Keates Lodge (North) Management Co. Limited

Company Name	Keates Lodge (North) Management Co. Limited
Company Status	Active
Company Number	03245658
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 September 1996(27 years, 8 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

Secretary Name	Mr Philip Geoffrey Simmons
Nationality	English
Status	Current
Appointed	20 April 2007(10 years, 7 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Steven Ernest Bissmire
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 July 2014(17 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	I. T. Consultant
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Philip Geoffrey Simmons
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	20 December 2015(19 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Ms Andrea Valerie Louise Milns
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(24 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Librarian
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Mark Andrew Cottee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(24 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Printer
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Ms Carole Anne Drew
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(25 years after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Ms Frances Louise Atkinson Brand
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Role	Solicitor
Correspondence Address	3 Bowers Parade High Street Harpenden Hertfordshire AL5 2SH

Director Name	Mr Stephen Conrad Potter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old School House Bayford Green Bayford Hertford Hertfordshire SG13 8PU

Secretary Name	Roy Malcolm Allen
Nationality	British
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Owles Lane Buntingford Hertfordshire SG9 9JA

Director Name	Mary Monica Walsh
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2001)
Role	Retired
Correspondence Address	42 Whitakers Lodge Gater Drive Enfield Middlesex EN2 0JP

Director Name	Caroline Caulfield
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2000(3 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 July 2000)
Role	Midwife
Correspondence Address	26 Whitakers Lodge Gater Drive Enfield Middlesex EN2 0JP

Director Name	Sandra Jowers
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(5 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 May 2003)
Role	Project Manager
Correspondence Address	39 Whitakers Lodge 1 Gater Drive Enfield Middlesex EN2 0JP

Director Name	Terence Winston Travers
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(5 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 02 March 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Whitakers Lodge Gater Drive Enfield Middlesex EN2 0JP

Director Name	Ricky Goshawk
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 September 2007)
Role	IT Manager
Correspondence Address	40 Whitakers Lodge 1 Gater Drive Enfield Middlesex EN2 0JP

Director Name	Katie Jane Mills
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 May 2005)
Role	HR Advisor
Correspondence Address	21 Whitakers Lodge 1 Gater Drive Enfield Middlesex EN2 0JP

Director Name	Sandra Ginette Jowers
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2008)
Role	Project Manager
Correspondence Address	5 Frobisher Mews Enfield Middlesex EN2 6UN

Director Name	Rialto (Management) Limited (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Resigned
Appointed	11 March 1997(6 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 12 October 2000)
Correspondence Address	Bayfordbury Lower Hatfield Road Hertford SG13 8EE

Secretary Name	Rialto (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(6 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 12 October 2000)
Correspondence Address	Bayfordbury Lower Hatfield Road Hertford SG13 8EE

Secretary Name	9600 Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 June 1999(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2004)
Correspondence Address	Unit 4 Chapmans Yard Mill End Standon Ware Hertfordshire SG11 1LR

Director Name	9600 Directors Ltd (Corporation)
Status	Resigned
Appointed	01 October 2001(5 years after company formation)
Appointment Duration	11 months, 1 week (resigned 04 September 2002)
Correspondence Address	Unit 4 Chapmans Yard Mill End Standan Hertfordshire SG11 1LR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2004(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 2007)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Sadlers 175 High Street Barnet Herts EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£45,917
Cash	£26,426
Current Liabilities	£1,011

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

16 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
5 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
23 January 2023	Director's details changed for Ms Andrea Valerie Louise Milns on 23 January 2023 (2 pages)
5 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
9 March 2022	Termination of appointment of Terence Winston Travers as a director on 2 March 2022 (1 page)
4 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
2 September 2021	Appointment of Ms Carole Anne Drew as a director on 31 August 2021 (2 pages)
27 August 2021	Appointment of Ms Andrea Valerie Louise Milns as a director on 27 August 2021 (2 pages)
27 August 2021	Appointment of Mr Mark Andrew Cottee as a director on 27 August 2021 (2 pages)
17 March 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
26 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
8 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
10 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
13 February 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
13 February 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
10 September 2016	Confirmation statement made on 4 September 2016 with updates (4 pages)
10 September 2016	Confirmation statement made on 4 September 2016 with updates (4 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 February 2016	Appointment of Mr Philip Geoffrey Simmons as a director on 20 December 2015 (2 pages)
16 February 2016	Appointment of Mr Philip Geoffrey Simmons as a director on 20 December 2015 (2 pages)
15 September 2015	Annual return made up to 4 September 2015 no member list (3 pages)
15 September 2015	Annual return made up to 4 September 2015 no member list (3 pages)
15 September 2015	Annual return made up to 4 September 2015 no member list (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2014	Annual return made up to 4 September 2014 no member list (3 pages)
8 September 2014	Annual return made up to 4 September 2014 no member list (3 pages)
8 September 2014	Annual return made up to 4 September 2014 no member list (3 pages)
18 August 2014	Appointment of Mr Steven Ernest Bissmire as a director on 30 July 2014 (2 pages)
18 August 2014	Appointment of Mr Steven Ernest Bissmire as a director on 30 July 2014 (2 pages)
24 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2013	Annual return made up to 4 September 2013 no member list (3 pages)
25 September 2013	Annual return made up to 4 September 2013 no member list (3 pages)
25 September 2013	Annual return made up to 4 September 2013 no member list (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2012	Annual return made up to 4 September 2012 no member list (3 pages)
10 September 2012	Annual return made up to 4 September 2012 no member list (3 pages)
10 September 2012	Annual return made up to 4 September 2012 no member list (3 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 September 2011	Annual return made up to 4 September 2011 no member list (2 pages)
5 September 2011	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
5 September 2011	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
5 September 2011	Annual return made up to 4 September 2011 no member list (2 pages)
5 September 2011	Annual return made up to 4 September 2011 no member list (2 pages)
4 September 2010	Annual return made up to 4 September 2010 no member list (3 pages)
4 September 2010	Annual return made up to 4 September 2010 no member list (3 pages)
4 September 2010	Director's details changed for Terence Winston Travers on 2 February 2010 (2 pages)
4 September 2010	Director's details changed for Terence Winston Travers on 2 February 2010 (2 pages)
4 September 2010	Director's details changed for Terence Winston Travers on 2 February 2010 (2 pages)
4 September 2010	Annual return made up to 4 September 2010 no member list (3 pages)
21 May 2010	Full accounts made up to 31 December 2009 (9 pages)
21 May 2010	Full accounts made up to 31 December 2009 (9 pages)
7 September 2009	Annual return made up to 04/09/09 (2 pages)
7 September 2009	Annual return made up to 04/09/09 (2 pages)
3 September 2009	Full accounts made up to 31 December 2008 (10 pages)
3 September 2009	Full accounts made up to 31 December 2008 (10 pages)
22 September 2008	Annual return made up to 04/09/08 (3 pages)
22 September 2008	Annual return made up to 04/09/08 (3 pages)
22 May 2008	Full accounts made up to 31 December 2007 (9 pages)
22 May 2008	Full accounts made up to 31 December 2007 (9 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Annual return made up to 04/09/07 (4 pages)
21 September 2007	Annual return made up to 04/09/07 (4 pages)
21 September 2007	Director resigned (1 page)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	Registered office changed on 01/05/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
1 May 2007	Registered office changed on 01/05/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Secretary resigned (1 page)
28 November 2006	Full accounts made up to 31 December 2005 (9 pages)
28 November 2006	Full accounts made up to 31 December 2005 (9 pages)
14 September 2006	Annual return made up to 04/09/06 363(287) ‐ Registered office changed on 14/09/06 (4 pages)
14 September 2006	Annual return made up to 04/09/06 363(287) ‐ Registered office changed on 14/09/06 (4 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
3 January 2006	Annual return made up to 04/09/05 (4 pages)
3 January 2006	Annual return made up to 04/09/05 (4 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 September 2004	Annual return made up to 04/09/04 (4 pages)
9 September 2004	Annual return made up to 04/09/04 (4 pages)
10 May 2004	Full accounts made up to 31 December 2003 (10 pages)
10 May 2004	Full accounts made up to 31 December 2003 (10 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
13 October 2003	Registered office changed on 13/10/03 from: unit 4 chapmans yard mill end standon hertfordshire SG11 1LR (1 page)
13 October 2003	Registered office changed on 13/10/03 from: unit 4 chapmans yard mill end standon hertfordshire SG11 1LR (1 page)
7 October 2003	Annual return made up to 04/09/03 (4 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Annual return made up to 04/09/03 (4 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
20 May 2003	Full accounts made up to 31 December 2002 (10 pages)
20 May 2003	Full accounts made up to 31 December 2002 (10 pages)
6 November 2002	Full accounts made up to 31 December 2001 (9 pages)
6 November 2002	Full accounts made up to 31 December 2001 (9 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
12 September 2002	Annual return made up to 04/09/02 (5 pages)
12 September 2002	Annual return made up to 04/09/02 (5 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
10 September 2001	Annual return made up to 04/09/01 (3 pages)
10 September 2001	Annual return made up to 04/09/01 (3 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Director resigned (1 page)
22 September 2000	Annual return made up to 04/09/00 (4 pages)
22 September 2000	Annual return made up to 04/09/00 (4 pages)
12 September 2000	Registered office changed on 12/09/00 from: bayfordbury lower hatfield road hertford SG13 8EE (1 page)
12 September 2000	Registered office changed on 12/09/00 from: bayfordbury lower hatfield road hertford SG13 8EE (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
19 April 2000	Full accounts made up to 31 December 1999 (7 pages)
19 April 2000	Full accounts made up to 31 December 1999 (7 pages)
14 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
14 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 September 1999	Annual return made up to 04/09/99 (5 pages)
13 September 1999	Annual return made up to 04/09/99 (5 pages)
16 August 1999	Full accounts made up to 30 September 1998 (8 pages)
16 August 1999	Full accounts made up to 30 September 1998 (8 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
8 September 1998	Annual return made up to 04/09/98 (5 pages)
8 September 1998	Annual return made up to 04/09/98 (5 pages)
23 March 1998	Full accounts made up to 30 September 1997 (8 pages)
23 March 1998	Full accounts made up to 30 September 1997 (8 pages)
30 September 1997	Annual return made up to 04/09/97 (5 pages)
30 September 1997	Annual return made up to 04/09/97 (5 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
4 September 1996	Incorporation (20 pages)
4 September 1996	Incorporation (20 pages)

Keates Lodge (North) Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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