ELY Lodge Limited

Company Name	ELY Lodge Limited
Directors	Richard Lionel Catling and Peter Phillip Hawdio
Company Status	Active
Company Number	03983139
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 April 2000(24 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	Mr Richard Lionel Catling
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mr Peter Phillip Hawdio
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	19 October 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Current
Appointed	22 November 2000(6 months, 4 weeks after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Frances Mangan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Manager
Correspondence Address	4 Ely Lodge Cambridge Park Twickenham Middlesex TW1 2JZ

Secretary Name	Corale Julie Canard
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Retired
Correspondence Address	1 Ely Lodge 42 Cambridge Park East Twickenham Middlesex TW1 2JZ

Director Name	Sarah Wills
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 03 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Ely Lodge Cambridge Park Twickenham Middlesex TW1 2JZ

Secretary Name	Sarah Wills
Nationality	British
Status	Resigned
Appointed	15 November 2000(6 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 22 November 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Ely Lodge Cambridge Park Twickenham Middlesex TW1 2JZ

Director Name	Corale Julie Canard
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(9 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2004)
Role	Retired
Correspondence Address	1 Ely Lodge 42 Cambridge Park East Twickenham Middlesex TW1 2JZ

Director Name	John Bernard Catling
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 January 2005)
Role	Estate Agency
Correspondence Address	3 Chestnut Close Send Marsh Woking Surrey GU23 6LJ

Director Name	Fiona Joy Rankin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2006)
Role	Accountant
Correspondence Address	17 Albany Court 187 Ashburnham Road Ham Richmond Surrey TW10 7PW

Director Name	Richard Lionel Catling
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(5 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 21 December 2018)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Spindles 9 Spicers Field Oxshott Surrey KT22 0UT

Director Name	Mr Christopher Charles Sawyer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(15 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 March 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,687
Cash	£3,502
Current Liabilities	£576

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Filing History

20 September 2023	Micro company accounts made up to 30 April 2023 (2 pages)
4 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 30 April 2022 (2 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
19 October 2021	Appointment of Mr Peter Phillip Hawdio as a director on 19 October 2021 (2 pages)
3 July 2021	Micro company accounts made up to 30 April 2021 (2 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
22 April 2021	Termination of appointment of Christopher Charles Sawyer as a director on 16 March 2021 (1 page)
24 July 2020	Micro company accounts made up to 30 April 2020 (2 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
15 April 2020	Appointment of Mr Richard Lionel Catling as a director on 27 June 2019 (2 pages)
21 August 2019	Micro company accounts made up to 30 April 2019 (2 pages)
7 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
28 December 2018	Termination of appointment of Richard Lionel Catling as a director on 21 December 2018 (1 page)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
14 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
14 February 2017	Current accounting period shortened from 5 May 2017 to 30 April 2017 (1 page)
14 February 2017	Current accounting period shortened from 5 May 2017 to 30 April 2017 (1 page)
13 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Previous accounting period extended from 30 April 2016 to 5 May 2016 (1 page)
27 January 2017	Previous accounting period extended from 30 April 2016 to 5 May 2016 (1 page)
9 May 2016	Annual return made up to 28 April 2016 no member list (4 pages)
9 May 2016	Annual return made up to 28 April 2016 no member list (4 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 July 2015	Appointment of Mr Christopher Charles Sawyer as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Mr Christopher Charles Sawyer as a director on 30 July 2015 (2 pages)
12 May 2015	Annual return made up to 28 April 2015 no member list (3 pages)
12 May 2015	Annual return made up to 28 April 2015 no member list (3 pages)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 May 2014	Secretary's details changed for Sneller Property Consultants Ltd on 6 May 2014 (1 page)
7 May 2014	Annual return made up to 28 April 2014 no member list (3 pages)
7 May 2014	Secretary's details changed for Sneller Property Consultants Ltd on 6 May 2014 (1 page)
7 May 2014	Secretary's details changed for Sneller Property Consultants Ltd on 6 May 2014 (1 page)
7 May 2014	Annual return made up to 28 April 2014 no member list (3 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 May 2013	Annual return made up to 28 April 2013 no member list (3 pages)
2 May 2013	Annual return made up to 28 April 2013 no member list (3 pages)
2 May 2013	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House Broad Street Teddington Middlesex TW11 8QT on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House Broad Street Teddington Middlesex TW11 8QT on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House Broad Street Teddington Middlesex TW11 8QT on 2 May 2013 (1 page)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 May 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 31 May 2012 (1 page)
3 May 2012	Annual return made up to 28 April 2012 no member list (4 pages)
3 May 2012	Termination of appointment of Sarah Wills as a director (1 page)
3 May 2012	Annual return made up to 28 April 2012 no member list (4 pages)
3 May 2012	Termination of appointment of Sarah Wills as a director (1 page)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2011	Annual return made up to 28 April 2011 no member list (4 pages)
4 May 2011	Annual return made up to 28 April 2011 no member list (4 pages)
14 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 May 2010	Director's details changed for Sarah Wills on 27 April 2010 (2 pages)
5 May 2010	Annual return made up to 28 April 2010 no member list (3 pages)
5 May 2010	Annual return made up to 28 April 2010 no member list (3 pages)
5 May 2010	Secretary's details changed for Sneller Property Consultants Ltd on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Sarah Wills on 27 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Sneller Property Consultants Ltd on 27 April 2010 (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 April 2009	Annual return made up to 28/04/09 (2 pages)
28 April 2009	Annual return made up to 28/04/09 (2 pages)
19 January 2009	Director appointed richard lionel catling (2 pages)
19 January 2009	Director appointed richard lionel catling (2 pages)
15 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 May 2008	Annual return made up to 28/04/08 (2 pages)
7 May 2008	Annual return made up to 28/04/08 (2 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 July 2007	Annual return made up to 28/04/07 (3 pages)
4 July 2007	Annual return made up to 28/04/07 (3 pages)
7 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 May 2006	Annual return made up to 28/04/06 (4 pages)
10 May 2006	Annual return made up to 28/04/06 (4 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 May 2005	Annual return made up to 28/04/05 (4 pages)
6 May 2005	Annual return made up to 28/04/05 (4 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
2 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
2 June 2004	Annual return made up to 28/04/04 (4 pages)
2 June 2004	Annual return made up to 28/04/04 (4 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
29 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
29 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 August 2003	Annual return made up to 28/04/03 (4 pages)
1 August 2003	Annual return made up to 28/04/03 (4 pages)
2 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
2 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
23 August 2002	Annual return made up to 28/04/02 363(288) ‐ Secretary resigned (4 pages)
23 August 2002	Annual return made up to 28/04/02 363(288) ‐ Secretary resigned (4 pages)
23 April 2002	Registered office changed on 23/04/02 from: 4 ely lodge 42 cambridge park twickenham middlesex TW1 2JZ (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 4 ely lodge 42 cambridge park twickenham middlesex TW1 2JZ (1 page)
22 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
22 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
26 June 2001	Annual return made up to 28/04/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
26 June 2001	Annual return made up to 28/04/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
1 December 2000	New secretary appointed;new director appointed (2 pages)
1 December 2000	New secretary appointed;new director appointed (2 pages)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	Secretary resigned;director resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Director resigned (1 page)
28 April 2000	Incorporation (17 pages)
28 April 2000	Incorporation (17 pages)

ELY Lodge Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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