Summerlands Lodge (Phase 2) Rtm Company Limited

Company Name	Summerlands Lodge (Phase 2) Rtm Company Limited
Directors	Rita Abbott and Sue Parratt
Company Status	Active
Company Number	05306360
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 December 2004(19 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

Secretary Name	Andrew Hutchinson
Nationality	British
Status	Current
Appointed	20 August 2010(5 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	60 Telford Road New Eltham London SE9 3RD

Director Name	Mrs Rita Abbott
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(15 years after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Mrs Sue Parratt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Mrs Patricia Margaret Hall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	22 Bridle Way Farnborough Orpington Kent BR6 7TJ

Director Name	Raymond Packham
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Legal Executive
Correspondence Address	3 Jasper Road Beckton London E16 3TR

Director Name	Mr Raymond Walter Witham Simkins
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Retired
Correspondence Address	5 Kingswood Avenue Bromley Kent BR2 0NT

Secretary Name	Paul McCormack
Nationality	Australian
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	36 Lucerne Avenue Bicester Oxfordshire OX26 3EL

Director Name	Kingsley Charles Cave
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2008)
Role	Retired
Correspondence Address	37 Summerlands Lodge Farnborough Common Orpington Kent BR6 8NE

Director Name	Mrs Eileen Lilian Taylor
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 38 Summerlands Lodge Farnborough Common Orpington Kent BR6 8NE

Director Name	Mr Philip Walton
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(5 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 December 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Wolds Drive Farnborough Orpington Kent BR6 8NS

Director Name	Mrs Eileen Cole
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 2012)
Role	Retired
Country of Residence	England
Correspondence Address	60 Telford Road New Eltuam SE9 3RD

Director Name	Mrs Patricia Cousins
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(6 years after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Mr Philip Walton
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(7 years, 11 months after company formation)
Appointment Duration	10 years (resigned 16 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Mrs Rita Abbott
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	60 Telford Road New Eltuam SE9 3RD

Director Name	Mrs Joan Spencer
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(10 years, 10 months after company formation)
Appointment Duration	11 months (resigned 11 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Roxby Station Road Sidcup Kent DA15 7EJ

Director Name	Mrs Ada Smith
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Secretary Name	Management Direct (UK) Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2008)
Correspondence Address	Suite C 42 Station Road East Oxted Surrey RH8 0PG

Secretary Name	Southern Counties Management Limited (Corporation)
Status	Resigned
Appointed	20 October 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 August 2010)
Correspondence Address	Suite F12 Eden House Enterprise Way Edenbridge Kent TN8 6HF

Location

Registered Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£45,630
Net Worth	£29,133
Cash	£26,281
Current Liabilities	£6,051

Accounts

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

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

16 February 2021	Accounts for a small company made up to 31 March 2020 (5 pages)
26 November 2020	Director's details changed for Mr Philip Walton on 26 November 2020 (2 pages)
12 November 2020	Appointment of Mrs Sue Parratt as a director on 12 November 2020 (2 pages)
12 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
12 November 2020	Termination of appointment of Ada Smith as a director on 1 October 2020 (1 page)
19 December 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
11 December 2019	Appointment of Mrs Rita Abbott as a director on 11 December 2019 (2 pages)
13 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
27 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
19 August 2018	Termination of appointment of Patricia Cousins as a director on 14 August 2017 (1 page)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
25 October 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
25 October 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
11 September 2016	Appointment of Mrs Ada Smith as a director on 8 August 2016 (2 pages)
11 September 2016	Termination of appointment of Joan Spencer as a director on 11 September 2016 (1 page)
11 September 2016	Registered office address changed from Roxby Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 11 September 2016 (1 page)
11 September 2016	Registered office address changed from Roxby Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 11 September 2016 (1 page)
11 September 2016	Termination of appointment of Joan Spencer as a director on 11 September 2016 (1 page)
11 September 2016	Appointment of Mrs Ada Smith as a director on 8 August 2016 (2 pages)
11 January 2016	Full accounts made up to 31 March 2015 (11 pages)
11 January 2016	Full accounts made up to 31 March 2015 (11 pages)
3 January 2016	Appointment of Mrs Joan Spencer as a director on 16 October 2015 (2 pages)
3 January 2016	Appointment of Mrs Joan Spencer as a director on 16 October 2015 (2 pages)
29 December 2015	Registered office address changed from 60 Telford Road New Eltuam SE9 3rd to Roxby Station Road Sidcup Kent DA15 7EJ on 29 December 2015 (1 page)
29 December 2015	Annual return made up to 25 November 2015 no member list (4 pages)
29 December 2015	Termination of appointment of Rita Abbott as a director on 16 October 2015 (1 page)
29 December 2015	Termination of appointment of Rita Abbott as a director on 16 October 2015 (1 page)
29 December 2015	Registered office address changed from 60 Telford Road New Eltuam SE9 3rd to Roxby Station Road Sidcup Kent DA15 7EJ on 29 December 2015 (1 page)
29 December 2015	Annual return made up to 25 November 2015 no member list (4 pages)
8 January 2015	Full accounts made up to 31 March 2014 (11 pages)
8 January 2015	Full accounts made up to 31 March 2014 (11 pages)
11 December 2014	Annual return made up to 25 November 2014 no member list (4 pages)
11 December 2014	Annual return made up to 25 November 2014 no member list (4 pages)
20 July 2014	Appointment of Mrs Rita Abbott as a director on 2 June 2014 (2 pages)
20 July 2014	Termination of appointment of Eileen Cole as a director on 20 August 2012 (1 page)
20 July 2014	Appointment of Mrs Rita Abbott as a director on 2 June 2014 (2 pages)
20 July 2014	Termination of appointment of Eileen Cole as a director on 20 August 2012 (1 page)
20 July 2014	Appointment of Mrs Rita Abbott as a director on 2 June 2014 (2 pages)
9 December 2013	Annual return made up to 25 November 2013 no member list (4 pages)
9 December 2013	Annual return made up to 25 November 2013 no member list (4 pages)
8 November 2013	Full accounts made up to 31 March 2013 (11 pages)
8 November 2013	Full accounts made up to 31 March 2013 (11 pages)
13 January 2013	Appointment of Mr Philip Walton as a director (2 pages)
13 January 2013	Appointment of Mr Philip Walton as a director (2 pages)
11 January 2013	Annual return made up to 25 November 2012 no member list (3 pages)
11 January 2013	Annual return made up to 25 November 2012 no member list (3 pages)
2 January 2013	Full accounts made up to 31 March 2012 (11 pages)
2 January 2013	Full accounts made up to 31 March 2012 (11 pages)
8 January 2012	Full accounts made up to 31 March 2011 (11 pages)
8 January 2012	Full accounts made up to 31 March 2011 (11 pages)
23 December 2011	Annual return made up to 25 November 2011 no member list (3 pages)
23 December 2011	Annual return made up to 25 November 2011 no member list (3 pages)
26 February 2011	Appointment of Mrs Eileen Cole as a director (2 pages)
26 February 2011	Appointment of Mrs Eileen Cole as a director (2 pages)
4 February 2011	Termination of appointment of Eileen Taylor as a director (1 page)
4 February 2011	Termination of appointment of Patricia Hall as a director (1 page)
4 February 2011	Appointment of Mrs Patricia Cousins as a director (2 pages)
4 February 2011	Termination of appointment of Philip Walton as a director (1 page)
4 February 2011	Termination of appointment of Patricia Hall as a director (1 page)
4 February 2011	Termination of appointment of Eileen Taylor as a director (1 page)
4 February 2011	Appointment of Mrs Patricia Cousins as a director (2 pages)
4 February 2011	Termination of appointment of Philip Walton as a director (1 page)
4 January 2011	Annual return made up to 25 November 2010 no member list (5 pages)
4 January 2011	Annual return made up to 25 November 2010 no member list (5 pages)
16 September 2010	Registered office address changed from C/O Southern Counties Mgnt Ltd Suite F12 Eden Hse Enterprise Way Edenbridge Kent TN8 6HF on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from C/O Southern Counties Mgnt Ltd Suite F12 Eden Hse Enterprise Way Edenbridge Kent TN8 6HF on 16 September 2010 (2 pages)
7 September 2010	Termination of appointment of Southern Counties Management Limited as a secretary (2 pages)
7 September 2010	Termination of appointment of Southern Counties Management Limited as a secretary (2 pages)
7 September 2010	Appointment of Andrew Hutchinson as a secretary (3 pages)
7 September 2010	Appointment of Andrew Hutchinson as a secretary (3 pages)
10 August 2010	Appointment of Philip Walton as a director (3 pages)
10 August 2010	Full accounts made up to 31 March 2010 (11 pages)
10 August 2010	Appointment of Philip Walton as a director (3 pages)
10 August 2010	Full accounts made up to 31 March 2010 (11 pages)
22 December 2009	Annual return made up to 25 November 2009 no member list (3 pages)
22 December 2009	Secretary's details changed for Southern Counties Management Limited on 26 November 2009 (2 pages)
22 December 2009	Director's details changed for Eileen Lilian Taylor on 26 November 2009 (2 pages)
22 December 2009	Annual return made up to 25 November 2009 no member list (3 pages)
22 December 2009	Director's details changed for Patricia Margaret Hall on 26 November 2009 (2 pages)
22 December 2009	Director's details changed for Patricia Margaret Hall on 26 November 2009 (2 pages)
22 December 2009	Secretary's details changed for Southern Counties Management Limited on 26 November 2009 (2 pages)
22 December 2009	Director's details changed for Eileen Lilian Taylor on 26 November 2009 (2 pages)
14 October 2009	Full accounts made up to 31 March 2009 (11 pages)
14 October 2009	Full accounts made up to 31 March 2009 (11 pages)
17 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
17 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
17 February 2009	Appointment terminated secretary management direct (uk) LIMITED (1 page)
17 February 2009	Appointment terminated secretary management direct (uk) LIMITED (1 page)
11 February 2009	Secretary appointed southern counties management LIMITED (2 pages)
11 February 2009	Secretary appointed southern counties management LIMITED (2 pages)
4 February 2009	Annual return made up to 25/11/08 (2 pages)
4 February 2009	Annual return made up to 25/11/08 (2 pages)
28 December 2008	Registered office changed on 28/12/2008 from suite c 42 station road east oxted surrey RH8 0PG (1 page)
28 December 2008	Registered office changed on 28/12/2008 from suite c 42 station road east oxted surrey RH8 0PG (1 page)
28 December 2008	Registered office changed on 28/12/2008 from c/o southern counties mgnt LTD suite F12 eden hse enterprise way edenbridge kent TN8 6HF (1 page)
28 December 2008	Registered office changed on 28/12/2008 from c/o southern counties mgnt LTD suite F12 eden hse enterprise way edenbridge kent TN8 6HF (1 page)
1 August 2008	Full accounts made up to 31 March 2008 (11 pages)
1 August 2008	Full accounts made up to 31 March 2008 (11 pages)
9 July 2008	Director appointed eileen lilian taylor (1 page)
9 July 2008	Director appointed eileen lilian taylor (1 page)
28 April 2008	Annual return made up to 25/11/07 (3 pages)
28 April 2008	Appointment terminated director raymond simkins (1 page)
28 April 2008	Annual return made up to 25/11/07 (3 pages)
28 April 2008	Appointment terminated director raymond simkins (1 page)
26 March 2008	Appointment terminated director kingsley cave (1 page)
26 March 2008	Appointment terminated director kingsley cave (1 page)
6 September 2007	Full accounts made up to 31 March 2007 (11 pages)
6 September 2007	Full accounts made up to 31 March 2007 (11 pages)
8 December 2006	Annual return made up to 25/11/06 (4 pages)
8 December 2006	Annual return made up to 25/11/06 (4 pages)
15 September 2006	Full accounts made up to 31 March 2006 (11 pages)
15 September 2006	Full accounts made up to 31 March 2006 (11 pages)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
22 December 2005	Annual return made up to 25/11/05 (4 pages)
22 December 2005	Annual return made up to 25/11/05 (4 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 36 lucerne avenue bicester oxfordshire OX26 3EL (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 36 lucerne avenue bicester oxfordshire OX26 3EL (1 page)
25 January 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
25 January 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
7 December 2004	Incorporation (28 pages)
7 December 2004	Incorporation (28 pages)

Summerlands Lodge (Phase 2) Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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