Highland Lodge Management Company Limited

Company Name	Highland Lodge Management Company Limited
Company Status	Active
Company Number	00719692
Category	Private Limited Company
Incorporation Date	29 March 1962(62 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	Claire Marie Humphris
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 August 2000(38 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	12 Highland Lodge Fox Hill London SE19 2UJ

Director Name	Charmaine Marie Figueira
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 November 2000(38 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	7 Highland Lodge Fox Hill Upper Norwood London SE19 2UJ

Director Name	Mr Duncan Andrew Chalmers
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(40 years after company formation)
Appointment Duration	22 years
Role	Retired
Country of Residence	England
Correspondence Address	3 Highland Lodge Fox Hill London SE19 2UJ

Director Name	Lucy Anne Hall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(40 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 Highland Lodge Fox Hill Upper Norwood London SE19 2UJ

Director Name	Mr Martin John Wood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(44 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Highland Lodge Fox Hill Upper Norwood London SE19 2UJ

Director Name	Dr Ruth Elizabeth Sarah Rowland
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 October 2006(44 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Editorial Coordinator
Country of Residence	United Kingdom
Correspondence Address	2 Highland Lodge Fox Hill London SE19 2OJ

Director Name	David John Neale
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 October 2006(44 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Highland Lodge Fox Hill London SE19 2UJ

Director Name	Stephen Fagg
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(48 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Portchester Court 237 South Park Road London SW19 8RY

Director Name	Rachel Margaret Fletcher
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(48 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Hillgate Place Balhamhill London SW12 9ER

Director Name	Eamonn Edward Holland
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 June 2011(49 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Banking Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Highland Lodge Fox Hill London SE19 2UJ

Director Name	Mr Thomas Charles Sidney Hughes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2016(54 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Gibson Young Solicitors 111-117 Putney High Street London SW15 1SS

Secretary Name	PMUK (London) Ltd (Corporation)
Status	Current
Appointed	24 January 2018(55 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	The Base, Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Sheila June Rogers
Date of Birth	February 1932 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 1991(29 years, 8 months after company formation)
Appointment Duration	32 years, 2 months (resigned 31 January 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Highland Lodge London SE19 2UJ

Director Name	Margaret Helen Whyberd
Date of Birth	September 1916 (Born 107 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 1991(29 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 24 October 2005)
Role	Retired
Correspondence Address	5 Highland Lodge London SE19 2UJ

Director Name	Jean Audrey O'Sullivan
Date of Birth	July 1915 (Born 108 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 1991(29 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 16 October 2010)
Role	Retired
Correspondence Address	8 Highland Lodge London SE19 2UJ

Director Name	Margaret Laura Marr
Date of Birth	December 1901 (Born 122 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 1991(29 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 1993)
Role	Retired
Correspondence Address	11 Highland Lodge London SE19 2UJ

Director Name	Mr Peter Hitchmough
Date of Birth	September 1926 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 1991(29 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 22 May 2007)
Role	Retired
Correspondence Address	6 Highland Lodge London SE19 2UJ

Director Name	Howard Hitchmough
Date of Birth	February 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 1991(29 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	Surgical Instrument Maker
Correspondence Address	3 Highland Lodge London SE19 2UJ

Director Name	Mrs Angela Hitchmough
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(29 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 28 February 2012)
Role	Retired
Correspondence Address	6 Highland Lodge London SE19 2UJ

Director Name	Arthur Peter Ashcroft
Date of Birth	July 1921 (Born 102 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 1991(29 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 1993)
Role	Retired
Correspondence Address	10 Highland Lodge Upper Norwood London SE19 2UJ

Director Name	Mr Peter Coop
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(29 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 12 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Forsyte Crescent London SE19 2QN

Director Name	Louise Charlotte Baker
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 1991(29 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 11 November 2000)
Role	Administrator
Correspondence Address	7 Highland Lodge London SE19 2UJ

Director Name	Elizabeth Gabriel Browning
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(29 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 November 1996)
Role	Retired
Correspondence Address	12 Highland Lodge London SE19 2UJ

Director Name	Marjorie Edith Bradbury
Date of Birth	August 1911 (Born 112 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 1991(29 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 January 1997)
Role	Retired
Correspondence Address	4 Highland Lodge Upper Norwood London SE19 2UJ

Secretary Name	Jean Audrey O'Sullivan
Nationality	English
Status	Resigned
Appointed	19 November 1991(29 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 January 2005)
Role	Company Director
Correspondence Address	8 Highland Lodge London SE19 2UJ

Director Name	John Allen Osborne
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(31 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (resigned 14 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Highland Lodge Fox Hill Upper Norwood London SE19 2UJ

Director Name	Michael Flynn
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(31 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 September 2005)
Role	Clerk
Correspondence Address	11 Highland Lodge Fox Hill Upper Norwood London SE19 2UJ

Director Name	Rhodri Prys Jones
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1996(34 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 August 2000)
Role	Civil Servant
Correspondence Address	12 Highland Lodge Fox Hill London SE19 2UJ

Director Name	William Spence
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(34 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 April 2002)
Role	Retired
Correspondence Address	Flat 3 Highland Lodge Fox Hill London SE19 2UJ

Director Name	Carlos Myers
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	29 August 1997(35 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 December 2005)
Role	Supervisor
Correspondence Address	4 Highland Lodge Fox Hill London SE19 2UJ

Secretary Name	Mr Duncan Andrew Chalmers
Nationality	British
Status	Resigned
Appointed	16 January 2005(42 years, 10 months after company formation)
Appointment Duration	13 years (resigned 24 January 2018)
Role	Social Worker
Country of Residence	England
Correspondence Address	3 Highland Lodge Fox Hill London SE19 2UJ

Director Name	Laura Thomson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(44 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2009)
Role	Fashion Designer
Correspondence Address	11 Highland Lodge Fox Hill London Greater London SE19 2NJ

Director Name	Kathleen Mary King
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(47 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Squirrels Leap Llangar Grove Crowthorne Berkshire RG45 6EA

Director Name	Mr Robert Arthur King
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(47 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Squirrels Leap Llangar Grove Crowthorne Berkshire RG45 6EA

Director Name	Richard John Handzel
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(49 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 December 2019)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Highland Lodge Fox Hill London SE19 2UJ

Contact

Website	www.get-management.com

Location

Registered Address	C/O Pmuk, The Base Victoria Road Dartford DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £5	Charmaine Figueira 8.33% Ordinary
1 at £5	Claire Marie Humphris 8.33% Ordinary
1 at £5	David Neale 8.33% Ordinary
1 at £5	Duncan Chalmers 8.33% Ordinary
1 at £5	Eamonn Holland 8.33% Ordinary
1 at £5	John Osborne 8.33% Ordinary
1 at £5	Kathleen King 8.33% Ordinary
1 at £5	Lucy Hall 8.33% Ordinary
1 at £5	Martin Wood 8.33% Ordinary
1 at £5	Richard Handzel 8.33% Ordinary
1 at £5	Sheila Rogers 8.33% Ordinary
1 at £5	Stephen Fagg 8.33% Ordinary

Financials

Year	2014
Net Worth	£3,438
Cash	£10,014
Current Liabilities	£6,576

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 September

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

30 May 1962	Delivered on: 6 June 1962 Persons entitled: The British Linen Bank Classification: Memorandum of deposit of deeds Secured details: All moneys due etc. from the company and spous limited. Particulars: Highland lodge, fox hill, super norwood, london. SE19 property comprised in a lease dated 30 may 1962. Outstanding

Filing History

16 February 2021	Unaudited abridged accounts made up to 29 September 2020 (9 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
27 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
18 December 2019	Termination of appointment of Richard John Handzel as a director on 18 December 2019 (1 page)
14 November 2019	Unaudited abridged accounts made up to 29 September 2019 (9 pages)
12 June 2019	Unaudited abridged accounts made up to 29 September 2018 (9 pages)
28 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
13 June 2018	Total exemption full accounts made up to 29 September 2017 (7 pages)
1 February 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
24 January 2018	Termination of appointment of Duncan Andrew Chalmers as a secretary on 24 January 2018 (1 page)
24 January 2018	Appointment of Pmuk (London) Ltd as a secretary on 24 January 2018 (2 pages)
24 January 2018	Registered office address changed from 3 Highland Lodge Fox Hill London SE19 2UJ to C/O Pmuk, the Base Victoria Road Dartford DA1 5FS on 24 January 2018 (1 page)
8 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 29 September 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 29 September 2016 (6 pages)
7 June 2016	Appointment of Mr Thomas Charles Sidney Hughes as a director on 18 March 2016 (2 pages)
7 June 2016	Appointment of Mr Thomas Charles Sidney Hughes as a director on 18 March 2016 (2 pages)
9 May 2016	Termination of appointment of Kathleen Mary King as a director on 18 March 2016 (1 page)
9 May 2016	Termination of appointment of Robert Arthur King as a director on 18 March 2016 (1 page)
9 May 2016	Termination of appointment of Kathleen Mary King as a director on 18 March 2016 (1 page)
9 May 2016	Termination of appointment of Robert Arthur King as a director on 18 March 2016 (1 page)
4 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 60 (19 pages)
4 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 60 (19 pages)
4 February 2016	Director's details changed for Stephen Fagg on 10 July 2015 (2 pages)
4 February 2016	Director's details changed for Stephen Fagg on 10 July 2015 (2 pages)
16 December 2015	Total exemption small company accounts made up to 29 September 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 29 September 2015 (6 pages)
2 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 60 (19 pages)
2 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 60 (19 pages)
31 December 2014	Total exemption small company accounts made up to 29 September 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 29 September 2014 (6 pages)
21 February 2014	Total exemption small company accounts made up to 29 September 2013 (6 pages)
21 February 2014	Total exemption small company accounts made up to 29 September 2013 (6 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 60 (19 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 60 (19 pages)
14 June 2013	Total exemption small company accounts made up to 29 September 2012 (5 pages)
14 June 2013	Total exemption small company accounts made up to 29 September 2012 (5 pages)
12 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (19 pages)
12 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (19 pages)
11 February 2013	Director's details changed for Kathleen Mary King on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for John Allen Osborne on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for John Allen Osborne on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for Kathleen Mary King on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for David John Neale on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for Claire Marie Humphris on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for Doctor Ruth Elizabeth Sarah Rowland on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for Charmaine Marie Figueira on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for Sheila June Rogers on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for Mr Robert Arthur King on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for Doctor Ruth Elizabeth Sarah Rowland on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for Lucy Anne Hall on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for Mr Robert Arthur King on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for David John Neale on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for Sheila June Rogers on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for Claire Marie Humphris on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for Lucy Anne Hall on 17 January 2013 (2 pages)
11 February 2013	Director's details changed for Charmaine Marie Figueira on 17 January 2013 (2 pages)
1 June 2012	Total exemption small company accounts made up to 29 September 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 29 September 2011 (4 pages)
13 March 2012	Termination of appointment of Angela Hitchmough as a director (2 pages)
13 March 2012	Appointment of Richard John Handzel as a director (3 pages)
13 March 2012	Termination of appointment of Angela Hitchmough as a director (2 pages)
13 March 2012	Appointment of Richard John Handzel as a director (3 pages)
1 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (29 pages)
1 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (29 pages)
1 July 2011	Appointment of Eamonn Edward Holland as a director (3 pages)
1 July 2011	Appointment of Eamonn Edward Holland as a director (3 pages)
27 June 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
21 January 2011	Director's details changed for Mr Robert Arthur King on 23 May 2009 (1 page)
21 January 2011	Appointment of Stephen Fagg as a director (3 pages)
21 January 2011	Appointment of Stephen Fagg as a director (3 pages)
21 January 2011	Director's details changed for Kathleen Mary King on 23 May 2009 (1 page)
21 January 2011	Director's details changed for Kathleen Mary King on 23 May 2009 (1 page)
21 January 2011	Appointment of Rachel Margaret Fletcher as a director (3 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (26 pages)
21 January 2011	Appointment of Rachel Margaret Fletcher as a director (3 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (26 pages)
21 January 2011	Director's details changed for Mr Robert Arthur King on 23 May 2009 (1 page)
26 October 2010	Termination of appointment of Jean O'sullivan as a director (2 pages)
26 October 2010	Termination of appointment of Jean O'sullivan as a director (2 pages)
8 October 2010	Termination of appointment of Carine Zitella as a director (2 pages)
8 October 2010	Termination of appointment of Carine Zitella as a director (2 pages)
28 June 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (26 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (26 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (26 pages)
22 July 2009	Total exemption small company accounts made up to 29 September 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 29 September 2008 (4 pages)
27 May 2009	Director appointed robert arthur king (2 pages)
27 May 2009	Director appointed kathleen mary king (2 pages)
27 May 2009	Appointment terminated director laura thomson (1 page)
27 May 2009	Appointment terminated director laura thomson (1 page)
27 May 2009	Director appointed robert arthur king (2 pages)
27 May 2009	Director appointed kathleen mary king (2 pages)
31 December 2008	Director's change of particulars / claire glennane / 09/12/2008 (1 page)
31 December 2008	Director's change of particulars / claire glennane / 09/12/2008 (1 page)
31 December 2008	Return made up to 09/12/08; full list of members (12 pages)
31 December 2008	Return made up to 09/12/08; full list of members (12 pages)
30 July 2008	Total exemption small company accounts made up to 29 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 29 September 2007 (4 pages)
17 December 2007	Return made up to 19/11/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 December 2007	Return made up to 19/11/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 July 2007	Total exemption small company accounts made up to 29 September 2006 (4 pages)
24 July 2007	Total exemption small company accounts made up to 29 September 2006 (4 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
28 November 2006	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed (17 pages)
28 November 2006	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed (17 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
3 July 2006	Total exemption small company accounts made up to 29 September 2005 (4 pages)
3 July 2006	Total exemption small company accounts made up to 29 September 2005 (4 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
30 November 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 November 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
13 May 2005	Total exemption full accounts made up to 29 September 2004 (5 pages)
13 May 2005	Registered office changed on 13/05/05 from: flat 8 highland lodge fox hill london SE19 2UJ (1 page)
13 May 2005	Total exemption full accounts made up to 29 September 2004 (5 pages)
13 May 2005	Registered office changed on 13/05/05 from: flat 8 highland lodge fox hill london SE19 2UJ (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
3 December 2004	Return made up to 19/11/04; no change of members (12 pages)
3 December 2004	Return made up to 19/11/04; no change of members (12 pages)
16 August 2004	Total exemption full accounts made up to 29 September 2003 (5 pages)
16 August 2004	Total exemption full accounts made up to 29 September 2003 (5 pages)
27 November 2003	Return made up to 19/11/03; no change of members (12 pages)
27 November 2003	Return made up to 19/11/03; no change of members (12 pages)
21 June 2003	Total exemption full accounts made up to 29 September 2002 (5 pages)
21 June 2003	Total exemption full accounts made up to 29 September 2002 (5 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
16 November 2002	Return made up to 19/11/02; full list of members (16 pages)
16 November 2002	Return made up to 19/11/02; full list of members (16 pages)
17 June 2002	Full accounts made up to 29 September 2001 (5 pages)
17 June 2002	Full accounts made up to 29 September 2001 (5 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
24 January 2002	Return made up to 19/11/01; full list of members (14 pages)
24 January 2002	Return made up to 19/11/01; full list of members (14 pages)
24 May 2001	Full accounts made up to 29 September 2000 (8 pages)
24 May 2001	Full accounts made up to 29 September 2000 (8 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
14 November 2000	Return made up to 19/11/00; full list of members (14 pages)
14 November 2000	Return made up to 19/11/00; full list of members (14 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
16 June 2000	Full accounts made up to 29 September 1999 (5 pages)
16 June 2000	Full accounts made up to 29 September 1999 (5 pages)
25 November 1999	Return made up to 19/11/99; full list of members (14 pages)
25 November 1999	Return made up to 19/11/99; full list of members (14 pages)
6 June 1999	Full accounts made up to 29 September 1998 (5 pages)
6 June 1999	Full accounts made up to 29 September 1998 (5 pages)
12 November 1998	Return made up to 19/11/98; no change of members (8 pages)
12 November 1998	Return made up to 19/11/98; no change of members (8 pages)
25 June 1998	Full accounts made up to 29 September 1997 (2 pages)
25 June 1998	Full accounts made up to 29 September 1997 (2 pages)
20 November 1997	Return made up to 19/11/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 1997	Return made up to 19/11/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
8 July 1997	Full accounts made up to 29 September 1996 (5 pages)
8 July 1997	Full accounts made up to 29 September 1996 (5 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
22 November 1996	Return made up to 19/11/96; full list of members (10 pages)
22 November 1996	Return made up to 19/11/96; full list of members (10 pages)
27 August 1996	Full accounts made up to 29 September 1995 (12 pages)
27 August 1996	Full accounts made up to 29 September 1995 (12 pages)
9 November 1995	Return made up to 19/11/95; no change of members (8 pages)
9 November 1995	Return made up to 19/11/95; no change of members (8 pages)
13 July 1995	Full accounts made up to 29 September 1994 (5 pages)
13 July 1995	Full accounts made up to 29 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Highland Lodge Management Company Limited

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