Harrow Lodge (Sutton) Managements Limited

Company Name	Harrow Lodge (Sutton) Managements Limited
Company Status	Active
Company Number	01080919
Category	Private Limited Company
Incorporation Date	8 November 1972(51 years, 6 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	Colin Martin Day
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 April 1992(19 years, 5 months after company formation)
Appointment Duration	32 years
Role	Telesales Engineer
Country of Residence	England
Correspondence Address	2 Harrow Lodge Eaton Road Sutton Surrey SM2 5EE

Director Name	Mark Keith Frankum
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(31 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Waiter Barman
Country of Residence	England
Correspondence Address	28 Eaton Road Harrow Lodge Flat 13 Sutton Surrey SM2 5EE

Director Name	Mr Timothy James Dench
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 2007(34 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Project Manager
Country of Residence	England
Correspondence Address	27 Southwood Avenue Coulsdon Surrey CR5 2DT

Secretary Name	Stewart Reed
Nationality	British
Status	Current
Appointed	06 December 2007(35 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr John Francis Fitzwater
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 November 2014(42 years after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Reed And Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr John Kenneth Cornford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(43 years, 12 months after company formation)
Appointment Duration	7 years, 6 months
Role	Property
Country of Residence	England
Correspondence Address	Reed And Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Gordon Joseph Wiseman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(18 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 1995)
Role	Administrative Assistant
Correspondence Address	13 Harrow Lodge Eaton Road Sutton Surrey SM2 5EE

Director Name	Rosemary Caroline Couch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(18 years, 5 months after company formation)
Appointment Duration	12 months (resigned 27 April 1992)
Role	Secretary
Correspondence Address	8 Harrow Lodge Eaton Road Sutton Surrey SM2 5EE

Director Name	Margaret Monica Elson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(18 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 April 1998)
Role	Retired
Correspondence Address	18 Harrow Lodge Eaton Road Sutton Surrey SM2 5EE

Director Name	Michael Richard Wallis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(18 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 June 1999)
Role	Service Manager
Correspondence Address	6 Harrow Lodge Eaton Road Sutton Surrey SM2 5EE

Director Name	Ian William Jasper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(18 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 August 1991)
Role	Bank Official
Correspondence Address	7 Harrow Lodge Eaton Road Sutton Surrey SM2 5EE

Director Name	Peter David Morgan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(18 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 December 2001)
Role	Teacher
Correspondence Address	14 Harrow Lodge 28 Eaton Road Sutton Surrey SM2 5EE

Director Name	Vivienne Wakerley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 1993)
Role	Marketing Officer
Correspondence Address	9 Harrow Lodge Eaton Road Sutton Surrey SM2 5EE

Secretary Name	Gordon Joseph Wiseman
Nationality	British
Status	Resigned
Appointed	27 April 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	13 Harrow Lodge Eaton Road Sutton Surrey SM2 5EE

Director Name	Judith Margaret Roy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 December 1995)
Role	Company Director
Correspondence Address	17 Harrow Lodge Eaton Road Sutton Surrey SM2 5EE

Secretary Name	Margaret Monica Elson
Nationality	British
Status	Resigned
Appointed	14 December 1993(21 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	18 Harrow Lodge Eaton Road Sutton Surrey SM2 5EE

Director Name	David Melhuish
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(23 years, 6 months after company formation)
Appointment Duration	11 years (resigned 22 May 2007)
Role	Retired
Correspondence Address	3 Harrow Lodge Eaton Road Sutton Surrey SM2 5EE

Director Name	Sandra Barber
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(25 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 1999)
Role	Nursery Nurse
Correspondence Address	7 Harrow Lodge 28 Eaton Road Sutton Surrey SM2 5EE

Secretary Name	Peter David Morgan
Nationality	British
Status	Resigned
Appointed	01 May 1998(25 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2001)
Role	Teacher
Correspondence Address	14 Harrow Lodge 28 Eaton Road Sutton Surrey SM2 5EE

Director Name	Tracy Gregory
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(25 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2002)
Role	Secretary
Correspondence Address	Flat 4 Harrow Lodge 28 Eaton Road Sutton Surrey SM2 5EE

Secretary Name	Colin Martin Day
Nationality	British
Status	Resigned
Appointed	20 December 2001(29 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 06 December 2007)
Role	Telesales Engineer
Country of Residence	England
Correspondence Address	2 Harrow Lodge Eaton Road Sutton Surrey SM2 5EE

Director Name	Sandra Barber
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(29 years, 3 months after company formation)
Appointment Duration	2 years (resigned 16 February 2004)
Role	Trainee Driving Instructor
Correspondence Address	7 Harrow Lodge 28 Eaton Road Sutton Surrey SM2 5EE

Director Name	Denis William Pierre Robson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(34 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Ditton Lawn Lovelands Lane Tadworth Surrey KT20 6XJ

Contact

Telephone	020 86437071
Telephone region	London

Location

Registered Address	Reed And Woods 5 Stafford Road Wallington Surrey SM6 9AJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Alice Mia Chaney 5.56% Ordinary
1 at £1	Brian Keith Waite 5.56% Ordinary
1 at £1	Dean Stilwell 5.56% Ordinary
1 at £1	Jade Chloe Dench & Timothy James Dench 5.56% Ordinary
1 at £1	John Cornford 5.56% Ordinary
1 at £1	Lorraine Fitzwater & John Fitzwater 5.56% Ordinary
1 at £1	Maria Emilia Chiragh & Abdul Hammed Chiragh 5.56% Ordinary
1 at £1	Mariangela Ferrai 5.56% Ordinary
1 at £1	Mark John Davis & Kim Susan Davis 5.56% Ordinary
1 at £1	Mehreen Bilal Chandan 5.56% Ordinary
1 at £1	Mr C.m. Day 5.56% Ordinary
1 at £1	Mr D. Melhuish 5.56% Ordinary
1 at £1	Mr M.k. Frankum 5.56% Ordinary
1 at £1	Nealade LTD 5.56% Ordinary
1 at £1	Neil Dickson 5.56% Ordinary
1 at £1	Victor Manuel Almeida & Noemi Manuel Almeida 5.56% Ordinary
2 at £1	Joseph Greenaway 11.11% Ordinary

Financials

Year	2014
Turnover	£21,600
Net Worth	£43,352
Cash	£46,951
Current Liabilities	£4,035

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 5 days from now)

Filing History

14 May 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
29 October 2019	Total exemption full accounts made up to 24 June 2019 (11 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
12 March 2019	Total exemption full accounts made up to 24 June 2018 (11 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
20 October 2017	Total exemption full accounts made up to 24 June 2017 (11 pages)
20 October 2017	Total exemption full accounts made up to 24 June 2017 (11 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
7 November 2016	Appointment of Mr John Kenneth Cornford as a director on 25 October 2016 (2 pages)
7 November 2016	Appointment of Mr John Kenneth Cornford as a director on 25 October 2016 (2 pages)
7 September 2016	Total exemption full accounts made up to 24 June 2016 (8 pages)
7 September 2016	Total exemption full accounts made up to 24 June 2016 (8 pages)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 18 (9 pages)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 18 (9 pages)
26 October 2015	Total exemption full accounts made up to 24 June 2015 (8 pages)
26 October 2015	Total exemption full accounts made up to 24 June 2015 (8 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 18 (9 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 18 (9 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 18 (9 pages)
11 November 2014	Appointment of Mr John Francis Fitzwater as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr John Francis Fitzwater as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr John Francis Fitzwater as a director on 4 November 2014 (2 pages)
25 September 2014	Total exemption full accounts made up to 24 June 2014 (8 pages)
25 September 2014	Total exemption full accounts made up to 24 June 2014 (8 pages)
18 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 18 (8 pages)
18 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 18 (8 pages)
18 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 18 (8 pages)
17 December 2013	Termination of appointment of Denis William Pierre Robson as a director on 5 December 2013 (1 page)
17 December 2013	Termination of appointment of Denis William Pierre Robson as a director on 5 December 2013 (1 page)
17 December 2013	Termination of appointment of Denis William Pierre Robson as a director on 5 December 2013 (1 page)
28 August 2013	Total exemption full accounts made up to 24 June 2013 (8 pages)
28 August 2013	Total exemption full accounts made up to 24 June 2013 (8 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
27 September 2012	Total exemption full accounts made up to 24 June 2012 (8 pages)
27 September 2012	Total exemption full accounts made up to 24 June 2012 (8 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
23 September 2011	Total exemption full accounts made up to 24 June 2011 (8 pages)
23 September 2011	Total exemption full accounts made up to 24 June 2011 (8 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
14 September 2010	Total exemption full accounts made up to 24 June 2010 (8 pages)
14 September 2010	Total exemption full accounts made up to 24 June 2010 (8 pages)
9 June 2010	Director's details changed for Mark Keith Frankum on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Timothy James Dench on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mark Keith Frankum on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Timothy James Dench on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (13 pages)
9 June 2010	Director's details changed for Colin Martin Day on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Denis William Pierre Robson on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Colin Martin Day on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (13 pages)
9 June 2010	Director's details changed for Mark Keith Frankum on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Colin Martin Day on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Denis William Pierre Robson on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Denis William Pierre Robson on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Timothy James Dench on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (13 pages)
25 November 2009	Total exemption full accounts made up to 24 June 2009 (8 pages)
25 November 2009	Total exemption full accounts made up to 24 June 2009 (8 pages)
13 May 2009	Return made up to 01/05/09; full list of members (10 pages)
13 May 2009	Return made up to 01/05/09; full list of members (10 pages)
28 April 2009	Full accounts made up to 24 June 2008 (11 pages)
28 April 2009	Full accounts made up to 24 June 2008 (11 pages)
7 May 2008	Appointment terminated director david melhuish (1 page)
7 May 2008	Return made up to 01/05/08; full list of members (13 pages)
7 May 2008	Appointment terminated director david melhuish (1 page)
7 May 2008	Return made up to 01/05/08; full list of members (13 pages)
22 April 2008	Full accounts made up to 24 June 2007 (11 pages)
22 April 2008	Full accounts made up to 24 June 2007 (11 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
22 May 2007	Return made up to 01/05/07; change of members (7 pages)
22 May 2007	Return made up to 01/05/07; change of members (7 pages)
20 April 2007	Registered office changed on 20/04/07 from: 2 harrow lodge 28 eaton road sutton surrey SM2 5EE (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 2 harrow lodge 28 eaton road sutton surrey SM2 5EE (1 page)
12 February 2007	Full accounts made up to 24 June 2006 (11 pages)
12 February 2007	Full accounts made up to 24 June 2006 (11 pages)
2 June 2006	Return made up to 01/05/06; change of members (7 pages)
2 June 2006	Return made up to 01/05/06; change of members (7 pages)
22 February 2006	Full accounts made up to 24 June 2005 (10 pages)
22 February 2006	Full accounts made up to 24 June 2005 (10 pages)
30 June 2005	Full accounts made up to 24 June 2004 (10 pages)
30 June 2005	Full accounts made up to 24 June 2004 (10 pages)
27 May 2005	Return made up to 01/05/05; full list of members (8 pages)
27 May 2005	Return made up to 01/05/05; full list of members (8 pages)
20 July 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
20 July 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
3 December 2003	Full accounts made up to 24 June 2003 (9 pages)
3 December 2003	Full accounts made up to 24 June 2003 (9 pages)
13 August 2003	Return made up to 01/05/03; change of members 363(288) ‐ Director's particulars changed;director resigned 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 13/08/03 (8 pages)
13 August 2003	Return made up to 01/05/03; change of members 363(288) ‐ Director's particulars changed;director resigned 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 13/08/03 (8 pages)
13 August 2003	Return made up to 01/05/02; change of members (8 pages)
13 August 2003	Return made up to 01/05/02; change of members (8 pages)
14 May 2003	Full accounts made up to 24 June 2002 (9 pages)
14 May 2003	Full accounts made up to 24 June 2002 (9 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
3 December 2001	Full accounts made up to 24 June 2001 (9 pages)
3 December 2001	Full accounts made up to 24 June 2001 (9 pages)
1 August 2001	Return made up to 01/05/01; full list of members (13 pages)
1 August 2001	Return made up to 01/05/01; full list of members (13 pages)
15 November 2000	Full accounts made up to 24 June 2000 (10 pages)
15 November 2000	Full accounts made up to 24 June 2000 (10 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
18 May 2000	Return made up to 01/05/00; full list of members (14 pages)
18 May 2000	Return made up to 01/05/00; full list of members (14 pages)
18 January 2000	Full accounts made up to 24 June 1999 (10 pages)
18 January 2000	Full accounts made up to 24 June 1999 (10 pages)
9 October 1998	Full accounts made up to 24 June 1998 (10 pages)
9 October 1998	Full accounts made up to 24 June 1998 (10 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New director appointed (2 pages)
20 April 1998	Full accounts made up to 24 June 1997 (10 pages)
20 April 1998	Full accounts made up to 24 June 1997 (10 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
12 May 1997	Return made up to 01/05/97; change of members (8 pages)
12 May 1997	Return made up to 01/05/97; change of members (8 pages)
17 December 1996	Full accounts made up to 24 June 1996 (10 pages)
17 December 1996	Full accounts made up to 24 June 1996 (10 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
19 May 1996	Return made up to 01/05/96; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 May 1996	Return made up to 01/05/96; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 April 1996	Full accounts made up to 24 June 1995 (9 pages)
28 April 1996	Full accounts made up to 24 June 1995 (9 pages)
10 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 March 1995	Accounts for a small company made up to 24 June 1994 (10 pages)
10 March 1995	Accounts for a small company made up to 24 June 1994 (10 pages)
8 November 1972	Incorporation (12 pages)
8 November 1972	Incorporation (12 pages)

Harrow Lodge (Sutton) Managements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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