OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED is a Private Limited Company from SUNBURY-ON-THAMES ENGLAND and has the status: Active.
OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02295215. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED - SUNBURY-ON-THAMES

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

CHURCHILL HUI GROSVENOR HOUSE
SUNBURY-ON-THAMES
TW16 6SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID GUBBAY May 1963 Israeli Director 2017-12-19 CURRENT
CHURCHILL CHURCHILL HUI LTD Corporate Secretary 2017-04-07 CURRENT
NEIL ADRIAN MANLEY Jul 1962 British Director 2003-08-18 CURRENT
MS JILL ELISABETH MANSON Sep 1955 British Director 2014-12-12 CURRENT
NIGEL RAYMOND SMITHSON Sep 1958 British Director 2004-10-22 CURRENT
NICHOLAS JOSEPH DOLAN Jan 1976 British Director 2020-10-09 CURRENT
MR NICHOLAS JAMES ATKINSON Secretary 2016-04-01 UNTIL 2017-02-02 RESIGNED
HLM DESIGN LIMITED Secretary 1995-03-30 UNTIL 2004-04-08 RESIGNED
MORGAN DAVID LOVESEY Nov 1949 Secretary RESIGNED
MR GARY ERROL YOUNG Feb 1959 English Director 2001-12-15 UNTIL 2007-02-09 RESIGNED
DR PETER DOLAN Mar 1944 British Director 2007-03-14 UNTIL 2020-10-09 RESIGNED
MRS HELEN MARJORIE ELIZABETH WRIGHT Feb 1964 British Director 2003-05-23 UNTIL 2003-08-18 RESIGNED
BRUCE ANTHONY URSELL Aug 1942 British Director RESIGNED
MR JEREMY ANDREW RICHARDSON Mar 1964 British Director 2014-12-12 UNTIL 2017-11-29 RESIGNED
ADRIAN NIGEL PHILO Dec 1965 British Director 1995-03-30 UNTIL 2001-07-17 RESIGNED
MS JILL ELISABETH MANSON Sep 1955 British Director 1995-03-30 UNTIL 2001-12-15 RESIGNED
MICHAEL JOHN HUXTABLE Feb 1945 British Director RESIGNED
RODERICK CHARLES FRASER Nov 1950 British Director 1995-03-30 UNTIL 2001-07-17 RESIGNED
WILLIAM KEITH CLARKSON Oct 1958 British Director 1997-11-24 UNTIL 2002-12-09 RESIGNED
CHRISTOPHER JOHN CONWAY HUGHES May 1951 British Director 2001-12-15 UNTIL 2003-05-23 RESIGNED
SUSAN MARGARET FINLAYSON ADAMS Mar 1961 British Director 1996-03-21 UNTIL 1997-04-30 RESIGNED
CHURCHILL HUI PARTNERSHIP Corporate Secretary 2004-07-23 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael David Gubbay 2017-11-29 5/1963 London   Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND RESIDENTS ASSOCIATION LIMITED PETERSFIELD Active MICRO ENTITY 98000 - Residents property management
ASHPLAN LIMITED SURREY Active DORMANT 98000 - Residents property management
CHISWICK WHARF RESIDENTS' ASSOCIATION LIMITED Active MICRO ENTITY 98000 - Residents property management
HASTINGS ENTERTAINMENT LIMITED WEYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRAVELCO LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
ALPINE LEISURE LIMITED TWICKENHAM Dissolved... DORMANT 79120 - Tour operator activities
CHURCHILL HUI INTERNATIONAL LIMITED SUNBURY-ON-THAMES Active DORMANT 71111 - Architectural activities
REAL DRINKS GROUP LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TRAVELBRANDS LIMITED RICHMOND UNITED KINGDOM Active SMALL 79110 - Travel agency activities
OLP LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CITRA PARTNERS LIMITED NR.LEOMINSTER UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
REAL DRINKS (WHOLESALE) LIMITED TWICKENHAM UNITED KINGDOM Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
REAL DRINKS (PACKAGING) LIMITED TWICKENHAM UNITED KINGDOM Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
REAL DRINKS (RETAIL) LIMITED TWICKENHAM UNITED KINGDOM Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
REAL DRINKS GROUP (HOLDINGS) LIMITED TWICKENHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
REAL ALE LIMITED TWICKENHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RDG HOLDCO LIMITED TWICKENHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OLP HOLDCO LIMITED TWICKENHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NEWBATTLE CROATIA LLP EDINBURGH Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OLD_LODGE_PLACE_(TWICKENH - Accounts 2023-06-07 31-12-2022 £4 equity
OLD_LODGE_PLACE_(TWICKENH - Accounts 2022-06-15 31-12-2021 £4 equity
OLD_LODGE_PLACE_(TWICKENH - Accounts 2021-08-25 31-12-2020 £4 equity
OLD_LODGE_PLACE_(TWICKENH - Accounts 2020-11-28 31-12-2019 £4 equity
OLD_LODGE_PLACE_(TWICKENH - Accounts 2019-09-27 31-12-2018 £4 equity
Dormant Company Accounts - OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED 2018-09-25 31-12-2017 £4 Cash £4 equity
Old Lodge Place (Twickenham) Management - Accounts to registrar - small 17.2 2017-09-05 31-12-2016 £4 Cash £4 equity
Old Lodge Place (Twickenham) Management - Abbreviated accounts 16.3 2016-11-18 31-12-2015 £4 Cash £4 equity
Abbreviated Company Accounts - OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED 2015-08-27 31-12-2014 £4 Cash £4 equity
Abbreviated Company Accounts - OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED 2014-09-02 31-12-2013 £4 Cash £4 equity

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