CAROLINE LODGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03548494

Incorporation date

17/04/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1998)

21/04/2026

Confirmation statement made on 2026-04-17 with updates

View PDF (4 pages)

04/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

22/04/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (5 pages)

05/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

26/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (4 pages)

05/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

05/06/2023

Registered office address changed from C/O Sears Morgan Pm Ltd Suite a2 Kebbell House, Delta Gain, Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 2023-06-05

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

16/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

22/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (4 pages)

07/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

25/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

21/05/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

30/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

30/04/2018

Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Pm Ltd Suite a2 Kebbell House, Delta Gain, Carpenders Park Watford Herts WD19 5EF on 2018-04-30

View PDF (1 pages)

30/04/2018

Director's details changed for Wendy Joan Smith on 2018-04-30

View PDF (2 pages)

18/07/2017

Registered office address changed from C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 2017-07-18

View PDF (1 pages)

28/06/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

26/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

05/12/2016

Appointment of Mr Neville Balkin as a director on 2016-12-01

View PDF (2 pages)

05/12/2016

Termination of appointment of Douglas Edward Hadland as a director on 2016-12-01

View PDF (1 pages)

21/07/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

11/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

16/02/2016

Registered office address changed from C/O Sears Morgan Property Management Limited Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 2016-02-16

View PDF (1 pages)

01/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (2 pages)

14/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (6 pages)

04/03/2014

Termination of appointment of Judith Weider as a director

View PDF (1 pages)

24/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (7 pages)

22/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (7 pages)

11/08/2011

Termination of appointment of Douglas Hadland as a secretary

View PDF (2 pages)

11/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (8 pages)

12/05/2011

Director's details changed for Douglas Edward Hadland on 2011-04-17

View PDF (2 pages)

12/05/2011

Director's details changed for Judith Helen Weider on 2011-04-17

View PDF (2 pages)

15/03/2011

Registered office address changed from Apartment 5 Caroline Lodge 4B the Avenue Hatch End Pinner Middlesex HA5 4EP on 2011-03-15

View PDF (2 pages)

14/12/2010

Appointment of Dennis Stellman as a director

View PDF (3 pages)

28/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (15 pages)

12/11/2009

Termination of appointment of Charles Shane as a director

View PDF (2 pages)

12/11/2009

Appointment of Wendy Joan Smith as a director

View PDF (3 pages)

14/05/2009

Return made up to 17/04/09; full list of members

View PDF (10 pages)

11/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (1 pages)

12/05/2008

Return made up to 17/04/08; change of members

View PDF (7 pages)

05/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (1 pages)

26/04/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

19/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (1 pages)

27/04/2006

Return made up to 17/04/06; full list of members

View PDF (9 pages)

21/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (1 pages)

29/04/2005

Return made up to 17/04/05; full list of members

View PDF (9 pages)

25/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

Director resigned

View PDF (1 pages)

26/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (1 pages)

23/04/2004

Return made up to 17/04/04; full list of members

View PDF (9 pages)

20/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (1 pages)

28/04/2003

Return made up to 17/04/03; full list of members

View PDF (9 pages)

29/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

24/04/2002

Return made up to 17/04/02; full list of members

View PDF (11 pages)

10/04/2002

New director appointed

View PDF (2 pages)

05/06/2001

Registered office changed on 05/06/01 from: 6 caroline lodge the avenue, hatch end pinner middlesex HA5 4EP

View PDF (1 pages)

05/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

25/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (3 pages)

04/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

12/02/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

12/02/2001

Registered office changed on 12/02/01 from: pearl assurance house 319 ballards house london N12 8LY

View PDF (1 pages)

01/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

31/01/2001

Return made up to 17/04/00; no change of members

View PDF (6 pages)

20/09/2000

Registered office changed on 20/09/00 from: pearl assurance house 319 ballards lane london N12 8LY

View PDF (1 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

10/09/1999

Registered office changed on 10/09/99 from: pearl assurance house 319 ballards lane london N12 8LY

View PDF (1 pages)

09/07/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

09/07/1999

Resolutions

View PDF (1 pages)

25/06/1999

Return made up to 15/05/99; full list of members

View PDF (5 pages)

25/06/1999

Registered office changed on 25/06/99 from: 3RD floor 311 ballards lane finchley london N12 8LY

View PDF (1 pages)

08/07/1998

Registered office changed on 08/07/98 from: refuge house 9/10 river front enfield middlesex EN1 3SZ

View PDF (1 pages)

15/06/1998

Ad 01/06/98--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

15/06/1998

Resolutions

View PDF (20 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Registered office changed on 15/06/98 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

01/06/1998

Certificate of change of name

View PDF (0 pages)

17/04/1998

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.87K
-
0.00
10.01K
-

2022
0
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stellman, Dennis	Director	08/12/2010 - Present	-
Smith, Wendy Joan	Director	01/11/2009 - Present	-
Balkin, Neville	Director	01/12/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAROLINE LODGE MANAGEMENT COMPANY LIMITED

CAROLINE LODGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/04/1998 with the registered office located at C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts WD19 5EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLINE LODGE MANAGEMENT COMPANY LIMITED?

CAROLINE LODGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/04/1998 .

Where is CAROLINE LODGE MANAGEMENT COMPANY LIMITED located?

CAROLINE LODGE MANAGEMENT COMPANY LIMITED is registered at C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts WD19 5EF.

What does CAROLINE LODGE MANAGEMENT COMPANY LIMITED do?

CAROLINE LODGE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CAROLINE LODGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-17 with updates.