Mr Jeffrey Jackson as a director (2 pages)
4 April 2011	Appointment of Mr Jeffrey Jackson as a director (2 pages)
25 March 2011	Secretary's details changed for Stuarts Limited on 25 March 2011 (2 pages)
25 March 2011	Secretary's details changed for Stuarts Limited on 25 March 2011 (2 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Secretary's details changed for Stuarts Limited on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Secretary's details changed for Stuarts Limited on 8 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Stuarts Limited on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Michael Burslem Gravett on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Jacques Sultan on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Michael Burslem Gravett on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Jacques Sultan on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Audrey Taylor on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Beryl Roberts on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Audrey Taylor on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Michael Burslem Gravett on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Audrey Taylor on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Jacques Sultan on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Beryl Roberts on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Beryl Roberts on 8 August 2010 (2 pages)
7 December 2009	Registered office address changed from C/O Ford's Residential Management the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from C/O Ford's Residential Management the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from C/O Ford's Residential Management the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 7 December 2009 (1 page)
2 September 2009	Director appointed jacques sultan (2 pages)
2 September 2009	Director appointed jacques sultan (2 pages)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Registered office changed on 13/08/2009 from c/o fords residential management the court house 9 grafton street altrincham cheshire WA14 1DU (1 page)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Return made up to 08/08/09; full list of members (6 pages)
13 August 2009	Location of register of members (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Registered office changed on 13/08/2009 from c/o fords residential management the court house 9 grafton street altrincham cheshire WA14 1DU (1 page)
13 August 2009	Return made up to 08/08/09; full list of members (6 pages)
8 July 2009	Appointment terminated director janet morrison (1 page)
8 July 2009	Appointment terminated director audrey haygarth jackson (1 page)
8 July 2009	Appointment terminated director janet morrison (1 page)
8 July 2009	Appointment terminated director audrey haygarth jackson (1 page)
27 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 September 2008	Return made up to 08/08/08; full list of members (8 pages)
8 September 2008	Return made up to 08/08/08; full list of members (8 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 August 2007	Return made up to 08/08/07; no change of members (9 pages)
24 August 2007	Return made up to 08/08/07; no change of members (9 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Registered office changed on 12/10/06 from: c/o dunlop heywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
12 October 2006	Registered office changed on 12/10/06 from: c/o dunlop heywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
18 September 2006	Return made up to 08/08/06; full list of members (9 pages)
18 September 2006	Return made up to 08/08/06; full list of members (9 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
25 August 2005	Return made up to 08/08/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 363(288) ‐ Secretary's particulars changed (10 pages)
25 August 2005	Return made up to 08/08/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 363(288) ‐ Secretary's particulars changed (10 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 November 2004	Return made up to 08/08/04; full list of members (10 pages)
15 November 2004	Return made up to 08/08/04; full list of members (10 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
21 October 2003	Return made up to 08/08/03; full list of members (10 pages)
21 October 2003	Return made up to 08/08/03; full list of members (10 pages)
15 October 2003	New secretary appointed (1 page)
15 October 2003	New secretary appointed (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
14 October 2003	Secretary resigned (1 page)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 August 2002	Return made up to 08/08/02; full list of members (10 pages)
16 August 2002	Return made up to 08/08/02; full list of members (10 pages)
12 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
10 August 2001	Return made up to 08/08/01; full list of members (10 pages)
10 August 2001	Return made up to 08/08/01; full list of members (10 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 November 2000	Registered office changed on 27/11/00 from: howard house 28 lloyd street altrincham WA14 2DE (1 page)
27 November 2000	Registered office changed on 27/11/00 from: howard house 28 lloyd street altrincham WA14 2DE (1 page)
17 August 2000	Return made up to 08/08/00; full list of members (9 pages)
17 August 2000	Return made up to 08/08/00; full list of members (9 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 August 1999	Return made up to 08/08/99; no change of members (6 pages)
12 August 1999	Return made up to 08/08/99; no change of members (6 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
8 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 August 1998	Return made up to 08/08/98; full list of members (8 pages)
20 August 1998	Return made up to 08/08/98; full list of members (8 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
6 August 1997	Return made up to 08/08/97; no change of members (6 pages)
6 August 1997	Return made up to 08/08/97; no change of members (6 pages)
10 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 August 1996	Return made up to 08/08/96; no change of members (6 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	Director resigned (2 pages)
13 August 1996	Director resigned (2 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	Return made up to 08/08/96; no change of members (6 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 August 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 August 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 June 1995	Registered office changed on 28/06/95 from: stuarts property services the old mill,finney lane heald green,cheadle cheshire.SK8 3DF (1 page)
28 June 1995	Registered office changed on 28/06/95 from: stuarts property services the old mill,finney lane heald green,cheadle cheshire.SK8 3DF (1 page)

Eagle Lodge (Management Company) Limited

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Filing History

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