ESKDALE LODGE (AMERSHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ESKDALE LODGE (AMERSHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01230817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESKDALE LODGE (AMERSHAM) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ESKDALE LODGE (AMERSHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o WRIGHT PROPERTY MANAGEMENT LIMITED Wrights House 102-104 High Street HP16 0BE Great Missenden Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESKDALE LODGE (AMERSHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESKDALE LODGE (AMERSHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for ESKDALE LODGE (AMERSHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Saunders as a director on Apr 16, 2017 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2017 with updates | 4 pages | CS01 | ||
Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to C/O Wright Property Management Limited Wrights House 102-104 High Street Great Missenden Bucks HP16 0BE on Dec 16, 2016 | 1 pages | AD01 | ||
Appointment of Andrew Robertson as a secretary on Dec 16, 2016 | 2 pages | AP03 | ||
Termination of appointment of Mortimer Secretaries Ltd. as a secretary on Dec 16, 2016 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Termination of appointment of John Michael Gourlay as a director on Aug 17, 2016 | 1 pages | TM01 | ||
Annual return made up to Mar 14, 2016 no member list | 3 pages | AR01 | ||
Who are the officers of ESKDALE LODGE (AMERSHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Andrew | Secretary | c/o Wright Property Management Limited 102-104 High Street HP16 0BE Great Missenden Wrights House Bucks England | 220787740001 | |||||||||||
| JENNS, Frederick Mark | Director | c/o Wright Property Management Limited 102-104 High Street HP16 0BE Great Missenden Wrights House Bucks England | England | English | Company Director | 24427730001 | ||||||||
| MILNER, Diane Elizabeth | Director | c/o Wright Property Management Limited 102-104 High Street HP16 0BE Great Missenden Wrights House Bucks England | United Kingdom | British | Administrator | 139462580001 | ||||||||
| SAUNDERS, Richard | Director | c/o Wright Property Management Limited 102-104 High Street HP16 0BE Great Missenden Wrights House Bucks England | England | British | Company Director | 230044880001 | ||||||||
| CARSBERG, Alfred Victor | Secretary | 5 Long Park Close Chesham Bois HP6 5JY Amersham Buckinghamshire | British | 20270480002 | ||||||||||
| LEASEHOLD MANAGEMENT SERVICES LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 98080330001 | |||||||||||
| MORTIMER SECRETARIES LTD. | Secretary | Property Management Ltd. Bagshot Road RG12 9SE Bracknell C\O John Mortimer Berks United Kingdom |
| 132398700001 | ||||||||||
| BRUNWIN, David Martin, Doctor | Director | 40 Snells Wood Court Cokes Lane HP7 9QT Little Chalfont Buckinghamshire | British | Retired | 95227990001 | |||||||||
| BUTCHER, Winifred | Director | 14 Eskdale Lodge HP6 5JJ Amersham Buckinghamshire | British | Retired | 7878460001 | |||||||||
| COLE, Richard John | Director | 8 Eskdale Lodge HP6 5JJ Amersham Buckinghamshire | British | Retired | 27178740001 | |||||||||
| DAVIS, Geoffrey | Director | 3 Eskdale Lodge HP6 5JJ Amersham Buckinghamshire | British | Retired | 7878450001 | |||||||||
| FULDA, Thelma Helen | Director | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berkshire United Kingdom | Uk | British | Medical Secretary | 139306840001 | ||||||||
| GOURLAY, John Michael | Director | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berkshire United Kingdom | England | British | Not Known | 88720720002 | ||||||||
| JENNS, Frederick Mark | Director | Bloom House Winchmore Hill HP7 0NP Amersham Buckinghamshire | England | English | Director | 24427730001 | ||||||||
| OSLER, Jeffrey Donald | Director | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berkshire United Kingdom | England | British | Director | 181056000001 | ||||||||
| PARSONS, Mavis | Director | 2 Eskdale Lodge HP6 5JJ Amersham Buckinghamshire | British | Widow | 75241820001 | |||||||||
| PASTUSZNSKI, Mary Anne | Director | 5 Eskdale Lodge HP6 5JJ Amersham Buckinghamshire | British | Widow | 75241880001 | |||||||||
| WARD, Philip Stuart | Director | 16 Eskdale Lodge Lexham Gardens HP6 5JJ Amersham Buckinghamshire | British | It Manager | 81930360001 |
What are the latest statements on persons with significant control for ESKDALE LODGE (AMERSHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0