STEWART LODGE MANAGEMENT COMPANY LIMITED

Overview

Company Name	STEWART LODGE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05269780
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STEWART 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 STEWART LODGE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Minster Property Management 7 The Square BH21 1JA Wimborne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STEWART LODGE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ROLCO 223 LIMITED	Oct 26, 2004	Oct 26, 2004

What are the latest accounts for STEWART LODGE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2024
Next Accounts Due On	Jun 28, 2025
Last Accounts
Last Accounts Made Up To	Sep 28, 2023

What is the status of the latest confirmation statement for STEWART LODGE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for STEWART LODGE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Appointment of Minster Property Management as a secretary on Oct 28, 2024	2 pages	AP03

Oct 28, 2024	Termination of appointment of Peter Gordon May as a secretary on Oct 28, 2024	1 pages	TM02

Dec 19, 2023	Micro company accounts made up to Sep 28, 2023	3 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Micro company accounts made up to Sep 28, 2022	3 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Registered office address changed from C/O Peter G May 7 the Square Wimborne Dorset BH21 1JA to Minster Property Management 7 the Square Wimborne BH21 1JA on Oct 26, 2022	1 pages	AD01

Feb 17, 2022	Micro company accounts made up to Sep 28, 2021	3 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Micro company accounts made up to Sep 28, 2020	3 pages	AA

Feb 22, 2021	Appointment of Mrs Corma Hughes as a director on Feb 22, 2021	2 pages	AP01

Feb 22, 2021	Termination of appointment of John Howard Hughes as a director on Feb 22, 2021	1 pages	TM01

Oct 27, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

May 28, 2020	Micro company accounts made up to Sep 28, 2019	3 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Micro company accounts made up to Sep 28, 2018	2 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

May 23, 2018	Micro company accounts made up to Sep 28, 2017	2 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 26, 2017 with updates	4 pages	CS01

May 19, 2017	Micro company accounts made up to Sep 28, 2016	2 pages	AA

Apr 05, 2017	Appointment of Mr David Arthur Coldicott as a director on Apr 05, 2017	2 pages	AP01

Apr 05, 2017	Appointment of Mr Roger Vincent Kelly as a director on Mar 28, 2017	2 pages	AP01

Jan 16, 2017	Termination of appointment of Glenn Ivor Palmer as a director on Dec 19, 2016	1 pages	TM01

Oct 28, 2016	Confirmation statement made on Oct 26, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of STEWART LODGE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANAGEMENT, Minster Property 7 The Square BH21 1JA Wimborne Minster Property Management United Kingdom	Oct 28, 2024		Secretary	7 The Square BH21 1JA Wimborne Minster Property Management United Kingdom					328703970001
COLDICOTT, David Arthur 7 The Square BH21 1JA Wimborne Minster Property Management United Kingdom	Apr 05, 2017		Director	7 The Square BH21 1JA Wimborne Minster Property Management United Kingdom	England	British	1946-5	Retired	228618940001
CURL, Georgina Sonia New Road BH22 8EH Ferndown Flat 4 Stewart Lodge 263 Dorset	Apr 16, 2009		Director	New Road BH22 8EH Ferndown Flat 4 Stewart Lodge 263 Dorset	United Kingdom	British	1933-2	Retired	137821030001
HUGHES, Corma 7 The Square BH21 1JA Wimborne Minster Property Management United Kingdom	Feb 22, 2021		Director	7 The Square BH21 1JA Wimborne Minster Property Management United Kingdom	England	British	1934-7	Retired	279960110001
IRVINE, Monica Mary 263 New Road BH22 8EH Ferndown Flat 2 Stewart Lodge Dorset	Aug 12, 2008		Director	263 New Road BH22 8EH Ferndown Flat 2 Stewart Lodge Dorset	United Kingdom	British	1934-2	None	133765880001
KELLY, Roger Vincent New Road BH22 8EH Ferndown Flat 5, Stewart Lodge England	Mar 28, 2017		Director	New Road BH22 8EH Ferndown Flat 5, Stewart Lodge England	England	British	1952-7	Retired	228618070001
COOKE, Andrew Blaikie 51 Harland Way HU16 5PR Cottingham East Yorkshire	Nov 23, 2004	Jul 25, 2007	Secretary	51 Harland Way HU16 5PR Cottingham East Yorkshire		British			42067710002
MAY, Peter Gordon The White House Verwood Road Three Legged Cross BH21 6RW Wimborne Dorset	Jul 25, 2007	Oct 28, 2024	Secretary	The White House Verwood Road Three Legged Cross BH21 6RW Wimborne Dorset		British		Chartered Surveyor	55253530002
ROLLITS COMPANY SECRETARIES LIMITED Wilberforce Court High Street HU1 1NE Hull North Humberside	Oct 26, 2004	Nov 23, 2004	Secretary	Wilberforce Court High Street HU1 1NE Hull North Humberside					69634250002
CURL, Richard John Flat 4 Stewart Lodge 263 New Road BH22 8EH Ferndown Dorset	Jul 25, 2007	Dec 01, 2008	Director	Flat 4 Stewart Lodge 263 New Road BH22 8EH Ferndown Dorset		British	1929-5	Retired	123518000001
HOWARD, Arthur Henry 5 Stewart Lodge 263 New Road BH22 8EH Ferndown Dorset	Jul 25, 2007	May 07, 2010	Director	5 Stewart Lodge 263 New Road BH22 8EH Ferndown Dorset	United Kingdom	British	1922-12	Retired	123517970001
HUDSON, Ian Robert 14 Farnleys Mead SO41 3TJ Lymington Hampshire	Nov 23, 2004	Mar 03, 2009	Director	14 Farnleys Mead SO41 3TJ Lymington Hampshire	England	British	1948-11	Company Director	3869900001
HUGHES, John Howard Stewart Lodge 263 New Road BH22 8EH Ferndown Flat 1 Dorset	Aug 12, 2008	Feb 22, 2021	Director	Stewart Lodge 263 New Road BH22 8EH Ferndown Flat 1 Dorset	United Kingdom	British	1931-1	Retired Engr	133785880001
KING, Warren c/o Mrs Sheriff Church Road Frampton Cotterell BS36 2NJ Bristol 11 United Kingdom	Jul 25, 2007	May 04, 2012	Director	c/o Mrs Sheriff Church Road Frampton Cotterell BS36 2NJ Bristol 11 United Kingdom	United Kingdom	British	1928-11	Retired	123517990001
MCGRATH, Noel Francis 15 Oakington Avenue Little Chalfont HP6 6SY Amersham Buckinghamshire	Jul 25, 2007	Dec 07, 2007	Director	15 Oakington Avenue Little Chalfont HP6 6SY Amersham Buckinghamshire		British	1940-12	Retired	123517940001
OTTEN, Adrian John Boldre Chase Boldre Lane SO41 8PA Lymington Hampshire	Nov 23, 2004	Jul 25, 2008	Director	Boldre Chase Boldre Lane SO41 8PA Lymington Hampshire	England	British	1940-6	Company Director	35689520001
PALMER, Glenn Ivor New Road BH22 8EA Ferndown 5 Stewart Lodge 263 Dorset	Jun 01, 2010	Dec 19, 2016	Director	New Road BH22 8EA Ferndown 5 Stewart Lodge 263 Dorset	England	English	1945-3	Consultant	151758800001
TALLEY, Joanna C/O Peter G May 7 The Square BH21 1JA Wimborne Dorset	Dec 06, 2012	Sep 05, 2016	Director	C/O Peter G May 7 The Square BH21 1JA Wimborne Dorset	England	British	1955-1	Company Secretary	174184250001
ROLLITS COMPANY FORMATIONS LIMITED Wilberforce Court High Street HU1 1NE Hull North Humberside	Oct 26, 2004	Nov 23, 2004	Director	Wilberforce Court High Street HU1 1NE Hull North Humberside					68367360001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for STEWART LODGE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 26, 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

View Detailed Information on Persons with Significant Control Statements

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.
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