PHILBERDS LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PHILBERDS LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05624560 |
| 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 PHILBERDS 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 PHILBERDS LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 364 High Street Harlington UB3 5LF Hayes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILBERDS LODGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PHILBERDS LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for PHILBERDS LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 346 High Street Harlington Hayes UB3 5LF United Kingdom to 364 High Street Harlington Hayes UB3 5LF on Oct 26, 2017 | 1 pages | AD01 | ||
Appointment of Mr Stephen John Belcher as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Appointment of Jatinder Sahota as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Helen Lesley Wallace as a director on Sep 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Mortimer Secretaries Ltd. as a secretary on Mar 16, 2017 | 1 pages | TM02 | ||
Registered office address changed from C O John Mortimre Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 346 High Street Harlington Hayes UB3 5LF on Jul 11, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Nov 16, 2016 with updates | 6 pages | CS01 | ||
Termination of appointment of Peter William Stalley as a director on Apr 18, 2016 | 1 pages | TM01 | ||
Who are the officers of PHILBERDS LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELCHER, Stephen John | Director | High Street Harlington UB3 5LF Hayes 364 England | England | British | Director | 135686570001 | ||||||||
| SAHOTA, Jatinder Singh | Director | High Street Harlington UB3 5LF Hayes 364 England | England | British | Director | 118212340001 | ||||||||
| VITHLANI, Sonal | Director | High Street Harlington UB3 5LF Hayes 364 England | England | British | Director | 191642230001 | ||||||||
| BALLAM, Peter | Secretary | 5 Corunna Drive RH13 5HG Horsham West Sussex | British | Company Director | 47599570002 | |||||||||
| SIHRA, Neelam | Secretary | 3 Philberds Lodge Holyport SL6 2HX Holyport Berkshire | British | Managing Director | 121804510001 | |||||||||
| WALLACE, Helen Lesley | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimre Property Management Ltd. Berkshire England | British | 124446910002 | ||||||||||
| MORTIMER SECRETARIES LTD. | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berkshire England |
| 132398700001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BALLAM, Peter | Director | 5 Corunna Drive RH13 5HG Horsham West Sussex | England | British | Company Director | 47599570002 | ||||||||
| RUDDICK, Mark James | Director | 4 Philberds Lodge Ascot Road SL6 2HX Holyport Berkshire | England | British | Fitness Consultant | 122355440001 | ||||||||
| STALLEY, Peter William | Director | Bagshot Road RG12 9SE Bracknell C\O John Mortimre Property Management Ltd. Berkshire England | England | British | Tech. Support Manager | 123277730001 | ||||||||
| WALLACE, Helen Lesley | Director | UB3 5LF Harlington 346 High Street Hayes United Kingdom | England | British | Personal Assistant | 124446910002 | ||||||||
| WIGGINS, Brian Charles | Director | 6 Lansdowne Road BN16 4JX Angmering Robin Hill United Kingdom | England | British | Property Director | 140187580001 | ||||||||
| WRIGHT, Ian Jeffrey | Director | c/o C/O S W Frankson & Co High Street Harlington UB3 5LF Hayes 364 Middlesex England | England | British | Building Services Engineer | 165459140001 |
What are the latest statements on persons with significant control for PHILBERDS LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 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