South Lodge Management (Mitcham) Limited

Company Name	South Lodge Management (Mitcham) Limited
Company Status	Active
Company Number	01251674
Category	Private Limited Company
Incorporation Date	26 March 1976(48 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 Michael Edwin Barron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 April 1993(17 years after company formation)
Appointment Duration	31 years
Role	Ambulanceman
Country of Residence	United Kingdom
Correspondence Address	10 Hillview South Lodge Avenue Mitcham Surrey CR4 1LW

Director Name	Mr Tobias Daniel Graves
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 May 2004(28 years, 1 month after company formation)
Appointment Duration	19 years, 12 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	9 Hillview South Lodge Avenue Mitcham Surrey CR4 1LW

Director Name	Mrs Avril Cara Borg
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(28 years, 1 month after company formation)
Appointment Duration	19 years, 12 months
Role	Education Welfare Officer
Country of Residence	England
Correspondence Address	31 Hillview South Lodge Avenue Mitcham Surrey CR4 1LW

Secretary Name	JPW Property Management Ltd. (Corporation)
Status	Current
Appointed	10 January 2008(31 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Vincent Michael Grogan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(16 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 December 1998)
Role	Managing Agent
Correspondence Address	9 Chapman Road Maidenbower Crawley West Sussex RH10 7LA

Director Name	Miss Julie Ann Richardson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(16 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 07 April 1993)
Role	Bank Clerk
Correspondence Address	4 Hillview South Lodge Avenue Mitcham Surrey CR4 1LW

Director Name	Mr Robert William Ware
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(16 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 07 April 1993)
Role	Retired
Correspondence Address	17 Hillview South Lodge Avenue Mitcham Surrey CR4 1LW

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	12 March 1993(16 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	Kathleen McFarline
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(17 years after company formation)
Appointment Duration	4 years, 11 months (resigned 19 March 1998)
Role	Retired
Correspondence Address	19 Hillview South Lodge Avenue Mitcham Surrey CR4 1LV

Director Name	Peter William Dewdney
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(22 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2001)
Role	Coach Driver
Correspondence Address	30 Hillview South Lodge Avenue Mitcham Surrey CR4 1LW

Director Name	Mrs Avril Cara Borg
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(24 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2001)
Role	Administrative Officer
Country of Residence	England
Correspondence Address	31 Hillview South Lodge Avenue Mitcham Surrey CR4 1LW

Director Name	Dennis Charles Cockerton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(24 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2003)
Role	Warehouse Manager
Correspondence Address	7 Hillview South Lodge Avenue Mitcham Surrey CR4 1LW

Director Name	David Andrew Lund
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(24 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Coach Driver
Correspondence Address	5 Hillview South Lodge Avenue Mitcham Surrey CR4 1LW

Director Name	Kathleen McFarline
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(24 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2004)
Role	Retired
Correspondence Address	20 Hillview South Lodge Avenue Mitcham Surrey CR4 1LW

Director Name	Carole Anne Gardner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(28 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2007)
Role	Insurance Claims Examiner
Correspondence Address	19 Hillview South Lodge Avenue Mitcham Surrey CR4 1LW

Location

Registered Address	20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

72 at £0.5	Wates Amenity Lands LTD 36.00% Ordinary B
-	OTHER 26.00% -
1 at £2	A. Mohamed 2.00% Ordinary A
1 at £2	Janet Turnbull & Mr Trevor Anthony Turnball 2.00% Ordinary A
1 at £2	M. Wilson 2.00% Ordinary A
1 at £2	Miss Sophie Elizabeth Myers 2.00% Ordinary A
1 at £2	Mr A. Casmo Hutchinson 2.00% Ordinary A
1 at £2	Mr B. Kidd 2.00% Ordinary A
1 at £2	Mr D. Lartey 2.00% Ordinary A
1 at £2	Mr Geoffrey Peter Holman 2.00% Ordinary A
1 at £2	Mr M. Kersting & Miss E. Smith-kersting 2.00% Ordinary A
1 at £2	Mr Martin Foley 2.00% Ordinary A
1 at £2	Mr Michael Edwin Barron 2.00% Ordinary A
1 at £2	Mr Peter William Dewdney 2.00% Ordinary A
1 at £2	Mr Simpson & Mrs Simpson 2.00% Ordinary A
1 at £2	Mr Thompson & Mrs N. Thompson 2.00% Ordinary A
1 at £2	Mrs Avril Cara Borg & Mr Emanuel Borg 2.00% Ordinary A
1 at £2	Mrs Hazel Rhule 2.00% Ordinary A
1 at £2	Mrs Nene Drammeh 2.00% Ordinary A
1 at £2	Ms A.m. Roszczynska & P. Kardas 2.00% Ordinary A
1 at £2	Ms S. Mugeni & Mr Julius Kato 2.00% Ordinary A

Financials

Year	2014
Turnover	£14,144
Gross Profit	£12,031
Net Worth	£17,351
Cash	£14,208
Current Liabilities	£3,971

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	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

11 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 March 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
5 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
3 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 April 2018	Confirmation statement made on 10 March 2018 with updates (6 pages)
22 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 March 2016	Secretary's details changed for J J Homes (Properties) Limited on 1 March 2016 (1 page)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (9 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (9 pages)
16 March 2016	Secretary's details changed for J J Homes (Properties) Limited on 1 March 2016 (1 page)
10 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
10 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
3 June 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (9 pages)
3 June 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (9 pages)
28 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
28 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
23 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (9 pages)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (9 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
5 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
7 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
7 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
11 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
11 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (9 pages)
5 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (9 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (17 pages)
6 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (17 pages)
6 April 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 6 April 2010 (1 page)
1 April 2010	Director's details changed for Avril Cara Borg on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael Edwin Barron on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Tobias Daniel Graves on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Jj Homes (Properties) Ltd on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Jj Homes (Properties) Ltd on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael Edwin Barron on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Avril Cara Borg on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Tobias Daniel Graves on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Tobias Daniel Graves on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael Edwin Barron on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Jj Homes (Properties) Ltd on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Avril Cara Borg on 1 April 2010 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
9 April 2009	Return made up to 12/03/09; full list of members (6 pages)
9 April 2009	Return made up to 12/03/09; full list of members (6 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 September 2008	Return made up to 12/03/08; no change of members (7 pages)
12 September 2008	Return made up to 12/03/08; no change of members (7 pages)
20 May 2008	Secretary appointed jj homes (properties) LTD (1 page)
20 May 2008	Secretary appointed jj homes (properties) LTD (1 page)
20 May 2008	Registered office changed on 20/05/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
20 May 2008	Registered office changed on 20/05/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
1 April 2008	Appointment terminated secretary christopher nelson (1 page)
1 April 2008	Appointment terminated secretary christopher nelson (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (7 pages)
30 October 2007	Full accounts made up to 31 December 2006 (7 pages)
23 March 2007	Return made up to 12/03/07; full list of members (13 pages)
23 March 2007	Return made up to 12/03/07; full list of members (13 pages)
25 September 2006	Full accounts made up to 31 December 2005 (7 pages)
25 September 2006	Full accounts made up to 31 December 2005 (7 pages)
16 March 2006	Return made up to 12/03/06; full list of members (12 pages)
16 March 2006	Return made up to 12/03/06; full list of members (12 pages)
1 September 2005	Full accounts made up to 31 December 2004 (7 pages)
1 September 2005	Full accounts made up to 31 December 2004 (7 pages)
23 March 2005	Return made up to 12/03/05; full list of members (13 pages)
23 March 2005	Return made up to 12/03/05; full list of members (13 pages)
22 October 2004	Full accounts made up to 31 December 2003 (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (7 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
17 March 2004	Return made up to 12/03/04; full list of members (12 pages)
17 March 2004	Return made up to 12/03/04; full list of members (12 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
28 June 2003	Full accounts made up to 31 December 2002 (7 pages)
28 June 2003	Full accounts made up to 31 December 2002 (7 pages)
19 March 2003	Return made up to 12/03/03; full list of members (13 pages)
19 March 2003	Return made up to 12/03/03; full list of members (13 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
2 October 2002	Full accounts made up to 31 December 2001 (7 pages)
2 October 2002	Full accounts made up to 31 December 2001 (7 pages)
2 April 2002	Director's particulars changed (1 page)
2 April 2002	Return made up to 12/03/02; full list of members (14 pages)
2 April 2002	Director's particulars changed (1 page)
2 April 2002	Return made up to 12/03/02; full list of members (14 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
12 September 2001	Full accounts made up to 31 December 2000 (7 pages)
12 September 2001	Full accounts made up to 31 December 2000 (7 pages)
8 May 2001	Full accounts made up to 31 December 1999 (7 pages)
8 May 2001	Full accounts made up to 31 December 1999 (7 pages)
16 March 2001	Return made up to 12/03/01; full list of members (14 pages)
16 March 2001	Return made up to 12/03/01; full list of members (14 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
14 March 2000	Return made up to 12/03/00; full list of members (10 pages)
14 March 2000	Return made up to 12/03/00; full list of members (10 pages)
11 March 1999	Return made up to 12/03/99; full list of members (10 pages)
11 March 1999	Return made up to 12/03/99; full list of members (10 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 31 December 1997 (7 pages)
6 May 1998	Full accounts made up to 31 December 1997 (7 pages)
9 March 1998	Return made up to 12/03/98; full list of members (12 pages)
9 March 1998	Return made up to 12/03/98; full list of members (12 pages)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Return made up to 12/03/97; full list of members (7 pages)
23 July 1997	Return made up to 12/03/97; full list of members (7 pages)
20 May 1997	Full accounts made up to 31 December 1996 (7 pages)
20 May 1997	Full accounts made up to 31 December 1996 (7 pages)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Director's particulars changed (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (7 pages)
25 June 1996	Full accounts made up to 31 December 1995 (7 pages)
19 April 1996	Return made up to 12/03/96; full list of members (9 pages)
19 April 1996	Return made up to 12/03/96; full list of members (9 pages)
11 May 1995	Full accounts made up to 31 December 1994 (6 pages)
11 May 1995	Full accounts made up to 31 December 1994 (6 pages)
16 March 1995	Return made up to 12/03/95; full list of members (24 pages)
16 March 1995	Return made up to 12/03/95; full list of members (24 pages)

South Lodge Management (Mitcham) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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