Upper Lodge Property Management Company Limited

Company Name	Upper Lodge Property Management Company Limited
Company Status	Active
Company Number	06891850
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 April 2009(14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Alistair Campbell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	23 June 2011(2 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Lodge Bushy Park Hampton Middlesex TW12 1NE

Director Name	Rosemary Hill
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	23 June 2011(2 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Upper Lodge Mews Bushy Park Hampton Hill Middlesex TW12 1NE

Secretary Name	Rosemary Hill
Nationality	British
Status	Current
Appointed	23 June 2011(2 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	7 Upper Lodge Mews Bushy Park Hampton Hill Middlesex TW12 1NE

Director Name	Mr Patrick Joshua Willoughby Griffith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(2 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rotunda Bushy Park Hampton Hill TW12 1NE

Director Name	Natalie Catherine Gey Van Pittius
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(3 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Communication Manager
Country of Residence	United Kingdom
Correspondence Address	11 Upper Lodge Mews Bushy Park Hampton Hill Middlesex TW12 1NE

Director Name	Mrs Mary Elizabeth Field-Smith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(8 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Upper Lodge Mews Bushy Park Hampton Middlesex TW12 1NE

Director Name	Mr Hugh Alan Durell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Meadow Court La Rue De L'Eglise St Mary Jersey Channel Isles JE3 3BZ

Director Name	Mrs Claire Louise Farrow
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Southbourne St Nicholas Avenue La Grande De La Cot St. Clement Jersey JE2 6PG

Director Name	Peter Stuart Langton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Astley House La Ru Du Pont Trinity Channel Islands JE3 5DZ

Director Name	Sarah Jane Langton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Astley House La Rue Du Pont Es Ouaies Trinity Jersey JE3 5DZ

Director Name	Justine Mary Wilkinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Curlew House 3 Fishermans La Greve De Lecq St. Ouen Jersey JE3 2DL

Director Name	Bendor Gerard Robert Grosvenor
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Upper Lodge Mews Bushy Park Hampton Middlesex TW12 1NE

Director Name	Anthony Edward Baird
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Upper Lodge Mews Bushy Park Hampton TW12 1NE

Secretary Name	Helm Trust Company Limited (Corporation)
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Correspondence Address	1st Floor 17 Bond Street St. Helier Jersey JE2 3NP

Director Name	Upper Lodge Properties Limited (Corporation)
Status	Resigned
Appointed	23 June 2011(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 July 2012)
Correspondence Address	17 Bond Street St. Helier Jersey JE2 3NP

Location

Registered Address	7 Upper Lodge Mews Bushy Park Hampton Middlesex TW12 1NE
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill

Financials

Year	2014
Net Worth	£9,191
Cash	£13,843
Current Liabilities	£17,302

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 2 days from now)

Filing History

2 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
7 November 2022	Micro company accounts made up to 30 April 2022 (3 pages)
1 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
19 October 2021	Micro company accounts made up to 30 April 2021 (3 pages)
30 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 April 2020 (3 pages)
5 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
11 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
5 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
1 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
31 October 2017	Appointment of Mrs Mary Elizabeth Field-Smith as a director on 23 October 2017 (2 pages)
31 October 2017	Termination of appointment of Anthony Edward Baird as a director on 17 October 2017 (1 page)
31 October 2017	Termination of appointment of Anthony Edward Baird as a director on 17 October 2017 (1 page)
31 October 2017	Appointment of Mrs Mary Elizabeth Field-Smith as a director on 23 October 2017 (2 pages)
24 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
24 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 May 2016	Annual return made up to 29 April 2016 no member list (7 pages)
4 May 2016	Annual return made up to 29 April 2016 no member list (7 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 May 2015	Annual return made up to 29 April 2015 no member list (7 pages)
26 May 2015	Annual return made up to 29 April 2015 no member list (7 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 May 2014	Annual return made up to 29 April 2014 no member list (7 pages)
30 May 2014	Annual return made up to 29 April 2014 no member list (7 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 May 2013	Annual return made up to 29 April 2013 no member list (7 pages)
28 May 2013	Annual return made up to 29 April 2013 no member list (7 pages)
15 February 2013	Termination of appointment of Bendor Grosvenor as a director (2 pages)
15 February 2013	Termination of appointment of Bendor Grosvenor as a director (2 pages)
15 February 2013	Appointment of Natalie Catherine Gey Van Pittius as a director (3 pages)
15 February 2013	Appointment of Natalie Catherine Gey Van Pittius as a director (3 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
23 August 2012	Termination of appointment of a director ANNOTATION The form is a duplicate of TM01 registered on 16/08/2012 (3 pages)
23 August 2012	Termination of appointment of a director ANNOTATION The form is a duplicate of TM01 registered on 16/08/2012 (3 pages)
16 August 2012	Termination of appointment of Upper Lodge Properties Limited as a director (2 pages)
16 August 2012	Termination of appointment of Upper Lodge Properties Limited as a director (2 pages)
7 August 2012	Annual return made up to 29 April 2012 (16 pages)
7 August 2012	Annual return made up to 29 April 2012 (16 pages)
8 May 2012	Appointment of David Alistair Campbell as a director (3 pages)
8 May 2012	Appointment of David Alistair Campbell as a director (3 pages)
8 May 2012	Registered office address changed from , 20 Gresham Street, London, EC2V 7JE, Uk on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from , 20 Gresham Street, London, EC2V 7JE, Uk on 8 May 2012 (2 pages)
8 May 2012	Termination of appointment of Helm Trust Company Limited as a secretary (2 pages)
8 May 2012	Registered office address changed from , 20 Gresham Street, London, EC2V 7JE, Uk on 8 May 2012 (2 pages)
8 May 2012	Termination of appointment of Helm Trust Company Limited as a secretary (2 pages)
30 April 2012	Appointment of Rosemary Hill as a secretary (3 pages)
30 April 2012	Appointment of Patrick Joshua Griffith as a director (3 pages)
30 April 2012	Appointment of Rosemary Hill as a secretary (3 pages)
30 April 2012	Appointment of Patrick Joshua Griffith as a director (3 pages)
16 April 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 April 2012	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 April 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 April 2012	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 April 2012	Resolutions RES13 ‐ Approval of accounts 29/03/2012 (2 pages)
13 April 2012	Resolutions RES13 ‐ Approval of accounts 29/03/2012 (2 pages)
19 July 2011	Appointment of Upper Lodge Properties Limited as a director (2 pages)
19 July 2011	Appointment of Upper Lodge Properties Limited as a director (2 pages)
18 July 2011	Appointment of Anthony Edward Baird as a director (3 pages)
18 July 2011	Termination of appointment of Claire Farrow as a director (1 page)
18 July 2011	Appointment of Bendor Gerard Robert Grosvenor as a director (3 pages)
18 July 2011	Appointment of Rosemary Hill as a director (3 pages)
18 July 2011	Appointment of Bendor Gerard Robert Grosvenor as a director (3 pages)
18 July 2011	Termination of appointment of Claire Farrow as a director (1 page)
18 July 2011	Appointment of Rosemary Hill as a director (3 pages)
18 July 2011	Appointment of Anthony Edward Baird as a director (3 pages)
1 June 2011	Annual return made up to 29 April 2011 no member list (3 pages)
1 June 2011	Annual return made up to 29 April 2011 no member list (3 pages)
1 June 2011	Director's details changed for Mrs Claire Louise Farrow on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mrs Claire Louise Farrow on 31 May 2011 (2 pages)
31 May 2011	Secretary's details changed for Helm Trust Company Limited on 31 May 2011 (2 pages)
31 May 2011	Secretary's details changed for Helm Trust Company Limited on 31 May 2011 (2 pages)
11 May 2011	Termination of appointment of Justine Wilkinson as a director (2 pages)
11 May 2011	Termination of appointment of Peter Langton as a director (2 pages)
11 May 2011	Termination of appointment of Sarah Langton as a director (2 pages)
11 May 2011	Termination of appointment of Justine Wilkinson as a director (2 pages)
11 May 2011	Termination of appointment of Sarah Langton as a director (2 pages)
11 May 2011	Termination of appointment of Hugh Durell as a director (2 pages)
11 May 2011	Termination of appointment of Hugh Durell as a director (2 pages)
11 May 2011	Termination of appointment of Peter Langton as a director (2 pages)
25 February 2011	Annual return made up to 29 April 2010 (16 pages)
25 February 2011	Annual return made up to 29 April 2010 (16 pages)
21 February 2011	Registered office address changed from , 6Th Floor Sea Containers House 20 Upper Ground, London, SE1 9LH on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from , 6Th Floor Sea Containers House 20 Upper Ground, London, SE1 9LH on 21 February 2011 (1 page)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 December 2010	Director's details changed for Sarah Jane Langton on 2 October 2010 (3 pages)
7 December 2010	Director's details changed for Mrs Claire Louise Farrow on 18 July 2009 (3 pages)
7 December 2010	Director's details changed for Sarah Jane Langton on 2 October 2010 (3 pages)
7 December 2010	Director's details changed for Sarah Jane Langton on 2 October 2010 (3 pages)
7 December 2010	Director's details changed for Mrs Claire Louise Farrow on 18 July 2009 (3 pages)
26 October 2010	Director's details changed for Sarah Jane Bruce on 2 October 2010 (2 pages)
26 October 2010	Director's details changed for Sarah Jane Bruce on 2 October 2010 (2 pages)
26 October 2010	Director's details changed for Sarah Jane Bruce on 2 October 2010 (2 pages)
11 February 2010	Director's details changed for Claire Louise Houze on 18 July 2009 (3 pages)
11 February 2010	Director's details changed for Claire Louise Houze on 18 July 2009 (3 pages)
29 April 2009	Incorporation (20 pages)
29 April 2009	Incorporation (20 pages)

Upper Lodge Property Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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