Coverdale Lodge Limited

Company Name	Coverdale Lodge Limited
Directors	Lise Edwards-Warrener and Nadejda De Wouytch
Company Status	Active
Company Number	01670740
Category	Private Limited Company
Incorporation Date	8 October 1982(41 years, 7 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	Mrs Lise Edwards-Warrener
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 September 2010(27 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Sourcing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Kings Road Richmond TW10 6EG

Director Name	Mrs Nadejda De Wouytch
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2021(38 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Freelance, Professional Translator/Interpreter
Country of Residence	United Kingdom
Correspondence Address	Coverdale 45 Kings Road Richmond Surrey TW10 6EG

Director Name	Mrs Deirdre Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 1995)
Role	Company Director
Correspondence Address	Coverdale Lodge 45 Kings Road Richmond Surrey TW10 6EG

Director Name	Mrs Margarethe Dux
Date of Birth	May 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 April 1992)
Role	Company Director
Correspondence Address	45 Kings Road Richmond Surrey TW10 6EG

Director Name	Miss Esme Lumsden
Date of Birth	February 1925 (Born 99 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 July 2003)
Role	Company Director
Correspondence Address	Flat 2 45 Kingd Road Richmond Surrey TW10 6EG

Secretary Name	Mr James Duffy
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 1995)
Role	Company Director
Correspondence Address	Coverdale Lodge 45 Kings Road Richmond Surrey TW10 6EG

Director Name	Martin Peter Wright
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(10 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 April 2003)
Role	Civil Servant
Correspondence Address	Flat 1 45 Kings Road Richmond Surrey TW10 6EG

Secretary Name	Martin Peter Wright
Nationality	British
Status	Resigned
Appointed	24 February 1995(12 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 April 2003)
Role	Civil Servant
Correspondence Address	Flat 1 45 Kings Road Richmond Surrey TW10 6EG

Director Name	Anne Veronica Jacqueline Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1995(12 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 July 2008)
Role	TV Producer And Journalist
Correspondence Address	Flat 4 45 Kings Road Richmond Surrey TW10 6EG

Director Name	Dr Howard Obee
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(12 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 06 December 2019)
Role	Geologist
Country of Residence	England
Correspondence Address	Flat 3 45 Kings Road Richmond Surrey TW10 6EG

Secretary Name	Dr Howard Obee
Nationality	British
Status	Resigned
Appointed	25 April 2003(20 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 06 December 2019)
Role	Geologist
Country of Residence	England
Correspondence Address	Flat 3 45 Kings Road Richmond Surrey TW10 6EG

Location

Registered Address	Nightingale Chancellors - Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	C.g. Moore & M.v.l. Seibold 25.00% Ordinary
250 at £1	Dr H.r. Obee 25.00% Ordinary
250 at £1	L. Edwards-warrener & J. Warrener 25.00% Ordinary
250 at £1	M.r. Armitt & C. Blowfield 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
24 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 January 2023	Registered office address changed from C/O Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR to Nightingale Chancellors - Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA on 13 January 2023 (1 page)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
24 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 April 2021	Appointment of Mrs Nadejda De Wouytch as a director on 1 April 2021 (2 pages)
29 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
30 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 December 2019	Termination of appointment of Howard Obee as a director on 6 December 2019 (1 page)
6 December 2019	Termination of appointment of Howard Obee as a secretary on 6 December 2019 (1 page)
22 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
30 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (6 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 September 2010	Appointment of Mrs Lise Edwards-Warrener as a director (2 pages)
21 September 2010	Appointment of Mrs Lise Edwards-Warrener as a director (2 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 January 2010	Director's details changed for Dr Howard Obee on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Dr Howard Obee on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
9 April 2009	Return made up to 03/03/09; full list of members (7 pages)
9 April 2009	Return made up to 03/03/09; full list of members (7 pages)
9 April 2009	Appointment terminated director anne morgan (1 page)
9 April 2009	Appointment terminated director anne morgan (1 page)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
5 February 2008	Return made up to 31/12/07; no change of members (7 pages)
5 February 2008	Return made up to 31/12/07; no change of members (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 January 2007	Return made up to 31/12/06; full list of members (8 pages)
21 January 2007	Return made up to 31/12/06; full list of members (8 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
13 January 2006	Return made up to 31/12/05; full list of members (8 pages)
13 January 2006	Return made up to 31/12/05; full list of members (8 pages)
15 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
15 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
23 January 2004	Return made up to 15/12/03; full list of members (8 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Return made up to 15/12/03; full list of members (8 pages)
23 January 2004	Director resigned (1 page)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Registered office changed on 19/05/03 from: flat 1 45 kings road richmond surrey. TW10 6EG (1 page)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Registered office changed on 19/05/03 from: flat 1 45 kings road richmond surrey. TW10 6EG (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
21 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
21 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 January 2000	Return made up to 31/12/99; full list of members (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 November 1997	Full accounts made up to 31 December 1996 (6 pages)
11 November 1997	Full accounts made up to 31 December 1996 (6 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
2 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 02/02/96 (6 pages)
2 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 02/02/96 (6 pages)
26 July 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
26 July 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
8 June 1995	Secretary resigned;new director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Secretary resigned;new director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New secretary appointed;director resigned (2 pages)
8 June 1995	New secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
8 October 1982	Incorporation (18 pages)
8 October 1982	Incorporation (18 pages)

Coverdale Lodge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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