Stuart Lodge Epsom Limited

Company Name	Stuart Lodge Epsom Limited
Directors	June Hardman and Namrata Faheem
Company Status	Active
Company Number	00704827
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 October 1961(62 years, 7 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	June Hardman
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 October 1996(35 years, 1 month after company formation)
Appointment Duration	27 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Ms Namrata Faheem
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British,Indian
Status	Current
Appointed	30 November 2020(59 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Business Development Consultant
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Secretary Name	In Block Management Ltd (Corporation)
Status	Current
Appointed	01 May 2021(59 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Correspondence Address	22 South Street Epsom KT18 7PF

Director Name	Mr David Richard Aldrich
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 14 September 1996)
Role	Electronics Engineer
Correspondence Address	8 Stuart Lodge Epsom Surrey KT18 5AP

Director Name	Miss Hicary Huntington
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 November 1994)
Role	Clinical Data Associate
Correspondence Address	5 Stuart Lodge Epsom Surrey KT18 5AP

Director Name	John Mokillon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 26 October 1994)
Role	Assistant Production Project Manager
Correspondence Address	16 Stuart Lodge Epsom Surrey KT18 5AP

Secretary Name	Mark Klim
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 November 1992)
Role	Company Director
Correspondence Address	14 Stuart Lodge Epsom Surrey KT18 5AP

Director Name	Andrew Henderson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(33 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 18 June 1999)
Role	Production Manager
Correspondence Address	12 Stuart Lodge Ashley Road Epsom Surrey KT18 5AP

Director Name	Davina Lee
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(33 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 08 December 1998)
Role	Computer Graphic Artist
Correspondence Address	6 Stuart Lodge Ashley Road Epsom Surrey KT18 5AP

Director Name	Lindsay White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(33 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1996)
Role	Accountant
Correspondence Address	2 Stuart Lodge Ashley Road Epsom Surrey KT18 5AP

Director Name	John Michael Williamson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(33 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2000)
Role	Banking
Correspondence Address	Deneswood Wilmerhatch Lane Epsom Surrey KT18 7EQ

Director Name	Maximilian Frederick Petrie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(37 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2002)
Role	Driver
Correspondence Address	2 Stuart Lodge Ashley Road Epsom Surrey KT18 5AP

Director Name	Julia Goacher
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(37 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 08 November 2017)
Role	Homoeopath
Country of Residence	United Kingdom
Correspondence Address	27 Downs Way Epsom Surrey KT18 5LU

Director Name	Mr Frederick Philip Mowbray
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(38 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 19 March 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	3 Saint Margaret Drive Epsom Surrey KT18 7LB

Director Name	Martin Douglas Kapp
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(38 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 11 September 2004)
Role	Technician
Correspondence Address	6 Stuart Lodge Ashley Road Epsom Surrey KT18 5AP

Director Name	Marion Williamson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(38 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2001)
Role	Retired
Correspondence Address	Deneswood Wilmerhatch Lane Epsom Surrey KT18 7EQ

Director Name	David Shaun Rayner
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(39 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 August 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Stuart Lodge Ashley Road Epsom Surrey KT18 5AP

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	16 November 1992(31 years, 1 month after company formation)
Appointment Duration	26 years, 4 months (resigned 19 March 2019)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Secretary Name	Huggins Edwards Sharp (Corporation)
Status	Resigned
Appointed	09 January 2003(41 years, 3 months after company formation)
Appointment Duration	7 years (resigned 09 January 2010)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Secretary Name	HES Estate Management Limited (Corporation)
Status	Resigned
Appointed	19 March 2019(57 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2021)
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Location

Registered Address	1st Floor, 126 High Street Epsom KT19 8BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5

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	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

14 December 2020	Director's details changed for Ms Faheem Namrata on 11 December 2020 (2 pages)
11 December 2020	Appointment of Ms Faheem Namrata as a director on 30 November 2020 (2 pages)
6 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
11 June 2020	Registered office address changed from 11- 15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 11 June 2020 (1 page)
11 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
1 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 March 2019	Termination of appointment of Frederick Philip Mowbray as a director on 19 March 2019 (1 page)
22 March 2019	Appointment of Hes Estate Management Ltd as a secretary on 19 March 2019 (2 pages)
22 March 2019	Director's details changed for June Hardman on 19 March 2019 (2 pages)
22 March 2019	Termination of appointment of Huggins Edwards & Sharp as a secretary on 19 March 2019 (1 page)
4 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
2 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 November 2017	Termination of appointment of Julia Goacher as a director on 8 November 2017 (1 page)
21 November 2017	Termination of appointment of Julia Goacher as a director on 8 November 2017 (1 page)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
12 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
26 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
21 November 2015	Annual return made up to 31 October 2015 no member list (5 pages)
21 November 2015	Annual return made up to 31 October 2015 no member list (5 pages)
31 March 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
31 March 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
15 November 2014	Annual return made up to 31 October 2014 no member list (5 pages)
15 November 2014	Annual return made up to 31 October 2014 no member list (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 November 2013	Annual return made up to 31 October 2013 no member list (5 pages)
23 November 2013	Annual return made up to 31 October 2013 no member list (5 pages)
3 April 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
3 April 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
26 November 2012	Annual return made up to 31 October 2012 no member list (5 pages)
26 November 2012	Annual return made up to 31 October 2012 no member list (5 pages)
22 August 2012	Termination of appointment of David Rayner as a director (1 page)
22 August 2012	Termination of appointment of David Rayner as a director (1 page)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 December 2011	Annual return made up to 31 October 2011 no member list (6 pages)
5 December 2011	Annual return made up to 31 October 2011 no member list (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 November 2010	Director's details changed for Julia Goacher on 1 October 2009 (2 pages)
14 November 2010	Termination of appointment of Huggins Edwards Sharp as a secretary (1 page)
14 November 2010	Director's details changed for Julia Goacher on 1 October 2009 (2 pages)
14 November 2010	Director's details changed for David Shaun Rayner on 1 October 2009 (2 pages)
14 November 2010	Director's details changed for June Hardman on 1 October 2009 (2 pages)
14 November 2010	Annual return made up to 31 October 2010 no member list (6 pages)
14 November 2010	Termination of appointment of Huggins Edwards Sharp as a secretary (1 page)
14 November 2010	Director's details changed for June Hardman on 1 October 2009 (2 pages)
14 November 2010	Director's details changed for June Hardman on 1 October 2009 (2 pages)
14 November 2010	Annual return made up to 31 October 2010 no member list (6 pages)
14 November 2010	Director's details changed for David Shaun Rayner on 1 October 2009 (2 pages)
14 November 2010	Director's details changed for Julia Goacher on 1 October 2009 (2 pages)
14 November 2010	Director's details changed for David Shaun Rayner on 1 October 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 November 2009	Annual return made up to 31 October 2009 no member list (4 pages)
21 November 2009	Annual return made up to 31 October 2009 no member list (4 pages)
21 November 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
21 November 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
21 November 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 December 2008	Annual return made up to 31/10/08 (6 pages)
16 December 2008	Annual return made up to 31/10/08 (6 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 December 2007	Annual return made up to 31/10/07 (5 pages)
20 December 2007	Annual return made up to 31/10/07 (5 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
13 November 2006	Registered office changed on 13/11/06 from: manor house c/o menzies 1 the crescent leatherhead surrey KT22 8DY (1 page)
13 November 2006	Annual return made up to 31/10/06 (5 pages)
13 November 2006	Annual return made up to 31/10/06 (5 pages)
13 November 2006	Registered office changed on 13/11/06 from: manor house c/o menzies 1 the crescent leatherhead surrey KT22 8DY (1 page)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 October 2005	Annual return made up to 31/10/05 (5 pages)
27 October 2005	Annual return made up to 31/10/05 (5 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director resigned (6 pages)
8 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director resigned (6 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 October 2003	Annual return made up to 31/10/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (4 pages)
27 October 2003	Annual return made up to 31/10/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (4 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Secretary resigned (1 page)
25 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
25 November 2002	Annual return made up to 31/10/02 (6 pages)
25 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
25 November 2002	Annual return made up to 31/10/02 (6 pages)
31 January 2002	New director appointed (1 page)
31 January 2002	New director appointed (1 page)
14 January 2002	Annual return made up to 31/10/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
14 January 2002	Annual return made up to 31/10/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (9 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (9 pages)
10 July 2001	Secretary's particulars changed (1 page)
10 July 2001	Secretary's particulars changed (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
15 February 2001	Secretary's particulars changed (1 page)
15 February 2001	Annual return made up to 31/10/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
15 February 2001	Secretary's particulars changed (1 page)
15 February 2001	Annual return made up to 31/10/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
8 May 2000	Full accounts made up to 31 December 1999 (9 pages)
8 May 2000	Full accounts made up to 31 December 1999 (9 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
10 November 1999	Annual return made up to 31/10/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
10 November 1999	Annual return made up to 31/10/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
20 December 1998	Annual return made up to 31/10/98 (4 pages)
20 December 1998	Annual return made up to 31/10/98 (4 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (7 pages)
17 November 1997	Annual return made up to 31/10/97 363(288) ‐ Secretary's particulars changed (4 pages)
17 November 1997	Annual return made up to 31/10/97 363(288) ‐ Secretary's particulars changed (4 pages)
3 October 1997	Full accounts made up to 31 December 1996 (7 pages)
3 October 1997	Full accounts made up to 31 December 1996 (7 pages)
27 November 1996	Annual return made up to 31/10/96 (6 pages)
27 November 1996	Annual return made up to 31/10/96 (6 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (8 pages)
18 October 1996	Full accounts made up to 31 December 1995 (8 pages)
5 December 1995	Annual return made up to 31/10/95 363(287) ‐ Registered office changed on 05/12/95 (6 pages)
5 December 1995	Registered office changed on 05/12/95 from: manor house menzies 1 the crescent leatherhead surrey KT22 8DY (1 page)
5 December 1995	Annual return made up to 31/10/95 363(287) ‐ Registered office changed on 05/12/95 (6 pages)
5 December 1995	Registered office changed on 05/12/95 from: manor house menzies 1 the crescent leatherhead surrey KT22 8DY (1 page)
7 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
25 August 1964	Company name changed\certificate issued on 25/08/64 (3 pages)
25 August 1964	Company name changed\certificate issued on 25/08/64 (3 pages)
4 October 1961	Incorporation (22 pages)
4 October 1961	Incorporation (22 pages)

Stuart Lodge Epsom Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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