Galaxie Lodge Management Company Limited

Company Name	Galaxie Lodge Management Company Limited
Company Status	Active
Company Number	02341128
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 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

Secretary Name	Mr Nigel Peter Roberts
Nationality	British
Status	Current
Appointed	31 January 2001(12 years after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155b Galaxie Lodge High Road Benfleet Essex SS7 5HY

Director Name	Steve John Collins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 February 2006(17 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Bank Clerk
Country of Residence	England
Correspondence Address	155c Galaxie Lodge High Road Benfleet Essex SS7 5HY

Director Name	Mr Paul Reginald Roberton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 February 2008(19 years after company formation)
Appointment Duration	16 years, 2 months
Role	Self Employed Accounts Consultant
Country of Residence	England
Correspondence Address	159b Galaxie Lodge 155-159 High Road Benfleet Essex SS7 5HY

Director Name	Mr Ian Anthony Williams
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 October 2015(26 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Estate Agent Director
Country of Residence	United Kingdom
Correspondence Address	32 Underhill Road Benfleet Essex SS7 1EP

Director Name	Mrs Jacqueline Sandra Brown
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 October 2015(26 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	230 Oakfield Road Benfleet Essex SS7 1DU

Secretary Name	Mrs Kim Norris
Status	Current
Appointed	30 April 2020(31 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND

Director Name	Mrs Joan Mary Langton
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(2 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 1999)
Role	Company Director
Correspondence Address	155d Galaxie Lodge High Road Benfleet Essex SS7 5HY

Director Name	Mr Nigel Peter Roberts
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(2 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2003)
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	155b Galaxie Lodge High Road Benfleet Essex SS7 5HY

Director Name	Linda Barbara Clark
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(2 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 April 2000)
Role	Secretary
Correspondence Address	157a Galaxie Lodge High Road Benfleet Essex SS7 5HY

Secretary Name	Edward George Simmonds
Nationality	British
Status	Resigned
Appointed	25 December 1991(2 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2001)
Role	Company Director
Correspondence Address	179 Vicarage Hill Benfleet Essex SS7 1PF

Director Name	Mark John Rawson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1999(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2002)
Role	Vehicle Technican
Correspondence Address	Galaxie Lodge 159b High Road Benfleet Essex SS7 5HY

Director Name	Helen Josephine Vincent
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2000(11 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 08 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	157c Galaxie Lodge Galaxie Lodge 157c High Road Benfleet Essex SS7 5HY

Director Name	Barry Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2002(13 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 February 2008)
Role	Electrical Contractor
Correspondence Address	157 A Galaxie Lodge High Road Benfleet Essex SS7 5HY

Director Name	Mrs Denise Josephine Ann Zimbler
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(14 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 October 2016)
Role	Accounts Dept
Country of Residence	England
Correspondence Address	4 Grove Court Grove Road Rayleigh Essex SS6 8UQ

Director Name	Laurence Charles Ryan
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2006(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2007)
Role	Retired
Correspondence Address	6 River Lodge 607 London Road Hadleigh Essex SS7 2EB

Director Name	Mr Christopher Anthony Newman
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2010(21 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 July 2014)
Role	Banking
Country of Residence	England
Correspondence Address	157b Galaxie Lodge High Road Benfleet Essex SS7 5HY

Director Name	Miss Sarah Louise Newman
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2010(21 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 July 2014)
Role	Banking
Country of Residence	England
Correspondence Address	157b Galaxie Lodge High Road Benfleet Essex SS7 5HY

Director Name	Mrs Anne Catherine Gredley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2015(26 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2018)
Role	Manager For National Charity
Country of Residence	England
Correspondence Address	157d High Road Benfleet Essex SS7 5HY

Contact

Telephone	01268 750519
Telephone region	Basildon

Location

Registered Address	Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Anne Catherine Gredley 10.00% Ordinary
1 at £1	Jennifer Pamela Rosemary Vincent 10.00% Ordinary
1 at £1	L. Barry Clark 10.00% Ordinary
1 at £1	Mr Michael Brown & Mrs Jacqueline Brown 10.00% Ordinary
1 at £1	Mr N.p. Roberts 10.00% Ordinary
1 at £1	Mr P.r. Roberton 10.00% Ordinary
1 at £1	Mr S.j. Collins 10.00% Ordinary
1 at £1	Mrs J.m. Langton 10.00% Ordinary
1 at £1	Ms D. Zimbler 10.00% Ordinary
1 at £1	Ms H.j. Vincent 10.00% Ordinary

Financials

Year	2014
Net Worth	£4,382
Cash	£4,615
Current Liabilities	£637

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	25 December

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 30 January 2024 with updates (4 pages)
20 September 2023	Micro company accounts made up to 25 December 2022 (5 pages)
7 February 2023	Confirmation statement made on 30 January 2023 with updates (4 pages)
23 September 2022	Micro company accounts made up to 25 December 2021 (5 pages)
4 February 2022	Confirmation statement made on 30 January 2022 with updates (4 pages)
20 December 2021	Total exemption full accounts made up to 25 December 2020 (6 pages)
1 February 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
30 April 2020	Appointment of Mrs Kim Norris as a secretary on 30 April 2020 (2 pages)
6 April 2020	Registered office address changed from 155B Galaxie Lodge High Road Benfleet Essex SS7 5HY to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 6 April 2020 (1 page)
10 March 2020	Total exemption full accounts made up to 25 December 2019 (5 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
11 June 2019	Termination of appointment of Helen Josephine Vincent as a director on 8 June 2019 (1 page)
3 May 2019	Total exemption full accounts made up to 25 December 2018 (6 pages)
31 January 2019	Termination of appointment of Anne Catherine Gredley as a director on 13 October 2018 (1 page)
31 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
22 June 2018	Total exemption full accounts made up to 25 December 2017 (6 pages)
31 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
13 October 2016	Termination of appointment of Denise Josephine Ann Zimbler as a director on 8 October 2016 (1 page)
13 October 2016	Termination of appointment of Denise Josephine Ann Zimbler as a director on 8 October 2016 (1 page)
15 June 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
31 January 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 10 (11 pages)
31 January 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 10 (11 pages)
9 November 2015	Appointment of Mrs Anne Catherine Gredley as a director on 25 October 2015 (2 pages)
9 November 2015	Appointment of Mrs Anne Catherine Gredley as a director on 25 October 2015 (2 pages)
6 November 2015	Appointment of Mr Ian Anthony Williams as a director on 25 October 2015 (2 pages)
6 November 2015	Appointment of Mrs Jacqueline Sandra Brown as a director on 25 October 2015 (2 pages)
6 November 2015	Appointment of Mrs Jacqueline Sandra Brown as a director on 25 October 2015 (2 pages)
6 November 2015	Appointment of Mr Ian Anthony Williams as a director on 25 October 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 25 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 25 December 2014 (6 pages)
1 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 10 (8 pages)
1 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 10 (8 pages)
24 September 2014	Total exemption small company accounts made up to 25 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 25 December 2013 (6 pages)
13 July 2014	Termination of appointment of Christopher Anthony Newman as a director on 12 July 2014 (1 page)
13 July 2014	Termination of appointment of Sarah Louise Newman as a director on 12 July 2014 (1 page)
13 July 2014	Termination of appointment of Sarah Louise Newman as a director on 12 July 2014 (1 page)
13 July 2014	Termination of appointment of Christopher Anthony Newman as a director on 12 July 2014 (1 page)
1 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 10 (10 pages)
1 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 10 (10 pages)
25 September 2013	Total exemption small company accounts made up to 25 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 25 December 2012 (11 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (10 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (10 pages)
25 September 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (10 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (10 pages)
24 September 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
24 September 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
1 February 2011	Director's details changed for Mr Christopher Anthony Newman on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr Christopher Anthony Newman on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Miss Sarah Louise Newman on 1 February 2011 (2 pages)
1 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (10 pages)
1 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (10 pages)
1 February 2011	Director's details changed for Miss Sarah Louise Newman on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Miss Sarah Louise Newman on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr Christopher Anthony Newman on 1 February 2011 (2 pages)
28 September 2010	Total exemption small company accounts made up to 25 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 25 December 2009 (5 pages)
18 May 2010	Appointment of Mr Christopher Anthony Newman as a director (2 pages)
18 May 2010	Appointment of Miss Sarah Louise Newman as a director (2 pages)
18 May 2010	Appointment of Miss Sarah Louise Newman as a director (2 pages)
18 May 2010	Appointment of Mr Christopher Anthony Newman as a director (2 pages)
9 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (9 pages)
9 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (9 pages)
1 February 2010	Director's details changed for Helen Josephine Vincent on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Steve John Collins on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Helen Josephine Vincent on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mrs. Denise Josephine Ann Zimbler on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Paul Reginald Roberton on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mrs. Denise Josephine Ann Zimbler on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Paul Reginald Roberton on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Paul Reginald Roberton on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Steve John Collins on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Helen Josephine Vincent on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mrs. Denise Josephine Ann Zimbler on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Steve John Collins on 1 February 2010 (2 pages)
25 August 2009	Director's change of particulars / helen vincent / 25/08/2009 (1 page)
25 August 2009	Director's change of particulars / helen vincent / 25/08/2009 (1 page)
6 August 2009	Total exemption small company accounts made up to 25 December 2008 (5 pages)
6 August 2009	Total exemption small company accounts made up to 25 December 2008 (5 pages)
19 February 2009	Return made up to 30/01/09; full list of members (7 pages)
19 February 2009	Return made up to 30/01/09; full list of members (7 pages)
15 September 2008	Total exemption small company accounts made up to 25 December 2007 (5 pages)
15 September 2008	Total exemption small company accounts made up to 25 December 2007 (5 pages)
1 March 2008	Director appointed mr paul reginald roberton (1 page)
1 March 2008	Director appointed mr paul reginald roberton (1 page)
29 February 2008	Appointment terminated director barry clark (1 page)
29 February 2008	Appointment terminated director barry clark (1 page)
5 February 2008	Return made up to 30/01/08; full list of members (5 pages)
5 February 2008	Return made up to 30/01/08; full list of members (5 pages)
10 September 2007	Total exemption small company accounts made up to 25 December 2006 (5 pages)
10 September 2007	Total exemption small company accounts made up to 25 December 2006 (5 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
1 March 2007	Return made up to 30/01/07; full list of members (11 pages)
1 March 2007	Return made up to 30/01/07; full list of members (11 pages)
2 November 2006	Total exemption small company accounts made up to 25 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 25 December 2005 (5 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
13 February 2006	Return made up to 30/01/06; full list of members (10 pages)
13 February 2006	Return made up to 30/01/06; full list of members (10 pages)
18 October 2005	Total exemption small company accounts made up to 25 December 2004 (5 pages)
18 October 2005	Total exemption small company accounts made up to 25 December 2004 (5 pages)
9 February 2005	Return made up to 30/01/05; full list of members (10 pages)
9 February 2005	Return made up to 30/01/05; full list of members (10 pages)
20 August 2004	Total exemption full accounts made up to 25 December 2003 (8 pages)
20 August 2004	Total exemption full accounts made up to 25 December 2003 (8 pages)
18 February 2004	Return made up to 30/01/04; full list of members (10 pages)
18 February 2004	Return made up to 30/01/04; full list of members (10 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
29 July 2003	Total exemption full accounts made up to 25 December 2002 (9 pages)
29 July 2003	Total exemption full accounts made up to 25 December 2002 (9 pages)
10 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director resigned (10 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director resigned (10 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
30 September 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
30 September 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
22 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
22 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 October 2001	Total exemption full accounts made up to 25 December 2000 (8 pages)
11 October 2001	Total exemption full accounts made up to 25 December 2000 (8 pages)
27 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 179 vicarage hill benfleet essex SS7 1PF (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 179 vicarage hill benfleet essex SS7 1PF (1 page)
13 February 2001	Secretary resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
15 April 2000	Full accounts made up to 25 December 1999 (8 pages)
15 April 2000	Full accounts made up to 25 December 1999 (8 pages)
8 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director resigned (9 pages)
8 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director resigned (9 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
16 April 1999	Full accounts made up to 25 December 1998 (8 pages)
16 April 1999	Full accounts made up to 25 December 1998 (8 pages)
28 January 1999	Return made up to 30/01/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Return made up to 30/01/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1998	Full accounts made up to 25 December 1997 (9 pages)
31 March 1998	Full accounts made up to 25 December 1997 (9 pages)
29 January 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1997	Full accounts made up to 25 December 1996 (10 pages)
8 April 1997	Full accounts made up to 25 December 1996 (10 pages)
6 February 1997	Return made up to 30/01/97; no change of members (4 pages)
6 February 1997	Return made up to 30/01/97; no change of members (4 pages)
17 February 1996	Return made up to 30/01/96; full list of members (6 pages)
17 February 1996	Return made up to 30/01/96; full list of members (6 pages)
23 March 1995	Accounts for a small company made up to 25 December 1994 (11 pages)
23 March 1995	Accounts for a small company made up to 25 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Galaxie Lodge Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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