Coopers Lodge Management Limited

Company Name	Coopers Lodge Management Limited
Director	Helena Monica Sansome
Company Status	Active
Company Number	02279277
Category	Private Limited Company
Incorporation Date	21 July 1988(35 years, 9 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	Helena Monica Sansome
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(16 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Secretary Name	Grace Miller & Co. Ltd (Corporation)
Status	Current
Appointed	12 September 2011(23 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Ian David Hutt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 1994)
Role	Senior Programmer
Correspondence Address	80 Buckingham Gardens West Molesey Surrey KT8 1TN

Director Name	Steven Hamilton Watson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(3 years after company formation)
Appointment Duration	2 years (resigned 29 July 1993)
Role	Insurance Broker
Correspondence Address	Coopers Lodge 45 Acre Road Kingston Upon Thames Surrey KT2 6ER

Secretary Name	Marion Edith Shaw
Nationality	British
Status	Resigned
Appointed	29 July 1991(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 12 July 1997)
Role	Company Director
Correspondence Address	14 Coopers Lodge 45 Acre Road Kingston Upon Thames Surrey KT2 6ER

Director Name	Marion Edith Shaw
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 12 July 1997)
Role	Senior Training Officer
Correspondence Address	14 Coopers Lodge 45 Acre Road Kingston Upon Thames Surrey KT2 6ER

Director Name	Helen Matthews
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1994(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 July 1997)
Role	Teacher
Correspondence Address	9 Coopers Lodge 45 Acre Road Kingston Upton Thames Surrey KT2 6ER

Director Name	Juliette Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1994(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 July 1997)
Role	Public Fundraising Manager
Correspondence Address	15 Coopers Lodge 45 Acre Road Kingston Upon Thames Surrey KT2 6ER

Director Name	Roger Nicholas Green
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2000)
Role	Civil Servant
Correspondence Address	Langdale Buxton Road Chinley High Peak SK23 6DT

Secretary Name	Philip Mark Bazin
Nationality	British
Status	Resigned
Appointed	12 July 1997(8 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 January 2009)
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	Brearley House Crown Heights Guildford Surrey GU1 3TX

Director Name	Caroline Alsford
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2004)
Role	Human Resources Specialist
Correspondence Address	3 Coopers Lodge 45 Acre Road Kingston Upon Thames Surrey KT2 6ER

Director Name	Amanda Clare Double
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 June 2002)
Role	Sales Development Executive
Correspondence Address	Flat 7 Coopers Lodge 45 Acre Road Surbiton Surrey KT2 6ER

Director Name	Ivan Christopher Double
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(13 years, 11 months after company formation)
Appointment Duration	8 years (resigned 02 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Portchester Rise Eastleigh Hampshire SO50 4QS

Director Name	Rebecca Vernon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(16 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 19 December 2023)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Secretary Name	Grace Miller And Company (Corporation)
Status	Resigned
Appointed	05 January 2009(20 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2011)
Correspondence Address	2a Lambton Road London SW20 0LR

Location

Registered Address	84 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £100	E. Bello & F. Chambers 6.66% Ordinary
1 at £100	F. Najiballah 6.66% Ordinary
1 at £100	F.k. Nasir 6.66% Ordinary
1 at £100	J. Swanson & C. Swanson 6.66% Ordinary
1 at £100	L. Hepworth 6.66% Ordinary
1 at £100	L.p. Grant & S. Grant 6.66% Ordinary
1 at £100	M.a. Pollington 6.66% Ordinary
1 at £100	Miss R. Vernon 6.66% Ordinary
1 at £100	Mr Ivan Double 6.66% Ordinary
1 at £100	Mr S.g. Brown 6.66% Ordinary
1 at £100	Mrs D.j. Sulieman 6.66% Ordinary
1 at £100	Mrs H. Sansome 6.66% Ordinary
1 at £100	Mrs K. Pope & Mr K. Pope 6.66% Ordinary
1 at £100	Mrs M. Donlan 6.66% Ordinary
1 at £100	S.j. Lovecock Seed 6.66% Ordinary
3 at £0.2	John Owen Strudwick 0.04% Founder
2 at £0.2	Richard Paul Strudwick 0.03% Founder

Financials

Year	2014
Net Worth	£17,239
Cash	£13,540
Current Liabilities	£1,040

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 Entity
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Filing History

19 December 2023	Termination of appointment of Rebecca Vernon as a director on 19 December 2023 (1 page)
31 July 2023	Confirmation statement made on 29 July 2023 with updates (4 pages)
31 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 July 2022	Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 29 July 2022 (1 page)
29 July 2022	Confirmation statement made on 29 July 2022 with updates (5 pages)
21 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 August 2019	Confirmation statement made on 29 July 2019 with updates (5 pages)
13 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
3 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,501 (6 pages)
3 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,501 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,501 (6 pages)
12 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,501 (6 pages)
5 March 2014	Director's details changed for Helena Monica Sansome on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Rebecca Vernon on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Helena Monica Sansome on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Rebecca Vernon on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Rebecca Vernon on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Helena Monica Sansome on 5 March 2014 (2 pages)
22 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
15 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,501 (7 pages)
15 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,501 (7 pages)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
27 October 2011	Appointment of Grace Miller & Co. Ltd as a secretary (3 pages)
27 October 2011	Appointment of Grace Miller & Co. Ltd as a secretary (3 pages)
14 September 2011	Termination of appointment of Grace Miller and Company as a secretary (1 page)
14 September 2011	Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page)
14 September 2011	Termination of appointment of Grace Miller and Company as a secretary (1 page)
4 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 August 2010	Director's details changed for Rebecca Vernon on 29 July 2010 (2 pages)
20 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
20 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Helena Monica Sansome on 29 July 2010 (2 pages)
20 August 2010	Director's details changed for Helena Monica Sansome on 29 July 2010 (2 pages)
20 August 2010	Director's details changed for Rebecca Vernon on 29 July 2010 (2 pages)
9 July 2010	Termination of appointment of Ivan Double as a director (1 page)
9 July 2010	Termination of appointment of Ivan Double as a director (1 page)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 August 2009	Return made up to 29/07/09; full list of members (9 pages)
20 August 2009	Return made up to 29/07/09; full list of members (9 pages)
19 January 2009	Secretary appointed grace miller and company (2 pages)
19 January 2009	Secretary appointed grace miller and company (2 pages)
12 January 2009	Registered office changed on 12/01/2009 from brearley house crown heights guildford surrey GU1 3TX (1 page)
12 January 2009	Registered office changed on 12/01/2009 from brearley house crown heights guildford surrey GU1 3TX (1 page)
12 January 2009	Appointment terminated secretary philip bazin (1 page)
12 January 2009	Appointment terminated secretary philip bazin (1 page)
6 January 2009	Return made up to 29/07/07; full list of members (9 pages)
6 January 2009	Secretary's change of particulars / philip bazin / 01/01/2008 (1 page)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Secretary's change of particulars / philip bazin / 01/01/2008 (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Return made up to 29/07/07; full list of members (9 pages)
6 January 2009	Return made up to 29/07/08; full list of members (9 pages)
6 January 2009	Return made up to 29/07/08; full list of members (9 pages)
6 January 2009	Location of debenture register (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 October 2007	Registered office changed on 16/10/07 from: kingfisher house abbotswood guildford surrey GU1 1UT (1 page)
16 October 2007	Registered office changed on 16/10/07 from: kingfisher house abbotswood guildford surrey GU1 1UT (1 page)
27 September 2006	Return made up to 29/07/06; full list of members (6 pages)
27 September 2006	Return made up to 29/07/06; full list of members (6 pages)
27 September 2006	Secretary's particulars changed (1 page)
27 September 2006	Secretary's particulars changed (1 page)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 March 2006	Registered office changed on 01/03/06 from: 5 cranes park surbiton surrey KT5 8AB (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: 5 cranes park surbiton surrey KT5 8AB (2 pages)
5 October 2005	Return made up to 29/07/05; full list of members (13 pages)
5 October 2005	Return made up to 29/07/05; full list of members (13 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 October 2004	Return made up to 29/07/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
21 October 2004	Return made up to 29/07/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 October 2004	Return made up to 29/07/03; change of members (7 pages)
13 October 2004	Return made up to 29/07/03; change of members (7 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (7 pages)
27 October 2002	Return made up to 29/07/02; change of members (7 pages)
27 October 2002	Return made up to 29/07/02; change of members (7 pages)
7 October 2002	Full accounts made up to 31 December 2000 (8 pages)
7 October 2002	Return made up to 29/07/00; full list of members (8 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Full accounts made up to 31 December 1997 (7 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Full accounts made up to 31 December 1997 (7 pages)
7 October 2002	Location of debenture register (1 page)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Return made up to 29/07/98; change of members (5 pages)
7 October 2002	Full accounts made up to 31 December 1999 (7 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Full accounts made up to 31 December 1996 (7 pages)
7 October 2002	Full accounts made up to 31 December 1996 (7 pages)
7 October 2002	Full accounts made up to 31 December 1998 (7 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	Location of register of members (1 page)
7 October 2002	Return made up to 29/07/00; full list of members (8 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
7 October 2002	Location of register of members (1 page)
7 October 2002	Full accounts made up to 31 December 2000 (8 pages)
7 October 2002	Return made up to 29/07/98; change of members (5 pages)
7 October 2002	Full accounts made up to 31 December 1999 (7 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Registered office changed on 07/10/02 from: coopers lodge 45 acre road kingston surrey KT2 6ER (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Return made up to 29/07/01; full list of members (8 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Full accounts made up to 31 December 1998 (7 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Location of debenture register (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: coopers lodge 45 acre road kingston surrey KT2 6ER (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Return made up to 29/07/97; full list of members (11 pages)
7 October 2002	Return made up to 29/07/99; change of members (5 pages)
7 October 2002	Return made up to 29/07/99; change of members (5 pages)
7 October 2002	Return made up to 29/07/01; full list of members (8 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Return made up to 29/07/97; full list of members (11 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
2 October 2002	Restoration by order of the court (2 pages)
2 October 2002	Restoration by order of the court (2 pages)
18 August 1998	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 1998	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998	First Gazette notice for compulsory strike-off (1 page)
28 April 1998	First Gazette notice for compulsory strike-off (1 page)
23 September 1996	Full accounts made up to 31 December 1995 (7 pages)
23 September 1996	Full accounts made up to 31 December 1995 (7 pages)
18 September 1996	Return made up to 29/07/96; full list of members (6 pages)
18 September 1996	Return made up to 29/07/96; full list of members (6 pages)
13 November 1995	Full accounts made up to 31 December 1994 (7 pages)
13 November 1995	Full accounts made up to 31 December 1994 (7 pages)
22 September 1995	Return made up to 29/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1995	Return made up to 29/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
21 July 1988	Incorporation (12 pages)
21 July 1988	Incorporation (12 pages)

Coopers Lodge Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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