Moat Lodge Management Company Limited

Company Name	Moat Lodge Management Company Limited
Company Status	Active
Company Number	02495184
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 April 1990(34 years 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	Dr Celia Mary Swan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 February 2007(16 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Now Retired
Country of Residence	United Kingdom
Correspondence Address	33-35 High Street Harrow HA1 3HT

Director Name	Miss Amina Sadiq
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 2008(18 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Self Employed
Country of Residence	England
Correspondence Address	33-35 High Street Harrow HA1 3HT

Director Name	David Grant Evans
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(20 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Lecturer
Country of Residence	England
Correspondence Address	33-35 High Street Harrow HA1 3HT

Director Name	Michael Aristides
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(22 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	33-35 High Street Harrow HA1 3HT

Director Name	Prof Paul Hellewell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(26 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Professor
Country of Residence	England
Correspondence Address	33-35 High Street Harrow HA1 3HT

Director Name	Ms Shirley Brashaw
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	16 September 2018(28 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	33-35 High Street Harrow HA1 3HT

Director Name	Miss Barbara Mary Byre
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 27 February 1995)
Role	Retired
Correspondence Address	27 Moat Lodge Harrow Middlesex HA1 3LU

Director Name	Miss Joan Cameron Branson
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 27 July 2001)
Role	Retired
Correspondence Address	1 Moat Lodge Harrow Middlesex HA1 3LU

Director Name	Miss Gillian Rovault
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	-1 years, 3 months (resigned 06 August 1991)
Role	Customer Service Manager
Correspondence Address	2 Moat Lodge Harrow Middlesex HA1 3LU

Director Name	Mr Vincent Henry Cove
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 1998)
Role	Office Manager
Correspondence Address	9 Moat Lodge Harrow Middlesex HA1 3LU

Director Name	Mrs Margaret Luise Evans
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	16 years, 6 months (resigned 11 November 2008)
Role	Retired
Country of Residence	England
Correspondence Address	31 Moat Lodge Harrow Middlesex HA1 3LU

Director Name	Frank James French
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 1995)
Role	Solicitor
Correspondence Address	15 Moat Lodge London Road Harrow Middlesex HA1 3LU

Director Name	Mr Jonathan Hughes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 1998)
Role	Recruitment Consultant
Correspondence Address	24 Moat Lodge Harrow Middlesex HA1 3LU

Secretary Name	Mrs Margaret Luise Evans
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	17 years, 5 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Moat Lodge Harrow Middlesex HA1 3LU

Director Name	William Podmore
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(3 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 October 1994)
Role	Retired
Correspondence Address	10 Moat Lodge London Road Harrow Middlesex HA1 3LU

Director Name	Peter Robin Clarke
Date of Birth	September 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	28 October 1994(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 March 1995)
Role	Self Employed Taxation Adviser
Correspondence Address	17 Moat Lodge London Road Harrow On The Hill Middlesex HA1 3LU

Director Name	David Matthew Burke
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 August 1995)
Role	Pensions Administrator/Manager
Correspondence Address	32 Moat Lodge London Road Harrow On The Hill HA1 4LU

Director Name	Owen Luetchford
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(8 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 August 2008)
Role	Civil Servant
Correspondence Address	Flat 28 Moat Lodge London Road Harrow Middlesex HA1 3LU

Director Name	Jeremy Adam Thomas
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(13 years, 6 months after company formation)
Appointment Duration	12 months (resigned 19 October 2004)
Role	Account Director
Correspondence Address	2 Moat Lodge London Road Harrow On The Hill Middlesex HA1 3LU

Director Name	Diane Hathaway
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(14 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 18 May 2020)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	33-35 High Street Harrow HA1 3HT

Director Name	Mr Antonio Petratos
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(14 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 February 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	22 Moat Lodge Harrow On The Hill London HA1 3LU

Director Name	Dominic La Fond
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2011)
Role	IT Consultant
Correspondence Address	27 Moat Lodge London Road Harrow On The Hill HA1 3LU

Secretary Name	Dr Celia Mary Swan
Nationality	British
Status	Resigned
Appointed	11 November 2008(18 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Moat Lodge London Road Harrow On The Hill Middlesex HA1 3LU

Director Name	Mrs Margaret Luise Evans
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(19 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 October 2011)
Role	Retired
Country of Residence	England
Correspondence Address	31 Moat Lodge Harrow Middlesex HA1 3LU

Director Name	Mr Mark James Liggins
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 November 2013)
Role	Police Officer
Country of Residence	England
Correspondence Address	10 Moat Lodge London Road Harrow Middx HA1 3LU

Director Name	Kee-Wing Tang
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 November 2012)
Role	Drug Safety Manager
Country of Residence	England
Correspondence Address	36 Moat Lodge London Road Harrow On The Hill Middx HA1 3LU

Director Name	Neil Morjaria
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2015)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr David Edwards
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(23 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 June 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	33-35 High Street Harrow HA1 3HT

Director Name	Mrs Janet Marie Cornthwaite
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(25 years, 5 months after company formation)
Appointment Duration	2 months (resigned 26 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr James Andrew Townsend
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2020(30 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2022)
Role	Project Officer
Country of Residence	England
Correspondence Address	33-35 High Street Harrow HA1 3HT

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	13 May 2013(23 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(25 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 November 2016)
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow CM20 2BN

Location

Registered Address	Wilson Hawkins Property Management Ltd 33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£437
Gross Profit	£184
Net Worth	£3,334
Current Liabilities	£2,933

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	23 June

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

19 September 2017	Micro company accounts made up to 23 June 2017 (2 pages)
19 June 2017	Termination of appointment of David Edwards as a director on 19 June 2017 (1 page)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
15 March 2017	Total exemption small company accounts made up to 23 June 2016 (3 pages)
16 December 2016	Appointment of Professor Paul Hellewell as a director on 1 December 2016 (2 pages)
16 December 2016	Appointment of Mr Mark James Liggins as a director on 10 October 2016 (2 pages)
2 November 2016	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 1 November 2016 (1 page)
16 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
16 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
26 April 2016	Annual return made up to 24 April 2016 no member list (5 pages)
16 March 2016	Total exemption small company accounts made up to 23 June 2015 (3 pages)
30 November 2015	Termination of appointment of Janet Marie Cornthwaite as a director on 26 November 2015 (1 page)
8 October 2015	Appointment of Mrs Janet Marie Cornthwaite as a director on 22 September 2015 (2 pages)
24 April 2015	Annual return made up to 24 April 2015 no member list (5 pages)
2 March 2015	Termination of appointment of Neil Morjaria as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Neil Morjaria as a director on 2 March 2015 (1 page)
25 November 2014	Total exemption full accounts made up to 23 June 2014 (6 pages)
12 May 2014	Director's details changed for Doctor Celia Mary Swan on 12 May 2014 (2 pages)
12 May 2014	Director's details changed for Neil Morjaria on 12 May 2014 (2 pages)
12 May 2014	Director's details changed for Amina Sadiq on 12 May 2014 (2 pages)
12 May 2014	Director's details changed for Diane Hathaway on 12 May 2014 (2 pages)
12 May 2014	Annual return made up to 24 April 2014 no member list (5 pages)
12 May 2014	Director's details changed for Michael Aristides on 12 May 2014 (2 pages)
12 May 2014	Director's details changed for David Grant Evans on 12 May 2014 (2 pages)
5 December 2013	Appointment of Michael Aristides as a director (3 pages)
28 November 2013	Appointment of Mr David Edwards as a director (2 pages)
26 November 2013	Amended accounts made up to 23 June 2013 (6 pages)
19 November 2013	Termination of appointment of Mark Liggins as a director (1 page)
28 August 2013	Accounts for a dormant company made up to 23 June 2013 (2 pages)
13 May 2013	Appointment of United Company Secretaries as a secretary (2 pages)
13 May 2013	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 13 May 2013 (1 page)
13 May 2013	Termination of appointment of Celia Swan as a secretary (1 page)
1 May 2013	Annual return made up to 24 April 2013 no member list (8 pages)
21 November 2012	Termination of appointment of Kee-Wing Tang as a director (2 pages)
13 November 2012	Total exemption full accounts made up to 23 June 2012 (6 pages)
21 May 2012	Annual return made up to 24 April 2012 no member list (9 pages)
20 October 2011	Appointment of Kee-Wing Tang as a director (3 pages)
20 October 2011	Total exemption full accounts made up to 23 June 2011 (6 pages)
20 October 2011	Termination of appointment of Margaret Evans as a director (2 pages)
20 October 2011	Appointment of Neil Morjaria as a director (3 pages)
7 June 2011	Director's details changed for Doctor Celia Mary Swan on 1 January 2011 (2 pages)
7 June 2011	Director's details changed for Diane Hathaway on 1 January 2011 (2 pages)
7 June 2011	Annual return made up to 24 April 2011 no member list (8 pages)
7 June 2011	Director's details changed for Doctor Celia Mary Swan on 1 January 2011 (2 pages)
7 June 2011	Director's details changed for Diane Hathaway on 1 January 2011 (2 pages)
28 April 2011	Appointment of David Grant Evans as a director (3 pages)
28 April 2011	Termination of appointment of Dominic La Fond as a director (2 pages)
28 April 2011	Appointment of Mark James Liggins as a director (3 pages)
10 November 2010	Total exemption full accounts made up to 23 June 2010 (6 pages)
12 August 2010	Registered office address changed from 31 Moat Lodge London Road Harrow on the Hill Middlesex HA1 3LU on 12 August 2010 (2 pages)
27 May 2010	Annual return made up to 24 April 2010 no member list (5 pages)
15 February 2010	Termination of appointment of Margaret Evans as a secretary (1 page)
28 October 2009	Full accounts made up to 23 June 2009 (12 pages)
16 October 2009	Appointment of Mrs Margaret Evans as a director (2 pages)
27 May 2009	Annual return made up to 24/04/09 (3 pages)
18 May 2009	Director's change of particulars / celia swan / 23/04/2009 (1 page)
5 March 2009	Director appointed dominic emril dickie la fond (2 pages)
20 February 2009	Appointment terminated director antonio petratos (1 page)
20 February 2009	Director appointed amina sadiq (2 pages)
21 November 2008	Secretary appointed doctor celia mary swan (2 pages)
21 November 2008	Appointment terminated director margaret evans (1 page)
17 October 2008	Full accounts made up to 23 June 2008 (12 pages)
14 October 2008	Appointment terminated director owen luetchford (1 page)
4 August 2008	Annual return made up to 24/04/08 363(287) ‐ Registered office changed on 04/08/08 363(288) ‐ Director's particulars changed (5 pages)
19 October 2007	Full accounts made up to 23 June 2007 (15 pages)
16 July 2007	Director resigned (1 page)
10 May 2007	Annual return made up to 24/04/07 363(288) ‐ Director resigned (6 pages)
17 April 2007	New director appointed (2 pages)
13 September 2006	Full accounts made up to 23 June 2006 (11 pages)
2 May 2006	Annual return made up to 24/04/06 (5 pages)
14 September 2005	Full accounts made up to 23 June 2005 (11 pages)
26 April 2005	Annual return made up to 24/04/05 363(288) ‐ Director resigned (6 pages)
10 December 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
11 October 2004	Full accounts made up to 23 June 2004 (11 pages)
22 April 2004	Annual return made up to 24/04/04 (5 pages)
21 November 2003	New director appointed (2 pages)
23 September 2003	Full accounts made up to 23 June 2003 (9 pages)
29 April 2003	Annual return made up to 24/04/03 (4 pages)
6 October 2002	Full accounts made up to 23 June 2002 (10 pages)
7 May 2002	Annual return made up to 24/04/02 (4 pages)
13 September 2001	Full accounts made up to 23 June 2001 (9 pages)
30 August 2001	Director resigned (1 page)
26 April 2001	Annual return made up to 24/04/01 363(288) ‐ Director's particulars changed (4 pages)
11 September 2000	Full accounts made up to 23 June 2000 (10 pages)
3 May 2000	Annual return made up to 24/04/00 (4 pages)
8 November 1999	Full accounts made up to 23 June 1999 (11 pages)
19 October 1999	New director appointed (2 pages)
22 April 1999	Annual return made up to 24/04/99 (4 pages)
5 November 1998	Full accounts made up to 23 June 1998 (8 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
30 April 1998	Annual return made up to 24/04/98 (4 pages)
28 October 1997	Full accounts made up to 23 June 1997 (9 pages)
24 April 1997	Annual return made up to 24/04/97 (4 pages)
28 October 1996	Full accounts made up to 23 June 1996 (7 pages)
10 October 1996	Director resigned (1 page)
15 April 1996	Annual return made up to 24/04/96 363(288) ‐ Director resigned (6 pages)
11 December 1995	Full accounts made up to 23 June 1995 (7 pages)
2 August 1995	Director resigned (4 pages)
11 May 1995	New director appointed (2 pages)
11 April 1995	Annual return made up to 24/04/95 (6 pages)
11 April 1995	Director resigned (4 pages)
3 April 1995	Director resigned (2 pages)
2 May 1990	Memorandum and Articles of Association (13 pages)
24 April 1990	Incorporation (20 pages)

Moat Lodge Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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