Malby Lodge Management Company Limited

Company Name	Malby Lodge Management Company Limited
Company Status	Active
Company Number	01140733
Category	Private Limited Company
Incorporation Date	22 October 1973(50 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Sarah Markovich
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(42 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	461 - 463 Southchurch Road Southend-On-Sea SS1 2PH

Director Name	Mrs Wendy McAnally
Date of Birth	October 1950 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	11 April 2022(48 years, 6 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	461 - 463 Southchurch Road Southend-On-Sea SS1 2PH

Director Name	Mr Graham Timothy Smith
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(48 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Product Specialist
Country of Residence	England
Correspondence Address	461 - 463 Southchurch Road Southend-On-Sea SS1 2PH

Director Name	Ms Lilly Maria Palmer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Austrian
Status	Current
Appointed	14 October 2022(49 years after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	461 - 463 Southchurch Road Southend-On-Sea SS1 2PH

Director Name	Mrs Susan Bond
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(49 years after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	461 - 463 Southchurch Road Southend-On-Sea SS1 2PH

Secretary Name	Pace Property Lettings And Management Ltd (Corporation)
Status	Current
Appointed	05 August 2020(46 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	Meridian Point Southchurch Road Southend-On-Sea SS1 2PH

Director Name	Mr John Stanley Raven
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 1995)
Role	Company Director
Correspondence Address	11 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Director Name	Mrs Ivy May Nightingale
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Housewife
Correspondence Address	16 Malby Lodge First Avenue Westcliff On Sea Essex S30 8HS

Secretary Name	Olga Irena Sharron
Nationality	British
Status	Resigned
Appointed	25 July 1991(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	Flat 12 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Director Name	Hilda Friend
Date of Birth	November 1913 (Born 110 years ago)
Nationality	English
Status	Resigned
Appointed	21 July 1993(19 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 July 2003)
Role	Housewife
Correspondence Address	1 Malby Lodge First Avenue Westcliff-On-Sea Essex

Secretary Name	Hilda Friend
Nationality	English
Status	Resigned
Appointed	21 July 1993(19 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 July 2002)
Role	Housewife
Correspondence Address	1 Malby Lodge First Avenue Westcliff-On-Sea Essex

Director Name	Lionel Kassa
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 1997)
Role	Retired
Correspondence Address	10 Malby Lodge First Avenue Westcliff-On-Sea Essex SS0 8HS

Director Name	June Audrey Lilwall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(21 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 1996)
Role	Financial Services Act Supervi
Correspondence Address	18 Malby Lodge First Avenue Westcliff-On-Sea Essex SS0 8HS

Director Name	Antony Brand
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 July 1998)
Role	Company Director
Correspondence Address	Flat 6 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Director Name	Ann Violet Harris
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(24 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 March 2003)
Role	Civil Servant
Correspondence Address	Flat 18 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Director Name	Ashley Royston Richards
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(24 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 July 2002)
Role	Production Manager
Correspondence Address	2 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Director Name	Malcolm Childs
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(25 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 July 2002)
Role	Retired
Correspondence Address	6 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Director Name	Ronald Sidney Colman
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(28 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2003)
Role	Retired
Correspondence Address	9 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Director Name	Barbara Mervish
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(28 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 January 2006)
Role	Company Director
Correspondence Address	Flat 16 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Secretary Name	Ronald Sidney Colman
Nationality	British
Status	Resigned
Appointed	10 July 2002(28 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2003)
Role	London Taxi Proprietor
Correspondence Address	9 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Director Name	Ann Violet Harris
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(30 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 2006)
Role	Tax Inspector
Correspondence Address	Flat 18 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Secretary Name	Gwendoline Woodford
Nationality	British
Status	Resigned
Appointed	20 January 2004(30 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Director Name	Doreen Federman
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(32 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 July 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Director Name	Adele Bernice Fogel
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(32 years, 11 months after company formation)
Appointment Duration	9 years (resigned 19 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Director Name	Hilda May Friend
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(32 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 January 2007)
Role	Retired
Correspondence Address	Flat 1 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Director Name	Brendan Joseph Foy
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(32 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 April 2007)
Role	Consultant
Correspondence Address	Flat 15 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Secretary Name	Sybil Harrington
Nationality	British
Status	Resigned
Appointed	14 September 2006(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Director Name	Brenda Lewis
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(33 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Director Name	Susan Bond
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(34 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	461 - 463 Southchurch Road Southend-On-Sea SS1 2PH

Secretary Name	Gwendoline Woodford
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Malby Lodge First Avenue Westcliff On Sea Essex SS0 8HS

Secretary Name	Mrs Sybil Harington Schiller
Status	Resigned
Appointed	20 January 2011(37 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 July 2019)
Role	Company Director
Correspondence Address	461 - 463 Southchurch Road Southend-On-Sea SS1 2PH

Director Name	Mrs Francis Antoinette Price
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(39 years, 9 months after company formation)
Appointment Duration	8 years (resigned 03 August 2021)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	81 Emmott Avenue Ilford Essex IG6 1AH

Director Name	Mrs June Negus
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(43 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	16 Malby Lodge First Avenue Westcliff-On-Sea SS0 8HS

Location

Registered Address	461 - 463 Southchurch Road Southend-On-Sea SS1 2PH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	A. Gurarslan & C. Gurarslan 5.56% Ordinary
1 at £1	D. Green 5.56% Ordinary
1 at £1	John Negus & June Negus 5.56% Ordinary
1 at £1	K. Burgess & C. Burgess 5.56% Ordinary
1 at £1	L. Palmer 5.56% Ordinary
1 at £1	M. Parsons 5.56% Ordinary
1 at £1	Mr Malcolm Charles Childs & Mrs Sybil Childs 5.56% Ordinary
1 at £1	Mr Markovitch & Mrs Markovitch 5.56% Ordinary
1 at £1	Mr Richard J. Turner & Mrs Pamela A. Turner 5.56% Ordinary
1 at £1	Mrs Adelle Bernice Fogel 5.56% Ordinary
1 at £1	Mrs Anita Haring 5.56% Ordinary
1 at £1	Mrs Francis Price & Mr Barry Price 5.56% Ordinary
1 at £1	Mrs Olga Irena Sharron 5.56% Ordinary
1 at £1	Ms Peggy Rayner 5.56% Ordinary
1 at £1	Norman Ronan & Rumpung Sinyord 5.56% Ordinary
1 at £1	Susan May Bond 5.56% Ordinary
1 at £1	Sybil Schiller 5.56% Ordinary
1 at £1	Vine Lott Carolyne & David Shaw 5.56% Ordinary

Accounts

Latest Accounts	31 March 2024 (4 weeks ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

27 May 1976	Delivered on: 15 June 1976 Persons entitled: United Dominions Trust LTD Classification: Supplemental deed Secured details: All monies due or to become due from hardy developments alresford LTD secured by a mortgage dated 13 april 1973 all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Malby lodge, first avenue, westcliffe on sea essex. Outstanding

27 May 1976

Delivered on: 15 June 1976
Persons entitled: United Dominions Trust LTD

Classification: Supplemental deed
Secured details: All monies due or to become due from hardy developments alresford LTD secured by a mortgage dated 13 april 1973 all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Malby lodge, first avenue, westcliffe on sea essex.
Outstanding

Filing History

31 August 2017	Appointment of Mrs June Negus as a director on 31 August 2017 (2 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
19 May 2016	Appointment of Mr Richard Turner as a director on 19 May 2016 (2 pages)
16 May 2016	Termination of appointment of Adele Bernice Fogel as a director on 19 September 2015 (1 page)
16 May 2016	Appointment of Mrs Sarah Markovich as a director on 1 March 2016 (2 pages)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 18 (8 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Appointment of Mrs Francis Antoinette Price as a director on 1 August 2013 (2 pages)
9 December 2014	Appointment of Mrs Francis Antoinette Price as a director on 1 August 2013 (2 pages)
22 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 18 (7 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 August 2013	Termination of appointment of Brenda Lewis as a director (1 page)
23 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 18 (7 pages)
22 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (9 pages)
22 August 2012	Termination of appointment of Doreen Federman as a director (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 August 2011	Director's details changed for Sybil Harrington on 1 January 2010 (2 pages)
19 August 2011	Termination of appointment of Gilda Shaw as a director (1 page)
19 August 2011	Director's details changed for Sybil Harrington on 1 January 2010 (2 pages)
19 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (9 pages)
19 August 2011	Termination of appointment of Gwendoline Woodford as a director (1 page)
24 February 2011	Termination of appointment of a secretary (1 page)
24 February 2011	Registered office address changed from 17 Malby Lodge First Avenue Westcliff on Sea Essex SS0 8HS on 24 February 2011 (1 page)
24 February 2011	Appointment of Mrs Sybil Harington Schiller as a secretary (1 page)
24 February 2011	Termination of appointment of Gwendoline Woodford as a secretary (1 page)
25 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 August 2010	Director's details changed for Susan Bond on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Sybil Harrington on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Gwendoline Woodford on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Doreen Federman on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Adele Bernice Fogel on 25 July 2010 (2 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (12 pages)
13 August 2010	Director's details changed for Brenda Lewis on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Gilda Shaw on 25 July 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 October 2009	Annual return made up to 25 July 2009 with a full list of shareholders (15 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 October 2008	Director appointed gilda shaw (2 pages)
28 October 2008	Director appointed susan bond (2 pages)
28 October 2008	Director and secretary appointed gwendoline violet woodford (2 pages)
28 October 2008	Registered office changed on 28/10/2008 from flat 4 malby lodge first avenue westcliff on sea essex SS0 8HS (1 page)
28 October 2008	Return made up to 25/07/08; change of members (8 pages)
28 October 2008	Appointment terminated secretary sybil harrington (2 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	Return made up to 25/07/07; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New secretary appointed;new director appointed (2 pages)
8 December 2006	Secretary resigned;director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Registered office changed on 08/12/06 from: flat 17 malby lodge first avenue westcliff on sea essex SS0 8HS (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (1 page)
14 September 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Director resigned (14 pages)
6 March 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
17 August 2005	Return made up to 25/07/05; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 August 2005	New director appointed (2 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
20 October 2004	Auditor's resignation (1 page)
30 July 2004	Return made up to 25/07/04; change of members 363(287) ‐ Registered office changed on 30/07/04 (17 pages)
26 February 2004	New secretary appointed;new director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
14 December 2003	Secretary resigned;director resigned (1 page)
8 December 2003	Resolutions RES13 ‐ Aquire a share 05/11/03 (1 page)
8 October 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 September 2003	Director resigned (1 page)
4 September 2003	Full accounts made up to 31 March 2003 (10 pages)
28 April 2003	Director resigned (1 page)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Return made up to 25/07/02; no change of members (10 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	New secretary appointed;new director appointed (2 pages)
14 July 2002	Full accounts made up to 31 March 2002 (10 pages)
25 September 2001	Return made up to 25/07/01; no change of members (8 pages)
25 September 2001	Full accounts made up to 31 March 2001 (9 pages)
2 January 2001	Return made up to 25/07/00; full list of members (15 pages)
27 June 2000	Full accounts made up to 31 March 2000 (10 pages)
14 September 1999	Return made up to 25/07/99; change of members (8 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
29 June 1999	Full accounts made up to 31 March 1999 (10 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Return made up to 25/07/98; change of members 363(288) ‐ Director resigned (8 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
17 June 1998	Full accounts made up to 31 March 1998 (9 pages)
19 December 1997	Full accounts made up to 31 March 1997 (9 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Return made up to 25/07/97; full list of members (6 pages)
6 October 1997	New director appointed (2 pages)
20 June 1997	Ad 24/04/97--------- Â£ si 1@1=1 Â£ ic 19/20 (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
21 January 1997	Return made up to 25/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Full accounts made up to 31 March 1996 (9 pages)
20 September 1995	Return made up to 25/07/95; change of members (8 pages)
27 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)