The Lodge (Didsbury) Management Company Limited

Company Name	The Lodge (Didsbury) Management Company Limited
Company Status	Active
Company Number	04277455
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 August 2001(22 years, 8 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	Mr Dean Paul Barlow
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Account Director
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Prof Zhongdong Wang
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(18 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Associate Dean
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr David Julian Horwich
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Ms Malgosia Jarmolowicz
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director, Ceo Medical
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Miss Tracy Walker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Talent Executive
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Jonathan Oakes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Advertising Photographer
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Keith Richardson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(20 years after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Philip Samuel Deakin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	COO
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Malcolm Llewellyn Bagshaw
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 week, 6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 July 2002)
Role	Company Director
Correspondence Address	38 Pendle Gardens Culcheth Warrington WA3 4LU

Director Name	Mr Stephen Edmund Wielebski
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 week, 6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carmarthen Close Callands Warrington Cheshire WA5 9UT

Secretary Name	Denise Elizabeth Brunt
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2003)
Role	Company Director
Correspondence Address	Dutton Cottage Gallows Lane Dutton Ribchester Preston Lancashire PR3 3XX

Director Name	Lydia Pape
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2005)
Role	Optometrist
Correspondence Address	Flat 29 842 Wilmslow Road Manchester Lancashire M20 2DS

Director Name	Alan Thompson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(2 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 31 Philip Godlee Lodge 842 Wilmslow Road Manchester Lancashire M20 2DS

Director Name	Peter Wynn Barker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(2 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 July 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Mayfield Road Bramhall Stockport Cheshire SK7 1JU

Director Name	Mr Jonathan David Oakes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(2 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 September 2012)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	15 Philip Godlee Lodge 842 Wilmslow Road Didsbury Manchester Lancashire M20 2DS

Director Name	James Dawson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 September 2007)
Role	Consultant
Correspondence Address	Apartment 35 842 Wilmslow Road Manchester Greater Manchester M14 5TB

Director Name	Nigel James Davidson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(2 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Peter Wynn Barker
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 August 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Nicholas Wilde
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2006)
Role	Operations Manager
Correspondence Address	10 Philip Godlee Lodge Didsbury Manchester Lancashire M20 2DS

Director Name	Carlton Robert Howarth
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 02 December 2011)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	32 Phillip Godlee Lodge Wilmslow Road Didsbury Lancashire M20 2DS

Director Name	Ms Malgosia Jarmolowicz
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2009)
Role	Manager
Country of Residence	England
Correspondence Address	24 Philip Godlee Lodge 842 Wilmslow Road Didsbury Lancashire M20 2DS

Director Name	Judith Hetherington
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(6 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 January 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Colin David Benson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(7 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 December 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 The Lodge, Philip Godlee Lodge Wilmslow Road Didsbury Manchester M20 2DS

Director Name	Mr Keith Crossley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2009(8 years after company formation)
Appointment Duration	4 years, 8 months (resigned 13 June 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Dunge Farm Macclesfield Road Macclesfield Cheshire SK10 4SN

Director Name	Mr Terence Joseph Birch
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(13 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 August 2020)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Chris Dowling
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(16 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr David Robert Thomas
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 January 2021)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2002(10 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 15 August 2004)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2004)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(2 years, 5 months after company formation)
Appointment Duration	1 month (resigned 27 February 2004)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Charges

23 September 2009	Delivered on: 26 September 2009 Persons entitled: William Alistair Hetherington Classification: Mortgage Secured details: Â£52,500.00 due or to become due. Particulars: 842 wilmslow road, didsbury, manchester. Outstanding

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
5 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
15 December 2022	Appointment of Mr Philip Samuel Deakin as a director on 9 December 2022 (2 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
30 August 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
26 July 2022	Termination of appointment of Chris Dowling as a director on 26 July 2022 (1 page)
4 January 2022	Termination of appointment of Nigel James Davidson as a director on 14 December 2021 (1 page)
14 October 2021	Micro company accounts made up to 31 December 2020 (9 pages)
2 September 2021	Appointment of Mr Keith Richardson as a director on 2 September 2021 (2 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
5 February 2021	Appointment of Mr Jonathan Oakes as a director on 5 February 2021 (2 pages)
19 January 2021	Appointment of Mr David Julian Horwich as a director on 16 December 2020 (2 pages)
13 January 2021	Appointment of Ms Malgosia Jarmolowicz as a director on 5 January 2021 (2 pages)
11 January 2021	Termination of appointment of David Robert Thomas as a director on 8 January 2021 (1 page)
8 January 2021	Appointment of Miss Tracy Walker as a director on 8 January 2021 (2 pages)
29 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
26 August 2020	Termination of appointment of Terence Joseph Birch as a director on 26 August 2020 (1 page)
3 July 2020	Micro company accounts made up to 31 December 2019 (8 pages)
22 January 2020	Appointment of Prof Zhongdong Wang as a director on 15 January 2020 (2 pages)
9 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (9 pages)
2 August 2018	Appointment of Mr Dean Paul Barlow as a director on 2 August 2018 (2 pages)
20 March 2018	Appointment of Mr David Robert Thomas as a director on 5 February 2018 (2 pages)
29 January 2018	Termination of appointment of Judith Hetherington as a director on 26 January 2018 (1 page)
10 November 2017	Appointment of Mr Chris Dowling as a director on 10 November 2017 (2 pages)
10 November 2017	Appointment of Mr Chris Dowling as a director on 10 November 2017 (2 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 September 2016	Confirmation statement made on 28 August 2016 with updates (4 pages)
2 September 2016	Confirmation statement made on 28 August 2016 with updates (4 pages)
2 September 2016	Director's details changed for Mr Terence Joseph Birch on 1 September 2016 (2 pages)
2 September 2016	Director's details changed for Mr Terence Joseph Birch on 1 September 2016 (2 pages)
31 August 2016	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 31 August 2016 (1 page)
31 August 2016	Director's details changed for Mr Terence Joseph Birch on 28 August 2016 (2 pages)
31 August 2016	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 31 August 2016 (1 page)
31 August 2016	Director's details changed for Mr Terence Joseph Birch on 28 August 2016 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 September 2015	Annual return made up to 28 August 2015 no member list (3 pages)
22 September 2015	Director's details changed for Judith Hetherington on 1 September 2015 (2 pages)
22 September 2015	Annual return made up to 28 August 2015 no member list (3 pages)
22 September 2015	Director's details changed for Mr Terence Joseph Birch on 1 August 2015 (2 pages)
22 September 2015	Director's details changed for Mr Terence Joseph Birch on 1 August 2015 (2 pages)
22 September 2015	Director's details changed for Nigel James Davidson on 1 August 2015 (2 pages)
22 September 2015	Director's details changed for Nigel James Davidson on 1 August 2015 (2 pages)
22 September 2015	Director's details changed for Judith Hetherington on 1 September 2015 (2 pages)
10 August 2015	Termination of appointment of Peter Wynn Barker as a secretary on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Peter Wynn Barker as a secretary on 10 August 2015 (1 page)
20 July 2015	Termination of appointment of Peter Wynn Barker as a director on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Peter Wynn Barker as a director on 20 July 2015 (1 page)
24 April 2015	Appointment of Mr Terence Joseph Birch as a director on 24 April 2015 (2 pages)
24 April 2015	Appointment of Mr Terence Joseph Birch as a director on 24 April 2015 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 October 2014	Annual return made up to 28 August 2014 no member list (4 pages)
14 October 2014	Annual return made up to 28 August 2014 no member list (4 pages)
26 June 2014	Termination of appointment of Keith Crossley as a director (1 page)
26 June 2014	Termination of appointment of Keith Crossley as a director (1 page)
30 August 2013	Director's details changed for Peter Wynn Barker on 15 February 2012 (2 pages)
30 August 2013	Annual return made up to 28 August 2013 no member list (5 pages)
30 August 2013	Director's details changed for Peter Wynn Barker on 15 February 2012 (2 pages)
30 August 2013	Annual return made up to 28 August 2013 no member list (5 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
28 September 2012	Annual return made up to 28 August 2012 no member list (6 pages)
28 September 2012	Termination of appointment of Jonathan Oakes as a director (1 page)
28 September 2012	Termination of appointment of Jonathan Oakes as a director (1 page)
28 September 2012	Annual return made up to 28 August 2012 no member list (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
16 December 2011	Termination of appointment of Carlton Howarth as a director (1 page)
16 December 2011	Termination of appointment of Carlton Howarth as a director (1 page)
15 September 2011	Registered office address changed from Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR on 15 September 2011 (1 page)
15 September 2011	Annual return made up to 28 August 2011 no member list (7 pages)
15 September 2011	Director's details changed for Jonathan Oakes on 15 September 2011 (2 pages)
15 September 2011	Annual return made up to 28 August 2011 no member list (7 pages)
15 September 2011	Director's details changed for Jonathan Oakes on 15 September 2011 (2 pages)
15 September 2011	Registered office address changed from Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR on 15 September 2011 (1 page)
11 August 2011	Termination of appointment of Terence Birch as a director (1 page)
11 August 2011	Termination of appointment of Terence Birch as a director (1 page)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
14 June 2011	Termination of appointment of Alan Thompson as a director (1 page)
14 June 2011	Termination of appointment of Alan Thompson as a director (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 September 2010	Director's details changed for Judith Hetherington on 28 August 2010 (2 pages)
13 September 2010	Director's details changed for Carlton Robert Howarth on 28 August 2010 (2 pages)
13 September 2010	Director's details changed for Nigel James Davidson on 28 August 2010 (2 pages)
13 September 2010	Director's details changed for Alan Thompson on 28 August 2010 (2 pages)
13 September 2010	Director's details changed for Alan Thompson on 28 August 2010 (2 pages)
13 September 2010	Annual return made up to 28 August 2010 no member list (9 pages)
13 September 2010	Director's details changed for Judith Hetherington on 28 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Peter Wynn Barker on 28 August 2010 (1 page)
13 September 2010	Director's details changed for Carlton Robert Howarth on 28 August 2010 (2 pages)
13 September 2010	Annual return made up to 28 August 2010 no member list (9 pages)
13 September 2010	Director's details changed for Nigel James Davidson on 28 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Peter Wynn Barker on 28 August 2010 (1 page)
22 March 2010	Termination of appointment of Malgosia Jarmolowicz as a director (1 page)
22 March 2010	Termination of appointment of Malgosia Jarmolowicz as a director (1 page)
22 March 2010	Termination of appointment of Colin Benson as a director (1 page)
22 March 2010	Termination of appointment of Colin Benson as a director (1 page)
4 November 2009	Annual return made up to 28 August 2009 no member list (5 pages)
4 November 2009	Annual return made up to 28 August 2009 no member list (5 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 October 2009	Director appointed keith crossley (3 pages)
2 October 2009	Director appointed keith crossley (3 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 June 2009	Director appointed colin david benson (2 pages)
2 June 2009	Director appointed colin david benson (2 pages)
24 October 2008	Annual return made up to 28/08/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
24 October 2008	Annual return made up to 28/08/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
16 October 2008	Full accounts made up to 31 December 2007 (12 pages)
16 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 July 2008	Director appointed malgosia jarmolowicz (2 pages)
3 July 2008	Director appointed judith hetherington (2 pages)
3 July 2008	Director appointed malgosia jarmolowicz (2 pages)
3 July 2008	Director appointed judith hetherington (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
20 September 2007	Annual return made up to 28/08/07 (6 pages)
20 September 2007	Annual return made up to 28/08/07 (6 pages)
8 August 2007	Full accounts made up to 31 December 2006 (11 pages)
8 August 2007	Full accounts made up to 31 December 2006 (11 pages)
14 March 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 March 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
27 September 2006	Annual return made up to 28/08/06 363(287) ‐ Registered office changed on 27/09/06 (7 pages)
27 September 2006	Annual return made up to 28/08/06 363(287) ‐ Registered office changed on 27/09/06 (7 pages)
18 May 2006	Full accounts made up to 31 August 2005 (11 pages)
18 May 2006	Full accounts made up to 31 August 2005 (11 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
4 October 2005	Annual return made up to 28/08/05 (6 pages)
4 October 2005	Annual return made up to 28/08/05 (6 pages)
20 June 2005	Full accounts made up to 31 August 2004 (9 pages)
20 June 2005	Full accounts made up to 31 August 2004 (9 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
7 September 2004	Annual return made up to 28/08/04 (6 pages)
7 September 2004	New director appointed (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	Annual return made up to 28/08/04 (6 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
14 July 2004	Full accounts made up to 31 August 2003 (10 pages)
14 July 2004	Full accounts made up to 31 August 2003 (10 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: suite 2 belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 June 2004	Registered office changed on 08/06/04 from: suite 2 belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 June 2004	Secretary resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
7 October 2003	Annual return made up to 28/08/03 (4 pages)
7 October 2003	Annual return made up to 28/08/03 (4 pages)
18 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
18 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
18 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 8 suffolk street london SW1Y 4HG (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 8 suffolk street london SW1Y 4HG (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
13 January 2003	Annual return made up to 28/08/02 (4 pages)
13 January 2003	Annual return made up to 28/08/02 (4 pages)
30 July 2002	New director appointed (12 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (7 pages)
30 July 2002	New director appointed (12 pages)
30 July 2002	New director appointed (7 pages)
30 July 2002	Director resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 August 2001	Incorporation (31 pages)
28 August 2001	Incorporation (31 pages)

The Lodge (Didsbury) Management Company Limited

Business Activity

Directors

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Accounts

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Filing History

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