Consort Lodge Management Limited in SURBITON

Consort Lodge Management Limited SURBITON

Consort Lodge Management started in year 1993 as Private Limited Company with registration number 02777678. The Consort Lodge Management company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Surbiton at 52 Brighton Road. Postal code: KT6 5PL.

The company has one director. David M., appointed on 11 December 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Consort Lodge Management Limited Address / Contact

Office Address	52 Brighton Road
Town	Surbiton
Post code	KT6 5PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02777678
Date of Incorporation	Thu, 7th Jan 1993
Industry	Residents property management
End of financial Year	25th April
Company age	31 years old
Account next due date	Thu, 25th Jan 2024 (110 days after)
Account last made up date	Mon, 25th Apr 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

David M.

Position: Director

Appointed: 11 December 2017

Poonam K.

Position: Director

Appointed: 17 December 2010

Resigned: 11 December 2017

David F.

Position: Secretary

Appointed: 16 March 2009

Resigned: 20 July 2011

Michael S.

Position: Director

Appointed: 05 January 2009

Resigned: 14 March 2009

Solomon U.

Position: Director

Appointed: 22 November 2007

Resigned: 17 December 2010

Mark G.

Position: Secretary

Appointed: 15 October 2007

Resigned: 13 March 2009

P.a. Registrars Limited

Position: Corporate Secretary

Appointed: 12 September 2007

Resigned: 18 October 2007

Bahram S.

Position: Director

Appointed: 30 July 2007

Resigned: 15 November 2023

Roland B.

Position: Secretary

Appointed: 05 May 2006

Resigned: 12 September 2007

Afsaneh H.

Position: Director

Appointed: 05 May 2006

Resigned: 27 July 2007

Rhona R.

Position: Director

Appointed: 05 May 2006

Resigned: 22 November 2007

Martha M.

Position: Secretary

Appointed: 26 January 1993

Resigned: 21 April 2006

David M.

Position: Director

Appointed: 26 January 1993

Resigned: 20 April 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 January 1993

Resigned: 26 January 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1993

Resigned: 26 January 1993

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Bahram S. This PSC and has 50,01-75% shares.

Bahram S.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-25	2020-04-25	2021-04-25	2022-04-25	2023-04-25

Balance Sheet
Current Assets	2 766	3 841	4 916	9 991	11 012
Net Assets Liabilities	67 494	68 557	69 632	74 653	75 632

Other
Average Number Employees During Period	2	2	4
Creditors	913	925	925	979	1 021
Fixed Assets	65 641	65 641	65 641	65 641	65 641
Net Current Assets Liabilities	1 853	2 916	3 991	9 012	9 991
Total Assets Less Current Liabilities	67 494	68 557	69 632	74 653	75 632

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-25 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-25 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-25 filed on: 6th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-25 filed on: 21st, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-25 filed on: 1st, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-25 filed on: 12th, November 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-25 filed on: 7th, August 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-04-25 filed on: 31st, October 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-04-25 filed on: 16th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-07 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-04-25 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-04-25 filed on: 10th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-07 with full list of members filed on: 9th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-04-25 filed on: 21st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-07 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-04-25 filed on: 24th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-07 with full list of members filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-04-25 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-07 with full list of members filed on: 24th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-04-25 filed on: 14th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-07 with full list of members filed on: 26th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-04-25 filed on: 12th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-04-25 filed on: 19th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-01 filed on: 1st, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-05-09 filed on: 9th, May 2008	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2007-04-25 filed on: 21st, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-04-25 filed on: 21st, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 23rd, March 2007	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 23rd, March 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/07 to 25/04/07 filed on: 21st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 25/04/07 filed on: 21st, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 21st, December 2005	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 21st, December 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
363a	Annual return made up to 2004-01-28 filed on: 28th, January 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-01-28 filed on: 28th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-01-31 filed on: 31st, August 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2003-01-31 filed on: 31st, August 2003	accounts	Free Download (4 pages)
363a	Annual return made up to 2003-02-14 filed on: 14th, February 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-02-14 filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-01-31 filed on: 4th, December 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2002-01-31 filed on: 4th, December 2002	accounts	Free Download (4 pages)
363a	Annual return made up to 2002-02-27 filed on: 27th, February 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-02-27 filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-01-31 filed on: 26th, November 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2001-01-31 filed on: 26th, November 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-02-06 filed on: 6th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-06 filed on: 6th, February 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 19th, December 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 19th, December 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-05-24 filed on: 24th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-05-24 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2000-05-24 filed on: 24th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-05-24 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-01-31 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-01-31 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-02-02 filed on: 2nd, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-02-02 filed on: 2nd, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-01-31 filed on: 13th, July 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-01-31 filed on: 13th, July 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-01-25 filed on: 25th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-01-25 filed on: 25th, January 1998	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 25/01/98	annual return
AA	Accounts for a small company made up to 1997-01-31 filed on: 17th, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-01-31 filed on: 17th, July 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-01-13 filed on: 13th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-01-13 filed on: 13th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-01-31 filed on: 28th, November 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-01-31 filed on: 28th, November 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-01-05 filed on: 5th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-01-05 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-01-05 filed on: 5th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-01-05 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1995-01-31 filed on: 27th, November 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-01-31 filed on: 27th, November 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-01-31 filed on: 10th, February 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-01-31 filed on: 10th, February 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-01-11 filed on: 11th, January 1995	annual return	Free Download (5 pages)
363s	Annual return made up to 1995-01-11 filed on: 11th, January 1995	annual return	Free Download (5 pages)
363s	Annual return made up to 1994-03-28 filed on: 28th, March 1994	annual return	Free Download (5 pages)
363s	Annual return made up to 1994-03-28 filed on: 28th, March 1994	annual return	Free Download (5 pages)

Consort Lodge Management Limited SURBITON

Consort Lodge Management Limited Address / Contact

Company Information / Profile

Company staff

David M.

Poonam K.

David F.

Michael S.

Solomon U.

Mark G.

P.a. Registrars Limited

Bahram S.

Roland B.

Afsaneh H.

Rhona R.

Martha M.

David M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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