Odin Lodge Management Company Limited

Company Name	Odin Lodge Management Company Limited
Director	Paul Donald Townson
Company Status	Active
Company Number	02623688
Category	Private Limited Company
Incorporation Date	25 June 1991(32 years, 10 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	Dr Paul Donald Townson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(20 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Plant Breeder
Country of Residence	United Kingdom
Correspondence Address	5 Odin Lodge Courtland Place Maldon Essex CM9 6YE

Secretary Name	Mr Michael Berman
Status	Current
Appointed	01 July 2016(25 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	4 Odin Lodge Courtland Place Maldon Essex CM9 6YE

Director Name	David Peter Truslove
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	28 Theobalds Way Frimley Surrey GU16 5RF

Director Name	Mr David Clive Whitehead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Breech Lane Walton On The Hill Tadworth Surrey KT20 7SJ

Secretary Name	Mr David Clive Whitehead
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Breech Lane Walton On The Hill Tadworth Surrey KT20 7SJ

Director Name	Alison May McGovern
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 1994)
Role	Bank Clerk
Correspondence Address	1 Odin Lodge Courtland Place Maldon Essex CM9 6YE

Director Name	Kevin Richard Oates
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 3 months after company formation)
Appointment Duration	7 months (resigned 04 May 1994)
Role	LGV Driver
Correspondence Address	7 Odin Lodge Courtland Place Maldon Essex CM9 6YE

Director Name	Kevin Richard Oates
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 3 months after company formation)
Appointment Duration	7 months (resigned 04 May 1994)
Role	LGV Driver
Correspondence Address	7 Odin Lodge Courtland Place Maldon Essex CM9 6YE

Secretary Name	Alison May McGovern
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 1994)
Role	Bank Clerk
Correspondence Address	1 Odin Lodge Courtland Place Maldon Essex CM9 6YE

Director Name	Adam John Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1997)
Role	Insurance
Correspondence Address	6 Odin Lodge Courtland Place Maldon Essex CM9 6YE

Secretary Name	Paula Ruth Sims
Nationality	British
Status	Resigned
Appointed	17 May 1994(2 years, 10 months after company formation)
Appointment Duration	22 years (resigned 31 May 2016)
Role	Senior Finance Assistant
Correspondence Address	Flat 3 Odin Lodge Courtland Place Maldon Essex CM9 6YE

Director Name	Sharon Bynoth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2004)
Role	Pharmacist
Correspondence Address	8 Odin Lodge Courtland Place Maldon Essex CM9 6YE

Director Name	Wayne Robert Frostick
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(12 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 May 2012)
Role	IT Support
Correspondence Address	4 Odin Lodge Courtland Place Maldon Essex CM9 6YE

Location

Registered Address	Denmark Forrester Ltd Unit 12 The Bentalls Centre Colchester Road Maldon Essex CM9 4GD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon

Financials

Year	2013
Net Worth	£10
Cash	£1,615
Current Liabilities	£1,922

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

22 August 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
25 May 2023	Micro company accounts made up to 31 March 2023 (4 pages)
8 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
1 August 2022	Confirmation statement made on 25 June 2022 with updates (4 pages)
23 September 2021	Micro company accounts made up to 31 March 2021 (4 pages)
5 August 2021	Confirmation statement made on 25 June 2021 with updates (6 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
25 June 2020	Micro company accounts made up to 31 March 2020 (2 pages)
20 May 2020	Registered office address changed from Denmarl Forrester Ltd Unit 12 the Bentalls Centre Colchester Road Maldon Essex CM9 4GD England to Denmark Forrester Ltd Unit 12 the Bentalls Centre Colchester Road Maldon Essex CM9 4GD on 20 May 2020 (1 page)
18 May 2020	Registered office address changed from C/O B J Hammond & Co Heybridge Business Centre the Causeway Heybridge Maldon Essex CM9 4nd to Denmarl Forrester Ltd Unit 12 the Bentalls Centre Colchester Road Maldon Essex CM9 4GD on 18 May 2020 (1 page)
1 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
29 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
1 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
19 June 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
19 June 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
29 August 2016	Appointment of Mr Michael Berman as a secretary on 1 July 2016 (2 pages)
29 August 2016	Appointment of Mr Michael Berman as a secretary on 1 July 2016 (2 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 July 2016	Termination of appointment of Paula Ruth Sims as a secretary on 31 May 2016 (1 page)
4 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 10 (7 pages)
4 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 10 (7 pages)
4 July 2016	Termination of appointment of Paula Ruth Sims as a secretary on 31 May 2016 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 July 2015	Registered office address changed from B J Hammond & Co Suite Ff2 Heybridge Business Centre 110 the Causeway Maldon Essex CM9 4nd to C/O B J Hammond & Co Heybridge Business Centre the Causeway Heybridge Maldon Essex CM9 4nd on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from B J Hammond & Co Suite Ff2 Heybridge Business Centre 110 the Causeway Maldon Essex CM9 4nd to C/O B J Hammond & Co Heybridge Business Centre the Causeway Heybridge Maldon Essex CM9 4nd on 21 July 2015 (1 page)
21 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (5 pages)
21 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10 (5 pages)
4 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10 (5 pages)
18 December 2013	Registered office address changed from C/O B J Hammond & Co 10C West Station Yard Spital Road Maldon Essex CM9 6TR England on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from C/O B J Hammond & Co 10C West Station Yard Spital Road Maldon Essex CM9 6TR England on 18 December 2013 (1 page)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Registered office address changed from 10a West Station Yard Maldon Essex CM9 6TR on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 10a West Station Yard Maldon Essex CM9 6TR on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 10a West Station Yard Maldon Essex CM9 6TR on 6 June 2013 (1 page)
15 April 2013	Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 15 April 2013 (2 pages)
15 April 2013	Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 15 April 2013 (2 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Termination of appointment of Wayne Frostick as a director (1 page)
8 June 2012	Appointment of Dr Paul Donald Townson as a director (2 pages)
8 June 2012	Termination of appointment of Wayne Frostick as a director (1 page)
8 June 2012	Appointment of Dr Paul Donald Townson as a director (2 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 August 2009	Return made up to 25/06/09; full list of members (6 pages)
14 August 2009	Return made up to 25/06/09; full list of members (6 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 September 2008	Return made up to 25/06/08; full list of members (7 pages)
8 September 2008	Return made up to 25/06/08; full list of members (7 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 August 2007	Return made up to 25/06/07; full list of members (8 pages)
6 August 2007	Return made up to 25/06/07; full list of members (8 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 August 2006	Return made up to 25/06/06; full list of members (9 pages)
31 August 2006	Return made up to 25/06/06; full list of members (9 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 August 2005	Return made up to 25/06/05; full list of members (9 pages)
12 August 2005	Return made up to 25/06/05; full list of members (9 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 September 2004	Return made up to 25/06/04; full list of members (9 pages)
29 September 2004	Return made up to 25/06/04; full list of members (9 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 June 2003	Return made up to 25/06/03; full list of members (9 pages)
30 June 2003	Return made up to 25/06/03; full list of members (9 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 July 2002	Return made up to 25/06/02; full list of members (9 pages)
19 July 2002	Return made up to 25/06/02; full list of members (9 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 August 2001	Return made up to 25/06/01; full list of members (9 pages)
9 August 2001	Return made up to 25/06/01; full list of members (9 pages)
3 April 2001	Registered office changed on 03/04/01 from: audit house 151 high street billericay essex CM12 9AB (1 page)
3 April 2001	Registered office changed on 03/04/01 from: audit house 151 high street billericay essex CM12 9AB (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 September 2000	Return made up to 25/06/00; full list of members (9 pages)
15 September 2000	Return made up to 25/06/00; full list of members (9 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 December 1999	Return made up to 25/06/99; full list of members (6 pages)
16 December 1999	Return made up to 25/06/99; full list of members (6 pages)
6 November 1998	Full accounts made up to 31 March 1998 (10 pages)
6 November 1998	Full accounts made up to 31 March 1998 (10 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
24 August 1998	Return made up to 25/06/98; full list of members (6 pages)
24 August 1998	Return made up to 25/06/98; full list of members (6 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 March 1997 (10 pages)
2 November 1997	Full accounts made up to 31 March 1997 (10 pages)
3 July 1997	Return made up to 25/06/97; full list of members (6 pages)
3 July 1997	Return made up to 25/06/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
25 July 1996	Return made up to 25/06/96; full list of members (6 pages)
25 July 1996	Return made up to 25/06/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)

Odin Lodge Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses