Kings Lodge Management Company Limited

Company Name	Kings Lodge Management Company Limited
Company Status	Active
Company Number	01619646
Category	Private Limited Company
Incorporation Date	3 March 1982(42 years, 2 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	Elizabeth Mary Marshall Burton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	20 June 1995(13 years, 3 months after company formation)
Appointment Duration	28 years, 10 months
Role	Retired
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Geraldine Mary Llott
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(26 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Retired Secretary
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mark Brendan Eugene Lippett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 November 2011(29 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mrs Jennifer Anne Dickerson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	South African
Status	Current
Appointed	10 February 2022(39 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	Heritage Management Limited (Corporation)
Status	Current
Appointed	25 March 2006(24 years after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Albert Charles William Lippett
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(9 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 25 March 2005)
Role	Retired Headmaster
Correspondence Address	5 Kings Court Tadworth Surrey KT20 5DT

Director Name	Mrs Helen Nancy Norman
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(9 years, 5 months after company formation)
Appointment Duration	12 years (resigned 03 September 2003)
Role	(Housewife)
Correspondence Address	3 Kings Court Tadworth Surrey KT20 5DT

Director Name	Mrs May Veronica Herbert Rose
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 April 2000)
Role	(Housewife)
Correspondence Address	8 Kings Court Tadworth Surrey KT20 5DT

Director Name	Mrs Winifred May Tedder
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 1994)
Role	(Housewife)
Correspondence Address	9 Kings Court Tadworth Surrey KT20 5DT

Secretary Name	Mr Albert Charles William Lippett
Nationality	British
Status	Resigned
Appointed	25 August 1991(9 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 25 March 2005)
Role	Company Director
Correspondence Address	5 Kings Court Tadworth Surrey KT20 5DT

Director Name	Desmond Francis Travis
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(18 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 November 2011)
Role	Retired
Correspondence Address	8 Kings Court The Avenue Tadworth Surrey KT20 5DT

Director Name	Ruth Lindley
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	6 Kings Court The Avenue Tadworth Surrey KT20 5DT

Secretary Name	Robert Edwin Perrin
Nationality	British
Status	Resigned
Appointed	30 March 2005(23 years, 1 month after company formation)
Appointment Duration	12 months (resigned 25 March 2006)
Role	Retired
Correspondence Address	7 Kings Court The Avenue Tadworth Surrey KT20 5DT

Director Name	Mr John Arthur Tedder
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(23 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 14 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Leonard William Sutehall
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(25 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 July 2008)
Role	Retired
Correspondence Address	2 Kings Court Tadworth Surrey KT20 5DT

Director Name	Mr Stuart Richard Earl
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(32 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Location

Registered Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £10	Arundel & Brighton Roman Catholic Diocesan Corp LTD 10.00% Ordinary B
1 at £10	Carol Joyce Pyne 10.00% Ordinary B
1 at £10	Mr John Tedder & Mrs Erica Tedder 10.00% Ordinary B
1 at £10	Mr Kingsley Lindley & Mrs Ruth Lindley 10.00% Ordinary B
1 at £10	Mr Mark Brenan Eugene Lippett 10.00% Ordinary B
1 at £10	Mr Stephen Francis Long & Mrs Kathryn Mary Long 10.00% Ordinary B
1 at £10	Mr Stuart Richard Earl 10.00% Ordinary B
1 at £10	Mrs Elizabeth Mary Marshall Burton 10.00% Ordinary B
1 at £10	Ms Fiona Caroline Elizabeth Clark & Mr Robin Henk Arthur Clark & Mrs Mary Ettina Clark-stroobach 10.00% Ordinary B
1 at £10	Ms Geraldine Mary Llott 10.00% Ordinary B

Financials

Year	2014
Net Worth	£21,605
Cash	£14,442
Current Liabilities	£19,455

Accounts

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

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 11 August 2023 with updates (6 pages)
18 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 November 2022	Termination of appointment of Stuart Richard Earl as a director on 27 September 2022 (1 page)
17 August 2022	Confirmation statement made on 11 August 2022 with no updates (2 pages)
22 February 2022	Appointment of Mrs Jennifer Anne Dickerson as a director on 10 February 2022 (2 pages)
30 December 2021	Accounts for a dormant company made up to 24 March 2021 (6 pages)
1 September 2021	Confirmation statement made on 11 August 2021 with no updates (2 pages)
20 August 2020	Confirmation statement made on 11 August 2020 with no updates (2 pages)
22 June 2020	Accounts for a dormant company made up to 25 March 2020 (6 pages)
19 August 2019	Confirmation statement made on 11 August 2019 with updates (7 pages)
11 July 2019	Accounts for a dormant company made up to 25 March 2019 (6 pages)
12 February 2019	Termination of appointment of John Arthur Tedder as a director on 14 December 2018 (1 page)
8 November 2018	Accounts for a dormant company made up to 25 March 2018 (6 pages)
20 August 2018	Confirmation statement made on 11 August 2018 with no updates (2 pages)
6 September 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
19 July 2017	Accounts for a dormant company made up to 25 March 2017 (6 pages)
19 July 2017	Accounts for a dormant company made up to 25 March 2017 (6 pages)
17 January 2017	Accounts for a dormant company made up to 25 March 2016 (6 pages)
17 January 2017	Accounts for a dormant company made up to 25 March 2016 (6 pages)
7 January 2017	Director's details changed for John Arthur Tedder on 20 December 2016 (4 pages)
7 January 2017	Director's details changed for John Arthur Tedder on 20 December 2016 (4 pages)
7 January 2017	Director's details changed for Mr Stuart Richard Earl on 20 December 2016 (4 pages)
7 January 2017	Director's details changed for Geraldine Mary Llott on 20 December 2016 (4 pages)
7 January 2017	Director's details changed for Mark Brendan Eugene Lippett on 20 December 2016 (4 pages)
7 January 2017	Director's details changed for Elisabeth Mary Marshall Burton on 20 December 2016 (4 pages)
7 January 2017	Director's details changed for Geraldine Mary Llott on 20 December 2016 (4 pages)
7 January 2017	Director's details changed for Mr Stuart Richard Earl on 20 December 2016 (4 pages)
7 January 2017	Director's details changed for Elisabeth Mary Marshall Burton on 20 December 2016 (4 pages)
7 January 2017	Director's details changed for Mark Brendan Eugene Lippett on 20 December 2016 (4 pages)
29 September 2016	Confirmation statement made on 11 August 2016 with updates (11 pages)
29 September 2016	Confirmation statement made on 11 August 2016 with updates (11 pages)
15 January 2016	Director's details changed for Mr Stuart Richard Earl on 2 December 2014 (4 pages)
15 January 2016	Director's details changed for Mr Stuart Richard Earl on 2 December 2014 (4 pages)
4 December 2015	Total exemption small company accounts made up to 25 March 2015 (4 pages)
4 December 2015	Total exemption small company accounts made up to 25 March 2015 (4 pages)
15 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (18 pages)
15 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (18 pages)
29 January 2015	Appointment of Stuart Richard Earl as a director (3 pages)
29 January 2015	Appointment of Stuart Richard Earl as a director (3 pages)
12 January 2015	Appointment of Stuart Richard Earl as a director on 2 December 2014 (3 pages)
12 January 2015	Director's details changed for Stuart Richard Earl on 3 December 2014 (4 pages)
12 January 2015	Director's details changed for Stuart Richard Earl on 3 December 2014 (4 pages)
12 January 2015	Appointment of Stuart Richard Earl as a director on 2 December 2014 (3 pages)
12 January 2015	Appointment of Stuart Richard Earl as a director on 2 December 2014 (3 pages)
12 January 2015	Director's details changed for Stuart Richard Earl on 3 December 2014 (4 pages)
17 October 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
17 October 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
25 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (17 pages)
25 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (17 pages)
30 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders (18 pages)
30 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders (18 pages)
11 July 2013	Total exemption full accounts made up to 25 March 2013 (10 pages)
11 July 2013	Total exemption full accounts made up to 25 March 2013 (10 pages)
3 September 2012	Annual return made up to 25 August 2012 (17 pages)
3 September 2012	Annual return made up to 25 August 2012 (17 pages)
24 August 2012	Total exemption full accounts made up to 25 March 2012 (11 pages)
24 August 2012	Total exemption full accounts made up to 25 March 2012 (11 pages)
17 November 2011	Appointment of Mark Brendan Eugene Lippett as a director on 10 November 2011 (3 pages)
17 November 2011	Appointment of Mark Brendan Eugene Lippett as a director on 10 November 2011 (3 pages)
15 November 2011	Termination of appointment of Desmond Francis Travis as a director on 10 November 2011 (2 pages)
15 November 2011	Termination of appointment of Desmond Francis Travis as a director on 10 November 2011 (2 pages)
2 September 2011	Total exemption full accounts made up to 25 March 2011 (11 pages)
2 September 2011	Total exemption full accounts made up to 25 March 2011 (11 pages)
1 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (17 pages)
1 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (17 pages)
16 September 2010	Total exemption full accounts made up to 25 March 2010 (11 pages)
16 September 2010	Total exemption full accounts made up to 25 March 2010 (11 pages)
15 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (17 pages)
15 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (17 pages)
17 September 2009	Total exemption full accounts made up to 25 March 2009 (11 pages)
17 September 2009	Total exemption full accounts made up to 25 March 2009 (11 pages)
27 August 2009	Return made up to 25/08/09; full list of members (7 pages)
27 August 2009	Return made up to 25/08/09; full list of members (7 pages)
27 August 2008	Return made up to 25/08/08; full list of members (9 pages)
27 August 2008	Return made up to 25/08/08; full list of members (9 pages)
15 August 2008	Director appointed geraldine mary llott (3 pages)
15 August 2008	Director appointed geraldine mary llott (3 pages)
18 July 2008	Appointment terminated director leonard sutehall (1 page)
18 July 2008	Appointment terminated director leonard sutehall (1 page)
20 June 2008	Total exemption full accounts made up to 25 March 2008 (12 pages)
20 June 2008	Total exemption full accounts made up to 25 March 2008 (12 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
9 September 2007	Return made up to 25/08/07; full list of members (9 pages)
9 September 2007	Return made up to 25/08/07; full list of members (9 pages)
21 June 2007	Total exemption full accounts made up to 25 March 2007 (12 pages)
21 June 2007	Total exemption full accounts made up to 25 March 2007 (12 pages)
27 September 2006	Return made up to 25/08/06; full list of members (9 pages)
27 September 2006	Return made up to 25/08/06; full list of members (9 pages)
2 August 2006	Total exemption full accounts made up to 25 March 2006 (12 pages)
2 August 2006	Total exemption full accounts made up to 25 March 2006 (12 pages)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	Registered office changed on 30/03/06 from: 8 kings court the avenue tadworth surrey KT20 5DT (1 page)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	Registered office changed on 30/03/06 from: 8 kings court the avenue tadworth surrey KT20 5DT (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
29 September 2005	Return made up to 25/08/05; full list of members 363(287) ‐ Registered office changed on 29/09/05 (10 pages)
29 September 2005	Return made up to 25/08/05; full list of members 363(287) ‐ Registered office changed on 29/09/05 (10 pages)
29 September 2005	Total exemption full accounts made up to 25 March 2005 (11 pages)
29 September 2005	Total exemption full accounts made up to 25 March 2005 (11 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
6 September 2004	Return made up to 25/08/04; full list of members (11 pages)
6 September 2004	Return made up to 25/08/04; full list of members (11 pages)
12 July 2004	Total exemption full accounts made up to 25 March 2004 (11 pages)
12 July 2004	Total exemption full accounts made up to 25 March 2004 (11 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
5 September 2003	Return made up to 25/08/03; full list of members (11 pages)
5 September 2003	Return made up to 25/08/03; full list of members (11 pages)
16 July 2003	Total exemption full accounts made up to 25 March 2003 (11 pages)
16 July 2003	Total exemption full accounts made up to 25 March 2003 (11 pages)
5 September 2002	Return made up to 25/08/02; full list of members (11 pages)
5 September 2002	Return made up to 25/08/02; full list of members (11 pages)
8 August 2002	Total exemption full accounts made up to 25 March 2002 (11 pages)
8 August 2002	Total exemption full accounts made up to 25 March 2002 (11 pages)
30 August 2001	Return made up to 25/08/01; full list of members (11 pages)
30 August 2001	Return made up to 25/08/01; full list of members (11 pages)
27 July 2001	Total exemption full accounts made up to 25 March 2001 (10 pages)
27 July 2001	Total exemption full accounts made up to 25 March 2001 (10 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Return made up to 25/08/00; full list of members (11 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Return made up to 25/08/00; full list of members (11 pages)
30 June 2000	Full accounts made up to 25 March 2000 (10 pages)
30 June 2000	Full accounts made up to 25 March 2000 (10 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
2 September 1999	Return made up to 25/08/99; no change of members (4 pages)
2 September 1999	Return made up to 25/08/99; no change of members (4 pages)
25 June 1999	Full accounts made up to 25 March 1999 (11 pages)
25 June 1999	Full accounts made up to 25 March 1999 (11 pages)
3 September 1998	Full accounts made up to 25 March 1998 (10 pages)
3 September 1998	Return made up to 25/08/98; full list of members (6 pages)
3 September 1998	Return made up to 25/08/98; full list of members (6 pages)
3 September 1998	Full accounts made up to 25 March 1998 (10 pages)
8 December 1997	Full accounts made up to 25 March 1997 (9 pages)
8 December 1997	Full accounts made up to 25 March 1997 (9 pages)
1 September 1997	Return made up to 25/08/97; full list of members (6 pages)
1 September 1997	Return made up to 25/08/97; full list of members (6 pages)
19 August 1996	Return made up to 25/08/96; full list of members (6 pages)
19 August 1996	Return made up to 25/08/96; full list of members (6 pages)
21 June 1996	Full accounts made up to 25 March 1996 (9 pages)
21 June 1996	Full accounts made up to 25 March 1996 (9 pages)
18 August 1995	Return made up to 25/08/95; full list of members (6 pages)
18 August 1995	Return made up to 25/08/95; full list of members (6 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
31 May 1995	Full accounts made up to 25 March 1995 (9 pages)
31 May 1995	Full accounts made up to 25 March 1995 (9 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
19 August 1994	Accounts for a small company made up to 25 March 1994 (10 pages)
19 August 1994	Accounts for a small company made up to 25 March 1994 (10 pages)
17 August 1994	Return made up to 25/08/94; full list of members (6 pages)
17 August 1994	Return made up to 25/08/94; full list of members (6 pages)
23 August 1993	Return made up to 25/08/93; no change of members (8 pages)
23 August 1993	Return made up to 25/08/93; no change of members (8 pages)
14 September 1992	Return made up to 25/08/92; full list of members (5 pages)
14 September 1992	Return made up to 25/08/92; full list of members (5 pages)
28 April 1992	Full accounts made up to 25 March 1992 (8 pages)
28 April 1992	Full accounts made up to 25 March 1992 (8 pages)
7 April 1992	Registered office changed on 07/04/92 from: market house 12A cross road tadworth surrey KT20 5SR (1 page)
7 April 1992	Registered office changed on 07/04/92 from: market house 12A cross road tadworth surrey KT20 5SR (1 page)
12 September 1991	Return made up to 25/08/91; no change of members (6 pages)
12 September 1991	Return made up to 25/08/91; no change of members (6 pages)
25 July 1991	Full accounts made up to 25 March 1991 (7 pages)
25 July 1991	Full accounts made up to 25 March 1991 (7 pages)
21 August 1990	Full accounts made up to 25 March 1990 (8 pages)
21 August 1990	Full accounts made up to 25 March 1990 (8 pages)
23 August 1989	Return made up to 09/08/89; full list of members (4 pages)
23 August 1989	Return made up to 09/08/89; full list of members (4 pages)
23 August 1989	Full accounts made up to 25 March 1989 (7 pages)
23 August 1989	Full accounts made up to 25 March 1989 (7 pages)
4 November 1988	Secretary resigned;new secretary appointed (2 pages)
4 November 1988	Secretary resigned;new secretary appointed (2 pages)
27 September 1988	Full accounts made up to 25 March 1988 (7 pages)
27 September 1988	Director resigned;new director appointed (2 pages)
27 September 1988	Return made up to 24/08/88; full list of members (5 pages)
27 September 1988	Director resigned;new director appointed (2 pages)
27 September 1988	Return made up to 24/08/88; full list of members (5 pages)
27 September 1988	Full accounts made up to 25 March 1988 (7 pages)
14 January 1988	Secretary resigned;new secretary appointed (2 pages)
14 January 1988	Secretary resigned;new secretary appointed (2 pages)
6 January 1988	Full accounts made up to 25 March 1987 (9 pages)
6 January 1988	Return made up to 19/08/87; full list of members (7 pages)
6 January 1988	Return made up to 19/08/87; full list of members (7 pages)
6 January 1988	Full accounts made up to 25 March 1987 (9 pages)
19 July 1986	Full accounts made up to 25 March 1986 (10 pages)
19 July 1986	Return made up to 10/07/86; full list of members (6 pages)
19 July 1986	Return made up to 10/07/86; full list of members (6 pages)
19 July 1986	Full accounts made up to 25 March 1986 (10 pages)
3 March 1982	Incorporation (22 pages)
3 March 1982	Incorporation (22 pages)

Kings Lodge Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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