Summerlands Lodge (phase 1) Rtm Company Limited in Station Road SIDCUP

Summerlands Lodge (phase 1) Rtm Company Limited SIDCUP

Founded in 2004, Summerlands Lodge (phase 1) Rtm Company, classified under reg no. 05306356 is an active company. Currently registered at C/o Broughton & Co Roxby House DA15 7EJ, Sidcup the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Linda P., Frances P. and Michael B.. In addition one secretary - Andrew H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul M. who worked with the the firm until 29 July 2005.

Summerlands Lodge (phase 1) Rtm Company Limited Address / Contact

Office Address	C/o Broughton & Co Roxby House
Office Address2	Station Road
Town	Sidcup
Post code	DA15 7EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05306356
Date of Incorporation	Tue, 7th Dec 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Linda P.

Position: Director

Appointed: 30 May 2022

Frances P.

Position: Director

Appointed: 24 May 2022

Michael B.

Position: Director

Appointed: 14 March 2022

Andrew H.

Position: Secretary

Appointed: 25 April 2010

Rosemary R.

Position: Director

Appointed: 07 December 2020

Resigned: 02 April 2022

Francis P.

Position: Director

Appointed: 30 June 2020

Resigned: 22 September 2021

Vera P.

Position: Director

Appointed: 30 June 2020

Resigned: 22 September 2021

Michael B.

Position: Director

Appointed: 30 June 2020

Resigned: 22 September 2021

Barbara W.

Position: Director

Appointed: 27 August 2015

Resigned: 30 June 2020

Rosemary R.

Position: Director

Appointed: 27 August 2015

Resigned: 30 June 2020

Beryl W.

Position: Director

Appointed: 02 February 2015

Resigned: 27 August 2015

Shirley H.

Position: Director

Appointed: 11 August 2014

Resigned: 02 February 2015

Anthony W.

Position: Director

Appointed: 11 August 2014

Resigned: 18 April 2020

Margaret L.

Position: Director

Appointed: 18 April 2012

Resigned: 11 August 2014

Francis P.

Position: Director

Appointed: 18 April 2012

Resigned: 27 August 2015

Eileen E.

Position: Director

Appointed: 16 November 2011

Resigned: 18 April 2012

John P.

Position: Director

Appointed: 16 September 2011

Resigned: 03 January 2012

William G.

Position: Director

Appointed: 14 September 2011

Resigned: 03 April 2014

Lennard B.

Position: Director

Appointed: 13 December 2010

Resigned: 09 November 2011

William G.

Position: Director

Appointed: 29 July 2010

Resigned: 13 September 2011

Eileen E.

Position: Director

Appointed: 29 July 2010

Resigned: 29 October 2010

Eileen E.

Position: Director

Appointed: 29 July 2010

Resigned: 13 September 2011

Mary C.

Position: Director

Appointed: 11 January 2010

Resigned: 18 April 2012

Kerry Z.

Position: Director

Appointed: 11 January 2010

Resigned: 29 July 2010

Mary L.

Position: Director

Appointed: 11 January 2010

Resigned: 29 July 2010

Leona B.

Position: Director

Appointed: 20 July 2009

Resigned: 30 October 2009

Cyril P.

Position: Director

Appointed: 08 April 2009

Resigned: 20 July 2009

Barbara W.

Position: Director

Appointed: 01 July 2008

Resigned: 20 July 2009

Valerie E.

Position: Director

Appointed: 02 November 2006

Resigned: 28 April 2008

Southern Counties Management Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 19 May 2010

Eileen E.

Position: Director

Appointed: 07 December 2004

Resigned: 27 March 2009

Paul M.

Position: Secretary

Appointed: 07 December 2004

Resigned: 29 July 2005

Raymond S.

Position: Director

Appointed: 07 December 2004

Resigned: 01 January 2008

Cyril P.

Position: Director

Appointed: 07 December 2004

Resigned: 02 November 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 28th, November 2022	accounts	Free Download (5 pages)
AP01	On Mon, 30th May 2022 new director was appointed. filed on: 30th, May 2022	officers	Free Download (2 pages)
AP01	On Tue, 24th May 2022 new director was appointed. filed on: 24th, May 2022	officers	Free Download (2 pages)
TM01	Sat, 2nd Apr 2022 - the day director's appointment was terminated filed on: 25th, April 2022	officers	Free Download (1 page)
AP01	On Mon, 14th Mar 2022 new director was appointed. filed on: 15th, March 2022	officers	Free Download (2 pages)
TM01	Wed, 22nd Sep 2021 - the day director's appointment was terminated filed on: 2nd, February 2022	officers	Free Download (1 page)
TM01	Wed, 22nd Sep 2021 - the day director's appointment was terminated filed on: 2nd, February 2022	officers	Free Download (1 page)
TM01	Wed, 22nd Sep 2021 - the day director's appointment was terminated filed on: 2nd, February 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 6th, October 2021	accounts	Free Download (6 pages)
AP01	On Mon, 7th Dec 2020 new director was appointed. filed on: 28th, December 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 25th, November 2020	accounts	Free Download (5 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 15th, July 2020	officers	Free Download (2 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 15th, July 2020	officers	Free Download (2 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 15th, July 2020	officers	Free Download (2 pages)
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 15th, July 2020	officers	Free Download (1 page)
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 15th, July 2020	officers	Free Download (1 page)
TM01	Sat, 18th Apr 2020 - the day director's appointment was terminated filed on: 28th, April 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 19th, December 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 25th, October 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (11 pages)
CH01	On Fri, 19th Aug 2016 director's details were changed filed on: 21st, August 2016	officers	Free Download (2 pages)
AP01	On Thu, 27th Aug 2015 new director was appointed. filed on: 11th, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (11 pages)
AD01	Address change date: Mon, 11th Jan 2016. New Address: C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ. Previous address: Roxby House Station Road Sidcup Kent DA15 7EJ England filed on: 11th, January 2016	address	Free Download (1 page)
AP01	On Thu, 27th Aug 2015 new director was appointed. filed on: 29th, December 2015	officers	Free Download (2 pages)
AD01	Address change date: Tue, 29th Dec 2015. New Address: Roxby House Station Road Sidcup Kent DA15 7EJ. Previous address: 60 Telford Road New Eltham SE9 3rd filed on: 29th, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th Nov 2015, no shareholders list filed on: 29th, December 2015	annual return	Free Download (3 pages)
TM01	Mon, 11th Aug 2014 - the day director's appointment was terminated filed on: 19th, December 2015	officers	Free Download (1 page)
TM01	Thu, 27th Aug 2015 - the day director's appointment was terminated filed on: 19th, December 2015	officers	Free Download (1 page)
TM01	Thu, 27th Aug 2015 - the day director's appointment was terminated filed on: 19th, December 2015	officers	Free Download (1 page)
TM01	Mon, 2nd Feb 2015 - the day director's appointment was terminated filed on: 13th, February 2015	officers	Free Download (1 page)
CH01	On Mon, 2nd Feb 2015 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
AP01	On Mon, 2nd Feb 2015 new director was appointed. filed on: 13th, February 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 15th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 25th Nov 2014, no shareholders list filed on: 11th, December 2014	annual return	Free Download (4 pages)
AP01	On Mon, 11th Aug 2014 new director was appointed. filed on: 22nd, October 2014	officers	Free Download (2 pages)
AP01	On Mon, 11th Aug 2014 new director was appointed. filed on: 22nd, October 2014	officers	Free Download (2 pages)
TM01	Mon, 28th Apr 2014 - the day director's appointment was terminated filed on: 28th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th Nov 2013, no shareholders list filed on: 9th, December 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 8th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 25th Nov 2012, no shareholders list filed on: 11th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (11 pages)
AP01	On Mon, 23rd Apr 2012 new director was appointed. filed on: 23rd, April 2012	officers	Free Download (2 pages)
AP01	On Mon, 23rd Apr 2012 new director was appointed. filed on: 23rd, April 2012	officers	Free Download (2 pages)
TM01	Sun, 22nd Apr 2012 - the day director's appointment was terminated filed on: 22nd, April 2012	officers	Free Download (1 page)
TM01	Sun, 22nd Apr 2012 - the day director's appointment was terminated filed on: 22nd, April 2012	officers	Free Download (1 page)
TM01	Fri, 10th Feb 2012 - the day director's appointment was terminated filed on: 10th, February 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 25th Nov 2011, no shareholders list filed on: 28th, December 2011	annual return	Free Download (5 pages)
AP01	On Thu, 17th Nov 2011 new director was appointed. filed on: 17th, November 2011	officers	Free Download (2 pages)
TM01	Tue, 15th Nov 2011 - the day director's appointment was terminated filed on: 15th, November 2011	officers	Free Download (1 page)
AP01	On Mon, 17th Oct 2011 new director was appointed. filed on: 17th, October 2011	officers	Free Download (2 pages)
TM01	Thu, 22nd Sep 2011 - the day director's appointment was terminated filed on: 22nd, September 2011	officers	Free Download (1 page)
TM01	Thu, 22nd Sep 2011 - the day director's appointment was terminated filed on: 22nd, September 2011	officers	Free Download (1 page)
AP01	On Thu, 22nd Sep 2011 new director was appointed. filed on: 22nd, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 25th Nov 2010, no shareholders list filed on: 16th, December 2010	annual return	Free Download (4 pages)
AP01	On Tue, 14th Dec 2010 new director was appointed. filed on: 14th, December 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 2nd, November 2010	accounts	Free Download (11 pages)
AP01	On Mon, 1st Nov 2010 new director was appointed. filed on: 1st, November 2010	officers	Free Download (2 pages)
TM01	Fri, 29th Oct 2010 - the day director's appointment was terminated filed on: 29th, October 2010	officers	Free Download (1 page)
CH01	On Mon, 25th Oct 2010 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
CH01	On Mon, 25th Oct 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AP01	On Thu, 30th Sep 2010 new director was appointed. filed on: 30th, September 2010	officers	Free Download (2 pages)
AP01	On Thu, 30th Sep 2010 new director was appointed. filed on: 30th, September 2010	officers	Free Download (2 pages)
TM01	Tue, 21st Sep 2010 - the day director's appointment was terminated filed on: 21st, September 2010	officers	Free Download (1 page)
TM01	Thu, 19th Aug 2010 - the day director's appointment was terminated filed on: 19th, August 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 27th Jul 2010. Old Address: Suite F12 Eden House Enterprise Way Edenbridge Kent TN8 6HF filed on: 27th, July 2010	address	Free Download (2 pages)
AP03	New secretary appointment on Thu, 15th Jul 2010 filed on: 15th, July 2010	officers	Free Download (3 pages)
TM02	Wed, 26th May 2010 - the day secretary's appointment was terminated filed on: 26th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th Nov 2009, no shareholders list filed on: 8th, March 2010	annual return	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 29th, January 2010	officers	Free Download (2 pages)
AP01	On Fri, 29th Jan 2010 new director was appointed. filed on: 29th, January 2010	officers	Free Download (2 pages)
AP01	On Wed, 20th Jan 2010 new director was appointed. filed on: 20th, January 2010	officers	Free Download (3 pages)
AP01	On Sat, 16th Jan 2010 new director was appointed. filed on: 16th, January 2010	officers	Free Download (3 pages)
AP01	On Sat, 16th Jan 2010 new director was appointed. filed on: 16th, January 2010	officers	Free Download (3 pages)
TM01	Sat, 7th Nov 2009 - the day director's appointment was terminated filed on: 7th, November 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, October 2009	accounts	Free Download (11 pages)
288b	On Wed, 5th Aug 2009 Appointment terminated director filed on: 5th, August 2009	officers	Free Download (1 page)
288b	On Wed, 5th Aug 2009 Appointment terminated director filed on: 5th, August 2009	officers	Free Download (1 page)
288a	On Sat, 1st Aug 2009 Director appointed filed on: 1st, August 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 17th, July 2009	resolution	Free Download (1 page)
288a	On Thu, 9th Apr 2009 Director appointed filed on: 9th, April 2009	officers	Free Download (1 page)
288b	On Tue, 7th Apr 2009 Appointment terminated director filed on: 7th, April 2009	officers	Free Download (1 page)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 19th, January 2009	officers	Free Download (2 pages)
287	Registered office changed on 19/01/2009 from suite c 42 station road east oxted surrey RH8 0PG filed on: 19th, January 2009	address	Free Download (1 page)
288a	On Tue, 26th Aug 2008 Director appointed filed on: 26th, August 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 11th, July 2008	accounts	Free Download (11 pages)
288b	On Wed, 14th May 2008 Appointment terminated director filed on: 14th, May 2008	officers	Free Download (1 page)
288b	On Mon, 28th Apr 2008 Appointment terminated director filed on: 28th, April 2008	officers	Free Download (1 page)
363a	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, September 2007	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 15th Dec 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 15th Dec 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (4 pages)
363(288)	Fri, 15th Dec 2006 Annual return (Director's particulars changed;director resigned)	annual return
288a	On Fri, 15th Dec 2006 New director appointed filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On Fri, 15th Dec 2006 New director appointed filed on: 15th, December 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 15th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 15th, September 2006	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 23rd Dec 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 23rd Dec 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (4 pages)
288b	On Fri, 12th Aug 2005 Secretary resigned filed on: 12th, August 2005	officers	Free Download (1 page)
288b	On Fri, 12th Aug 2005 Secretary resigned filed on: 12th, August 2005	officers	Free Download (1 page)
287	Registered office changed on 09/08/05 from: 36 lucerne avenue bicester oxfordshire OX26 3EL filed on: 9th, August 2005	address	Free Download (1 page)
287	Registered office changed on 09/08/05 from: 36 lucerne avenue bicester oxfordshire OX26 3EL filed on: 9th, August 2005	address	Free Download (1 page)
288a	On Tue, 9th Aug 2005 New secretary appointed filed on: 9th, August 2005	officers	Free Download (2 pages)
288a	On Tue, 9th Aug 2005 New secretary appointed filed on: 9th, August 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 25th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 25th, January 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, December 2004	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2004	incorporation	Free Download (28 pages)

Summerlands Lodge (phase 1) Rtm Company Limited SIDCUP

Summerlands Lodge (phase 1) Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Linda P.

Frances P.

Michael B.

Andrew H.

Rosemary R.

Francis P.

Vera P.

Michael B.

Barbara W.

Rosemary R.

Beryl W.

Shirley H.

Anthony W.

Margaret L.

Francis P.

Eileen E.

John P.

William G.

Lennard B.

William G.

Eileen E.

Eileen E.

Mary C.

Kerry Z.

Mary L.

Leona B.

Cyril P.

Barbara W.

Valerie E.

Southern Counties Management Limited

Eileen E.

Paul M.

Raymond S.

Cyril P.

Company filings

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