Masters Lodge Management Limited

Company Name	Masters Lodge Management Limited
Director	Julian David Sharpe
Company Status	Active
Company Number	01995714
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 2 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	Mr Julian David Sharpe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Secretary Name	Metta Property Management Limited (Corporation)
Status	Current
Appointed	17 March 2020(34 years after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Director Name	Mr Peter Maurice Lister Banks
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Mortlake High Street Mortlake London SW14 8JN

Secretary Name	Mrs Caroline Margaret Cole
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Carlton Drive Putney London SW15 2BH

Director Name	Mr Andrew Robert Jefferies
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 July 2001)
Role	Electrical Engineer
Correspondence Address	1 Masters Lodge Johnson Street London E1 0BE

Director Name	Mr Andrew John Moore
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Dentist
Correspondence Address	17 Masters Lodge London E1 0BE

Director Name	Peter Lawrence Tasker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 December 1992)
Role	Interior Decorator
Country of Residence	United Kingdom
Correspondence Address	3 Masters Lodge Johnson Street London E1 0BE

Director Name	John Threlfall
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	2 Masters Lodge Johnson Street Shadwell E1 0BE

Secretary Name	John Threlfall
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 October 2000)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	2 Masters Lodge Johnson Street Shadwell E1 0BE

Director Name	Seymour Peter Banks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1996(10 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 May 1997)
Role	Investmrent Management
Correspondence Address	9 Masters Lodge Johnson Street London E1 0BE

Director Name	James Wood
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2003)
Role	Diamond Setter
Correspondence Address	5 Frances Green Beuleigh Park Springfield Essex CM1 6EG

Director Name	Lyn Margaret Kirkland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 January 2008)
Role	Financial Accountant
Correspondence Address	15 Masters Lodge Johnson Street London E1 0BE

Secretary Name	Lyn Margaret Kirkland
Nationality	British
Status	Resigned
Appointed	09 October 2000(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 January 2008)
Role	Financial Accountant
Correspondence Address	15 Masters Lodge Johnson Street London E1 0BE

Director Name	Charlotte Judith Webster
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(21 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 June 2015)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Masters Lodge Johnson Street London E1 0BE

Secretary Name	Paul Andrew Gendle
Nationality	British
Status	Resigned
Appointed	15 January 2008(21 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2010)
Role	Architect
Correspondence Address	16 Masters Lodge Johnson Street London E1 9BE

Director Name	Mr Paul Andrew Gendle
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(23 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 July 2020)
Role	Architect
Country of Residence	England
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Secretary Name	Mr William Hammond
Status	Resigned
Appointed	12 December 2010(24 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 January 2011)
Role	Company Director
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr Timothy Keleher
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(28 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 26 August 2014)
Role	Personal Trainer
Country of Residence	United Kingdom
Correspondence Address	Rendall And Rittner Limited C/O Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Miss Katie Locke
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(28 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 17 August 2022)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	01 January 2011(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2015)
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	28 April 2015(29 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(29 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2019)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	803 London Road Westcliff-On-Sea SS0 9SY
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Caroline Sophie Scott Laguillo & George Laguillo 5.88% Ordinary
1 at £1	J. Sharpe 5.88% Ordinary
1 at £1	J. Sugrue 5.88% Ordinary
1 at £1	J. Threlfall 5.88% Ordinary
1 at £1	L.j. Hibbert & Katie Locke 5.88% Ordinary
1 at £1	Miss L.k. Mingay 5.88% Ordinary
1 at £1	Mr Timothy Keleher & Miss Satoko Sajurai 5.88% Ordinary
1 at £1	Mr Timothy Kelleher & Miss Satoko Sakurai 5.88% Ordinary
1 at £1	Ms C. Ambrose & Mr L.r. Coppin 5.88% Ordinary
1 at £1	Ms Rosanna Longobardi 5.88% Ordinary
1 at £1	Neil Dennis & Patrick Garrett 5.88% Ordinary
1 at £1	P. Tasker & Miss V. Tasker 5.88% Ordinary
1 at £1	Paul Gendle 5.88% Ordinary
1 at £1	Paul Keith Finlay 5.88% Ordinary
1 at £1	Tara Mia Inger Hoffman 5.88% Ordinary
2 at £1	Master's Lodge Sarl 11.76% Ordinary

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	1 October 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	1 January

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 1 January 2017 (2 pages)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
12 May 2017	Registered office address changed from C/O Warwick Estates Unit 9 Astra Centre Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 1 January 2016 (2 pages)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
11 December 2015	Director's details changed for Mr Paul Gendle on 11 December 2015 (2 pages)
11 December 2015	Termination of appointment of Peter Lawrence Tasker as a director on 1 March 2012 (1 page)
11 December 2015	Termination of appointment of Peter Lawrence Tasker as a director on 1 March 2012 (1 page)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 17 (5 pages)
9 July 2015	Accounts for a dormant company made up to 1 January 2015 (2 pages)
9 July 2015	Accounts for a dormant company made up to 1 January 2015 (2 pages)
22 June 2015	Termination of appointment of Charlotte Judith Webster as a director on 22 June 2015 (1 page)
29 April 2015	Appointment of United Company Secretaries as a secretary on 28 April 2015 (2 pages)
9 April 2015	Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155-157 Minories London EC3N 1LJ to C/O Warwick Estates Unit 9 Astra Centre Harlow Essex CM20 2BN on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Rendall and Rittner Limited as a secretary on 1 April 2015 (1 page)
9 April 2015	Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155-157 Minories London EC3N 1LJ to C/O Warwick Estates Unit 9 Astra Centre Harlow Essex CM20 2BN on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Rendall and Rittner Limited as a secretary on 1 April 2015 (1 page)
9 December 2014	Total exemption full accounts made up to 1 January 2014 (4 pages)
9 December 2014	Total exemption full accounts made up to 1 January 2014 (4 pages)
5 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 17 (9 pages)
3 December 2014	Appointment of Miss Katie Locke as a director on 15 April 2014 (2 pages)
1 September 2014	Termination of appointment of Timothy Keleher as a director on 26 August 2014 (1 page)
14 May 2014	Appointment of Mr Timothy Keleher as a director (2 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 17 (7 pages)
8 October 2013	Total exemption full accounts made up to 1 January 2013 (5 pages)
8 October 2013	Total exemption full accounts made up to 1 January 2013 (5 pages)
10 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
4 October 2012	Total exemption full accounts made up to 1 January 2012 (8 pages)
4 October 2012	Total exemption full accounts made up to 1 January 2012 (8 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
5 October 2011	Total exemption full accounts made up to 1 January 2011 (8 pages)
5 October 2011	Total exemption full accounts made up to 1 January 2011 (8 pages)
8 July 2011	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
8 July 2011	Registered office address changed from C/O Rendall Rittner & Hammond Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from C/O Rendall Rittner & Hammond Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom on 8 July 2011 (1 page)
8 July 2011	Termination of appointment of William Hammond as a secretary (1 page)
13 December 2010	Registered office address changed from Flat 16 Masters Lodge Johnson Street London E1 0BE on 13 December 2010 (1 page)
13 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Appointment of Mr William Hammond as a secretary (2 pages)
12 December 2010	Appointment of Mr Paul Gendle as a director (2 pages)
12 December 2010	Termination of appointment of John Threlfall as a director (1 page)
12 December 2010	Termination of appointment of Paul Gendle as a secretary (1 page)
5 October 2010	Total exemption full accounts made up to 1 January 2010 (8 pages)
5 October 2010	Total exemption full accounts made up to 1 January 2010 (8 pages)
29 December 2009	Director's details changed for Peter Lawrence Tasker on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Threlfall on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Charlotte Judith Webster on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (10 pages)
2 November 2009	Total exemption full accounts made up to 1 January 2009 (13 pages)
2 November 2009	Total exemption full accounts made up to 1 January 2009 (13 pages)
15 January 2009	Return made up to 15/11/08; full list of members (10 pages)
3 December 2008	Total exemption full accounts made up to 1 January 2008 (9 pages)
3 December 2008	Total exemption full accounts made up to 1 January 2008 (9 pages)
27 February 2008	Secretary appointed paul andrew gendle (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 15 masters lodge johnson street london E1 0BE (1 page)
20 February 2008	Secretary resigned;director resigned (1 page)
10 December 2007	Return made up to 15/11/07; full list of members (7 pages)
2 November 2007	Total exemption full accounts made up to 1 January 2007 (8 pages)
2 November 2007	Total exemption full accounts made up to 1 January 2007 (8 pages)
7 December 2006	Return made up to 15/11/06; full list of members (13 pages)
11 September 2006	Full accounts made up to 1 January 2006 (12 pages)
11 September 2006	Full accounts made up to 1 January 2006 (12 pages)
20 January 2006	Full accounts made up to 1 January 2005 (10 pages)
20 January 2006	Full accounts made up to 1 January 2005 (10 pages)
28 November 2005	Return made up to 15/11/05; full list of members (13 pages)
22 November 2004	Return made up to 15/11/04; full list of members (13 pages)
9 November 2004	Full accounts made up to 1 January 2004 (11 pages)
9 November 2004	Full accounts made up to 1 January 2004 (11 pages)
24 November 2003	Return made up to 15/11/03; full list of members (13 pages)
6 October 2003	Full accounts made up to 1 January 2003 (11 pages)
6 October 2003	Full accounts made up to 1 January 2003 (11 pages)
19 February 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
25 November 2002	Return made up to 15/11/02; full list of members (12 pages)
13 November 2002	Full accounts made up to 1 January 2002 (13 pages)
13 November 2002	Full accounts made up to 1 January 2002 (13 pages)
19 November 2001	Return made up to 15/11/01; full list of members (12 pages)
2 November 2001	Full accounts made up to 1 January 2001 (11 pages)
2 November 2001	Full accounts made up to 1 January 2001 (11 pages)
7 August 2001	Director resigned (1 page)
18 June 2001	Registered office changed on 18/06/01 from: kinleigh folkard & hayward kfh house norstead place london SW15 3SA (1 page)
11 January 2001	Return made up to 15/11/00; full list of members (11 pages)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
21 November 2000	New director appointed (2 pages)
17 October 2000	Full accounts made up to 1 January 2000 (11 pages)
17 October 2000	Full accounts made up to 1 January 2000 (11 pages)
15 August 2000	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 15/08/00 (12 pages)
6 July 2000	Return made up to 15/11/98; full list of members 363(287) ‐ Registered office changed on 06/07/00 363(288) ‐ Director resigned (12 pages)
10 November 1999	Full accounts made up to 1 January 1999 (12 pages)
10 November 1999	Full accounts made up to 1 January 1999 (12 pages)
5 October 1998	Full accounts made up to 1 January 1998 (11 pages)
5 October 1998	Full accounts made up to 1 January 1998 (11 pages)
17 December 1997	Return made up to 15/11/97; full list of members (6 pages)
2 November 1997	Full accounts made up to 1 January 1997 (12 pages)
2 November 1997	Full accounts made up to 1 January 1997 (12 pages)
28 November 1996	New director appointed (2 pages)
3 November 1996	Full accounts made up to 1 January 1996 (10 pages)
3 November 1996	Full accounts made up to 1 January 1996 (10 pages)
10 November 1995	Return made up to 28/10/95; full list of members (6 pages)
11 September 1995	Full accounts made up to 1 January 1995 (11 pages)
11 September 1995	Full accounts made up to 1 January 1995 (11 pages)
29 April 1988	Return made up to 10/08/87; full list of members (4 pages)
5 March 1986	Incorporation (15 pages)

Masters Lodge Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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