Harewood Lodge Management Company Limited

Company Name	Harewood Lodge Management Company Limited
Company Status	Active
Company Number	03583705
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 1998(25 years, 10 months 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	Peter Hayes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(15 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Antique Clock Dealer
Country of Residence	United Kingdom
Correspondence Address	12 Temperance St Broadbottom Via Hyde Cheshire SK14 6AJ

Director Name	Dale Antony Thorpe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(15 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harewood Lodge Mottram Road Broadbottom Hyde Cheshire SK14 6BB

Director Name	Cathy Wears
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(15 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Wing Harewood Lodge Mottram Road Broadbottom Hyde Cheshire SK14 6BB

Director Name	Mrs Gillian Marjorie Charnock
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 3 Mottram Road Broadbottom Hyde SK14 6BB

Director Name	Mrs Jennifer Elizabeth Dixson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	Apartment 4 Harewood Lodge Mottram Road Broadbottom Hyde SK14 6BB

Director Name	Mrs Jayne Thomason
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2 Harewood Lodge Mottram Road Broadbottom Hyde SK14 6BB

Director Name	Mr Stephen John Chidgey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	4 Wool Road Dobcross Oldham Lancashire OL3 5NS

Secretary Name	Mrs Diane Muriel Chidgey
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wool Road Dobcross Oldham Lancashire OL3 5NS

Director Name	Charmian Wilby
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2015)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	Apartment 4 Harewood Lodge Mottram Road Broadbottom Hyde Cheshire SK14 6BB

Director Name	Adrian Walker Johnston
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Church Road Greenfield Oldham OL3 7LQ

Director Name	Robert Dudley Jones
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(15 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 Harewood Lodge Mottram Road Broadbottom Hyde Cheshire SK14 6BB

Director Name	Ian Boys
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(16 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 May 2021)
Role	Postmaster
Country of Residence	England
Correspondence Address	50-52 Lower Market Street, Broadbottom Lower Marke Broadbottom Hyde Cheshire SK14 6AA

Director Name	Mr Paul Marcus O'Sullivan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(17 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2, Harewood Lodge Mottram Road Broadbottom Hyde Cheshire SK14 6BB

Location

Registered Address	North Wing, Harewood Lodge Mottram Road Broadbottom Hyde SK14 6BB
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Longdendale
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£11,731
Cash	£65

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 4 weeks from now)

Filing History

9 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 October 2020	Appointment of Mrs Gillian Marjorie Charnock as a director on 23 October 2020 (2 pages)
27 October 2020	Termination of appointment of Robert Dudley Jones as a director on 23 October 2020 (1 page)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
4 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
14 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
18 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
2 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
13 June 2016	Annual return made up to 8 June 2016 no member list (7 pages)
13 June 2016	Annual return made up to 8 June 2016 no member list (7 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 May 2016	Appointment of Mr Paul Marcus O'sullivan as a director on 5 November 2015 (2 pages)
23 May 2016	Termination of appointment of Adrian Walker Johnston as a director on 23 June 2015 (1 page)
23 May 2016	Appointment of Mr Paul Marcus O'sullivan as a director on 5 November 2015 (2 pages)
23 May 2016	Termination of appointment of Adrian Walker Johnston as a director on 23 June 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 June 2015	Annual return made up to 8 June 2015 no member list (7 pages)
15 June 2015	Annual return made up to 8 June 2015 no member list (7 pages)
15 June 2015	Annual return made up to 8 June 2015 no member list (7 pages)
24 February 2015	Appointment of Ian Boys as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Ian Boys as a director on 24 February 2015 (2 pages)
3 February 2015	Termination of appointment of Charmian Wilby as a director on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Charmian Wilby as a director on 23 January 2015 (1 page)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 June 2014	Annual return made up to 8 June 2014 no member list (7 pages)
17 June 2014	Annual return made up to 8 June 2014 no member list (7 pages)
17 June 2014	Annual return made up to 8 June 2014 no member list (7 pages)
16 June 2014	Director's details changed for Cathy Wears on 1 June 2014 (2 pages)
16 June 2014	Director's details changed for Cathy Wears on 1 June 2014 (2 pages)
16 June 2014	Director's details changed for Cathy Wears on 1 June 2014 (2 pages)
22 April 2014	Director's details changed for Charmain Wilby on 18 November 2013 (2 pages)
22 April 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
22 April 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
22 April 2014	Director's details changed for Charmain Wilby on 18 November 2013 (2 pages)
21 February 2014	Appointment of Dale Antony Thorpe as a director (4 pages)
21 February 2014	Appointment of Dale Antony Thorpe as a director (4 pages)
22 January 2014	Appointment of Adrian Walker Johnston as a director (3 pages)
22 January 2014	Appointment of Adrian Walker Johnston as a director (3 pages)
15 January 2014	Appointment of Peter Hayes as a director (3 pages)
15 January 2014	Appointment of Peter Hayes as a director (3 pages)
7 January 2014	Appointment of Robert Dudley Jones as a director (3 pages)
7 January 2014	Appointment of Cathy Wears as a director (4 pages)
7 January 2014	Appointment of Charmain Wilby as a director (3 pages)
7 January 2014	Appointment of Charmain Wilby as a director (3 pages)
7 January 2014	Appointment of Cathy Wears as a director (4 pages)
7 January 2014	Appointment of Robert Dudley Jones as a director (3 pages)
6 January 2014	Termination of appointment of Diane Chidgey as a secretary (2 pages)
6 January 2014	Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 6 January 2014 (2 pages)
6 January 2014	Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 6 January 2014 (2 pages)
6 January 2014	Termination of appointment of Diane Chidgey as a secretary (2 pages)
6 January 2014	Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 6 January 2014 (2 pages)
6 January 2014	Termination of appointment of Stephen Chidgey as a director (2 pages)
6 January 2014	Termination of appointment of Stephen Chidgey as a director (2 pages)
10 June 2013	Annual return made up to 8 June 2013 no member list (3 pages)
10 June 2013	Annual return made up to 8 June 2013 no member list (3 pages)
10 June 2013	Annual return made up to 8 June 2013 no member list (3 pages)
28 May 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
28 May 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
11 June 2012	Annual return made up to 8 June 2012 no member list (3 pages)
11 June 2012	Annual return made up to 8 June 2012 no member list (3 pages)
11 June 2012	Annual return made up to 8 June 2012 no member list (3 pages)
7 June 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
7 June 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
8 June 2011	Annual return made up to 8 June 2011 no member list (3 pages)
8 June 2011	Annual return made up to 8 June 2011 no member list (3 pages)
8 June 2011	Annual return made up to 8 June 2011 no member list (3 pages)
25 May 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
25 May 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
25 June 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
25 June 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
8 June 2010	Annual return made up to 8 June 2010 no member list (2 pages)
8 June 2010	Annual return made up to 8 June 2010 no member list (2 pages)
8 June 2010	Annual return made up to 8 June 2010 no member list (2 pages)
23 June 2009	Annual return made up to 08/06/09 (4 pages)
23 June 2009	Annual return made up to 08/06/09 (4 pages)
11 June 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
11 June 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
25 June 2008	Annual return made up to 08/06/08 (3 pages)
25 June 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
25 June 2008	Annual return made up to 08/06/08 (3 pages)
25 June 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
22 June 2007	Annual return made up to 08/06/07 (3 pages)
22 June 2007	Annual return made up to 08/06/07 (3 pages)
7 February 2007	Registered office changed on 07/02/07 from: enterprise house 2 pass street oldham lancashire OL9 6HZ (1 page)
7 February 2007	Registered office changed on 07/02/07 from: enterprise house 2 pass street oldham lancashire OL9 6HZ (1 page)
23 January 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
23 January 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
11 July 2006	Annual return made up to 08/06/06 (3 pages)
11 July 2006	Annual return made up to 08/06/06 (3 pages)
19 January 2006	Accounts for a dormant company made up to 30 November 2005 (8 pages)
19 January 2006	Accounts for a dormant company made up to 30 November 2005 (8 pages)
2 July 2005	Annual return made up to 08/06/05 (3 pages)
2 July 2005	Annual return made up to 08/06/05 (3 pages)
31 January 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
31 January 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
17 June 2004	Annual return made up to 08/06/04 (3 pages)
17 June 2004	Annual return made up to 08/06/04 (3 pages)
3 February 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
3 February 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
25 June 2003	Annual return made up to 18/06/03 (3 pages)
25 June 2003	Annual return made up to 18/06/03 (3 pages)
11 February 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
11 February 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
24 June 2002	Annual return made up to 18/06/02 (3 pages)
24 June 2002	Annual return made up to 18/06/02 (3 pages)
25 March 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
25 March 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
28 June 2001	Annual return made up to 18/06/01 (3 pages)
28 June 2001	Annual return made up to 18/06/01 (3 pages)
20 April 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
20 April 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2000	Annual return made up to 18/06/00 363(287) ‐ Registered office changed on 28/06/00 (3 pages)
28 June 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
28 June 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
28 June 2000	Annual return made up to 18/06/00 363(287) ‐ Registered office changed on 28/06/00 (3 pages)
27 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 12 stamford street stalybridge cheshire SK15 1LA (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 12 stamford street stalybridge cheshire SK15 1LA (1 page)
1 August 1999	Annual return made up to 18/06/99 (4 pages)
1 August 1999	Annual return made up to 18/06/99 (4 pages)
8 December 1998	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
8 December 1998	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
18 June 1998	Incorporation (16 pages)
18 June 1998	Incorporation (16 pages)

Harewood Lodge Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check