Company information:
Wardens Lodge (Daventry) Management Company Limited (No: 02308033)
Address: C/O HOWKINS & HARRISON, 14 BRIDGE STREET, NORTHAMPTON, NN1 1NW, ENGLAND
Status: Active
Incorporated: 21-Oct-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID CARTWRIGHT ( DOB: Oct-1942 From: May-2019 )
Current Director: MARK EXLEY ( DOB: Jan-1965 From: Dec-2017 )
Current Director: EDWARD JOHN LATHE ( DOB: Mar-1968 From: Jun-2019 )
Current Director: ANTHONY RYDER PATTISON ( DOB: Sep-1937 From: Jun-1992 )
Current Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: Nov-2018 )
Resigned Director: JOHN MAITLAND GARDNER ( DOB: Jan-1935 From: Apr-1992 To: Jun-1992 )
Resigned Director: LEONIE INGRAM ( From: Dec-2017 To: Dec-2017 )
Resigned Director: LEONIE INGRAM ( From: Dec-2017 To: Dec-2018 )
Resigned Director: DEREK JOHN PENN-SMITH ( DOB: Feb-1934 From: Apr-1992 To: Jun-1992 )
Resigned Secretary: RHIANNON KYRA BESWICK ( From: Sep-2010 To: Dec-2017 )
Resigned Secretary: ANDREW CLAUDE CHADWICK ( From: Nov-2007 To: Jan-2010 )
Resigned Secretary: GRAHAM LINCOLN EDMONDS ( From: Jun-1992 To: Jul-1999 )
Resigned Secretary: GRAHAM LINCOLN EDMONDS ( From: May-2001 To: Jun-2007 )
Resigned Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: Nov-2018 To: Nov-2018 )
Resigned Secretary: IAN MARTIN HARDCASTLE ( From: Jun-2007 To: Aug-2007 )
Resigned Secretary: DEREK JOHN PENN-SMITH ( DOB: Feb-1934 From: Apr-1992 To: Jun-1992 )
Resigned Secretary: ALISON MAUREEN RANSON ( DOB: Jan-1965 From: Jul-1999 To: May-2001 )
Persons of Significant Control:
Mr Anthony Ryder Pattison, Marlborough House Wigmore Lane, Luton, Bedfordshire, LU2 9EX, England: Has significant influence or control (Notified: 2016-08-30, Ceased: 2020-09-09)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 9,353 | 10,273 | 42,684 | 34,289 | 0.0,9353.0,10273.0,0.0,0.0,0.0,0.0,0.0,42684.0,34289.0 | ||||||
| Current assets / Debtors | 6,684 | 9,374 | 0.0,6684.0,9374.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors / Trade debtors / trade receivables | 5,394 | 8,102 | 0.0,5394.0,8102.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 2,669 | 899 | 0.0,2669.0,899.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Creditors / Trade creditors / trade payables | 1,081 | 1,311 | 0.0,1081.0,1311.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 7,252 | 7,826 | 100 | 100 | 100 | 100 | 100 | 42,239 | 33,844 | 0.0,7252.0,7826.0,100.0,100.0,100.0,100.0,100.0,42239.0,33844.0 | |
| Equity / share capital and reserves | 4,033 | 7,252 | 7,826 | 100 | 100 | 100 | 100 | 100 | 42,239 | 33,844 | 4033.0,7252.0,7826.0,100.0,100.0,100.0,100.0,100.0,42239.0,33844.0 |