Ouseley Lodge Management Company Limited

Company Name	Ouseley Lodge Management Company Limited
Company Status	Active
Company Number	01163687
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 March 1974(50 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	Mr Noel James Doyle
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(47 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD

Director Name	Miss Sarah Jane Keers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(49 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Stay At Home Parent
Country of Residence	England
Correspondence Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD

Director Name	Dr Johan Erik Elm Svensson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	30 January 2024(49 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD

Secretary Name	2Manageproperty Ltd (Corporation)
Status	Current
Appointed	27 June 2018(44 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD

Director Name	Mr Clive Neil West
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(17 years, 9 months after company formation)
Appointment Duration	32 years (resigned 08 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	11 Ouseley Lodge Ousley Road Old Windsor Berkshire SL4 2SQ

Director Name	Mrs Leonora Bradley
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(17 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 December 2005)
Role	Housewife
Correspondence Address	9 Hambleton Old Windsor Windsor Berkshire SL4 2SJ

Director Name	Mrs Adrienne Challis
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(17 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 December 1999)
Role	Housewife
Correspondence Address	13 Ouseley Lodge Old Windsor Windsor Berkshire SL4 2SQ

Director Name	Mrs Margaret Page
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 1994)
Role	Housewife
Correspondence Address	2 Hambleton Old Windsor Windsor Berkshire SL4 2SJ

Secretary Name	Mr Clive Neil West
Nationality	British
Status	Resigned
Appointed	02 January 1992(17 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ouseley Lodge Ousley Road Old Windsor Berkshire SL4 2SQ

Director Name	Victor Rigby
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(20 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	14 Ouseley Lodge Ouseley Road Old Windsor Windsor Berkshire SL4 2SQ

Director Name	John William Addis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(21 years, 8 months after company formation)
Appointment Duration	4 years (resigned 06 December 1999)
Role	Health & Safety Co-Ordinator
Correspondence Address	12 Ouseley Lodge Ouseley Road Old Windsor Windsor Berkshire SL4 2SQ

Director Name	William John Hopkins
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(27 years, 8 months after company formation)
Appointment Duration	5 years (resigned 04 December 2006)
Role	Retired
Correspondence Address	6 Hambleton Burfield Road Old Windsor Slough Berkshire SL4 2SJ

Director Name	Mrs Audrey Frances Addis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(31 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 December 2009)
Role	Airline Manager
Country of Residence	England
Correspondence Address	3 Hambleton Burfield Road, Old Windsor Windsor Berkshire SL4 2SJ

Secretary Name	Mrs Audrey Frances Addis
Nationality	British
Status	Resigned
Appointed	02 December 2005(31 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 December 2009)
Role	Airline Manager
Country of Residence	England
Correspondence Address	3 Hambleton Burfield Road, Old Windsor Windsor Berkshire SL4 2SJ

Director Name	Mr John William Addis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(32 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 December 2008)
Role	Butler
Country of Residence	England
Correspondence Address	3 Hambleton Burfield Road Old Windsor Windsor Berkshire SL4 2SJ

Director Name	Mr Phillip Irvine Raymond Myhill
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(34 years, 9 months after company formation)
Appointment Duration	4 years (resigned 10 December 2012)
Role	Airfreight Executive
Country of Residence	England
Correspondence Address	10 Ouseley Lodge Ouseley Road Old Windsor Slough Berkshire SL4 2SQ

Director Name	Mr Roland Charles Thompson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	07 December 2009(35 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 March 2017)
Role	Educator
Country of Residence	England
Correspondence Address	4, Hambleton Burfield Road Old Windsor Slough Berkshire SL4 2SJ

Secretary Name	Mr Roland Charles Thompson
Status	Resigned
Appointed	04 January 2010(35 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 December 2015)
Role	Company Director
Correspondence Address	4, Hambleton Burfield Road Old Windsor Slough Berkshire SL4 2SJ

Director Name	Mr James Selby
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(37 years, 10 months after company formation)
Appointment Duration	11 months (resigned 10 December 2012)
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	6 Hambleton, Burfield Road Old Windsor Windsor Berkshire SL4 2SJ

Director Name	Mr Michael Adrian Byrne
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(38 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 December 2016)
Role	Retired
Country of Residence	England
Correspondence Address	12 Ouseley Lodge Ouseley Road Old Windsor Windsor Berkshire SL4 2SQ

Secretary Name	Mrs Audrey Frances Addis
Status	Resigned
Appointed	07 December 2015(41 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 December 2018)
Role	Company Director
Correspondence Address	11, Hambleton, Burfield Road Old Windsor Windsor Berkshire SL4 2SJ

Director Name	Mrs Linda Venicia Fernandes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(42 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 September 2023)
Role	Telephonist
Country of Residence	United Kingdom
Correspondence Address	Flat 7, Hambleton Hambleton, Burfield Road Old Windsor Windsor SL4 2SJ

Director Name	Mrs Marian Bridgwater-Flatley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2018(44 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	2, Hambleton Burfield Road Old Windsor Windsor SL4 2SJ

Secretary Name	Mr Bob Robins
Status	Resigned
Appointed	22 April 2019(45 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2023)
Role	Company Director
Correspondence Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD

Location

Registered Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Halliford and Sunbury West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£36,164
Cash	£23,949

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

3 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
3 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
21 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
20 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
30 September 2019	Director's details changed for Mrs Marian Bridgwater-Flatley on 30 September 2019 (2 pages)
29 April 2019	Appointment of Mr Bob Robins as a secretary on 22 April 2019 (2 pages)
4 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Audrey Frances Addis as a director on 30 December 2018 (1 page)
4 January 2019	Appointment of Mrs Marian Bridgwater-Flatley as a director on 30 December 2018 (2 pages)
4 January 2019	Termination of appointment of Audrey Frances Addis as a secretary on 30 December 2018 (1 page)
27 June 2018	Registered office address changed from 11 Ouseley Lodge Ouseley Rd Old Windsor Berks SL4 2SQ to 13 Loudwater Close Sunbury-on-Thames TW16 6DD on 27 June 2018 (1 page)
27 June 2018	Appointment of 2Manageproperty Ltd as a secretary on 27 June 2018 (2 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (2 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
14 March 2017	Termination of appointment of Roland Charles Thompson as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Roland Charles Thompson as a director on 14 March 2017 (1 page)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (2 pages)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (2 pages)
7 January 2017	Appointment of Mrs Linda Venicia Fernandes as a director on 12 December 2016 (2 pages)
7 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
7 January 2017	Termination of appointment of Michael Adrian Byrne as a director on 12 December 2016 (1 page)
7 January 2017	Termination of appointment of Michael Adrian Byrne as a director on 12 December 2016 (1 page)
7 January 2017	Appointment of Mrs Linda Venicia Fernandes as a director on 12 December 2016 (2 pages)
7 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (2 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (2 pages)
30 December 2015	Appointment of Mrs Audrey Frances Addis as a secretary on 7 December 2015 (2 pages)
30 December 2015	Termination of appointment of Roland Charles Thompson as a secretary on 7 December 2015 (1 page)
30 December 2015	Annual return made up to 29 December 2015 no member list (6 pages)
30 December 2015	Appointment of Mrs Audrey Frances Addis as a secretary on 7 December 2015 (2 pages)
30 December 2015	Termination of appointment of Roland Charles Thompson as a secretary on 7 December 2015 (1 page)
30 December 2015	Annual return made up to 29 December 2015 no member list (6 pages)
30 December 2015	Termination of appointment of Roland Charles Thompson as a secretary on 7 December 2015 (1 page)
30 December 2015	Appointment of Mrs Audrey Frances Addis as a secretary on 7 December 2015 (2 pages)
16 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 January 2015	Second filing of AR01 previously delivered to Companies House made up to 29 December 2014 (18 pages)
27 January 2015	Second filing of AR01 previously delivered to Companies House made up to 29 December 2014 (18 pages)
12 January 2015	Annual return made up to 29 December 2014 no member list ANNOTATION Clarification a second filed AR01 was registered on 27/01/2015 (6 pages)
12 January 2015	Annual return made up to 29 December 2014 no member list ANNOTATION Clarification a second filed AR01 was registered on 27/01/2015 (6 pages)
10 January 2015	Appointment of Mrs Audrey Frances Addis as a director on 8 December 2014 (2 pages)
10 January 2015	Appointment of Mrs Audrey Frances Addis as a director on 8 December 2014 (2 pages)
10 January 2015	Appointment of Mrs Audrey Frances Addis as a director on 8 December 2014 (2 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (2 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (2 pages)
3 January 2014	Annual return made up to 29 December 2013 no member list (5 pages)
3 January 2014	Annual return made up to 29 December 2013 no member list (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
5 January 2013	Annual return made up to 29 December 2012 no member list (5 pages)
5 January 2013	Appointment of Mr Michael Adrian Byrne as a director (2 pages)
5 January 2013	Annual return made up to 29 December 2012 no member list (5 pages)
5 January 2013	Appointment of Mr Michael Adrian Byrne as a director (2 pages)
5 January 2013	Termination of appointment of James Selby as a director (1 page)
5 January 2013	Termination of appointment of James Selby as a director (1 page)
5 January 2013	Termination of appointment of Phillip Myhill as a director (1 page)
5 January 2013	Termination of appointment of Phillip Myhill as a director (1 page)
8 February 2012	Total exemption small company accounts made up to 30 June 2011 (2 pages)
8 February 2012	Total exemption small company accounts made up to 30 June 2011 (2 pages)
14 January 2012	Annual return made up to 29 December 2011 no member list (5 pages)
14 January 2012	Annual return made up to 29 December 2011 no member list (5 pages)
14 January 2012	Appointment of Mr James Selby as a director (2 pages)
14 January 2012	Appointment of Mr James Selby as a director (2 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (2 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (2 pages)
6 January 2011	Annual return made up to 29 December 2010 no member list (5 pages)
6 January 2011	Annual return made up to 29 December 2010 no member list (5 pages)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (2 pages)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (2 pages)
8 January 2010	Appointment of Mr Roland Charles Thompson as a director (2 pages)
8 January 2010	Termination of appointment of Audrey Addis as a secretary (1 page)
8 January 2010	Appointment of Mr Roland Charles Thompson as a secretary (1 page)
8 January 2010	Director's details changed for Mr Clive Neil West on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Phillip Irvine Raymond Myhill on 7 January 2010 (2 pages)
8 January 2010	Appointment of Mr Roland Charles Thompson as a director (2 pages)
8 January 2010	Director's details changed for Mr Clive Neil West on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Clive Neil West on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 29 December 2009 no member list (3 pages)
8 January 2010	Termination of appointment of Audrey Addis as a secretary (1 page)
8 January 2010	Termination of appointment of Audrey Addis as a director (1 page)
8 January 2010	Appointment of Mr Roland Charles Thompson as a secretary (1 page)
8 January 2010	Director's details changed for Mr Phillip Irvine Raymond Myhill on 7 January 2010 (2 pages)
8 January 2010	Termination of appointment of Audrey Addis as a director (1 page)
8 January 2010	Annual return made up to 29 December 2009 no member list (3 pages)
8 January 2010	Director's details changed for Mr Phillip Irvine Raymond Myhill on 7 January 2010 (2 pages)
27 February 2009	Total exemption full accounts made up to 30 June 2008 (2 pages)
27 February 2009	Total exemption full accounts made up to 30 June 2008 (2 pages)
19 February 2009	Director and secretary's change of particulars / audrey reynolds / 19/02/2009 (1 page)
19 February 2009	Director and secretary's change of particulars / audrey reynolds / 19/02/2009 (1 page)
29 December 2008	Annual return made up to 29/12/08 (2 pages)
29 December 2008	Director appointed mr phillip irvine raymond myhill (1 page)
29 December 2008	Appointment terminated director john addis (1 page)
29 December 2008	Appointment terminated director john addis (1 page)
29 December 2008	Director appointed mr phillip irvine raymond myhill (1 page)
29 December 2008	Annual return made up to 29/12/08 (2 pages)
7 July 2008	Appointment terminated director roland thompson (1 page)
7 July 2008	Appointment terminated director roland thompson (1 page)
17 January 2008	Total exemption full accounts made up to 30 June 2007 (2 pages)
17 January 2008	Total exemption full accounts made up to 30 June 2007 (2 pages)
2 January 2008	Annual return made up to 02/01/08 (2 pages)
2 January 2008	Annual return made up to 02/01/08 (2 pages)
27 January 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
27 January 2007	Annual return made up to 02/01/07 363(288) ‐ Director resigned (5 pages)
27 January 2007	Annual return made up to 02/01/07 363(288) ‐ Director resigned (5 pages)
27 January 2007	New director appointed (2 pages)
19 January 2006	New secretary appointed;new director appointed (2 pages)
19 January 2006	New secretary appointed;new director appointed (2 pages)
19 January 2006	Annual return made up to 02/01/06 363(288) ‐ Secretary resigned;director resigned (5 pages)
19 January 2006	Annual return made up to 02/01/06 363(288) ‐ Secretary resigned;director resigned (5 pages)
19 January 2006	Total exemption full accounts made up to 30 June 2005 (2 pages)
19 January 2006	Total exemption full accounts made up to 30 June 2005 (2 pages)
13 January 2005	Total exemption full accounts made up to 30 June 2004 (2 pages)
13 January 2005	Annual return made up to 02/01/05 (5 pages)
13 January 2005	Annual return made up to 02/01/05 (5 pages)
13 January 2005	Total exemption full accounts made up to 30 June 2004 (2 pages)
13 January 2004	Annual return made up to 02/01/04 363(288) ‐ Director resigned (5 pages)
13 January 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
13 January 2004	Annual return made up to 02/01/04 363(288) ‐ Director resigned (5 pages)
13 January 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
15 January 2003	Annual return made up to 02/01/03 (5 pages)
15 January 2003	Annual return made up to 02/01/03 (5 pages)
15 January 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
15 January 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
1 February 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
1 February 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Annual return made up to 02/01/02 (4 pages)
16 January 2002	Annual return made up to 02/01/02 (4 pages)
9 January 2001	Full accounts made up to 30 June 2000 (2 pages)
9 January 2001	Full accounts made up to 30 June 2000 (2 pages)
9 January 2001	Annual return made up to 02/01/01 (4 pages)
9 January 2001	Annual return made up to 02/01/01 (4 pages)
11 January 2000	Annual return made up to 02/01/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
11 January 2000	Full accounts made up to 30 June 1999 (2 pages)
11 January 2000	Full accounts made up to 30 June 1999 (2 pages)
11 January 2000	Annual return made up to 02/01/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
13 January 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
13 January 1999	Annual return made up to 02/01/99 (6 pages)
13 January 1999	Annual return made up to 02/01/99 (6 pages)
13 January 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
16 March 1998	Full accounts made up to 30 June 1997 (2 pages)
16 March 1998	Full accounts made up to 30 June 1997 (2 pages)
20 January 1998	Annual return made up to 02/01/98 (6 pages)
20 January 1998	Annual return made up to 02/01/98 (6 pages)
17 January 1997	Annual return made up to 02/01/97 (6 pages)
17 January 1997	Full accounts made up to 30 June 1996 (7 pages)
17 January 1997	Full accounts made up to 30 June 1996 (7 pages)
17 January 1997	Annual return made up to 02/01/97 (6 pages)
9 February 1996	Full accounts made up to 30 June 1995 (2 pages)
9 February 1996	Full accounts made up to 30 June 1995 (2 pages)
22 January 1996	Annual return made up to 02/01/96 (4 pages)
22 January 1996	Annual return made up to 02/01/96 (4 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
20 March 1974	Incorporation (20 pages)
20 March 1974	Incorporation (20 pages)

Ouseley Lodge Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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