Harvey Lodge Management (Guildford) Limited

Company Name	Harvey Lodge Management (Guildford) Limited
Directors	Antonina Teresa Machowska and David Edward Treble
Company Status	Active
Company Number	01477758
Category	Private Limited Company
Incorporation Date	7 February 1980(44 years, 3 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	Antonina Teresa Machowska
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(34 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	David Edward Treble
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(37 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Secretary Name	GCS Estate Management Ltd (Corporation)
Status	Current
Appointed	21 August 2023(43 years, 6 months after company formation)
Appointment Duration	8 months, 1 week
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mrs Evelyn Vera Pamenter
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(10 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 1998)
Role	Retired
Correspondence Address	Flat 6 Harvey Lodge Guildford Surrey GU1 3NJ

Director Name	Dr Paul Andrew Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 February 1995)
Role	University Lecturer
Correspondence Address	Flat 17 Harvey Lodge Guildford Surrey GU1 3NJ

Director Name	Miss Lilian Gertrude Willis
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 November 1994)
Role	Retired
Correspondence Address	Flat 21 Harvey Lodge Guildford Surrey GU1 3NJ

Secretary Name	Jane Madeleine Fearnley-Whittingstall
Nationality	British
Status	Resigned
Appointed	05 December 1990(10 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	1 Wellington House Baker Street Weybridge Surrey KT13 8DZ

Director Name	Sara Margery Fleeson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 1995)
Role	Corporate Pensions Administrat
Correspondence Address	Flat 2 Harvey Lodge Harvey Road Guildford Surrey GU1 3NJ

Director Name	Christine Mace
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(14 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 May 2006)
Role	Housewife
Correspondence Address	19 Harvey Lodge Harvey Road Guildford Surrey GU1 3NJ

Secretary Name	Mr Stephen Eric Tomlinson
Nationality	British
Status	Resigned
Appointed	01 May 1997(17 years, 2 months after company formation)
Appointment Duration	19 years (resigned 25 May 2016)
Role	Company Director
Correspondence Address	Devonshire House Manor Way Borehamwood Herts WD6 1QQ

Director Name	Mr Paul Munro Gunn
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(19 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 September 2004)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Ramster Chiddingfold Godalming Surrey GU8 4SN

Director Name	David Maitland Brain
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(25 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 July 2010)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Manor Way Borehamwood Herts WD6 1QQ

Director Name	Claire Williams
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(26 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 June 2007)
Role	Accountant
Correspondence Address	9 Harvey Lodge Harvey Road Guildford Surrey GU1 3NJ

Director Name	Mrs Judith Christine Coulter Greig
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(30 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Manor Way Borehamwood Herts WD6 1QQ

Director Name	Ms Tamara Edina Gaspar
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	13 October 2014(34 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 November 2020)
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	Suite 1a Victoria House, South Street Farnham GU9 7QU

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	25 May 2016(36 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 August 2020)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Edgefield Estate Management (Farnham) Limited (Corporation)
Status	Resigned
Appointed	16 March 2021(41 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2023)
Correspondence Address	Suite 1a Victoria House South Street Farnham GU9 7QU

Contact

Telephone	07 976393684
Telephone region	Mobile

Location

Registered Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £5	Alexander Reay 3.70% Ordinary A
1 at £5	Christian Frederick Charles Barker 3.70% Ordinary A
1 at £5	D.w. Clarke & C.j. Clarke 3.70% Ordinary A
1 at £5	David Maitland Brain 3.70% Ordinary A
1 at £5	David Treble 3.70% Ordinary A
1 at £5	E. Parkinson & B. Robertson 3.70% Ordinary A
1 at £5	J. Jordan 3.70% Ordinary A
1 at £5	Jonathan Letts 3.70% Ordinary A
1 at £5	Judith Nicholas 3.70% Ordinary A
1 at £5	Lindsay Pringle 3.70% Ordinary A
1 at £5	Matthew Coulter 3.70% Ordinary A
1 at £5	Matthew Coulter & Lara Mardell 3.70% Ordinary A
1 at £5	Mr H. Morgan & Mrs H. Morgan 3.70% Ordinary A
1 at £5	Mr I. Smart 3.70% Ordinary A
1 at £5	Mr J. Mace & Mrs J. Mace 3.70% Ordinary A
1 at £5	Mr K. Hixson & Mrs K. Hixson 3.70% Ordinary A
1 at £5	Mr Kotecha & Mrs Kotecha 3.70% Ordinary A
1 at £5	Mr M. Cheevers & Mrs M. Cheevers 3.70% Ordinary A
1 at £5	Mr P.w. Squibbs 3.70% Ordinary A
1 at £5	Mrs A.e. Baumer 3.70% Ordinary A
1 at £5	Mrs G.s. Paine 3.70% Ordinary A
1 at £5	Ms A.p. Woodfine 3.70% Ordinary A
1 at £5	Robert Moore & Lara Mardell 3.70% Ordinary A
1 at £5	S. Clewley 3.70% Ordinary A
1 at £5	Tamara Frizzell 3.70% Ordinary A
1 at £5	Wojciech Wlouzimiert Machowski & Antonina Treresa Machowska 3.70% Ordinary A
99 at £0.05	Mrs E. Parmenter 3.67% Ordinary B
1 at £0.05	Miss L.c. Willis 0.04% Ordinary B

Financials

Year	2014
Net Worth	£528

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

16 March 2021	Appointment of Edgefield Estate Management (Farnham) Limited as a secretary on 16 March 2021 (2 pages)
10 November 2020	Termination of appointment of Tamara Edina Gaspar as a director on 10 November 2020 (1 page)
6 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
14 August 2020	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Suite 1a Victoria House, South Street Farnham GU9 7QU on 14 August 2020 (1 page)
14 August 2020	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 13 August 2020 (1 page)
12 March 2020	Micro company accounts made up to 24 June 2019 (4 pages)
8 November 2019	Confirmation statement made on 5 November 2019 with updates (7 pages)
28 December 2018	Micro company accounts made up to 24 June 2018 (5 pages)
12 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 24 June 2017 (5 pages)
14 November 2017	Confirmation statement made on 5 November 2017 with updates (7 pages)
14 November 2017	Confirmation statement made on 5 November 2017 with updates (7 pages)
19 April 2017	Appointment of David Edward Treble as a director on 18 April 2017 (2 pages)
19 April 2017	Appointment of David Edward Treble as a director on 18 April 2017 (2 pages)
20 March 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
20 March 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
20 December 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
19 August 2016	Termination of appointment of Stephen Eric Tomlinson as a secretary on 25 May 2016 (1 page)
19 August 2016	Termination of appointment of Stephen Eric Tomlinson as a secretary on 25 May 2016 (1 page)
19 August 2016	Appointment of Hml Company Secretarial Services Ltd as a secretary on 25 May 2016 (2 pages)
19 August 2016	Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ to 94 Park Lane Croydon Surrey CR0 1JB on 19 August 2016 (1 page)
19 August 2016	Appointment of Hml Company Secretarial Services Ltd as a secretary on 25 May 2016 (2 pages)
19 August 2016	Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ to 94 Park Lane Croydon Surrey CR0 1JB on 19 August 2016 (1 page)
21 March 2016	Total exemption full accounts made up to 24 June 2015 (6 pages)
21 March 2016	Total exemption full accounts made up to 24 June 2015 (6 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 135 (8 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 135 (8 pages)
16 December 2014	Total exemption full accounts made up to 24 June 2014 (6 pages)
16 December 2014	Total exemption full accounts made up to 24 June 2014 (6 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 135 (7 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 135 (7 pages)
13 October 2014	Appointment of Ms Tamara Edina Gaspar as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Ms Tamara Edina Gaspar as a director on 13 October 2014 (2 pages)
13 October 2014	Termination of appointment of Judith Christine Coulter Greig as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Judith Christine Coulter Greig as a director on 13 October 2014 (1 page)
30 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 September 2014	Memorandum and Articles of Association (16 pages)
10 September 2014	Memorandum and Articles of Association (16 pages)
28 August 2014	Appointment of Antonina Teresa Machowska as a director on 28 August 2014 (2 pages)
28 August 2014	Appointment of Antonina Teresa Machowska as a director on 28 August 2014 (2 pages)
28 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 135 (6 pages)
28 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 135 (6 pages)
4 October 2013	Total exemption full accounts made up to 24 June 2013 (6 pages)
4 October 2013	Total exemption full accounts made up to 24 June 2013 (6 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Total exemption full accounts made up to 24 June 2012 (6 pages)
19 November 2012	Total exemption full accounts made up to 24 June 2012 (6 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
26 September 2011	Total exemption full accounts made up to 24 June 2011 (6 pages)
26 September 2011	Total exemption full accounts made up to 24 June 2011 (6 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Total exemption full accounts made up to 24 June 2010 (6 pages)
4 November 2010	Total exemption full accounts made up to 24 June 2010 (6 pages)
14 July 2010	Appointment of Mrs Judith Christine Coulter Greig as a director (2 pages)
14 July 2010	Appointment of Mrs Judith Christine Coulter Greig as a director (2 pages)
13 July 2010	Termination of appointment of David Brain as a director (1 page)
13 July 2010	Termination of appointment of David Brain as a director (1 page)
24 February 2010	Total exemption full accounts made up to 24 June 2009 (6 pages)
24 February 2010	Total exemption full accounts made up to 24 June 2009 (6 pages)
19 November 2009	Director's details changed for David Maitland Brain on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for David Maitland Brain on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (12 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (12 pages)
7 October 2009	Secretary's details changed for Stephen Eric Tomlinson on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Stephen Eric Tomlinson on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Stephen Eric Tomlinson on 7 October 2009 (1 page)
20 April 2009	Total exemption full accounts made up to 24 June 2008 (7 pages)
20 April 2009	Total exemption full accounts made up to 24 June 2008 (7 pages)
26 January 2009	Return made up to 22/11/08; full list of members (14 pages)
26 January 2009	Return made up to 22/11/08; full list of members (14 pages)
2 April 2008	Registered office changed on 02/04/2008 from c/o arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP (1 page)
2 April 2008	Registered office changed on 02/04/2008 from c/o arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP (1 page)
7 February 2008	Total exemption full accounts made up to 24 June 2007 (7 pages)
7 February 2008	Total exemption full accounts made up to 24 June 2007 (7 pages)
11 December 2007	Return made up to 22/11/07; change of members (6 pages)
11 December 2007	Return made up to 22/11/07; change of members (6 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
22 December 2006	Total exemption full accounts made up to 24 June 2006 (7 pages)
22 December 2006	Total exemption full accounts made up to 24 June 2006 (7 pages)
18 December 2006	Return made up to 22/11/06; no change of members (7 pages)
18 December 2006	Return made up to 22/11/06; no change of members (7 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
12 January 2006	Return made up to 22/11/05; full list of members (11 pages)
12 January 2006	Return made up to 22/11/05; full list of members (11 pages)
4 January 2006	Total exemption full accounts made up to 24 June 2005 (7 pages)
4 January 2006	Total exemption full accounts made up to 24 June 2005 (7 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
21 December 2004	Total exemption full accounts made up to 24 June 2004 (7 pages)
21 December 2004	Total exemption full accounts made up to 24 June 2004 (7 pages)
7 December 2004	Return made up to 22/11/04; change of members (6 pages)
7 December 2004	Return made up to 22/11/04; change of members (6 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: c/o arkleygate 33-35 daws lane london NW7 4SD (1 page)
5 April 2004	Registered office changed on 05/04/04 from: c/o arkleygate 33-35 daws lane london NW7 4SD (1 page)
23 January 2004	Total exemption full accounts made up to 24 June 2003 (8 pages)
23 January 2004	Total exemption full accounts made up to 24 June 2003 (8 pages)
2 December 2003	Return made up to 22/11/03; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 December 2003	Return made up to 22/11/03; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 April 2003	Registered office changed on 17/04/03 from: 707 high road north finchley london N12 0BT (1 page)
17 April 2003	Registered office changed on 17/04/03 from: 707 high road north finchley london N12 0BT (1 page)
2 January 2003	Full accounts made up to 24 June 2002 (9 pages)
2 January 2003	Full accounts made up to 24 June 2002 (9 pages)
9 December 2002	Return made up to 22/11/02; full list of members (10 pages)
9 December 2002	Return made up to 22/11/02; full list of members (10 pages)
26 November 2001	Return made up to 22/11/01; change of members (6 pages)
26 November 2001	Return made up to 22/11/01; change of members (6 pages)
16 November 2001	Full accounts made up to 24 June 2001 (9 pages)
16 November 2001	Full accounts made up to 24 June 2001 (9 pages)
17 January 2001	Return made up to 22/11/00; change of members (6 pages)
17 January 2001	Return made up to 22/11/00; change of members (6 pages)
8 September 2000	Full accounts made up to 24 June 2000 (9 pages)
8 September 2000	Full accounts made up to 24 June 2000 (9 pages)
6 February 2000	Full accounts made up to 24 June 1999 (10 pages)
6 February 2000	Full accounts made up to 24 June 1999 (10 pages)
17 December 1999	Return made up to 22/11/99; full list of members (10 pages)
17 December 1999	Return made up to 22/11/99; full list of members (10 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
14 December 1998	Return made up to 22/11/98; no change of members; amend (4 pages)
14 December 1998	Return made up to 22/11/98; no change of members; amend (4 pages)
27 November 1998	Return made up to 22/11/98; no change of members (4 pages)
27 November 1998	Return made up to 22/11/98; no change of members (4 pages)
13 November 1998	Full accounts made up to 24 June 1998 (11 pages)
13 November 1998	Full accounts made up to 24 June 1998 (11 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
24 November 1997	Return made up to 22/11/97; no change of members (4 pages)
24 November 1997	Return made up to 22/11/97; no change of members (4 pages)
19 November 1997	Full accounts made up to 24 June 1997 (10 pages)
19 November 1997	Full accounts made up to 24 June 1997 (10 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: 1 wellington house baker street weybridge surrey KT13 8DZ (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: 1 wellington house baker street weybridge surrey KT13 8DZ (1 page)
9 May 1997	New secretary appointed (2 pages)
27 November 1996	Return made up to 22/11/96; full list of members (6 pages)
27 November 1996	Return made up to 22/11/96; full list of members (6 pages)
30 October 1996	Full accounts made up to 24 June 1996 (9 pages)
30 October 1996	Full accounts made up to 24 June 1996 (9 pages)
2 September 1996	Secretary's particulars changed (1 page)
2 September 1996	Secretary's particulars changed (1 page)
2 September 1996	Registered office changed on 02/09/96 from: 62 pewley way guildford surrey GU1 3QA (1 page)
2 September 1996	Registered office changed on 02/09/96 from: 62 pewley way guildford surrey GU1 3QA (1 page)
28 December 1995	Return made up to 23/11/95; full list of members (6 pages)
28 December 1995	Return made up to 23/11/95; full list of members (6 pages)
16 October 1995	Accounts for a small company made up to 24 June 1995 (10 pages)
16 October 1995	Accounts for a small company made up to 24 June 1995 (10 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)

Harvey Lodge Management (Guildford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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