Digswell Lodge Management Company (no.1) Limited in Rutherford Close STEVENAGE - SG1 2EF

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Digswell Lodge Management Company (no.1) Limited STEVENAGE

Digswell Lodge Management Company (no.1) started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06695906. The Digswell Lodge Management Company (no.1) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Stevenage at Suite 3 Middlesex House. Postal code: SG1 2EF.

The company has 3 directors, namely Marco R., Deborah R. and Marilyn D.. Of them, Deborah R., Marilyn D. have been with the company the longest, being appointed on 3 November 2021 and Marco R. has been with the company for the least time - from 4 August 2022. As of 29 April 2024, there were 7 ex directors - Michael H., Robin G. and others listed below. There were no ex secretaries.

Digswell Lodge Management Company (no.1) Limited Address / Contact

Office Address	Suite 3 Middlesex House
Office Address2	Rutherford Close
Town	Stevenage
Post code	SG1 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06695906
Date of Incorporation	Thu, 11th Sep 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Marco R.

Position: Director

Appointed: 04 August 2022

Deborah R.

Position: Director

Appointed: 03 November 2021

Marilyn D.

Position: Director

Appointed: 03 November 2021

Michael H.

Position: Director

Appointed: 26 January 2017

Resigned: 04 August 2022

Robin G.

Position: Director

Appointed: 27 September 2015

Resigned: 03 November 2021

Christine G.

Position: Director

Appointed: 27 September 2015

Resigned: 03 November 2021

Robert S.

Position: Director

Appointed: 01 August 2013

Resigned: 27 September 2015

Michael H.

Position: Director

Appointed: 01 August 2013

Resigned: 27 September 2015

L & A Secretarial Limited

Position: Corporate Director

Appointed: 11 September 2008

Resigned: 11 September 2008

L & A Registrars Limited

Position: Corporate Director

Appointed: 11 September 2008

Resigned: 11 September 2008

Pamela B.

Position: Director

Appointed: 11 September 2008

Resigned: 01 August 2013

Kenneth B.

Position: Director

Appointed: 11 September 2008

Resigned: 01 August 2013

L & A Secretarial Limited

Position: Corporate Secretary

Appointed: 11 September 2008

Resigned: 09 October 2008

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As BizStats researched, there is Marco R. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Deborah R. This PSC has significiant influence or control over the company,. Moving on, there is Marilyn D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Marco R.

Notified on	4 August 2022
Nature of control:	significiant influence or control

Deborah R.

Notified on	3 November 2021
Nature of control:	significiant influence or control

Marilyn D.

Notified on	3 November 2021
Nature of control:	significiant influence or control

Michael H.

Notified on	26 January 2017
Ceased on	4 August 2022
Nature of control:	significiant influence or control

Robin G.

Notified on	6 April 2016
Ceased on	3 November 2021
Nature of control:	significiant influence or control

Christine G.

Notified on	6 April 2016
Ceased on	3 November 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	8 971	9 437	10 412	12 410	11 723

Other
Average Number Employees During Period	3	3	3	3	3
Creditors	459	460	460	524	485
Net Current Assets Liabilities	8 512	8 977	9 952	11 886	11 238
Total Assets Less Current Liabilities	8 512	8 977	9 952	11 886	11 238

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 24th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 24th, January 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 20th, March 2023	accounts	Free Download (5 pages)
TM01	Director appointment termination date: August 4, 2022 filed on: 24th, August 2022	officers	Free Download (1 page)
AP01	On August 4, 2022 new director was appointed. filed on: 18th, August 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 20th, May 2022	accounts	Free Download (5 pages)
AP01	On November 3, 2021 new director was appointed. filed on: 10th, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 3, 2021 filed on: 10th, December 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: November 3, 2021 filed on: 10th, December 2021	officers	Free Download (1 page)
AP01	On November 3, 2021 new director was appointed. filed on: 10th, December 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 17th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 7th, February 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 12th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 3rd, March 2017	accounts	Free Download (4 pages)
AP01	On January 26, 2017 new director was appointed. filed on: 30th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 16th, December 2015	accounts	Free Download (4 pages)
TM01	Director appointment termination date: September 27, 2015 filed on: 14th, October 2015	officers	Free Download (1 page)
AP01	On September 27, 2015 new director was appointed. filed on: 14th, October 2015	officers	Free Download (2 pages)
AP01	On September 27, 2015 new director was appointed. filed on: 14th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 27, 2015 filed on: 14th, October 2015	officers	Free Download (1 page)
AR01	Annual return made up to September 11, 2015, no shareholders list filed on: 23rd, September 2015	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to September 11, 2014, no shareholders list filed on: 1st, October 2014	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, July 2014	accounts	Free Download (4 pages)
AP01	On October 22, 2013 new director was appointed. filed on: 22nd, October 2013	officers	Free Download (2 pages)
AP01	On October 22, 2013 new director was appointed. filed on: 22nd, October 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 22, 2013 filed on: 22nd, October 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: October 22, 2013 filed on: 22nd, October 2013	officers	Free Download (1 page)
AR01	Annual return made up to September 11, 2013, no shareholders list filed on: 22nd, October 2013	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 31st, July 2013	accounts	Free Download (4 pages)
CH01	On September 11, 2012 director's details were changed filed on: 24th, September 2012	officers	Free Download (2 pages)
CH01	On September 11, 2012 director's details were changed filed on: 24th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to September 11, 2012, no shareholders list filed on: 24th, September 2012	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 30th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to September 11, 2011, no shareholders list filed on: 26th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on December 14, 2010. Old Address: Badger Cottage 6 Whitehill Welwyn Hertfordshire AL6 9AF filed on: 14th, December 2010	address	Free Download (1 page)
AR01	Annual return made up to September 11, 2010, no shareholders list filed on: 1st, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 12th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to September 11, 2009 filed on: 17th, November 2009	annual return	Free Download (14 pages)
288b	On October 2, 2009 Appointment terminated secretary filed on: 2nd, October 2009	officers	Free Download (1 page)
288a	On October 22, 2008 Director appointed filed on: 22nd, October 2008	officers	Free Download (2 pages)
287	Registered office changed on 09/10/2008 from 31 corsham street london N1 6DR filed on: 9th, October 2008	address	Free Download (1 page)
288a	On October 9, 2008 Director appointed filed on: 9th, October 2008	officers	Free Download (2 pages)
288b	On October 9, 2008 Appointment terminated director filed on: 9th, October 2008	officers	Free Download (1 page)
288b	On October 9, 2008 Appointment terminated director filed on: 9th, October 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, September 2008	incorporation	Free Download (13 pages)

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