Park Lodge Residents Company Limited

Company Name	Park Lodge Residents Company Limited
Director	Alan Edward Hogan
Company Status	Active
Company Number	02214039
Category	Private Limited Company
Incorporation Date	26 January 1988(36 years, 3 months 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 Alan Edward Hogan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(22 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Painter And Decorator
Country of Residence	England
Correspondence Address	90 Mitcham Park Mitcham Surrey CR4 4EJ

Director Name	Mr Nicholas David Burt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 October 1991)
Role	Electrician
Correspondence Address	88 Mitcham Park Mitcham Surrey CR4 4EJ

Director Name	Mr Peter James Jinks
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 October 1991)
Role	Accountant
Correspondence Address	92 Mitcham Park Mitcham Surrey CR4 4EJ

Secretary Name	Peter William Corfield
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 October 1997)
Role	Company Director
Correspondence Address	98 Mitcham Park Mitcham Surrey CR4 4EJ

Director Name	Mr Clive Reginald Drew
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 8 months after company formation)
Appointment Duration	6 years (resigned 29 October 1997)
Role	Bt Buyer
Correspondence Address	92 Mitcham Park Mitcham Surrey CR4 4EJ

Director Name	Lisa Kay McDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 8 months after company formation)
Appointment Duration	6 years (resigned 29 October 1997)
Role	Bank Clerk
Correspondence Address	90 Mitcham Park Mitcham Surrey CR4 4EJ

Director Name	Joseph Albert Drew
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 August 2010)
Role	Retired
Correspondence Address	86 Mitcham Park Mitcham Surrey CR4 4EJ

Director Name	Savio Theotonio Jawaharlal Rebello
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 August 2010)
Role	Medical Engineer
Correspondence Address	88 Mitcham Park Mitcham Surrey CR4 4EJ

Secretary Name	Joyce Rosemary McDonald
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 July 2005)
Role	Office Administration
Correspondence Address	90 Mitcham Park Mitcham Surrey CR4 4EJ

Secretary Name	Donna Elizabeth Newton
Nationality	British
Status	Resigned
Appointed	19 July 2005(17 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 August 2010)
Role	Company Director
Correspondence Address	86-98 Mitcham Park Mitcham Surrey CR4 4EJ

Director Name	Mrs Marion Brenda Hogan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(22 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 2010)
Role	Care Assistant
Country of Residence	England
Correspondence Address	90 Mitcham Park Mitcham Surrey CR4 4EJ

Secretary Name	Karen Manning
Status	Resigned
Appointed	01 August 2010(22 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 July 2016)
Role	Company Director
Correspondence Address	90 Mitcham Park Mitcham Surrey CR4 4EJ

Location

Registered Address	90 Mitcham Park Mitcham Surrey CR4 4EJ
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Shareholders

1 at £1	Clive Raginald Drew 14.29% Ordinary
1 at £1	Isobel Sheppard & Gary Sheppard 14.29% Ordinary
1 at £1	John Drinkall 14.29% Ordinary
1 at £1	Joseph Albert Drew 14.29% Ordinary
1 at £1	Marion Brenda Hogan & Alan Edward Hogan 14.29% Ordinary
1 at £1	Michael Green 14.29% Ordinary
1 at £1	Sharon Hazel Dourado 14.29% Ordinary

Financials

Year	2014
Net Worth	£3,060
Current Liabilities	£260

Accounts

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

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

24 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
6 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
3 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
8 July 2016	Termination of appointment of Karen Manning as a secretary on 6 July 2016 (1 page)
8 July 2016	Termination of appointment of Karen Manning as a secretary on 6 July 2016 (1 page)
6 June 2016	Micro company accounts made up to 31 March 2016 (2 pages)
6 June 2016	Micro company accounts made up to 31 March 2016 (2 pages)
9 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 7 (4 pages)
9 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 7 (4 pages)
6 May 2015	Micro company accounts made up to 31 March 2015 (3 pages)
6 May 2015	Micro company accounts made up to 31 March 2015 (3 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 7 (4 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 7 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 7 (4 pages)
28 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 7 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 October 2010	Termination of appointment of Marion Hogan as a director (1 page)
26 October 2010	Termination of appointment of Marion Hogan as a director (1 page)
7 October 2010	Registered office address changed from 86-98 Mitcham Park Mitcham Surrey CR4 4EJ on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 86-98 Mitcham Park Mitcham Surrey CR4 4EJ on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 86-98 Mitcham Park Mitcham Surrey CR4 4EJ on 7 October 2010 (1 page)
6 October 2010	Termination of appointment of Donna Newton as a secretary (1 page)
6 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Termination of appointment of Savio Rebello as a director (1 page)
6 October 2010	Termination of appointment of Savio Rebello as a director (1 page)
6 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Appointment of Mr Alan Edward Hogan as a director (2 pages)
6 October 2010	Appointment of Mrs Marion Brenda Hogan as a director (2 pages)
6 October 2010	Appointment of Karen Manning as a secretary (1 page)
6 October 2010	Termination of appointment of Joseph Drew as a director (1 page)
6 October 2010	Termination of appointment of Donna Newton as a secretary (1 page)
6 October 2010	Appointment of Karen Manning as a secretary (1 page)
6 October 2010	Appointment of Mrs Marion Brenda Hogan as a director (2 pages)
6 October 2010	Termination of appointment of Joseph Drew as a director (1 page)
6 October 2010	Appointment of Mr Alan Edward Hogan as a director (2 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 September 2008	Return made up to 14/08/08; full list of members (5 pages)
9 September 2008	Return made up to 14/08/08; full list of members (5 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 September 2007	Return made up to 14/08/07; no change of members (7 pages)
19 September 2007	Return made up to 14/08/07; no change of members (7 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 September 2006	Return made up to 14/08/06; full list of members (9 pages)
11 September 2006	Return made up to 14/08/06; full list of members (9 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 September 2005	Return made up to 14/08/05; full list of members (9 pages)
5 September 2005	New secretary appointed (1 page)
5 September 2005	New secretary appointed (1 page)
5 September 2005	Return made up to 14/08/05; full list of members (9 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 October 2004	Return made up to 14/08/04; full list of members (9 pages)
8 October 2004	Return made up to 14/08/04; full list of members (9 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
6 September 2003	Return made up to 14/08/03; full list of members (9 pages)
6 September 2003	Return made up to 14/08/03; full list of members (9 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 September 2002	Return made up to 14/08/02; full list of members (9 pages)
10 September 2002	Return made up to 14/08/02; full list of members (9 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 September 2001	Return made up to 14/08/01; full list of members (8 pages)
13 September 2001	Return made up to 14/08/01; full list of members (8 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
18 September 2000	Return made up to 14/08/00; full list of members (8 pages)
18 September 2000	Return made up to 14/08/00; full list of members (8 pages)
10 January 2000	Full accounts made up to 31 March 1999 (10 pages)
10 January 2000	Full accounts made up to 31 March 1999 (10 pages)
14 September 1999	Return made up to 14/08/99; full list of members (6 pages)
14 September 1999	Return made up to 14/08/99; full list of members (6 pages)
23 October 1998	Full accounts made up to 31 March 1998 (7 pages)
23 October 1998	Full accounts made up to 31 March 1998 (7 pages)
23 October 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 October 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 November 1997	Full accounts made up to 31 March 1997 (8 pages)
20 November 1997	Full accounts made up to 31 March 1997 (8 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
12 October 1997	Return made up to 14/08/97; full list of members (6 pages)
12 October 1997	Return made up to 14/08/97; full list of members (6 pages)
5 September 1996	Return made up to 14/08/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 March 1996 (9 pages)
5 September 1996	Return made up to 14/08/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 March 1996 (9 pages)
14 September 1995	Full accounts made up to 31 March 1995 (9 pages)
14 September 1995	Full accounts made up to 31 March 1995 (9 pages)
14 September 1995	Return made up to 14/08/95; no change of members (4 pages)
14 September 1995	Return made up to 14/08/95; no change of members (4 pages)
26 January 1988	Incorporation (14 pages)
26 January 1988	Incorporation (14 pages)

Park Lodge Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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