Company information:
Old Lodge Property Management Limited (No: 03275038)
Address: OLD LODGE, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3JG, ENGLAND
Status: Active
Incorporated: 11-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 69202 - Bookkeeping activities
Current Director: TURKI SHAFI ALDASWARI ( DOB: May-1980 From: Jun-2023 )
Current Director: DENISE MARIE BREHENY ( DOB: May-1963 From: Oct-2019 )
Resigned Director: SONIA ANN BOURGAIZE ( DOB: May-1967 From: Dec-2020 To: Jun-2023 )
Resigned Director: JAMES RICHARD ELLIOTT ( DOB: Jun-1979 From: Jun-2013 To: Jan-2015 )
Resigned Director: IAN WILLIAM GILL ( DOB: Mar-1949 From: Feb-2009 To: Nov-2012 )
Resigned Director: ALAN DAVID JENNER ( DOB: Dec-1969 From: Feb-2016 To: Oct-2019 )
Resigned Director: JONATHAN MARQUIS ( DOB: Nov-1975 From: Dec-2020 To: Jun-2023 )
Resigned Director: THOMAS FRANCIS TOHER ( DOB: Feb-1959 From: Dec-1996 To: Jan-2010 )
Resigned Director: TYNION INVESTMENTS LIMITED ( From: Jan-2015 To: Feb-2016 )
Resigned Director: MICHAEL SCOTT VOS ( DOB: Jun-1952 From: Nov-1996 To: Sep-2008 )
Resigned Secretary: MICHELE JULIE BERKELEY ( From: Nov-1996 To: Jun-2013 )
Resigned Secretary: CRIPPS SECRETARIES LIMITED ( From: Nov-1996 To: Nov-1996 )
Persons of Significant Control:
Tms Investments Limited, 1170, PO BOX 1170 Grand Cayman, Grand Cayman, Virgin Islands, British: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-14, Ceased: 2020-01-22)
Tms Investments Limited, P O Box 140 Glategny Court, Glategny Esplanade, St Peter Port, GY1 4EW, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |