Marlyn Lodge Management Company Limited

Company Name	Marlyn Lodge Management Company Limited
Company Status	Active
Company Number	01710262
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 March 1983(41 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Barry John Fitzpatrick
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	410 Marlyn Lodge Mansell Street London E1 8RB

Secretary Name	Mr Barry John Fitzpatrick
Nationality	British
Status	Current
Appointed	27 July 1992(9 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	410 Marlyn Lodge Mansell Street London E1 8RB

Director Name	Mr Michael Ellis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 July 1996(13 years, 3 months after company formation)
Appointment Duration	27 years, 9 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	203 Marlyn Lodge Mansell Street London E1 8RB

Director Name	Mr Bernard Arthur Harris
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 March 1998(14 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 Marlyn Lodge Mansell Street London E1 8RB

Director Name	Ms Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(29 years after company formation)
Appointment Duration	12 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	602 Marlyn Lodge Portsoken Street London E1 8RB

Director Name	Mr Andrew Ellis
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(32 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 High Road East Felixstowe IP11 9PT

Director Name	Mr Robert Evans
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(36 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holmwood, Oaken Drive Claygate Esher Surrey KT10 0DL

Director Name	Mr Peter Humphreys Kent
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 2 months after company formation)
Appointment Duration	31 years, 11 months (resigned 22 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Ground Holbrook Suffolk IP9 2PS

Director Name	Mr Irvin Tarn
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 September 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Golders Park Close London NW11 7QR

Director Name	Mr James Marks
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1995)
Role	Company Director Chartered Building Surveyor
Correspondence Address	Southwood 2a Woodcote Avenue Wallington Surrey SM6 0QS

Director Name	Michael Francis Hancock
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 June 1993)
Role	Marketing Executive
Correspondence Address	Jasmine Cottage Main Street Gawcott Buckinghamshire MK18 4HZ

Director Name	Mr David Ellis Charity
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 August 2000)
Role	Solicitor
Correspondence Address	2 Kentish Gardens Tunbridge Wells Kent TN2 5XU

Director Name	Clive David Bastin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 1993)
Role	Chartered Accountant
Correspondence Address	Penny Farthing Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Mr David Ellis Charity
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 1992)
Role	Company Director
Correspondence Address	2 Kentish Gardens Tunbridge Wells Kent TN2 5XU

Director Name	John Basil Thomas Bird
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 1997)
Role	Consultant
Correspondence Address	603 Marlyn Lodge Mansell Street London E1 8RB

Director Name	Mr Derrick Allen Bailey
Date of Birth	February 1930 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1993(10 years, 2 months after company formation)
Appointment Duration	21 years, 9 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Marlyn Lodge Mansell Street London E1 8RB

Director Name	Robert Simon Evans
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(16 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	508 Marlyn Lodge Portsoken Street London E1 8RB

Director Name	Mr Alan John Gibbs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(17 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Portsoken Street London E1 8RB

Director Name	Ms Michelle Anne Evans
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(23 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 Marlyn Lodge Portsoken Street London E1 8RB

Secretary Name	Christopher John Robinson
Nationality	British
Status	Resigned
Appointed	18 October 2008(25 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2012)
Role	Solicitor
Correspondence Address	244 Shoebury Road Southend On Sea Essex SS1 3RG

Contact

Website	www.marlynlodge.com

Location

Registered Address	Holmwood, Oaken Drive Claygate Esher Surrey KT10 0DL
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
22 May 2023	Termination of appointment of Peter Humphreys Kent as a director on 22 May 2023 (1 page)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
24 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
21 July 2020	Micro company accounts made up to 31 December 2019 (8 pages)
7 June 2020	Appointment of Mr Robert Evans as a director on 1 January 2020 (2 pages)
7 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
27 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
10 January 2017	Termination of appointment of Alan John Gibbs as a director on 1 January 2017 (1 page)
10 January 2017	Termination of appointment of Alan John Gibbs as a director on 1 January 2017 (1 page)
27 October 2016	Director's details changed for Mr Alan John Gibbs on 1 October 2016 (2 pages)
27 October 2016	Director's details changed for Mr Alan John Gibbs on 1 October 2016 (2 pages)
25 October 2016	Appointment of Mr Andrew Ellis as a director on 1 January 2016 (2 pages)
25 October 2016	Appointment of Mr Andrew Ellis as a director on 1 January 2016 (2 pages)
10 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 May 2016	Annual return made up to 20 May 2016 no member list (8 pages)
21 May 2016	Termination of appointment of Michelle Anne Evans as a director on 1 January 2016 (1 page)
21 May 2016	Termination of appointment of Michelle Anne Evans as a director on 1 January 2016 (1 page)
21 May 2016	Annual return made up to 20 May 2016 no member list (8 pages)
12 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 May 2015	Termination of appointment of Derrick Allen Bailey as a director on 1 April 2015 (1 page)
20 May 2015	Termination of appointment of Derrick Allen Bailey as a director on 1 April 2015 (1 page)
20 May 2015	Annual return made up to 20 May 2015 no member list (9 pages)
20 May 2015	Termination of appointment of Derrick Allen Bailey as a director on 1 April 2015 (1 page)
20 May 2015	Annual return made up to 20 May 2015 no member list (9 pages)
4 March 2015	Director's details changed for Ms Samantha Jane Hovey on 3 March 2015 (2 pages)
4 March 2015	Director's details changed for Ms Samantha Jane Hovey on 3 March 2015 (2 pages)
4 March 2015	Director's details changed for Ms Samantha Jane Hovey on 3 March 2015 (2 pages)
9 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
15 June 2014	Annual return made up to 20 May 2014 no member list (10 pages)
15 June 2014	Annual return made up to 20 May 2014 no member list (10 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
22 May 2013	Annual return made up to 20 May 2013 no member list (10 pages)
22 May 2013	Annual return made up to 20 May 2013 no member list (10 pages)
8 June 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
8 June 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
21 May 2012	Annual return made up to 20 May 2012 no member list (10 pages)
21 May 2012	Annual return made up to 20 May 2012 no member list (10 pages)
20 May 2012	Termination of appointment of Christopher Robinson as a secretary (1 page)
20 May 2012	Termination of appointment of Christopher Robinson as a secretary (1 page)
15 April 2012	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
15 April 2012	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
17 August 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
17 August 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
1 July 2011	Annual return made up to 20 May 2011 no member list (9 pages)
1 July 2011	Annual return made up to 20 May 2011 no member list (9 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 August 2010	Director's details changed for Mr Alan John Gibbs on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Alan John Gibbs on 23 August 2010 (2 pages)
24 May 2010	Annual return made up to 20 May 2010 no member list (6 pages)
24 May 2010	Annual return made up to 20 May 2010 no member list (6 pages)
23 May 2010	Director's details changed for Derrick Allen Bailey on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Peter Humphreys Kent on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Michael Ellis on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Barry John Fitzpatrick on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Michelle Anne Evans on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Alan John Gibbs on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Michael Ellis on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Barry John Fitzpatrick on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Peter Humphreys Kent on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Alan John Gibbs on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Derrick Allen Bailey on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Derrick Allen Bailey on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Barry John Fitzpatrick on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Bernard Arthur Harris on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Alan John Gibbs on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Peter Humphreys Kent on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Michael Ellis on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Bernard Arthur Harris on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Michelle Anne Evans on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Michelle Anne Evans on 1 January 2010 (2 pages)
23 May 2010	Director's details changed for Bernard Arthur Harris on 1 January 2010 (2 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
28 June 2009	Annual return made up to 20/05/09 (4 pages)
28 June 2009	Annual return made up to 20/05/09 (4 pages)
23 October 2008	Secretary appointed christopher john robinson (2 pages)
23 October 2008	Secretary appointed christopher john robinson (2 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
1 August 2008	Annual return made up to 20/05/08 (4 pages)
1 August 2008	Annual return made up to 20/05/08 (4 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
21 June 2007	Annual return made up to 20/05/07 (2 pages)
21 June 2007	Annual return made up to 20/05/07 (2 pages)
21 June 2006	Annual return made up to 20/05/06 (2 pages)
21 June 2006	Annual return made up to 20/05/06 (2 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 April 2006	New director appointed (1 page)
5 April 2006	New director appointed (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
14 June 2005	Annual return made up to 20/05/05 363(287) ‐ Registered office changed on 14/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
14 June 2005	Annual return made up to 20/05/05 363(287) ‐ Registered office changed on 14/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
26 May 2004	Annual return made up to 20/05/04 (2 pages)
26 May 2004	Annual return made up to 20/05/04 (2 pages)
22 July 2003	Annual return made up to 20/05/03 (6 pages)
22 July 2003	Annual return made up to 20/05/03 (6 pages)
8 February 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
8 February 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
18 July 2002	Annual return made up to 20/05/02 (6 pages)
18 July 2002	Annual return made up to 20/05/02 (6 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 June 2001	Annual return made up to 20/05/01 (5 pages)
5 June 2001	Annual return made up to 20/05/01 (5 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
25 July 2000	Annual return made up to 20/05/00 (5 pages)
25 July 2000	Annual return made up to 20/05/00 (5 pages)
11 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
2 June 1999	Annual return made up to 20/05/99 (6 pages)
2 June 1999	Annual return made up to 20/05/99 (6 pages)
23 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 May 1998	Annual return made up to 20/05/98 (6 pages)
24 May 1998	Annual return made up to 20/05/98 (6 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
1 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 May 1997	Annual return made up to 20/05/97 (10 pages)
20 May 1997	Annual return made up to 20/05/97 (10 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1997	Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 January 1997	Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1996	Annual return made up to 20/05/96 (8 pages)
3 July 1996	Annual return made up to 20/05/96 (8 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 June 1995	Annual return made up to 20/05/95 (18 pages)
1 June 1995	Annual return made up to 20/05/95 (18 pages)
27 April 1995	Director resigned (4 pages)
27 April 1995	Director resigned (4 pages)
1 July 1983	Memorandum and Articles of Association (20 pages)
1 July 1983	Memorandum and Articles of Association (20 pages)

Marlyn Lodge Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London