Lincoln Lodge (Management) Limited

Company Name	Lincoln Lodge (Management) Limited
Company Status	Active
Company Number	01542005
Category	Private Limited Company
Incorporation Date	28 January 1981(43 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	Miss Marcia Isabella Burn
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 December 1991(10 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Lincoln Lodge 21 Court Downs Road Beckenham Kent BR3 6LW

Director Name	Leslie Needham
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	20 April 1994(13 years, 2 months after company formation)
Appointment Duration	30 years
Role	Retired Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Lincoln Lodge 21 Court Downs Road Beckenham Kent BR3 6LW

Director Name	Mr Michael Russell Hammer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 September 2004(23 years, 8 months after company formation)
Appointment Duration	19 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Oakwood Court Bowdon Altrincham WA14 3DJ

Director Name	Mrs Catherine May
Date of Birth	June 1929 (Born 94 years ago)
Nationality	Irish
Status	Current
Appointed	12 August 2017(36 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1, Lincoln Lodge 21 Court Downs Road Beckenham Kent BR3 6LW

Director Name	Mr Stephen Charles Brodie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	26 August 2021(40 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP

Secretary Name	Hindwoods Ltd (Corporation)
Status	Current
Appointed	12 December 2023(42 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Correspondence Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP

Director Name	Mrs Margaret Nancy Jennings
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(10 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 August 1992)
Role	Retired
Correspondence Address	1 Lincoln Lodge Beckenham Kent BR3 2LW

Director Name	Mr Arthur Gregory Mack
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 1996)
Role	Retired
Correspondence Address	5 Lincoln Lodge Beckenham Kent BR3 2LW

Director Name	Mrs Rose Wearing
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(10 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	2 Lincoln Lodge 21 Court Down Road Beckenham Kent BR3 6LW

Director Name	Mr Patrick Anderson Dobbs
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(10 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 February 2003)
Role	Retired
Correspondence Address	3 Lincoln Lodge 21 Court Downs Road Beckenham Kent BR3 6LW

Director Name	Mrs Gillian Anne Bateman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1993)
Role	Retired
Correspondence Address	7 Lincoln Lodge Beckenham Kent BR3 2LW

Director Name	Mr George Baird
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(10 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 September 1992)
Role	Retired
Correspondence Address	4 Lincoln Lodge Beckenham Kent BR3 2LW

Secretary Name	Miss Marcia Isabella Burn
Nationality	British
Status	Resigned
Appointed	03 December 1991(10 years, 10 months after company formation)
Appointment Duration	32 years (resigned 12 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lincoln Lodge 21 Court Downs Road Beckenham Kent BR3 6LW

Director Name	Penelope Charlotte Gregory
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1994(13 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 July 2007)
Role	Retired
Correspondence Address	1 Lincoln Lodge 21 Court Downs Road Beckenham Kent BR3 6LW

Director Name	Julius Humi
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1996(15 years, 8 months after company formation)
Appointment Duration	3 months (resigned 03 January 1997)
Role	Retired
Correspondence Address	4 Lincoln Lodge 21 Court Downs Road Beckenham Kent BR3 6LW

Director Name	Patricia Margaret Hammer
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(16 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 October 2002)
Role	Company Director
Correspondence Address	5 Lincoln Lodge Court Downs Road Beckenham Kent BR3 6LW

Director Name	Gabriella Humi
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(16 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	4 Lincoln Lodge 21 Court Downs Road Beckenham Kent BR3 6LW

Director Name	Joanna Hawthorn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2004(23 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2006)
Role	Jewellery Designer
Correspondence Address	3 Lincoln Lodge 21 Court Downs Road Beckenham Kent BR3 6LW

Director Name	Leah Patricia McGreevy Cooke
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2005(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2007)
Role	IT Analyst
Correspondence Address	Flat 4 Lincoln Lodge 21 Court Downs Road Beckenham Kent BR3 6LW

Director Name	Cicely Welsh
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2006(25 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Lincoln Lodge 21 Court Downs Road Beckenham Kent BR3 6LW

Director Name	Robert Wakefield
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2006(25 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	95 Wells Road Malvern Worcestershire WR14 4PB

Contact

Telephone	020 86582836
Telephone region	London

Location

Registered Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

465 at £1	Anne Jennifer Wakefield & Robert Wakefield 15.50% Ordinary
465 at £1	Leslie Needham 15.50% Ordinary
465 at £1	Michael Russell Hammer 15.50% Ordinary
465 at £1	Nicholas John Banfield 15.50% Ordinary
396 at £1	Judith Catherine Redler & Alistair John Redler 13.20% Ordinary
372 at £1	Cecilia Eileen Welsh 12.40% Ordinary
372 at £1	Miss M.i. Burn 12.40% Ordinary

Financials

Year	2014
Turnover	£17,908
Net Worth	£14,219
Cash	£8,394
Current Liabilities	£738

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023	Termination of appointment of Marcia Isabella Burn as a secretary on 12 December 2023 (1 page)
12 December 2023	Appointment of Hindwoods Ltd as a secretary on 12 December 2023 (2 pages)
12 December 2023	Registered office address changed from 6 Lincoln Lodge 21 Court Downs Road Beckenham Kent BR3 6LW to Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP on 12 December 2023 (1 page)
12 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
17 July 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
14 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
1 July 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
8 December 2021	Confirmation statement made on 3 December 2021 with updates (4 pages)
26 August 2021	Appointment of Mr Stephen Charles Brodie as a director on 26 August 2021 (2 pages)
26 August 2021	Director's details changed for Michael Russell Hammer on 26 August 2021 (2 pages)
14 July 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
9 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
21 July 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
6 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
13 August 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
2 August 2019	Termination of appointment of Robert Wakefield as a director on 31 July 2019 (1 page)
5 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
20 August 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
11 August 2018	Director's details changed for Robert Wakefield on 11 August 2018 (2 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
13 September 2017	Director's details changed for Catherine Hay on 12 August 2017 (2 pages)
13 September 2017	Director's details changed for Catherine Hay on 12 August 2017 (2 pages)
29 August 2017	Appointment of Catherine Hay as a director on 12 August 2017 (3 pages)
29 August 2017	Appointment of Catherine Hay as a director on 12 August 2017 (3 pages)
11 August 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
11 August 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
26 December 2016	Termination of appointment of Cicely Welsh as a director on 24 December 2016 (1 page)
26 December 2016	Termination of appointment of Cicely Welsh as a director on 24 December 2016 (1 page)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
26 August 2016	Full accounts made up to 31 March 2016 (11 pages)
26 August 2016	Full accounts made up to 31 March 2016 (11 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3,000 (9 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3,000 (9 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3,000 (9 pages)
17 August 2015	Full accounts made up to 31 March 2015 (11 pages)
17 August 2015	Full accounts made up to 31 March 2015 (11 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,000 (9 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,000 (9 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,000 (9 pages)
15 July 2014	Full accounts made up to 31 March 2014 (11 pages)
15 July 2014	Full accounts made up to 31 March 2014 (11 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,000 (9 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,000 (9 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,000 (9 pages)
5 August 2013	Full accounts made up to 31 March 2013 (11 pages)
5 August 2013	Full accounts made up to 31 March 2013 (11 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
6 August 2012	Full accounts made up to 31 March 2012 (11 pages)
6 August 2012	Full accounts made up to 31 March 2012 (11 pages)
23 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (9 pages)
23 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (9 pages)
23 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (9 pages)
8 August 2011	Full accounts made up to 31 March 2011 (11 pages)
8 August 2011	Full accounts made up to 31 March 2011 (11 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (9 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (9 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (9 pages)
28 September 2010	Full accounts made up to 31 March 2010 (11 pages)
28 September 2010	Full accounts made up to 31 March 2010 (11 pages)
7 January 2010	Director's details changed for Miss Marcia Isabella Burn on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Michael Russell Hammer on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Robert Wakefield on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Cicely Welsh on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Michael Russell Hammer on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Miss Marcia Isabella Burn on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Robert Wakefield on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Leslie Needham on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Cicely Welsh on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Leslie Needham on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Miss Marcia Isabella Burn on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Robert Wakefield on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Michael Russell Hammer on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Leslie Needham on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Cicely Welsh on 1 October 2009 (2 pages)
20 July 2009	Full accounts made up to 31 March 2009 (11 pages)
20 July 2009	Full accounts made up to 31 March 2009 (11 pages)
8 December 2008	Return made up to 03/12/08; full list of members (9 pages)
8 December 2008	Return made up to 03/12/08; full list of members (9 pages)
8 July 2008	Full accounts made up to 31 March 2008 (11 pages)
8 July 2008	Full accounts made up to 31 March 2008 (11 pages)
13 December 2007	Return made up to 03/12/07; change of members (8 pages)
13 December 2007	Return made up to 03/12/07; change of members (8 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
24 September 2007	Full accounts made up to 31 March 2007 (11 pages)
24 September 2007	Full accounts made up to 31 March 2007 (11 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
15 December 2006	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 December 2006	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
22 September 2006	Full accounts made up to 31 March 2006 (11 pages)
22 September 2006	Full accounts made up to 31 March 2006 (11 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
13 December 2005	Return made up to 03/12/05; full list of members (11 pages)
13 December 2005	Return made up to 03/12/05; full list of members (11 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
29 July 2005	Full accounts made up to 31 March 2005 (10 pages)
29 July 2005	Registered office changed on 29/07/05 from: 7 lincoln lodge 21 court downs road beckham kent BR3 6LW (2 pages)
29 July 2005	Full accounts made up to 31 March 2005 (10 pages)
29 July 2005	Registered office changed on 29/07/05 from: 7 lincoln lodge 21 court downs road beckham kent BR3 6LW (2 pages)
14 December 2004	Return made up to 03/12/04; full list of members (12 pages)
14 December 2004	Return made up to 03/12/04; full list of members (12 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
7 July 2004	Full accounts made up to 31 March 2004 (10 pages)
7 July 2004	Full accounts made up to 31 March 2004 (10 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
27 November 2003	Return made up to 03/12/03; full list of members (11 pages)
27 November 2003	Return made up to 03/12/03; full list of members (11 pages)
5 June 2003	Full accounts made up to 31 March 2003 (10 pages)
5 June 2003	Full accounts made up to 31 March 2003 (10 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
9 December 2002	Return made up to 03/12/02; full list of members (11 pages)
9 December 2002	Return made up to 03/12/02; full list of members (11 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
2 October 2002	Full accounts made up to 31 March 2002 (11 pages)
2 October 2002	Full accounts made up to 31 March 2002 (11 pages)
7 December 2001	Return made up to 03/12/01; full list of members (10 pages)
7 December 2001	Return made up to 03/12/01; full list of members (10 pages)
31 October 2001	Full accounts made up to 31 March 2001 (10 pages)
31 October 2001	Full accounts made up to 31 March 2001 (10 pages)
11 December 2000	Return made up to 03/12/00; full list of members (10 pages)
11 December 2000	Return made up to 03/12/00; full list of members (10 pages)
11 September 2000	Return made up to 03/12/99; full list of members; amend (7 pages)
11 September 2000	Return made up to 03/12/99; full list of members; amend (7 pages)
24 August 2000	Full accounts made up to 31 March 2000 (11 pages)
24 August 2000	Full accounts made up to 31 March 2000 (11 pages)
25 January 2000	Return made up to 03/12/99; full list of members (9 pages)
25 January 2000	Return made up to 03/12/99; full list of members (9 pages)
7 September 1999	Full accounts made up to 31 March 1999 (11 pages)
7 September 1999	Full accounts made up to 31 March 1999 (11 pages)
8 June 1999	Auditor's resignation (1 page)
8 June 1999	Auditor's resignation (1 page)
15 December 1998	Return made up to 03/12/98; no change of members (6 pages)
15 December 1998	Return made up to 03/12/98; no change of members (6 pages)
5 November 1998	Full accounts made up to 31 March 1998 (8 pages)
5 November 1998	Full accounts made up to 31 March 1998 (8 pages)
7 January 1998	Return made up to 03/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 1998	Return made up to 03/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
15 August 1997	Full accounts made up to 31 March 1997 (9 pages)
15 August 1997	Full accounts made up to 31 March 1997 (9 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
17 December 1996	Return made up to 03/12/96; full list of members 363(287) ‐ Registered office changed on 17/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 1996	Return made up to 03/12/96; full list of members 363(287) ‐ Registered office changed on 17/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
17 July 1996	Full accounts made up to 31 March 1996 (9 pages)
17 July 1996	Full accounts made up to 31 March 1996 (9 pages)
7 December 1995	Return made up to 03/12/95; no change of members (6 pages)
7 December 1995	Return made up to 03/12/95; no change of members (6 pages)
25 September 1995	Full accounts made up to 31 March 1995 (11 pages)
25 September 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Lincoln Lodge (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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