CAROLINE LODGE MANAGEMENT COMPANY LIMITED — 03548494, Watfo , UK. Free business summary

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Profile CAROLINE LODGE MANAGEMENT COMPANY LIMITED

Actual on 01.01.2025

Company name	CAROLINE LODGE MANAGEMENT COMPANY LIMITED copy copied
Company number	03548494 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 17 April 1998 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Thursday, 17 April 2025 due by Wednesday, 30 April 2025 Last statement dated Wednesday, 17 April 2024
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE, DELTA GAIN, HERTS, UNITED KINGDOM, WATFORD, WD19 5EF copy copied

PSC and Officers CAROLINE LODGE MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

BALKIN, Neville

Status:	Active
Appointed on:	Thursday, 01 December 2016
Correspondence address:	C/O Sears Morgan Pm Ltd Suite A2 Kebbell House,, Delta Gain, Carpenders Park, Watford, England, Herts, WD19 5EF
Nationality:	British
Date of birth:	March 1936
Role:	Director
Occupation:	Retired
Country of residence:	England

SMITH, Wendy Joan

Status:	Active
Appointed on:	Sunday, 01 November 2009
Correspondence address:	C/O Sears Morgan Pm Ltd Suite A2 Kebbell House,, Delta Gain, Carpenders Park, Watford, England, Herts, WD19 5EF
Nationality:	British
Date of birth:	May 1951
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

STELLMAN, Dennis

Status:	Active
Appointed on:	Wednesday, 08 December 2010
Correspondence address:	3 Caroline Lodge 4b The Avenue, Hatch End, Pinner, Middlesex, HA5 4EP
Nationality:	British
Date of birth:	March 1936
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

WEIDER, Judith Helen

Status:	Not active
Appointed on:	Tuesday, 22 March 2005
Resigned on:	Friday, 28 February 2014
Correspondence address:	Apartment 2 Caroline Lodge, 4b The Avenue Hatch End, Pinner, Middlesex, HA5 4EP
Nationality:	British
Date of birth:	January 1946
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

HALCO MANAGEMENT LIMITED

Status:	Not active
Appointed on:	Friday, 17 April 1998
Resigned on:	Monday, 01 June 1998
Correspondence address:	8-10 New Fetter Lane, London, EC4A 1RS
Role:	Corporate Nominee Director

HALCO SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 17 April 1998
Resigned on:	Monday, 01 June 1998
Correspondence address:	8-10 New Fetter Lane, London, EC4A 1RS
Role:	Corporate Secretary

GOULDE, Jacob Harvey

Status:	Not active
Appointed on:	Monday, 01 June 1998
Resigned on:	Monday, 17 July 2000
Correspondence address:	5 Colburn Avenue, Hatch End Pinner, Middlesex, HA5 4PQ
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Surveyor
Country of residence:	United Kingdom

JOELS, Carolyn Avril

Status:	Not active
Appointed on:	Monday, 01 June 1998
Resigned on:	Monday, 17 July 2000
Correspondence address:	3a Thornton Grove, Hatch End, Pinner, Middlesex, HA5 4HG
Role:	Secretary

QUILTER, Mark

Status:	Not active
Appointed on:	Monday, 17 July 2000
Resigned on:	Monday, 21 May 2001
Correspondence address:	Apartment 6 Caroline Lodge, 4b The Avenue Hatch End, Pinner, Middlesex, HA5 4EP
Role:	Secretary

HADLAND, Douglas Edward

Status:	Not active
Appointed on:	Monday, 21 May 2001
Resigned on:	Thursday, 01 December 2016
Correspondence address:	Apartment 5 Caroline Lodge, 4b The Avenue, Hatch End Pinner, Middlesex, HA5 4EP
Nationality:	British
Date of birth:	December 1922
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

SHANE, Charles

Status:	Not active
Appointed on:	Monday, 17 July 2000
Resigned on:	Thursday, 29 October 2009
Correspondence address:	1 Caroline Lodge, The Avenue, Hatch End, Pinner, Middlesex, HA5 4EP
Nationality:	British
Date of birth:	December 1927
Role:	Director
Occupation:	Retired

HADLAND, Douglas Edward

Status:	Not active
Appointed on:	Monday, 21 May 2001
Resigned on:	Tuesday, 02 August 2011
Correspondence address:	Apartment 5 Caroline Lodge, 4b The Avenue, Hatch End Pinner, Middlesex, HA5 4EP
Role:	Secretary

QUILTER, Mark

Status:	Not active
Appointed on:	Monday, 17 July 2000
Resigned on:	Tuesday, 22 March 2005
Correspondence address:	Apartment 6 Caroline Lodge, 4b The Avenue Hatch End, Pinner, Middlesex, HA5 4EP
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Stock Broker

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Monday, 17 April 2017
Legal form:	Persons With Significant Control Statement