PHILBERDS LODGE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PHILBERDS LODGE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05624560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/11/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAYES
UB3 5LF
364 High Street
Harlington
HAYES
UB3 5LF
C/O S W Frankson & Co
Bridge
House
Hayes, Middlesex
UB3 4BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILBERDS LODGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILBERDS LODGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILBERDS LODGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/09/2017 - Present (7 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/11/2005 - 22/05/2007 (1 years and 6 months) Born in Jan 1966 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Director: 16/11/2005 - Present (19 years and 1 months) Secretary: 16/11/2005 - Present (19 years and 1 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 52 |
View Report |
Documents
| 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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 08/04/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 30/10/2017 | Change in Reg. Office |
| 27/09/2017 | New Board Member Jatinder Singh Sahota (911821234) Appointed |
| 27/09/2017 | Jatinder Sahota (923800122) has left the board |
| 20/09/2017 | New Board Member Jatinder Sahota (923800122) Appointed |
| 20/09/2017 | New Board Member Stephen John Belcher (913568657) Appointed |
| 20/09/2017 | Helen Lesley Wallace (912444691) has left the board |
| 13/07/2017 | MORTIMER SECRETARIES LTD. (913239870) has left the board |
| 13/07/2017 | Change in Reg. Office |
| 27/03/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 21/04/2016 | Peter William Stalley (912327773) has left the board |
| 21/04/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 29/06/2015 | MORTIMER SECRETARIES LTD. (919435695) has left the board |
| 29/06/2015 | New Company Secretary MORTIMER SECRETARIES LTD. (913239870) Appointed |
| 27/01/2015 | Change in Reg. Office |
| 27/01/2015 | New Company Secretary MORTIMER SECRETARIES LTD. (919435695) Appointed |
| 06/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 13/10/2014 | Ian Jeffrey Wright (916545914) has left the board |
| 13/10/2014 | New Board Member Sonal Vithlani (919164223) Appointed |
| 28/02/2014 | Change in Reg. Office |
| 16/12/2013 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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