HARVEY LODGE MANAGEMENT (GUILDFORD) LIMITED

Active - Accounts Filed

General Information

NAME
HARVEY LODGE MANAGEMENT (GUILDFORD) LIMITED

COMPANY NUMBER
01477758

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/02/1980 (44 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
24/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SPRINGFIELD HOUSE, 23 OATLANDS DRIVE
WEYBRIDGE
KT13 9LZ

TRADING ADDRESSES

Springfield House
23 Oatlands Drive
Weybridge
KT13 9LZ
KT13 9LZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£528

TOTAL LIABILITIES

£0

NET ASSETS

£528

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Company Secretary HILL & CLARK LIMITED (929796014) Appointed
Date: 17/12/2024	Event: GCS ESTATE MANAGEMENT LTD (920554145) has left the board
Date: 17/12/2024	Event: New Company Secretary HILL & CLARK LIMITED (933035332) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARVEY LODGE MANAGEMENT (GUILDFORD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£528

TOTAL LIABILITIES

£0

NET ASSETS

£528

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID BRAIN	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES HENRI HAY	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE FRANKLIN HIPPISLEY BAUMER & ANNA ELIZABETH BAUMER	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDSAY SINE PRINGLE & SEAN GERARD FLANNERY	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE MUA COFFEY	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HERO 303 LTD	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGIA ROSE MANNING & TIMOTHY PARSONS	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID TREBLE	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID TREBLE	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CLEWLEY	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA JOY BREACH-TEJI	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR KOTECHA & KOTECHA	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER REAY	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARA MARDELL & M. COULTER	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID EDWARD TREBLE	Owned: 79.20 %	Shares: 99	Price per share: £1.00	Total Value: £99.00
MATTHEW COULTER	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY JORDAN	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONINA TRERESA MACHOWSKA & W. MACHOWSKA	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS MACE & MACE	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. CLARKE & D. CLARKE	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.S. PAINE	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. SMART	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS MORGAN & MORGAN	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CHEEVERS & CHEEVERS	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMARA FRIZZELL	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. WOODFINE	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HIXSON & HIXSON	Owned: 0.80 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antonina Teresa MacHowska 28/08/2014 - Present (10 years and 3 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Edward Treble 18/04/2017 - Present (7 years and 8 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
GCS ESTATE MANAGEMENT LTD 21/08/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HILL & CLARK LIMITED 01/12/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HILL & CLARK LIMITED 01/12/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 63 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Company Secretary HILL & CLARK LIMITED (929796014) Appointed
Date: 17/12/2024	Event: GCS ESTATE MANAGEMENT LTD (920554145) has left the board
Date: 17/12/2024	Event: New Company Secretary HILL & CLARK LIMITED (933035332) Appointed
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Accounts filed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Company Secretary GCS ESTATE MANAGEMENT LTD (920554145) Appointed
Date: 13/10/2023	Event: EDGEFIELD ESTATE MANAGEMENT (FARNHAM) LIMITED (928092211) has left the board
Date: 13/10/2023	Event: New Company Secretary GCS ESTATE MANAGEMENT LTD (931457534) Appointed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 27/06/2021	Event: New Accounts filed
Date: 25/03/2021	Event: New Company Secretary EDGEFIELD ESTATE MANAGEMENT (FARNHAM) LIMITED (928092211) Appointed
Date: 18/03/2021	Event: New Company Secretary EDGEFIELD ESTATE MANAGEMENT (FARNHAM) LIMITED (928092229) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 12/11/2020	Event: Tamara Edina Gaspar (919171813) has left the board
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board
Date: 18/08/2020	Event: Change in Reg. Office
Date: 16/03/2020	Event: New Accounts filed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 24/03/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 21/04/2017	Event: New Board Member David Edward Treble (919903737) Appointed
Date: 23/03/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 06/09/2016	Event: HML COMPANY SECRETARIAL SERVICES LTD (921254649) has left the board
Date: 06/09/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed
Date: 23/08/2016	Event: Stephen Eric Tomlinson (904665723) has left the board
Date: 23/08/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (921254649) Appointed
Date: 23/08/2016	Event: Change in Reg. Office
Date: 24/03/2016	Event: New Accounts filed
Date: 27/11/2015	Event: New Confirmation Statement filed
Date: 20/12/2014	Event: New Accounts filed
Date: 24/11/2014	Event: New Confirmation Statement filed
Date: 15/10/2014	Event: Judith Christine Coulter Greig (915267129) has left the board
Date: 15/10/2014	Event: New Board Member Tamara Edina Gaspar (919171813) Appointed
Date: 02/09/2014	Event: New Board Member Antonina Teresa MacHowska (919047230) Appointed
Date: 03/12/2013	Event: New Confirmation Statement filed
Date: 10/10/2013	Event: New Accounts filed
Date: 10/01/2013	Event: Change in Reg. Office
Date: 26/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HARVEY LODGE MANAGEMENT (GUILDFORD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£528

£0

£528

People Overview

2

10

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£528

£0

£528

Accounts

People Overview

2

10

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™