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Henley Lodge (Rydens Road) Management Limited (No: 03809095)

Address: C/O MANDEVILLE ESTATES, UPPER DECK, ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, KT7 0XA, ENGLAND

Status: Active

Incorporated: 19-Jul-1999

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 17-Aug-2024

Industry Class: 98000 - Residents property management

Current Director: SYLVIA MCALLISTER ( DOB: Jan-1954   From: Mar-2023  )

Current Director: JAKE ROWLEDGE ( DOB: Nov-1939   From: Oct-2005  )

Resigned Director: STEWART MICHAEL BRADFORD ( DOB: Mar-1969   From: Sep-2000   To: Aug-2005  )

Resigned Director: DEBRA ANN BYLES ( DOB: Jul-1960   From: Jun-2003   To: Mar-2004  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Jul-1999   To: Jul-1999  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Director: JOHN WILLIAM DALTON ( DOB: Nov-1941   From: Sep-2000   To: May-2002  )

Resigned Director: PHILIP ANDREW DODSON ( DOB: Jul-1951   From: Jul-1999   To: Oct-1999  )

Resigned Director: REBECCA JANE HALL (   From: Jun-2010   To: Apr-2017  )

Resigned Director: DAPHNE HARRIS (   From: Oct-2005   To: Jun-2010  )

Resigned Director: PATRICIA ANNETTE HENDERSON ( DOB: Sep-1959   From: Feb-2002   To: Sep-2002  )

Resigned Director: ROGER ORLAND SOMERVILLE HENDRIE ( DOB: Feb-1953   From: Nov-1999   To: Feb-2002  )

Resigned Director: RAYMOND JEFFREY HERSEY (   From: Jun-2003   To: Jul-2004  )

Resigned Director: PAUL KINGSTON ( DOB: Jan-1969   From: Apr-2004   To: Aug-2005  )

Resigned Director: PETER CHARLES KRELLE ( DOB: Aug-1966   From: Sep-2000   To: Feb-2002  )

Resigned Director: JAMES ROBERT MASON (   From: Jan-2005   To: Sep-2006  )

Resigned Director: MICHELLE CHARLOTTE O'DONNELL (   From: Jan-2005   To: Aug-2006  )

Resigned Director: CARL ANTHONY RICHES ( DOB: Oct-1960   From: Aug-2004   To: Aug-2005  )

Resigned Director: ALFRED JAMES TILT ( DOB: Oct-1948   From: Jul-2002   To: Jun-2003  )

Resigned Secretary: DEBRA ANN BYLES ( DOB: Jul-1960   From: Sep-2000   To: Mar-2004  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Secretary: GRAHAM BARTHOLOMEW LIMITED (   From: Dec-2013   To: May-2019  )

Resigned Secretary: J J HOMES (PROPERTIES) LTD (   From: Aug-2005   To: Jul-2009  )

Resigned Secretary: J J HOMES PROPERTIES LTD (   From: Jul-2009   To: Nov-2013  )

Resigned Secretary: PAUL KINGSTON ( DOB: Jan-1969   From: Apr-2004   To: Aug-2005  )

Resigned Secretary: JOHN CHRISTOPHER MOHAN ( DOB: Nov-1968   From: Jul-1999   To: Mar-2000  )

Persons of Significant Control:

Antler Homes Southern Plc, Portland House Park Street, Bagshot, Surrey, GU19 5AQ: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Current assets 34 34 34 34 34 34 34.0,34.0,34.0,34.0,34.0,34.0
Net current assets (liabilities) 34 34 34 34 34 34 34.0,34.0,34.0,34.0,34.0,34.0
Equity / share capital and reserves 34 34 34 34 34 34 34.0,34.0,34.0,34.0,34.0,34.0
History Chart

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