Kent Lodge (Wimbledon) Management Limited

Company Name	Kent Lodge (Wimbledon) Management Limited
Company Status	Active
Company Number	03296246
Category	Private Limited Company
Incorporation Date	24 December 1996(27 years, 4 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	Mr Paul Adrian Thorpe
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 June 2017(20 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lornham 7 New Quebec Street London W1H 7RH

Director Name	Mr Logan James Stewart
Date of Birth	July 1974 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	07 February 2019(22 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kent Lodge Inner Park Road London SW19 6DU

Director Name	Ms Kathryn Elizabeth Alley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	16 September 2022(25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Public Health Consultant
Country of Residence	England
Correspondence Address	C/O Lornham 7 New Quebec Street London W1H 7RH

Director Name	Mr Lukasz Wolinski
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lornham 7 New Quebec Street London W1H 7RH

Director Name	Amanda Butler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Company Manager
Correspondence Address	13 Kent Lodge 3 Inner Park Road London SW19 6DU

Director Name	Emma Jane Gray
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Student
Correspondence Address	16 Kent Lodge Inner Park Road Wimbledon London SW19 6DU

Director Name	Fiona Jean Higgons
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Nursery Nurse
Correspondence Address	3 Kent Lodge 3 Inner Park Road London SW19 6DU

Director Name	Rosemary Ann Henderson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Office Administration Manager
Country of Residence	United Kingdom
Correspondence Address	24 Kent Lodge 3 Inner Park Road London SW19 6DU

Secretary Name	Emma Jane Gray
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Student
Correspondence Address	16 Kent Lodge Inner Park Road Wimbledon London SW19 6DU

Director Name	Michael John Lowe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 14 January 2002)
Role	Design Engineer
Correspondence Address	Merrilees Molember Road East Molesey Surrey KT8 9NH

Secretary Name	Robin Neale Hinde
Nationality	British
Status	Resigned
Appointed	07 August 1997(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 1998)
Role	Company Director
Correspondence Address	1 Queens Drive Thames Ditton Surrey KT7 0TJ

Director Name	Marian Therese Hutson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2002)
Role	Media
Correspondence Address	14 Kent Lodge 3 Inner Park Road Wimbledon London SW19 6DU

Director Name	Dr Paul Andrew Doubleday
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2003)
Role	Geologist
Correspondence Address	5 Kent Lodge Inner Park Road Wimbledon London SW19 6DU

Director Name	Sonya Wilson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 August 2002(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 26 August 2008)
Role	Personal Assistant
Correspondence Address	14 Kent Lodge Inner Park Road London SW19 6DU

Director Name	Tania Janine Davies
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2004)
Role	Marketing
Correspondence Address	Flat 13 Kent Lodge London SW19 6DU

Director Name	Maggie Margaret Pittard
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(8 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 February 2016)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 22 Kent Lodge 3 Inner Park Road London SW19 6DU

Director Name	Michael John Horton
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(8 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 February 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Kent Lodge Inner Park Road London SW19 6DU

Director Name	Stephen Watson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish/New Zealand
Status	Resigned
Appointed	24 September 2008(11 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 September 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Kent Lodge 3 Inner Park Road London SW19 6DU

Director Name	Lukasz Witold Wolinski
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 November 2013(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Kent Lodge Inner Park Road London SW19 6DU

Director Name	Mrs Sharon Bunce
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2017)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Logan James Stewart
Date of Birth	July 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	31 July 2018(21 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2018)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Patrick O'Brien
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(21 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Lornham 7 New Quebec Street London W1H 7RH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Scotts (Corporation)
Status	Resigned
Appointed	03 December 1998(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 2003)
Correspondence Address	Bentley House 4a Disraeli Road Putney London SW15 2DS

Secretary Name	R N Hinde Limited (Corporation)
Status	Resigned
Appointed	28 June 2003(6 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 December 2014)
Correspondence Address	Howick Pursers Lane Peaslake Surrey GU5 9RE

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2014(17 years, 12 months after company formation)
Appointment Duration	4 years (resigned 18 December 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	C/O Lornham 7 New Quebec Street London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Dr Julinda Nuri 4.35% Ordinary
1 at £1	Flahive Developments LTD 4.35% Ordinary
1 at £1	Kaniz Zaidi & Saba Raza & Kaniz Haider 4.35% Ordinary
1 at £1	Kevin Stott & Angela Stott 4.35% Ordinary
1 at £1	Mark Hollis & Felicity Hollis 4.35% Ordinary
1 at £1	Miss A. Wolinska 4.35% Ordinary
1 at £1	Miss M. Pittard 4.35% Ordinary
1 at £1	Mr Derek W. Welch 4.35% Ordinary
1 at £1	Mr Fitim Malaj 4.35% Ordinary
1 at £1	Mr John Keith Sharpe 4.35% Ordinary
1 at £1	Mr Mark Stuart Bunce 4.35% Ordinary
1 at £1	Mr Michael Horton 4.35% Ordinary
1 at £1	Mr P.a. Thorpe 4.35% Ordinary
1 at £1	Mr Patrick O'brien 4.35% Ordinary
1 at £1	Mr Peter Horsley 4.35% Ordinary
1 at £1	Mr R.p. Lancaster 4.35% Ordinary
1 at £1	Mr William Hill 4.35% Ordinary
1 at £1	Mrs R. Henderson 4.35% Ordinary
1 at £1	Ms D.m. Lee 4.35% Ordinary
1 at £1	Nathan James Forrest 4.35% Ordinary
1 at £1	Peter Wilson 4.35% Ordinary
1 at £1	Pryank Arithia 4.35% Ordinary
1 at £1	Suzanne Frost 4.35% Ordinary

Financials

Year	2014
Turnover	£18
Net Worth	£57,116
Cash	£20,290
Current Liabilities	£3,622

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	10 December 2023 (4 months, 3 weeks ago)
Next Return Due	24 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2017	Micro company accounts made up to 24 March 2017 (2 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with updates (6 pages)
17 November 2017	Termination of appointment of Sharon Bunce as a director on 15 November 2017 (2 pages)
12 June 2017	Appointment of Mr Paul Adrian Thorpe as a director on 12 June 2017 (2 pages)
10 January 2017	Confirmation statement made on 10 December 2016 with updates (7 pages)
7 July 2016	Total exemption full accounts made up to 24 March 2016 (5 pages)
6 June 2016	Termination of appointment of Lukasz Witold Wolinski as a director on 1 June 2016 (1 page)
1 March 2016	Appointment of Mrs Sharon Bunce as a director on 8 February 2016 (2 pages)
1 March 2016	Termination of appointment of Maggie Margaret Pittard as a director on 11 February 2016 (1 page)
25 February 2016	Termination of appointment of Rosemary Ann Henderson as a director on 11 February 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 24 March 2015 (6 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 23 (9 pages)
13 January 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 17 December 2014 (2 pages)
13 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 23 (9 pages)
13 January 2015	Registered office address changed from 4a Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2015 (1 page)
7 January 2015	Termination of appointment of R N Hinde Limited as a secretary on 17 December 2014 (2 pages)
18 December 2014	Total exemption full accounts made up to 24 March 2014 (14 pages)
31 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 23 (9 pages)
23 December 2013	Appointment of Lukasz Witold Wolinski as a director (3 pages)
5 December 2013	Total exemption full accounts made up to 24 March 2013 (13 pages)
26 September 2013	Termination of appointment of Stephen Watson as a director (2 pages)
28 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (9 pages)
18 December 2012	Total exemption full accounts made up to 24 March 2012 (13 pages)
16 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Total exemption full accounts made up to 24 March 2011 (13 pages)
30 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (9 pages)
29 December 2010	Director's details changed for Stephen Watson on 20 December 2010 (2 pages)
11 October 2010	Total exemption full accounts made up to 24 March 2010 (13 pages)
8 February 2010	Appointment of Stephen Watson as a director (2 pages)
15 January 2010	Director's details changed for Maggie Margaret Pittard on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Maggie Margaret Pittard on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Michael John Horton on 7 January 2010 (2 pages)
15 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (12 pages)
15 January 2010	Secretary's details changed for R N Hinde Limited on 6 January 2010 (2 pages)
15 January 2010	Director's details changed for Rosemary Ann Henderson on 6 January 2010 (2 pages)
15 January 2010	Director's details changed for Michael John Horton on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Rosemary Ann Henderson on 6 January 2010 (2 pages)
15 January 2010	Secretary's details changed for R N Hinde Limited on 6 January 2010 (2 pages)
29 August 2009	Total exemption full accounts made up to 24 March 2009 (13 pages)
30 December 2008	Return made up to 24/12/08; full list of members (13 pages)
4 November 2008	Total exemption full accounts made up to 24 March 2008 (13 pages)
26 September 2008	Appointment terminated director sonya wilson (1 page)
4 January 2008	Total exemption full accounts made up to 24 March 2007 (13 pages)
28 December 2007	Return made up to 24/12/07; full list of members (10 pages)
11 January 2007	Return made up to 24/12/06; full list of members (15 pages)
1 December 2006	Total exemption full accounts made up to 24 March 2006 (13 pages)
9 February 2006	Return made up to 24/12/05; change of members (9 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
21 September 2005	Total exemption full accounts made up to 24 March 2005 (13 pages)
11 January 2005	Return made up to 24/12/04; change of members (7 pages)
20 December 2004	Director resigned (1 page)
24 November 2004	Total exemption full accounts made up to 24 March 2004 (13 pages)
27 September 2004	Ad 17/12/03--------- Â£ si 1@1 (2 pages)
19 January 2004	Return made up to 24/12/03; full list of members (14 pages)
4 December 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
1 October 2003	Total exemption full accounts made up to 24 March 2003 (13 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (2 pages)
23 January 2003	Return made up to 24/12/02; change of members (7 pages)
19 November 2002	Total exemption full accounts made up to 24 March 2002 (13 pages)
10 September 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
23 January 2002	Return made up to 24/12/01; no change of members (5 pages)
13 December 2001	Total exemption full accounts made up to 24 March 2001 (13 pages)
9 January 2001	New director appointed (2 pages)
4 January 2001	Return made up to 24/12/00; full list of members (13 pages)
12 September 2000	Full accounts made up to 24 March 2000 (13 pages)
21 January 2000	Return made up to 24/12/99; change of members (7 pages)
5 December 1999	Full accounts made up to 24 March 1999 (13 pages)
15 January 1999	Return made up to 24/12/98; change of members (6 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	Secretary resigned (1 page)
17 August 1998	Full accounts made up to 24 March 1998 (14 pages)
17 August 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
20 January 1998	Return made up to 24/12/97; full list of members (6 pages)
6 November 1997	Registered office changed on 06/11/97 from: kent lodge inner park road london SW19 6DW (1 page)
30 October 1997	Accounting reference date extended from 31/12/97 to 24/03/98 (1 page)
28 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New secretary appointed;new director appointed (2 pages)
30 December 1996	Registered office changed on 30/12/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Director resigned (1 page)
24 December 1996	Incorporation (14 pages)

Kent Lodge (Wimbledon) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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