Marian Lodge Management Company (Wimbledon) Limited

Company Name	Marian Lodge Management Company (Wimbledon) Limited
Company Status	Active
Company Number	03315063
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 February 1997(27 years, 2 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 Clifford Simpson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 October 2008(11 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Retired Engineer
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Anthea Mary Rutherford Lock
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 October 2015(18 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Bruce Walter Rickards
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Edwin Moore Draper
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Current
Appointed	27 June 2023(26 years, 4 months after company formation)
Appointment Duration	10 months
Role	Retired
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Edwin Moore Drapor
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Current
Appointed	27 June 2023(26 years, 4 months after company formation)
Appointment Duration	10 months
Role	Retired
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Secretary Name	Grace Miller & Co Ltd (Corporation)
Status	Current
Appointed	10 July 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Derek Alan Coyle
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Trelawney Northfields Ashtead Surrey KT21 2QX

Director Name	Mr Mark Day
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kings Road Horsham West Sussex RH13 5PR

Director Name	Mr Peter Anthony Owen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Grays Lane Ashtead Surrey KT21 1BZ

Secretary Name	Richard James Laugharne
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Ruth Laurie Berlandina
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 2003)
Role	Retired
Correspondence Address	16 Marian Lodge 5 The Downs London SW20 8HJ

Director Name	Julie Deadman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 years after company formation)
Appointment Duration	7 months (resigned 02 October 1999)
Role	Bank Manager
Correspondence Address	26 Marian Lodge 5 The Downs London SW20 8HJ

Director Name	Joan Beryl Sams
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 years after company formation)
Appointment Duration	10 years (resigned 02 March 2009)
Role	Retired
Country of Residence	England
Correspondence Address	16 Marian Lodge 5 The Downs London SW20 8HJ

Director Name	Mrs Rita Joyce Stanley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 2005)
Role	Retired
Country of Residence	England
Correspondence Address	29 Marian Lodge 5 The Downs Wimbledon London SW20 8HJ

Director Name	Kenneth Malcolm George Young
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2003)
Role	Retired
Correspondence Address	11 Marian Lodge 5 The Downs London SW20 8HJ

Director Name	Bo Olof Terling
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 March 1999(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 18 December 2008)
Role	Retired
Correspondence Address	27 Marian Lodge 5 The Downs London SW20 8HJ

Director Name	Estelle Helena Young
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2003)
Role	Married Woman
Correspondence Address	11 Marian Lodge 5 The Downs London SW20 8HJ

Director Name	Neil Hamilton Thomas
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2001)
Role	Management Consultant
Correspondence Address	26 Marian Lodge The Downs London SW20 8HJ

Director Name	Philip Thomas Hendrick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(6 years, 3 months after company formation)
Appointment Duration	9 months (resigned 05 March 2004)
Role	Consultant
Correspondence Address	20 Marian Lodge The Downs Wimbledon London SW20 8HJ

Director Name	Christopher Matthew Day
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 2004(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 2005)
Role	Banker
Correspondence Address	28 Marian Lodge 5 The Downs London SW20 8HJ

Director Name	Mrs Rita Joyce Stanley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(8 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	29 Marian Lodge 5 The Downs Wimbledon London SW20 8HJ

Director Name	Mildred Collins
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2008)
Role	Retired
Correspondence Address	22 Marian Lodge 5 The Downs Wimbledon London SW20 8HJ

Director Name	Mr Roger Derek Fillingham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Marian Lodge 5 The Downs Wimbledon London SW20 8HJ

Director Name	Mr John Morgan Joint
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(12 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2023)
Role	Executive Coach
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Anthea Mary Rutherford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(18 years, 8 months after company formation)
Appointment Duration	6 months (resigned 12 April 2016)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2001)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	31 August 2001(4 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 09 July 2021)
Correspondence Address	Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

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

Financials

Year	2014
Turnover	£73,992
Net Worth	£93,821
Cash	£68,616
Current Liabilities	£18,496

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
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

31 October 2023	Termination of appointment of John Morgan Joint as a director on 31 October 2023 (1 page)
25 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
3 July 2023	Appointment of Mr Edwin Moore Drapor as a director on 27 June 2023 (2 pages)
17 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
24 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
15 September 2022	Registered office address changed from Grace Miller and Co. 84 Coombe Road New Malden KT3 4QS England to 84 Coombe Road New Malden KT3 4QS on 15 September 2022 (1 page)
15 September 2022	Director's details changed for Mr Clifford Simpson on 5 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr John Morgan Joint on 5 September 2022 (2 pages)
11 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
9 November 2021	Appointment of Grace Miller & Co Ltd as a secretary on 10 July 2021 (2 pages)
22 July 2021	Micro company accounts made up to 31 December 2020 (5 pages)
15 July 2021	Termination of appointment of Centro Plc as a secretary on 9 July 2021 (1 page)
15 July 2021	Registered office address changed from Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN to Grace Miller and Co. 84 Coombe Road New Malden KT3 4QS on 15 July 2021 (1 page)
10 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 August 2020	Appointment of Mr Bruce Walter Rickards as a director on 28 July 2020 (2 pages)
11 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
8 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
16 November 2018	Amended micro company accounts made up to 31 December 2017 (4 pages)
21 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
20 April 2018	Termination of appointment of Roger Derek Fillingham as a director on 19 April 2018 (1 page)
8 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
12 April 2016	Termination of appointment of Anthea Mary Rutherford as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Anthea Mary Rutherford as a director on 12 April 2016 (1 page)
23 February 2016	Appointment of Anthea Mary Rutherford Lock as a director on 9 October 2015 (2 pages)
23 February 2016	Appointment of Anthea Mary Rutherford Lock as a director on 9 October 2015 (2 pages)
15 February 2016	Annual return made up to 7 February 2016 no member list (5 pages)
15 February 2016	Annual return made up to 7 February 2016 no member list (5 pages)
24 November 2015	Appointment of Anthea Mary Rutherford as a director on 9 October 2015 (3 pages)
24 November 2015	Appointment of Anthea Mary Rutherford as a director on 9 October 2015 (3 pages)
24 November 2015	Appointment of Anthea Mary Rutherford as a director on 9 October 2015 (3 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
10 February 2015	Annual return made up to 7 February 2015 no member list (4 pages)
10 February 2015	Annual return made up to 7 February 2015 no member list (4 pages)
10 February 2015	Annual return made up to 7 February 2015 no member list (4 pages)
2 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
2 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
15 April 2014	Appointment of Roger Derek Fillingham as a director (3 pages)
15 April 2014	Appointment of Roger Derek Fillingham as a director (3 pages)
2 April 2014	Termination of appointment of Rita Stanley as a director (1 page)
2 April 2014	Termination of appointment of Rita Stanley as a director (1 page)
14 February 2014	Annual return made up to 7 February 2014 no member list (5 pages)
14 February 2014	Annual return made up to 7 February 2014 no member list (5 pages)
14 February 2014	Annual return made up to 7 February 2014 no member list (5 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
8 February 2013	Annual return made up to 7 February 2013 no member list (5 pages)
8 February 2013	Annual return made up to 7 February 2013 no member list (5 pages)
8 February 2013	Annual return made up to 7 February 2013 no member list (5 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 February 2012	Annual return made up to 7 February 2012 no member list (5 pages)
8 February 2012	Annual return made up to 7 February 2012 no member list (5 pages)
8 February 2012	Annual return made up to 7 February 2012 no member list (5 pages)
23 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 June 2011	Termination of appointment of Roger Fillingham as a director (3 pages)
16 June 2011	Termination of appointment of Roger Fillingham as a director (3 pages)
7 February 2011	Annual return made up to 7 February 2011 no member list (6 pages)
7 February 2011	Annual return made up to 7 February 2011 no member list (6 pages)
7 February 2011	Annual return made up to 7 February 2011 no member list (6 pages)
10 November 2010	Appointment of Mr Roger Derek Fillingham as a director (3 pages)
10 November 2010	Appointment of Mr Roger Derek Fillingham as a director (3 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
8 February 2010	Annual return made up to 7 February 2010 no member list (4 pages)
8 February 2010	Director's details changed for Rita Joyce Stanley on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for John Morgan Joint on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Clifford Simpson on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for John Morgan Joint on 7 February 2010 (2 pages)
8 February 2010	Annual return made up to 7 February 2010 no member list (4 pages)
8 February 2010	Director's details changed for John Morgan Joint on 7 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Centro Plc on 7 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Centro Plc on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Rita Joyce Stanley on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Rita Joyce Stanley on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Clifford Simpson on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Clifford Simpson on 7 February 2010 (2 pages)
8 February 2010	Annual return made up to 7 February 2010 no member list (4 pages)
8 February 2010	Secretary's details changed for Centro Plc on 7 February 2010 (2 pages)
21 July 2009	Director appointed john morgan joint logged form (2 pages)
21 July 2009	Director appointed john morgan joint logged form (2 pages)
6 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 June 2009	Director appointed john morgan joint (2 pages)
12 June 2009	Director appointed john morgan joint (2 pages)
2 May 2009	Appointment terminate, secretary joan beryl sams logged form (1 page)
2 May 2009	Appointment terminate, secretary joan beryl sams logged form (1 page)
23 March 2009	Appointment terminated director joan sams (1 page)
23 March 2009	Appointment terminated director joan sams (1 page)
6 March 2009	Annual return made up to 07/02/09 (3 pages)
6 March 2009	Annual return made up to 07/02/09 (3 pages)
29 December 2008	Appointment terminated director bo terling (1 page)
29 December 2008	Appointment terminated director bo terling (1 page)
28 October 2008	Director appointed clifford simpson (2 pages)
28 October 2008	Director appointed clifford simpson (2 pages)
21 October 2008	Appointment terminated director roger fillingham (1 page)
21 October 2008	Appointment terminated director mildred collins (1 page)
21 October 2008	Appointment terminated director mildred collins (1 page)
21 October 2008	Appointment terminated director roger fillingham (1 page)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 February 2008	Annual return made up to 07/02/08 (2 pages)
19 February 2008	Annual return made up to 07/02/08 (2 pages)
1 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 March 2007	Annual return made up to 07/02/07 (5 pages)
1 March 2007	Annual return made up to 07/02/07 (5 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 February 2006	Annual return made up to 07/02/06 (4 pages)
27 February 2006	Annual return made up to 07/02/06 (4 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
2 March 2005	Annual return made up to 07/02/05 (5 pages)
2 March 2005	Annual return made up to 07/02/05 (5 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 February 2004	Annual return made up to 07/02/04 (5 pages)
5 February 2004	Annual return made up to 07/02/04 (5 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
9 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
20 February 2003	Annual return made up to 07/02/03 363(288) ‐ Director resigned (6 pages)
20 February 2003	Annual return made up to 07/02/03 363(288) ‐ Director resigned (6 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Secretary resigned (1 page)
21 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 March 2002	Annual return made up to 07/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 March 2002	Annual return made up to 07/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
9 January 2002	Registered office changed on 09/01/02 from: marlborough house wigmore place luton LU2 9EX (1 page)
9 January 2002	Registered office changed on 09/01/02 from: marlborough house wigmore place luton LU2 9EX (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
18 June 2001	Full accounts made up to 31 December 2000 (9 pages)
18 June 2001	Full accounts made up to 31 December 2000 (9 pages)
23 February 2001	Secretary's particulars changed (1 page)
23 February 2001	Annual return made up to 07/02/01 (5 pages)
23 February 2001	Secretary's particulars changed (1 page)
23 February 2001	Annual return made up to 07/02/01 (5 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
2 March 2000	Annual return made up to 07/02/00 (5 pages)
2 March 2000	Annual return made up to 07/02/00 (5 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
16 June 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
16 June 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
8 June 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
8 June 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
26 March 1999	Registered office changed on 26/03/99 from: c/o gellhorn cooney laugharne 2ND floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
26 March 1999	Registered office changed on 26/03/99 from: c/o gellhorn cooney laugharne 2ND floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
28 January 1999	Annual return made up to 07/02/99 (8 pages)
28 January 1999	Annual return made up to 07/02/99 (8 pages)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
14 October 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
18 April 1998	Annual return made up to 07/02/98 (4 pages)
18 April 1998	Annual return made up to 07/02/98 (4 pages)
20 January 1998	Registered office changed on 20/01/98 from: 84 north street guildford surrey GU1 4AE (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 84 north street guildford surrey GU1 4AE (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Secretary resigned (1 page)
7 February 1997	Incorporation (26 pages)
7 February 1997	Incorporation (26 pages)

Marian Lodge Management Company (Wimbledon) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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