Company information:
Henley Lodge (Rydens Road) Management Limited (No: 03809095)
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 |