Marian Lodge Freehold Company Limited

Company Name	Marian Lodge Freehold Company Limited
Directors	Anthea Mary Rutherford Lock and Bruce Walter Rickards
Company Status	Active
Company Number	05992436
Category	Private Limited Company
Incorporation Date	8 November 2006(17 years, 5 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	Anthea Mary Rutherford Lock
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 7 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(13 years, 8 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

Secretary Name	Grace Miller & Co Ltd (Corporation)
Status	Current
Appointed	10 July 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Joan Beryl Sams
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	16 Marian Lodge 5 The Downs London SW20 8HJ

Director Name	Beatrice Maud Lansley
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Marian Lodge 5 The Downs Wimbledon London SW20 8HJ

Secretary Name	Mr Roger Derek Fillingham
Nationality	British
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Marian Lodge 5 The Downs Wimbledon London SW20 8HJ

Director Name	Doreen Monica Torrible
Nationality	British
Status	Resigned
Appointed	18 September 2009(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Marian Lodge 5 The Downs London SW20 8HJ

Director Name	Mr John Morgan Joint
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(2 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 October 2023)
Role	Executive Coach
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Roger Derek Fillingham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 April 2018)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Centro Plc Midday Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Doreen Monica Torrible
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(7 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centro Plc Midday Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Dante Colucci
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2023(16 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 October 2023)
Role	Customer Success Manager
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	01 August 2009(2 years, 8 months after company formation)
Appointment Duration	11 years, 11 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

Shareholders

2 at £1	Hartland Estates LTD 6.45% Ordinary
12 at £1	Marian Lodge Freehold Company LTD 38.71% Ordinary
1 at £1	Abdulrazzak Al Awadi 3.23% Ordinary
1 at £1	Beatrice Maud Lansley 3.23% Ordinary
1 at £1	Chantal Jane Toussaint & Francine Sonia Toussaint 3.23% Ordinary
1 at £1	Charmian Elizabeth Joy Harpur 3.23% Ordinary
1 at £1	Doreen Monica Torrible 3.23% Ordinary
1 at £1	Helen Margaret Fillingham & Roger Derek Fillingham 3.23% Ordinary
1 at £1	Ieuan Lloyd Jones & Valerie Ruth Lloyd Jones 3.23% Ordinary
1 at £1	J.m. Joint 3.23% Ordinary
1 at £1	John G. Marshall 3.23% Ordinary
1 at £1	Judith Winifred Prentice Gallegos 3.23% Ordinary
1 at £1	Kenneth Malcolm George Young 3.23% Ordinary
1 at £1	Lai Kuan Liew & Bang Chuan Liew 3.23% Ordinary
1 at £1	Mildred Collins 3.23% Ordinary
1 at £1	Mr M. Kinney & Mrs E.g. Kinney 3.23% Ordinary
1 at £1	Mrs A.m.r. Lock 3.23% Ordinary
1 at £1	Rita J. Stanley & Norman P. Stanley 3.23% Ordinary
1 at £1	Z. Kassim-lakha & A. Kassim-lakha 3.23% Ordinary

Financials

Year	2014
Turnover	£975
Net Worth	£71,419
Cash	£514
Current Liabilities	£1,371

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	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023	Termination of appointment of Dante Colucci as a director on 31 October 2023 (1 page)
31 October 2023	Termination of appointment of John Morgan Joint as a director on 31 October 2023 (1 page)
23 October 2023	Confirmation statement made on 23 October 2023 with updates (6 pages)
23 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
29 August 2023	Appointment of Mr Dante Colucci as a director on 29 August 2023 (2 pages)
23 November 2022	Confirmation statement made on 8 November 2022 with updates (5 pages)
24 September 2022	Micro company accounts made up to 31 December 2021 (6 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)
27 April 2022	Second filing of Confirmation Statement dated 8 November 2021 (4 pages)
9 November 2021	Confirmation statement made on 8 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2022 (6 pages)
9 November 2021	Appointment of Grace Miller & Co Ltd as a secretary on 10 July 2021 (2 pages)
30 July 2021	Micro company accounts made up to 31 December 2020 (6 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 Centro Plc Midday 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)
7 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
12 November 2020	Confirmation statement made on 8 November 2020 with updates (5 pages)
6 August 2020	Appointment of Mr Bruce Walter Rickards as a director on 28 July 2020 (2 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with updates (5 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
20 April 2018	Termination of appointment of Roger Derek Fillingham as a director on 19 April 2018 (1 page)
8 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with updates (5 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)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
16 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
16 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 31 (6 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 31 (6 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 31 (6 pages)
3 October 2015	Appointment of Anthea Mary Rutherford Lock as a director on 10 September 2015 (3 pages)
3 October 2015	Appointment of Anthea Mary Rutherford Lock as a director on 10 September 2015 (3 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
28 September 2015	Termination of appointment of Beatrice Maud Lansley as a director on 26 September 2015 (1 page)
28 September 2015	Termination of appointment of Beatrice Maud Lansley as a director on 26 September 2015 (1 page)
10 September 2015	Termination of appointment of Doreen Monica Torrible as a director on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Doreen Monica Torrible as a director on 10 September 2015 (1 page)
9 September 2015	Appointment of Doreen Monica Torrible as a director on 24 October 2014 (3 pages)
9 September 2015	Appointment of Doreen Monica Torrible as a director on 24 October 2014 (3 pages)
14 July 2015	Termination of appointment of Doreen Monica Torrible as a director on 23 October 2014 (1 page)
14 July 2015	Termination of appointment of Doreen Monica Torrible as a director on 23 October 2014 (1 page)
20 November 2014	Appointment of Mr Roger Derek Fillingham as a director on 23 October 2014 (3 pages)
20 November 2014	Appointment of Mr Roger Derek Fillingham as a director on 23 October 2014 (3 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 31 (7 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 31 (7 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 31 (7 pages)
3 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
3 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
19 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 31 (7 pages)
19 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 31 (7 pages)
19 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 31 (7 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
6 August 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
6 August 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
9 January 2010	Total exemption full accounts made up to 30 November 2008 (7 pages)
9 January 2010	Total exemption full accounts made up to 30 November 2008 (7 pages)
14 December 2009	Appointment of Doreen Monica Torrible as a director (2 pages)
14 December 2009	Appointment of Doreen Monica Torrible as a director (2 pages)
1 December 2009	Termination of appointment of Joan Sams as a director (3 pages)
1 December 2009	Termination of appointment of Joan Sams as a director (3 pages)
23 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
23 November 2009	Secretary's details changed for Centro Plc on 8 November 2009 (2 pages)
23 November 2009	Director's details changed for Beatrice Maud Lansley on 8 November 2009 (2 pages)
23 November 2009	Director's details changed for Joan Beryl Sams on 8 November 2009 (2 pages)
23 November 2009	Director's details changed for Joan Beryl Sams on 8 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Centro Plc on 8 November 2009 (2 pages)
23 November 2009	Director's details changed for Beatrice Maud Lansley on 8 November 2009 (2 pages)
23 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
23 November 2009	Director's details changed for Joan Beryl Sams on 8 November 2009 (2 pages)
23 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
23 November 2009	Director's details changed for Beatrice Maud Lansley on 8 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Centro Plc on 8 November 2009 (2 pages)
19 November 2009	Appointment of John Morgan Joint as a director (4 pages)
19 November 2009	Appointment of John Morgan Joint as a director (4 pages)
29 August 2009	Registered office changed on 29/08/2009 from flat 10 marian lodge the downs wimbledon london SW20 8HJ (1 page)
29 August 2009	Secretary appointed centro PLC logged form (2 pages)
29 August 2009	Registered office changed on 29/08/2009 from flat 10 marian lodge the downs wimbledon london SW20 8HJ (1 page)
29 August 2009	Secretary appointed centro PLC logged form (2 pages)
27 August 2009	Appointment terminated secretary roger fillingham (1 page)
27 August 2009	Appointment terminated secretary roger fillingham (1 page)
20 August 2009	Secretary appointed centro PLC (2 pages)
20 August 2009	Secretary appointed centro PLC (2 pages)
3 December 2008	Return made up to 08/11/08; full list of members (12 pages)
3 December 2008	Return made up to 08/11/08; full list of members (12 pages)
26 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
26 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 April 2008	Return made up to 08/11/07; full list of members; amend (8 pages)
10 April 2008	Return made up to 08/11/07; full list of members; amend (8 pages)
16 November 2007	Return made up to 08/11/07; full list of members (2 pages)
16 November 2007	Return made up to 08/11/07; full list of members (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	Secretary resigned;director resigned (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Secretary resigned;director resigned (1 page)
8 November 2006	Incorporation (20 pages)
8 November 2006	Incorporation (20 pages)

Marian Lodge Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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