Yew Lodge Management Company Limited

Company Registration Number: 05894337

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
ENGLAND
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Yew Lodge Management Company Limited is a Private Company Limited by Shares first registered on 2 August 2006. Its current registered address is in Surbiton, Surrey.

Registration Data

Company Number

05894337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £6£6£6£6£6£6£6£6£6£2,328£2,666
of which Cash £0£0£0£6£6£6£6£6£0£2,020£2,466
Total Assets £6£6£6£6£6£6£6£6£6£2,328£2,666
Current Liabilities £0£0£0£0£0£0£0£0£0£1,438£1,420
Net Current Assets £6£6£6£6£6£6£6£6£6£890£1,246
Total Net Worth £6£6£6£6£6£6£6£6£6£890£1,246

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 10 September 2018

     

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • GORNY, John

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Flat 1
    10a Langley Avenue
    Surbiton
    KT6 6QL
    England

  • GORVY, Leslie Michael

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    Apartment No 5
    10a Langley Avenue
    Surbiton
    Surrey
    KT6 6QH

  • PINES, Anthony Robin

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1943

    26 Darlington House
    Lovelace Gardens
    Surbiton
    Surrey
    KT6 6SW

  • PRIOR, Judith Constance

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    Yew Lodge Flat 2
    10a Langley Avenue
    Surbiton
    Surrey
    KT6 6QL

  • WAYTE-SMITH, Mark

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Insurance

    Month of birth: January 1961

    3
    Badger Terrace
    Castle Road
    Cowes
    PO31 7QX
    England

  • SHEPHEARD, Geoffrey Arthur George

    Secretary

    Appointed on 2 August 2006

    Resigned on 1 September 2010

    Red Tiles
    62 Park Road
    Woking
    Surrey
    GU22 7DB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2006

    Resigned on 2 August 2006

    26
    Church Street
    London
    NW8 8EP

  • LEADBETTER, Nigel Richard

    Director

    Appointed on 11 October 2007

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1976

    Flat 1
    10a Langley Avenue
    Surbiton
    Surrey
    KT6 6QL

  • SAVAGE, Malcolm George Piercy

    Director

    Appointed on 2 August 2006

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1944

    Doscombe
    Hawkley
    Liss
    Hampshire
    GU33 6LT

  • SAVAGE, Stuart Michael

    Director

    Appointed on 2 August 2006

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Development Surveyor

    Month of birth: August 1968

    6 Graham Gardens
    Surbiton
    Surrey
    KT6 6LT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2006

    Resigned on 2 August 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 2 August 2006

    Resigned on 2 August 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 September 2018 Registered office address changed from Flat 4 10a Langley Avenue Surbiton Surrey KT6 6QL to 69 Victoria Road Surbiton Surrey KT6 4NX on 12 September 2018 [View PDF]

    Action Date: 12 September 2018. Category: Address. Type: AD01. Barcode: X7EBFTU0. Transaction: MzIxNDMyNTA4OGFkaXF6a2N4.

  2. 12 September 2018 Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 10 September 2018 [View PDF]

    Action Date: 10 September 2018. Category: Officers. Type: AP03. Barcode: X7EBFTPK. Transaction: MzIxNDMyNTA4MmFkaXF6a2N4.

  3. 8 August 2018 [View PDF]

    Action Date: 2 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BXC0U0. Transaction: MzIxMTYzODM4M2FkaXF6a2N4.

  4. 8 August 2018 Director's details changed for Mark Wayte-Smith on 1 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Officers. Type: CH01. Barcode: X7BXBRTM. Transaction: MzIxMTYzODEwOGFkaXF6a2N4.

  5. 8 August 2018 Director's details changed for Mr John Gorny on 1 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Officers. Type: CH01. Barcode: X7BX8XJE. Transaction: MzIxMTYzNTI4MmFkaXF6a2N4.

  6. 9 November 2017 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: A6IFWDB4. Transaction: MzE4OTgyNzA0MGFkaXF6a2N4.

  7. 4 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C3Q749. Transaction: MzE4MjI0NDc0OGFkaXF6a2N4.

  8. 21 November 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5JMSTTN. Transaction: MzE2MjIzMDc5N2FkaXF6a2N4.

  9. 19 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7Y08. Transaction: MzE1NTQ2MTM2NmFkaXF6a2N4.

  10. 17 February 2016 Appointment of Mr John Gorny as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X50YLNPL. Transaction: MzE0MjEwODcwM2FkaXF6a2N4.

  11. 15 November 2015 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4JLG03M. Transaction: MzEzNDk1Mjc4NGFkaXF6a2N4.

  12. 6 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7AOOZ. Transaction: MzEyODUzMzE4OGFkaXF6a2N4.

  13. 28 October 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3J14U2Q. Transaction: MzExMDE3OTczOWFkaXF6a2N4.

  14. 6 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP2K2Y. Transaction: MzEwNTEwOTU4OGFkaXF6a2N4.

  15. 11 October 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2INBX5F. Transaction: MzA4NjgyMzIxMGFkaXF6a2N4.

  16. 18 September 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5EVM9. Transaction: MzA4NTMwNDQ5MmFkaXF6a2N4.

  17. 13 March 2013 Registered office address changed from Flat 1, Yew Lodge 10a Langley Avenue Surbiton Surrey KT6 6QL on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X242LVE8. Transaction: MzA3NDQwODUwOWFkaXF6a2N4.

  18. 13 March 2013 Termination of appointment of Nigel Leadbetter as a director

    Category: Officers. Type: TM01. Barcode: X242LVPL. Transaction: MzA3NDQwODYwMmFkaXF6a2N4.

  19. 25 February 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A22RE76Z. Transaction: MzA3MzQzNDgxOGFkaXF6a2N4.

  20. 2 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGPJ5C. Transaction: MzA2MTg1MDkwOWFkaXF6a2N4.

  21. 8 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A185RP8Q. Transaction: MzA1NzExNDg1N2FkaXF6a2N4.

  22. 2 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XDC1GWCB. Transaction: MzA0MTQ1OTA0NGFkaXF6a2N4.

  23. 10 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AH2NWTX2. Transaction: MzAzNjkxODgwNWFkaXF6a2N4.

  24. 21 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XCH3WNKW. Transaction: MzAyMzU5ODIyMmFkaXF6a2N4.

  25. 20 September 2010 Director's details changed for Judith Constance Prior on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XCH3UNKU. Transaction: MzAyMzU5Nzg2OWFkaXF6a2N4.

  26. 20 September 2010 Director's details changed for Mark Wayte-Smith on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XCH3VNKV. Transaction: MzAyMzU5Nzg3M2FkaXF6a2N4.

  27. 20 September 2010 Director's details changed for Anthony Robin Pines on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XCH3TNKT. Transaction: MzAyMzU5Nzg2NWFkaXF6a2N4.

  28. 20 September 2010 Director's details changed for Leslie Michael Gorvy on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XCH3RNKR. Transaction: MzAyMzU5Nzg1N2FkaXF6a2N4.

  29. 20 September 2010 Director's details changed for Nigel Richard Leadbetter on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XCH3SNKS. Transaction: MzAyMzU5Nzg2MGFkaXF6a2N4.

  30. 20 September 2010 Termination of appointment of Geoffrey Shepheard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCH3QNKQ. Transaction: MzAyMzU5Nzg1NGFkaXF6a2N4.

  31. 11 August 2010 Registered office address changed from 62 Park Road Woking Surrey GU22 7DB on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XVTJMMFR. Transaction: MzAyMTE2MTUxN2FkaXF6a2N4.

  32. 28 July 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZZ3HLW9. Transaction: MzAyMDM0NTM4MWFkaXF6a2N4.

  33. 15 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7JGDA2. Transaction: MjA0MTM2MTI4NmFkaXF6a2N4.

  34. 24 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD8LMAZQ. Transaction: MjAzNTczNDIzMGFkaXF6a2N4.

  35. 13 October 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQV03UC. Transaction: MjAxNTM2NTYxNmFkaXF6a2N4.

  36. 23 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RZRPUZXW. Transaction: MjAwNTk2NTEyOWFkaXF6a2N4.

  37. 16 November 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwMjUwNGFkaXF6a2N4.

  38. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzExODYxN2FkaXF6a2N4.

  39. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzExOTI3MGFkaXF6a2N4.

  40. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzExOTI2OWFkaXF6a2N4.

  41. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzExODg5OGFkaXF6a2N4.

  42. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyMTE1OGFkaXF6a2N4.

  43. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzExODc2OGFkaXF6a2N4.

  44. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzExODY3NmFkaXF6a2N4.

  45. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM0ODcyOGFkaXF6a2N4.

  46. 14 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE0OTI5NGFkaXF6a2N4.

  47. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMxMTE5OGFkaXF6a2N4.

  48. 14 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg1MjczNmFkaXF6a2N4.

  49. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM4MjAyMWFkaXF6a2N4.

  50. 2 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDIyODY4OWFkaXF6a2N4.

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35.173.57.202 Sun, 15 Sep 2019 21:11:14 +0100