MASTERS LODGE MANAGEMENT LIMITED
Overview
| Company Name | MASTERS LODGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01995714 |
| 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 MASTERS LODGE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MASTERS LODGE MANAGEMENT LIMITED located?
| Registered Office Address | 803 London Road SS0 9SY Westcliff-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERS LODGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 01, 2025 |
| Next Accounts Due On | Oct 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2024 |
What is the status of the latest confirmation statement for MASTERS LODGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for MASTERS LODGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Lyndon Robert Coppin as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 01, 2024 | 2 pages | AA | ||
Termination of appointment of Julian David Sharpe as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Appointment of Ms Kathleen Walsh as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 01, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Julian David Sharpe as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Katie Locke as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 01, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 01, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with updates | 5 pages | CS01 | ||
Appointment of Metta Property Management Limited as a secretary on Mar 17, 2020 | 2 pages | AP04 | ||
Termination of appointment of Paul Andrew Gendle as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 803 London Road Westcliff-on-Sea SS0 9SY on Jan 21, 2020 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Dec 02, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 01, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 01, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 01, 2017 | 2 pages | AA | ||
Who are the officers of MASTERS LODGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METTA PROPERTY MANAGEMENT LIMITED | Secretary | London Road SS0 9SY Westcliff-On-Sea 803 England |
| 267193780001 | ||||||||||||||
| COPPIN, Lyndon Robert | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | Australian | Lawyer | 334627980001 | ||||||||||||
| WALSH, Kathleen | Director | Johnson Street E1 0BE London 8 Masters Lodge London England | England | British | Managing Parter | 324186660001 | ||||||||||||
| COLE, Caroline Margaret | Secretary | 38 Carlton Drive Putney SW15 2BH London | British | 73578760001 | ||||||||||||||
| GENDLE, Paul Andrew | Secretary | Johnson Street E1 9BE London 16 Masters Lodge | British | Architect | 128109170001 | |||||||||||||
| HAMMOND, William | Secretary | c/o Rendall Rittner & Hammond 155-157 Minories EC3N 1LJ London Portsoken House United Kingdom | 156318540001 | |||||||||||||||
| KIRKLAND, Lyn Margaret | Secretary | 15 Masters Lodge Johnson Street E1 0BE London | British | Financial Accountant | 57257110001 | |||||||||||||
| THRELFALL, John | Secretary | 2 Masters Lodge Johnson Street E1 0BE Shadwell | British | Lecturer | 87515580001 | |||||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155-157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 161433340001 | ||||||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 | ||||||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||||||
| BANKS, Peter Maurice Lister | Director | 20 Mortlake High Street Mortlake SW14 8JN London | United Kingdom | British | Director | 74682720001 | ||||||||||||
| BANKS, Seymour Peter | Director | 9 Masters Lodge Johnson Street E1 0BE London | British | Investmrent Management | 50444100001 | |||||||||||||
| GENDLE, Paul Andrew | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | British | Architect | 156305910002 | ||||||||||||
| JEFFERIES, Andrew Robert | Director | 1 Masters Lodge Johnson Street E1 0BE London | British | Electrical Engineer | 30157690001 | |||||||||||||
| KELEHER, Timothy | Director | C/O Portsoken House 155-157 Minories EC3N 1LJ London Rendall And Rittner Limited | United Kingdom | British | Personal Trainer | 175160080001 | ||||||||||||
| KIRKLAND, Lyn Margaret | Director | 15 Masters Lodge Johnson Street E1 0BE London | British | Financial Accountant | 57257110001 | |||||||||||||
| LOCKE, Katie | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | United Kingdom | British | Events Manager | 193154310001 | ||||||||||||
| MOORE, Andrew John | Director | 17 Masters Lodge E1 0BE London | British | Dentist | 48608960001 | |||||||||||||
| SHARPE, Julian David | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | British | N/A | 29243980003 | ||||||||||||
| TASKER, Peter Lawrence | Director | 3 Masters Lodge Johnson Street E1 0BE London | United Kingdom | British | Designer | 73720150001 | ||||||||||||
| TASKER, Peter Lawrence | Director | 3 Masters Lodge Johnson Street E1 0BE London | United Kingdom | British | Interior Decorator | 73720150001 | ||||||||||||
| THRELFALL, John | Director | 2 Masters Lodge Johnson Street E1 0BE Shadwell | United Kingdom | British | Lecturer | 87515580001 | ||||||||||||
| THRELFALL, John | Director | 2 Masters Lodge Johnson Street E1 0BE Shadwell | United Kingdom | British | Lecturer | 87515580001 | ||||||||||||
| WEBSTER, Charlotte Judith | Director | Flat 8 Masters Lodge Johnson Street E1 0BE London | United Kingdom | British | Auditor | 127925780001 | ||||||||||||
| WOOD, James | Director | 5 Frances Green Beuleigh Park CM1 6EG Springfield Essex | British | Diamond Setter | 107996250001 |
What are the latest statements on persons with significant control for MASTERS LODGE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 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