Princes Lodge Management Limited

Company Name	Princes Lodge Management Limited
Director	Colin Frederick Hart
Company Status	Active
Company Number	04100600
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 5 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 Colin Frederick Hart
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	25 June 2010(9 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 5 Market Square Chambers West Street Rochford SS4 1AL

Secretary Name	Prittlewell Consulting Limited (Corporation)
Status	Current
Appointed	02 December 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	Suite 5 Market Square Chambers 4 West Street Rochford SS4 1AL

Director Name	Martin Evans
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	IT Manager
Correspondence Address	8 Princes Lodge 6 Palmerston Road Westcliff On Sea Essex SS0 7TB

Director Name	John Joseph Novitt
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Retired Insurance Broker
Country of Residence	England
Correspondence Address	Flat 6 Princes Lodge 6 Palmerston Road Westcliff On Sea Essex SS0 7TB

Director Name	Alan Grieves Richardson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Insurance Broker
Correspondence Address	Flat 5princes Lodge 6 Palmerston Road Westcliff On Sea Essex SS0 7TB

Director Name	John William Kime
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 Princes Lodge 6 Palmerston Road Westcliff On Sea Essex SS0 7TB

Secretary Name	John William Kime
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 Princes Lodge 6 Palmerston Road Westcliff On Sea Essex SS0 7TB

Director Name	Paul Martin Maskell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(2 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 7 Princes Lodge 6 Palmerston Road Westcliff On Sea Essex SS0 7TB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Suite 5 Market Square Chambers West Street Rochford SS4 1AL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Doreen Novitt 20.00% Ordinary
1 at £1	Dr Zia Mazhar 20.00% Ordinary
1 at £1	Mr Colin Frederick Hart 20.00% Ordinary
1 at £1	Mr J.w. Kime & Mrs B.e. Kime 20.00% Ordinary
1 at £1	Mr Paul Martin Maskell 20.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (7 months from now)

Filing History

14 December 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
8 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
7 January 2020	Change of details for Mr Colin Frederick Hart as a person with significant control on 7 January 2020 (2 pages)
2 December 2019	Appointment of Prittlewell Consulting Limited as a secretary on 2 December 2019 (2 pages)
2 December 2019	Director's details changed for Mr Colin Frederick Hart on 2 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
2 December 2019	Registered office address changed from C/O Leonard Peters & Co 723 London Road Westcliff-on-Sea Essex SS0 9st to Suite 5 Market Square Chambers West Street Rochford SS4 1AL on 2 December 2019 (1 page)
2 December 2019	Termination of appointment of Paul Martin Maskell as a director on 2 December 2019 (1 page)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
10 December 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 December 2017	Termination of appointment of John William Kime as a secretary on 9 December 2017 (1 page)
22 December 2017	Termination of appointment of John William Kime as a secretary on 9 December 2017 (1 page)
13 November 2017	Termination of appointment of John William Kime as a director on 13 November 2017 (1 page)
13 November 2017	Notification of Colin Hart as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Notification of Colin Hart as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 November 2017	Termination of appointment of John William Kime as a director on 13 November 2017 (1 page)
13 November 2017	Cessation of John Kime as a person with significant control on 13 November 2017 (1 page)
13 November 2017	Cessation of John Kime as a person with significant control on 13 November 2017 (1 page)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 November 2017	Termination of appointment of John William Kime as a director on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of John William Kime as a director on 13 November 2017 (1 page)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 January 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 5 (7 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 5 (7 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 5 (7 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 5 (7 pages)
29 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 5 (7 pages)
29 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 5 (7 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5 (7 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5 (7 pages)
22 November 2013	Registered office address changed from Flat 4 Princess Lodge Palmerston Road Westcliff-on-Sea Essex SS0 7TB England on 22 November 2013 (1 page)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5 (7 pages)
22 November 2013	Registered office address changed from Flat 4 Princess Lodge Palmerston Road Westcliff-on-Sea Essex SS0 7TB England on 22 November 2013 (1 page)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
9 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 December 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
21 December 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
24 November 2011	Director's details changed for Mr Colin Frederick Hart on 25 June 2010 (2 pages)
24 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Director's details changed for Mr Colin Frederick Hart on 25 June 2010 (2 pages)
24 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
25 February 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
25 February 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Register inspection address has been changed from Flat 6 Princess Lodge Palmerston Road Westcliff-on-Sea Essex SS0 7TB England (1 page)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Register inspection address has been changed from Flat 6 Princess Lodge Palmerston Road Westcliff-on-Sea Essex SS0 7TB England (1 page)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
6 July 2010	Registered office address changed from Flat 6 Princes Lodge 6 Palmerston Road Westcliff on Sea Essex SS0 7TB on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Flat 6 Princes Lodge 6 Palmerston Road Westcliff on Sea Essex SS0 7TB on 6 July 2010 (1 page)
6 July 2010	Appointment of Mr Colin Frederick Hart as a director (2 pages)
6 July 2010	Appointment of Mr Colin Frederick Hart as a director (2 pages)
6 July 2010	Registered office address changed from Flat 6 Princes Lodge 6 Palmerston Road Westcliff on Sea Essex SS0 7TB on 6 July 2010 (1 page)
25 June 2010	Termination of appointment of John Novitt as a director (1 page)
25 June 2010	Termination of appointment of John Novitt as a director (1 page)
25 February 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
25 February 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Director's details changed for John William Kime on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for John William Kime on 1 November 2009 (2 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for John Joseph Novitt on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Paul Martin Maskell on 1 November 2009 (2 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for John Joseph Novitt on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Paul Martin Maskell on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for John Joseph Novitt on 1 November 2009 (2 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Paul Martin Maskell on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for John William Kime on 1 November 2009 (2 pages)
28 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
28 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
11 November 2008	Return made up to 01/11/08; full list of members (5 pages)
11 November 2008	Return made up to 01/11/08; full list of members (5 pages)
10 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
10 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
23 November 2007	Return made up to 01/11/07; full list of members (4 pages)
23 November 2007	Return made up to 01/11/07; full list of members (4 pages)
25 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
25 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
9 November 2006	Return made up to 01/11/06; full list of members (4 pages)
9 November 2006	Return made up to 01/11/06; full list of members (4 pages)
1 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
1 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
21 November 2005	Return made up to 01/11/05; full list of members (9 pages)
21 November 2005	Return made up to 01/11/05; full list of members (9 pages)
6 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
6 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
8 December 2004	Return made up to 01/11/04; full list of members (9 pages)
8 December 2004	Return made up to 01/11/04; full list of members (9 pages)
21 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
21 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
26 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2003	New director appointed (1 page)
23 June 2003	New director appointed (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
24 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
24 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
8 November 2002	Return made up to 01/11/02; full list of members (10 pages)
8 November 2002	Return made up to 01/11/02; full list of members (10 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (10 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (10 pages)
21 November 2001	Return made up to 01/11/01; full list of members (8 pages)
21 November 2001	Return made up to 01/11/01; full list of members (8 pages)
28 June 2001	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
28 June 2001	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 31 corsham street london N1 6DR (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 31 corsham street london N1 6DR (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
1 November 2000	Incorporation (21 pages)
1 November 2000	Incorporation (21 pages)

Princes Lodge Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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