HAYES LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAYES LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01859623 |
| 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 HAYES LODGE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAYES LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Units 4 & 5 Rockfield Business Park Old Station Road GL53 0AN Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYES LODGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAYES LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for HAYES LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Catherine Burger on Feb 20, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs. Catherine Burger on Feb 20, 2024 | 2 pages | CH01 | ||
Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom to Units 4 & 5 Rockfield Business Park Old Station Road Cheltenham Gloucestershire GL53 0AN on Feb 13, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Noori on Jul 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Lucy Kinmond on Jul 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Eileen Marie Friedel Weinert on Jul 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs. Catherine Burger on Jul 27, 2023 | 2 pages | CH01 | ||
Registered office address changed from 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on Jul 27, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Catherine Burger on Jul 27, 2023 | 1 pages | CH03 | ||
Director's details changed for Ms Eileen Marie Friedel Weinert on Feb 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Noori on Feb 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Lucy Kinmond on Feb 15, 2022 | 2 pages | CH01 | ||
Termination of appointment of Alison Gilchrist as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2022 with updates | 5 pages | CS01 | ||
Appointment of Ms Linda Turner as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Eileen Marie Friedel Weinert as a secretary on Aug 17, 2020 | 1 pages | TM02 | ||
Who are the officers of HAYES LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGER, Catherine | Secretary | Old Station Road GL53 0AN Cheltenham Units 4 & 5 Rockfield Business Park Gloucestershire United Kingdom | 273185630001 | |||||||
| BURGER, Catherine, Mrs. | Director | Old Station Road GL53 0AN Cheltenham Units 4 & 5 Rockfield Business Park Gloucestershire United Kingdom | England | Irish | Events Organiser | 183310840003 | ||||
| KINMOND, Lucy | Director | Old Station Road GL53 0AN Cheltenham Units 4 & 5 Rockfield Business Park Gloucestershire United Kingdom | England | British | Business Director | 273182870003 | ||||
| NOORI, Daniel | Director | Old Station Road GL53 0AN Cheltenham Units 4 & 5 Rockfield Business Park Gloucestershire United Kingdom | England | British | Office Manager | 190468140003 | ||||
| TURNER, Linda | Director | 3a Leckhampton Road GL53 0AX Cheltenham The Old School House Gloucestershire England | England | British | Civil Servant | 299463800001 | ||||
| WEINERT, Eileen Marie Friedel | Director | Old Station Road GL53 0AN Cheltenham Units 4 & 5 Rockfield Business Park Gloucestershire United Kingdom | United Kingdom | German | Events Organiser | 137320290003 | ||||
| FARREL, Douglas Clifford | Secretary | 17 Redthorne Way GL51 3NW Cheltenham Gloucestershire | British | Carpet Fitter | 87398640001 | |||||
| GILL, Marion | Secretary | Hayes Lodge 10 Sydenham Road GL52 6EA Cheltenham Gloucestershire | British | 7280620001 | ||||||
| HANBY, Ruth | Secretary | Flat 1 Hayes Lodge 10 Sydenham Road North GL52 6EA Cheltenham Gloucestershire | British | Student | 75452940001 | |||||
| HUNT, Eleanor Mary | Secretary | Flat 3 4 Maberley Road Upper Norwood SE19 2JB London | British | 47364950001 | ||||||
| KINMOND, Lucy Helen | Secretary | Flat 3 10 Sydenham Road North GL52 6EA Cheltenham Gloucestershire | British | Marketing Account Manager | 102715520001 | |||||
| MARTIN, Sandra Elizabeth | Secretary | Flat 3 Hayes Lodge 10 Sydenham Road GL52 6EA Cheltenham Gloucestershire | British | Origination Technician Glouces | 52403380001 | |||||
| TAYLOR, Anne Louise | Secretary | Flat 2, Hayes Lodge 10 Sydenham Road GL52 6EA Cheltenham Gloucestershire | British | Teacher | 34037190002 | |||||
| VAHDAN BOLOURI, Mitra, Dr | Secretary | Flat 4 10 Sydenham Road GL52 6EA Cheltenham Gloucestershire | British | Hospital Doctor | 99176560001 | |||||
| WEINERT, Eileen Marie Friedel | Secretary | Bath Mews Bath Parade GL53 7HL Cheltenham 3 Gloucestershire England | German | Solicitor | 137320290001 | |||||
| ANN LOUISE, Taylor | Director | Hayes Lodge 10 Sydenham Road GL52 6EA Cheltenham Gloucestershire | British | Engineer | 34037190001 | |||||
| BRACEWELL, Karen | Director | Flat 4, Hayes Lodge 10 Sydenham Road GL52 6EA Cheltenham Gloucestershire | British | Registered General Nurseurse | 34037210002 | |||||
| CHADWICK, Julie Patricia | Director | Hayes Lodge 10 Sydenham Road GL52 6EA Cheltenham Gloucestershire | British | Systems Administrator | 7280630001 | |||||
| CLAY, Daniel John | Director | Bath Mews Bath Parade GL53 7HL Cheltenham 3 Gloucestershire England | United Kingdom | British | Tax Advisor | 118868520001 | ||||
| CORKER, Stephen Roger | Director | 10 Monmouth Road W2 5SB London | United Kingdom | British | Accountant | 43964780001 | ||||
| FARRELL, Douglas Charles | Director | Hayes Lodge 10 Sydenham Road GL52 6EA Cheltenham Gloucestershire | British | Self Employed | 7280640001 | |||||
| FRYER, Joel Arthur | Director | Flat 1 10 Sydenham Road North GL52 6EA Cheltenham Gloucestershire | British | H M Forces | 102715600001 | |||||
| GILCHRIST, Alison | Director | Bath Mews Bath Parade GL53 7HL Cheltenham 3 Gloucestershire England | England | British | Sign Language Interpretor | 213486760001 | ||||
| GILL, Marion | Director | Hayes Lodge 10 Sydenham Road GL52 6EA Cheltenham Gloucestershire | British | Admin Supervisor | 7280620001 | |||||
| HANBY, Ruth | Director | Flat 1 Hayes Lodge 10 Sydenham Road North GL52 6EA Cheltenham Gloucestershire | British | Restaurant Supervisor | 75452940001 | |||||
| KINMOND, Lucy Helen | Director | Flat 3 10 Sydenham Road North GL52 6EA Cheltenham Gloucestershire | British | Marketing Account Manager | 102715520001 | |||||
| LANE, Camilla | Director | Bath Mews Bath Parade GL53 7HL Cheltenham 3 Gloucestershire England | United Kingdom | British | Hr Advisor | 141154950001 | ||||
| MARTIN, Sandra Elizabeth | Director | Flat 3 Hayes Lodge 10 Sydenham Road GL52 6EA Cheltenham Gloucestershire | British | Origination Technician | 52403380001 | |||||
| MORRIS, Eleanor | Director | Hayes Lodge 10 Sydenham Road GL52 6EA Cheltenham Gloucestershire | British | Secretary | 7280650001 | |||||
| ROBERTS, Deborah Elisabeth, Mrss | Director | Flat 1, Hayes Lodge 10 Sydenham Road GL52 1EA Cheltenham Gloucestershire | British | Secretary | 34037200001 | |||||
| STORER, Richard William | Director | Flat 2 Hayes Lodge 10 Sydenham Road North GL52 6EA Cheltenham Gloucestershire | British | Estate Agent | 120664350001 | |||||
| TAYLOR, Anne Louise | Director | Flat 2, Hayes Lodge 10 Sydenham Road GL52 6EA Cheltenham Gloucestershire | British | Teacher | 34037190002 | |||||
| VAHDATI BOLOURI, Mitra | Director | Flat 4 Hayes Lodge 10 Sydenham Road North GL52 6EA Cheltenham Gloucestershire | British | Doctor | 117671220001 | |||||
| WILLIAMS, Bethan Gwenfra | Director | Flat 1 Hayes Lodge 10 Sydenham Road North GL52 6EA Cheltenham Gloucestershire | British | Pharmacist | 117671200001 |
What are the latest statements on persons with significant control for HAYES LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | 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