RED LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RED LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02679058 |
| 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 RED LODGE 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 RED LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hillcrest Estate Management Limited 5 Grove Road Redland BS6 6UJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED LODGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RED LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for RED LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Patricia Bernadette Doubleday on Dec 01, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Anna Siow Usadi on Dec 01, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with updates | 5 pages | CS01 | ||
Appointment of Miss Anna Siow Usadi as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Michael Gerard Collins as a director on Apr 27, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2020 with updates | 5 pages | CS01 | ||
Notification of Studyhome 1992 Limited as a person with significant control on Sep 01, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 23, 2020 | 2 pages | PSC09 | ||
Secretary's details changed for Hillcrest Estate Management Limited on Sep 01, 2019 | 1 pages | CH04 | ||
Director's details changed for Studyhome 1992 Limited on Sep 01, 2019 | 1 pages | CH02 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RED LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited United Kingdom |
| 104049040002 | ||||||||||
| DOUBLEDAY, Patricia Bernadette | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | United Kingdom | British | 195639870001 | |||||||||
| USADI, Anna Siow | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | England | British | 287814090002 | |||||||||
| STUDYHOME 1992 LIMITED | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited United Kingdom |
| 215562550001 | ||||||||||
| FINNEY, Stuart | Secretary | 46 Fonthill Road BS10 5SP Bristol | British | 75117350001 | ||||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||||||
| MEADOWS, Margaret Joan | Secretary | 37 Huckley Way Bradley Stoke South BS12 8AR Bristol Avon | British | 43692000001 | ||||||||||
| CASTLE ESTATES RELOCATION SERVICES LIMITED | Secretary | 181 Whiteladies Road Clifton BS8 2RY Bristol | 90339200001 | |||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT LIMITED | Secretary | 108 Whiteladies Road BS8 2PB Clifton Bristol | 76790350002 | |||||||||||
| STUDYHOME (NO 3) LIMITED | Secretary | The Old Mill Park Road BA4 5BS Shepton Mallet Somerset | 36541850001 | |||||||||||
| STUDYHOME 1989 LIMITED | Secretary | The Old Mill Park Road BA4 5BS Shepton Mallet Somerset | 27181050003 | |||||||||||
| STUDYHOME 1992 LIMITED | Secretary | Park Road BA4 5BS Shepton Mallet The Old Mill Somerset |
| 215562550001 | ||||||||||
| BARTLETT, William, Doctor | Director | Flat 34 Canal Building 135 Shepherdess Walk N1 7RR London | British | 103315070001 | ||||||||||
| BARTLETT, William John, Dr | Director | 6 Chantry Road BS8 2QD Bristol | British | 50546510001 | ||||||||||
| BOWE, Martin James | Director | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | England | British | 60364820001 | |||||||||
| COLLINS, Christopher Michael Gerard | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | Bristol | British | 212600030001 | |||||||||
| HALL, Louise | Director | Garden Flat Flat 1 6 Chantry Road Clifton BS8 2QD Bristol | British | 86420570002 | ||||||||||
| JENNER, Arthur Gerald | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | United Kingdom | British | 67872430002 | |||||||||
| MCLEOD, Robin | Director | Tenantry Farms Rockbourne SP6 3PB Fordingbridge Hampshire | United Kingdom | British | 80546260001 | |||||||||
| MEADOWS, Claire Margaret | Director | 6 Chantry Road Clifton BS8 2QD Bristol Avon | British | 35624110001 | ||||||||||
| MEADOWS, John Leslie Peter | Director | 6 Chantry Road Clifton BS8 2QD Bristol Avon | British | 22157330001 | ||||||||||
| MEADOWS, Margaret Joan | Director | 37 Huckley Way Bradley Stoke South BS12 8AR Bristol Avon | British | 43692000001 | ||||||||||
| STUDYHOME (NO 3) LIMITED | Director | The Old Mill Park Road BA4 5BS Shepton Mallet Somerset | 36541850001 | |||||||||||
| STUDYHOME 1989 LIMITED | Director | Park Road BA4 5BS Shepton Mallet The Old Mill Somerset | 27181050003 | |||||||||||
| STUDYHOME 1989 LIMITED | Director | The Old Mill Park Road BA4 5BS Shepton Mallet Somerset | 27181050003 |
Who are the persons with significant control of RED LODGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Studyhome 1992 Limited | Sep 01, 2019 | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RED LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | Sep 01, 2019 | 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