Caroline Lodge Management Company Limited in Delta Gain WATFORD

Caroline Lodge Management Company Limited WATFORD

Founded in 1998, Caroline Lodge Management Company, classified under reg no. 03548494 is an active company. Currently registered at C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House WD19 5EF, Watford the company has been in the business for twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 2nd Jun 1998 Caroline Lodge Management Company Limited is no longer carrying the name Charco 719.

The firm has 3 directors, namely Neville B., Dennis S. and Wendy S.. Of them, Wendy S. has been with the company the longest, being appointed on 1 November 2009 and Neville B. has been with the company for the least time - from 1 December 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caroline Lodge Management Company Limited Address / Contact

Office Address	C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House
Office Address2	Delta Gain
Town	Watford
Post code	WD19 5EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03548494
Date of Incorporation	Fri, 17th Apr 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Neville B.

Position: Director

Appointed: 01 December 2016

Dennis S.

Position: Director

Appointed: 08 December 2010

Wendy S.

Position: Director

Appointed: 01 November 2009

Judith W.

Position: Director

Appointed: 22 March 2005

Resigned: 28 February 2014

Douglas H.

Position: Secretary

Appointed: 21 May 2001

Resigned: 02 August 2011

Douglas H.

Position: Director

Appointed: 21 May 2001

Resigned: 01 December 2016

Charles S.

Position: Director

Appointed: 17 July 2000

Resigned: 29 October 2009

Mark Q.

Position: Secretary

Appointed: 17 July 2000

Resigned: 21 May 2001

Mark Q.

Position: Director

Appointed: 17 July 2000

Resigned: 22 March 2005

Carolyn J.

Position: Secretary

Appointed: 01 June 1998

Resigned: 17 July 2000

Jacob G.

Position: Director

Appointed: 01 June 1998

Resigned: 17 July 2000

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 17 April 1998

Resigned: 01 June 1998

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 17 April 1998

Resigned: 01 June 1998

Company previous names

Charco 719	June 2, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	15 182	17 352	11 811	10 010
Current Assets	15 543	17 564	12 023	10 222	6	6
Debtors	361	212	212	212
Net Assets Liabilities				6 872	6	6

Other
Accrued Liabilities		651	741	750
Creditors	5 041	6 501	5 911	3 350
Net Current Assets Liabilities	10 502	11 063	6 112	6 872	6	6
Number Shares Issued Fully Paid		6	6	6
Other Creditors	5 041	5 850	5 170	2 600
Par Value Share		1	1	1
Prepayments	361	212	212	212
Total Assets Less Current Liabilities	10 502	11 063	6 112	6 872	6	6

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 16th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 7th, August 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 21st, May 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, June 2017	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 21st, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2016 filed on: 11th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th May 2016: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 1st, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Apr 2015 filed on: 14th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 14th May 2015: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Apr 2014 filed on: 8th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Apr 2013 filed on: 13th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 22nd, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Apr 2012 filed on: 15th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 11th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2011 filed on: 12th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 28th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Apr 2010 filed on: 30th, April 2010	annual return	Free Download (15 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, May 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, May 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, June 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, June 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, June 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 29th Apr 2005	annual return
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 26th, May 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 26th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 20th, May 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 20th, May 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 29th, May 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 29th, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 24th Apr 2002 with complete member list filed on: 24th, April 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 24th Apr 2002 with complete member list filed on: 24th, April 2002	annual return	Free Download (11 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 25th, May 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 25th, May 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 12th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 12th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 1st, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 1st, February 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 31st Jan 2001 with complete member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Jan 2001 with complete member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/01/01	annual return
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 9th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 9th, July 1999	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th Jun 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 25th Jun 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (5 pages)

Caroline Lodge Management Company Limited WATFORD

Caroline Lodge Management Company Limited Address / Contact

Company Information / Profile

Company staff

Neville B.

Dennis S.

Wendy S.

Judith W.

Douglas H.

Douglas H.

Charles S.

Mark Q.

Mark Q.

Carolyn J.

Jacob G.

Halco Management Limited

Halco Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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