ASKHAM & SYON LODGES MANAGEMENT COMPANY LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ASKHAM & SYON LODGES MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SOUTHAMPTON ENGLAND and has the status: Active.
ASKHAM & SYON LODGES MANAGEMENT COMPANY LIMITED was incorporated 37 years ago on 06/11/1986 and has the registered number: 02071474. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASKHAM & SYON LODGES MANAGEMENT COMPANY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7 CHEVRON BUSINESS PARK
SOUTHAMPTON
HAMPSHIRE
SO45 2QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BW RESIDENTIAL LTD Corporate Secretary 2023-05-24 CURRENT
RALUCA FLOREA Jan 1994 British,Romanian Director 2021-07-05 CURRENT
IRYNA GUSAK Mar 1985 Polish Director 2018-10-15 CURRENT
THOMAS CHARLES MALLABURN Nov 1977 British Director 2021-04-19 CURRENT
FABIAN OUCHTERLONY Aug 1967 British Director 2022-08-01 CURRENT
MARIA ALLAN Oct 1973 British Director 2019-12-02 CURRENT
FIONA O'NEILL Jun 1965 British Director 1997-09-30 UNTIL 2001-01-12 RESIGNED
FABIAN OUCHTERLONY Aug 1967 British Director 2018-09-20 UNTIL 2021-05-28 RESIGNED
MR IAN JAMES ROBINSON Dec 1951 British Director RESIGNED
MISS CLAUDIA NAWROTH Apr 1966 German Director 2018-12-03 UNTIL 2020-06-10 RESIGNED
MR DAVID CHRISTOPHER MCMAHON Sep 1966 British Director RESIGNED
RICHARD LEACH Aug 1975 British Director 2000-02-01 UNTIL 2009-10-15 RESIGNED
MR JAMIE KAYES Aug 1975 British Director 2018-12-03 UNTIL 2021-12-01 RESIGNED
PAT HOLLANDS Mar 1967 British Director 1996-10-02 UNTIL 2000-03-31 RESIGNED
LYNDA LOUISE HASSELL Oct 1964 British Director 2005-03-06 UNTIL 2018-10-15 RESIGNED
MR DAVID CHRISTOPHER MCMAHON Sep 1966 British Secretary 1992-10-05 UNTIL 1995-12-11 RESIGNED
MOIRA ANN STEVENSON Jul 1951 British Director RESIGNED
KAY SUSAN HARDING Jun 1951 British Secretary RESIGNED
TERESA MARY O HEHIR British Secretary 2002-04-01 UNTIL 2018-10-15 RESIGNED
MRS SALLY ANNE WILLIAMS Aug 1964 British Director RESIGNED
MR MALCOLM TARLING Apr 1959 Secretary 1992-03-16 UNTIL 1992-10-05 RESIGNED
MOIRA ANN STEVENSON Jul 1951 British Secretary 1996-10-29 UNTIL 2002-03-31 RESIGNED
TRACEY JANE CARPENTER Jan 1966 British Director 1999-05-19 UNTIL 2006-06-06 RESIGNED
MISS KAY CHRISTINA ELKINS Feb 1964 British Director 2000-09-01 UNTIL 2002-07-28 RESIGNED
KAY CHRISTINA ELKINS Feb 1964 British Director 2005-03-12 UNTIL 2018-11-28 RESIGNED
JOANNA MARY DENSHAM May 1967 British Director 1993-09-28 UNTIL 1999-12-03 RESIGNED
MISS MARIA ANN CONROY Sep 1967 British Director 2000-09-01 UNTIL 2018-10-15 RESIGNED
MICHAEL JAMES CHARNLEY Oct 1969 British Director 1997-09-30 UNTIL 2005-04-06 RESIGNED
STEPHEN FOLEY Feb 1959 British Director 1995-12-11 UNTIL 1997-10-01 RESIGNED
CAROL CARTER Oct 1957 British Director 1993-09-28 UNTIL 1996-09-17 RESIGNED
MR JAMES ROBERT ALLAN BROADGENT May 1961 British Director RESIGNED
TERESA OHEHIR Mar 1968 British Director 1997-09-30 UNTIL 2018-10-15 RESIGNED
MRS ELLIE FROST May 1958 British Director 2018-10-15 UNTIL 2020-06-29 RESIGNED
LEE CAROLINE ELKINS May 1960 British Director 2006-06-06 UNTIL 2018-11-28 RESIGNED
KAY HARDING Jun 1961 British Director RESIGNED
SALLY TUCKER Jun 1969 British Director RESIGNED
MR MALCOLM TARLING Apr 1959 Director RESIGNED
MOIRA ANN STEVENSON Jul 1951 British Director 1993-09-28 UNTIL 2002-03-31 RESIGNED
PRIME MANAGEMENT (PS) LIMITED Corporate Secretary 2018-11-30 UNTIL 2023-05-18 RESIGNED
KAY SUSAN HARDING Jun 1951 British Director 1992-03-16 UNTIL 1992-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kay Christina Elkins 2016-04-06 - 2018-11-28 2/1964 London   Significant influence or control
Lee Caroline Elkins 2016-04-06 - 2018-11-28 5/1960 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASKHAM & SYON LODGES MANAGEMENT COMPANY LIMITED 2024-02-29 31-12-2023
Dormant Company Accounts - ASKHAM & SYON LODGES MANAGEMENT COMPANY LIMITED 2023-07-27 31-12-2022
Dormant Company Accounts - ASKHAM & SYON LODGES MANAGEMENT COMPANY LIMITED 2022-09-22 31-12-2021
Dormant Company Accounts - ASKHAM & SYON LODGES MANAGEMENT COMPANY LIMITED 2021-09-28 31-12-2020
Dormant Company Accounts - ASKHAM & SYON LODGES MANAGEMENT COMPANY LIMITED 2020-12-22 31-12-2019
Dormant Company Accounts - ASKHAM & SYON LODGES MANAGEMENT COMPANY LIMITED 2019-09-03 31-12-2018
Askham & Syon Lodges Management Company Ltd - Period Ending 2017-12-31 2018-09-29 31-12-2017 £32,124 Cash £59,557 equity
ACCOUNTS - Final Accounts 2017-06-17 31-12-2016 26,899 Cash 43,240 equity
ACCOUNTS - Accounts 2016-08-06 31-12-2015 37,977 Cash 61,051 equity
ACCOUNTS - Accounts 2015-08-22 31-12-2014 23,635 Cash 44,100 equity
ACCOUNTS - Accounts 2014-10-11 31-12-2013 17,100 Cash 46,541 equity

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