Chester Lodge Management Company Limited

Company Name	Chester Lodge Management Company Limited
Director	Claude Alexander Clarke
Company Status	Active
Company Number	03946640
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Claude Alexander Clarke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(9 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	3a South Lodge Ham Common Richmond Surrey TW10 7JL

Secretary Name	Mr Richard Alan Fry
Status	Current
Appointed	01 August 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	John Shanks
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat B 1 Ebury Bridge Road London SW1W 8PX

Director Name	John Shanks
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat B 1 Ebury Bridge Road London SW1W 8PX

Director Name	John Henry Wilkins
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Retired
Correspondence Address	Flat B 1 Ebury Bridge Road London SW1W 8PX

Secretary Name	John Henry Wilkins
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Retired
Correspondence Address	Flat B 1 Ebury Bridge Road London SW1W 8PX

Director Name	Matthew Gerard McCabe
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2007(6 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 April 2017)
Role	Procurement
Country of Residence	United Kingdom
Correspondence Address	Flat Q 1 Ebury Bridge Road Westminster London SW1W 8PX

Director Name	Ms Ann Caroline Townshend
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 2018)
Role	Headteacher
Country of Residence	England
Correspondence Address	Flat N 1 Ebury Bridge Road London SW1W 8PX

Director Name	Mr Roger Rohan Anglin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 March 2021)
Role	Consultant / Product Developer
Country of Residence	England
Correspondence Address	Flat B 1 Ebury Bridge Road London SW1W 8PX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Notting Hill Home Ownership Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(3 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 May 2012)
Correspondence Address	1 Butterwick Rear Of Metro Building Hammersmith London W6 8DL

Director Name	Old Rectory Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	08 July 2013(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2017)
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Claude Alexander Clarke 9.09% Ordinary
2 at £1	John Shanks & Mary Josephine Shanks 9.09% Ordinary
2 at £1	Kalad Jayantilal & Bina Shah 9.09% Ordinary
2 at £1	Kremena Nikolaeva Mccabe & Matthew Gerard Mccabe 9.09% Ordinary
2 at £1	Nesrin Yurtoglu 9.09% Ordinary
2 at £1	Raj Singh & Diane Singh 9.09% Ordinary
1 at £1	Ann Caroline Townshend 4.55% Ordinary
1 at £1	Deborah Hughes 4.55% Ordinary
1 at £1	Janina Paclawska 4.55% Ordinary
1 at £1	Michael Hall 4.55% Ordinary
1 at £1	Sally Thornley 4.55% Ordinary
1 at £1	Selia Da Silva & Richard Staples 4.55% Ordinary
4 at £1	Notting Hill Home Ownership LTD 18.18% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

11 March 2024	Confirmation statement made on 8 March 2024 with updates (4 pages)
27 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 April 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
22 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 June 2021	Termination of appointment of Roger Rohan Anglin as a director on 29 March 2021 (1 page)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 December 2019	Appointment of Mr Richard Alan Fry as a secretary on 1 August 2019 (2 pages)
15 October 2019	Registered office address changed from C/O Andrew Goddon / Twp Accounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE to 52 Moreton Street London SW1V 2PB on 15 October 2019 (1 page)
18 March 2019	Confirmation statement made on 8 March 2019 with updates (6 pages)
23 January 2019	Termination of appointment of Ann Caroline Townshend as a director on 11 December 2018 (1 page)
3 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
22 March 2018	Confirmation statement made on 8 March 2018 with updates (6 pages)
14 November 2017	Termination of appointment of Notting Hill Home Ownership as a director on 2 May 2012 (1 page)
14 November 2017	Termination of appointment of Notting Hill Home Ownership as a director on 2 May 2012 (1 page)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 July 2017	Appointment of Ms Ann Caroline Townshend as a director on 5 April 2016 (2 pages)
7 July 2017	Appointment of Ms Ann Caroline Townshend as a director on 5 April 2016 (2 pages)
4 July 2017	Termination of appointment of Matthew Gerard Mccabe as a director on 5 April 2017 (1 page)
4 July 2017	Appointment of Mr Roger Rohan Anglin as a director on 5 April 2017 (2 pages)
4 July 2017	Termination of appointment of Old Rectory Secretarial Services Ltd as a director on 5 April 2017 (1 page)
4 July 2017	Appointment of Mr Roger Rohan Anglin as a director on 5 April 2017 (2 pages)
4 July 2017	Termination of appointment of Old Rectory Secretarial Services Ltd as a director on 5 April 2017 (1 page)
4 July 2017	Termination of appointment of Matthew Gerard Mccabe as a director on 5 April 2017 (1 page)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 22 (7 pages)
7 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 22 (7 pages)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 22 (7 pages)
8 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 22 (7 pages)
8 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 22 (7 pages)
29 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 22 (7 pages)
7 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 22 (7 pages)
7 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 22 (7 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 July 2013	Appointment of Old Rectory Secretarial Services Ltd as a director (2 pages)
9 July 2013	Appointment of Old Rectory Secretarial Services Ltd as a director (2 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 September 2011	Registered office address changed from Tenbury - Benchley Mews School Road Charing Kent TN27 0JW on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from Tenbury - Benchley Mews School Road Charing Kent TN27 0JW on 16 September 2011 (1 page)
4 April 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 April 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Termination of appointment of John Shanks as a director (1 page)
11 March 2011	Termination of appointment of John Shanks as a director (1 page)
7 June 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 April 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
7 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
7 April 2010	Director's details changed for John Shanks on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Matthew Gerard Mccabe on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
7 April 2010	Director's details changed for John Shanks on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Notting Hill Home Ownership on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
7 April 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
7 April 2010	Director's details changed for Notting Hill Home Ownership on 1 October 2009 (2 pages)
7 April 2010	Appointment of Mr Claude Alexander Clarke as a director (2 pages)
7 April 2010	Director's details changed for Matthew Gerard Mccabe on 1 October 2009 (2 pages)
7 April 2010	Appointment of Mr Claude Alexander Clarke as a director (2 pages)
7 April 2010	Director's details changed for John Shanks on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Notting Hill Home Ownership on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Matthew Gerard Mccabe on 1 October 2009 (2 pages)
15 March 2010	Registered office address changed from 1 Kilmarsh Road London W6 0PL on 15 March 2010 (2 pages)
15 March 2010	Registered office address changed from 1 Kilmarsh Road London W6 0PL on 15 March 2010 (2 pages)
10 March 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
10 March 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
19 March 2009	Return made up to 08/03/09; full list of members (7 pages)
19 March 2009	Return made up to 08/03/09; full list of members (7 pages)
23 February 2009	Director's change of particulars / notting hill home ownership / 23/02/2009 (1 page)
23 February 2009	Director's change of particulars / notting hill home ownership / 23/02/2009 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008	Registered office changed on 06/10/2008 from 21 saint thomas street bristol BS1 6JS (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 21 saint thomas street bristol BS1 6JS (1 page)
5 June 2008	Return made up to 08/03/08; full list of members (7 pages)
5 June 2008	Return made up to 08/03/08; full list of members (7 pages)
1 February 2008	Return made up to 08/03/07; full list of members (5 pages)
1 February 2008	Return made up to 08/03/07; full list of members (5 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 May 2006	Return made up to 08/03/06; full list of members (4 pages)
12 May 2006	Return made up to 08/03/06; full list of members (4 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 April 2005	Return made up to 08/03/05; full list of members (7 pages)
15 April 2005	Return made up to 08/03/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 June 2004	Return made up to 08/03/04; full list of members (6 pages)
7 June 2004	Return made up to 08/03/04; full list of members (6 pages)
23 January 2004	Full accounts made up to 31 March 2003 (10 pages)
23 January 2004	Full accounts made up to 31 March 2003 (10 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
19 June 2003	Secretary resigned;director resigned (1 page)
19 June 2003	Secretary resigned;director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
28 May 2003	Return made up to 08/03/03; full list of members (7 pages)
28 May 2003	Return made up to 08/03/03; full list of members (7 pages)
10 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 April 2002	Return made up to 08/03/02; full list of members (7 pages)
12 April 2002	Return made up to 08/03/02; full list of members (7 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 January 2002	Ad 14/12/01--------- Â£ si 16@1=16 Â£ ic 6/22 (2 pages)
25 January 2002	Ad 14/12/01--------- Â£ si 16@1=16 Â£ ic 6/22 (2 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
26 September 2001	Resolutions RES13 ‐ Alter quorum 3 members 04/09/01 (1 page)
26 September 2001	Resolutions RES13 ‐ Alter quorum 3 members 04/09/01 (1 page)
9 August 2001	Ad 08/03/00--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
9 August 2001	Ad 08/03/00--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
9 August 2001	Return made up to 08/03/01; full list of members (7 pages)
9 August 2001	Return made up to 08/03/01; full list of members (7 pages)
26 January 2001	Registered office changed on 26/01/01 from: 1 ebury bridge road london SW1W 8PX (1 page)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	Registered office changed on 26/01/01 from: 1 ebury bridge road london SW1W 8PX (1 page)
26 January 2001	New secretary appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
8 March 2000	Incorporation (19 pages)
8 March 2000	Incorporation (19 pages)

Chester Lodge Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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