CHARLOTTE LODGE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02980399

Incorporation date

18/10/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1994)

24/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

09/09/2025

Termination of appointment of Elizabeth Ann Shortman as a director on 2023-03-26

View PDF (1 pages)

09/09/2025

Termination of appointment of Enid Lilian Nordemann as a director on 2025-01-17

View PDF (1 pages)

29/07/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

14/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

28/11/2023

Appointment of Ms Mary Elizabeth Kiely as a director on 2023-11-28

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

27/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

20/07/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

05/11/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

22/07/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

26/04/2021

Appointment of Ms Francesca Gavins as a director on 2021-04-23

View PDF (2 pages)

08/04/2021

Appointment of Ms Elizabeth Ann Shortman as a director on 2021-03-31

View PDF (2 pages)

08/04/2021

Termination of appointment of Leslie Derek Gilbey as a director on 2020-01-21

View PDF (1 pages)

09/11/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

27/02/2020

Registered office address changed from Bridge House 11 Creek Road Molesey Surrey KT8 9BE England to Ground Floor, Bridge House 11 Creek Road East Molesey KT8 9BE on 2020-02-27

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

12/09/2019

Appointment of Ms Christine Anne Davies as a director on 2019-07-22

View PDF (2 pages)

12/09/2019

Termination of appointment of Hans Werner Doench as a director on 2019-07-22

View PDF (1 pages)

12/06/2019

Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU to Bridge House 11 Creek Road Molesey Surrey KT8 9BE on 2019-06-12

View PDF (1 pages)

19/02/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

07/11/2018

Termination of appointment of George Gardiner as a director on 2018-06-01

View PDF (1 pages)

23/02/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (7 pages)

07/11/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

18/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

10/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

01/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

28/04/2016

Termination of appointment of Anthony Raymond Gammell as a director on 2015-12-01

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (10 pages)

10/12/2015

Appointment of Mr Hans Werner Doench as a director on 2015-10-05

View PDF (2 pages)

10/12/2015

Termination of appointment of Dennis Ralph Lankston as a director on 2014-11-20

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

31/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (10 pages)

31/10/2014

Appointment of Mrs Elaine Cynthia Lye as a director on 2014-09-30

View PDF (2 pages)

31/10/2014

Registered office address changed from 1 Charlotte Lodge Foley Mews Claygate Esher Surrey KT10 0LR to 33 Foley Road Claygate Esher Surrey KT10 0LU on 2014-10-31

View PDF (1 pages)

01/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

02/12/2013

Amended accounts made up to 2012-10-31

View PDF (4 pages)

07/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (9 pages)

07/10/2013

Appointment of Mr Leslie Derek Gilbey as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of Eric Elliott as a director

View PDF (1 pages)

13/02/2013

Total exemption full accounts made up to 2012-10-31

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (10 pages)

16/10/2012

Termination of appointment of Barry Fey as a director

View PDF (1 pages)

16/10/2012

Appointment of Mr Anthony Raymond Gammell as a director

View PDF (2 pages)

15/02/2012

Total exemption full accounts made up to 2011-10-31

View PDF (5 pages)

10/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (10 pages)

10/10/2011

Director's details changed for Enid Lilian Nordemann on 2011-10-05

View PDF (2 pages)

10/10/2011

Director's details changed for Dennis Ralph Lankston on 2011-10-05

View PDF (2 pages)

10/10/2011

Director's details changed for George Gardiner on 2011-10-05

View PDF (2 pages)

10/10/2011

Director's details changed for Lesley Hodgson on 2011-10-05

View PDF (2 pages)

10/10/2011

Director's details changed for Barry Fey on 2011-10-05

View PDF (2 pages)

10/10/2011

Director's details changed for Eric John Elliott on 2011-10-05

View PDF (2 pages)

07/02/2011

Total exemption full accounts made up to 2010-10-31

View PDF (4 pages)

14/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (18 pages)

21/06/2010

Total exemption full accounts made up to 2009-10-31

View PDF (5 pages)

23/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (8 pages)

04/02/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

07/11/2008

Return made up to 27/09/08; no change of members

View PDF (9 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

13/12/2007

Total exemption full accounts made up to 2007-10-31

View PDF (5 pages)

03/10/2007

Return made up to 27/09/07; change of members

View PDF (9 pages)

22/09/2007

New director appointed

View PDF (2 pages)

27/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (5 pages)

11/10/2006

Return made up to 27/09/06; full list of members

View PDF (12 pages)

10/02/2006

Total exemption full accounts made up to 2005-10-31

View PDF (5 pages)

06/10/2005

Return made up to 27/09/05; full list of members

View PDF (12 pages)

30/12/2004

Total exemption full accounts made up to 2004-10-31

View PDF (5 pages)

20/09/2004

Return made up to 27/09/04; change of members

View PDF (9 pages)

10/03/2004

New director appointed

View PDF (2 pages)

17/12/2003

Total exemption full accounts made up to 2003-10-31

View PDF (5 pages)

31/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Return made up to 27/09/03; full list of members

View PDF (11 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

Total exemption full accounts made up to 2002-10-31

View PDF (5 pages)

04/10/2002

Return made up to 27/09/02; full list of members

View PDF (11 pages)

03/01/2002

Total exemption full accounts made up to 2001-10-31

View PDF (5 pages)

10/10/2001

Return made up to 08/10/01; full list of members

View PDF (10 pages)

22/01/2001

Full accounts made up to 2000-10-31

View PDF (5 pages)

23/10/2000

Return made up to 18/10/00; full list of members

View PDF (10 pages)

07/01/2000

Full accounts made up to 1999-10-31

View PDF (5 pages)

28/10/1999

Return made up to 18/10/99; full list of members

View PDF (12 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

27/01/1999

Return made up to 18/10/98; full list of members; amend

View PDF (8 pages)

12/01/1999

Full accounts made up to 1998-10-31

View PDF (5 pages)

12/01/1999

New director appointed

View PDF (2 pages)

30/11/1998

Return made up to 18/10/98; change of members

View PDF (8 pages)

27/10/1998

Director resigned

View PDF (1 pages)

20/01/1998

Full accounts made up to 1997-10-31

View PDF (5 pages)

26/10/1997

Return made up to 18/10/97; no change of members

View PDF (6 pages)

08/07/1997

Secretary resigned

View PDF (0 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Registered office changed on 08/07/97 from: the shippen middle manaton south hill callington cornwall PL17 7LW

View PDF (1 pages)

13/05/1997

Full accounts made up to 1996-10-31

View PDF (6 pages)

20/02/1997

Ad 31/01/96-31/05/96 £ si 28@1

View PDF (2 pages)

28/10/1996

Director resigned

View PDF (0 pages)

28/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

Return made up to 18/10/96; full list of members

View PDF (8 pages)

15/10/1996

Ad 31/01/96-31/05/96 £ si 30@1=30 £ ic 22/52

View PDF (2 pages)

07/10/1996

Full accounts made up to 1995-10-31

View PDF (5 pages)

10/06/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

17/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

06/11/1995

Ad 12/10/95--------- £ si 10@1

View PDF (0 pages)

06/11/1995

Return made up to 18/10/95; full list of members

View PDF (0 pages)

22/09/1995

Ad 31/08/95--------- £ si 22@1=22 £ ic 2/24

View PDF (2 pages)

04/09/1995

New director appointed

View PDF (2 pages)

15/06/1995

Memorandum and Articles of Association

View PDF (0 pages)

08/06/1995

Certificate of change of name

View PDF (4 pages)

07/06/1995

Resolutions

View PDF (2 pages)

07/06/1995

Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/06/1995

Director resigned;new director appointed

View PDF (2 pages)

07/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

07/06/1995

New director appointed

View PDF (2 pages)

18/10/1994

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
3.69K
-
0.00
-
-

2022
-
2.77K
-
0.00
-
-

2022
-
2.77K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.77K £-25.00 % *

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
Kiely, Mary Elizabeth	Director	28/11/2023 - Present	-
Shortman, Elizabeth Ann	Director	31/03/2021 - 26/03/2023	-
Nordemann, Enid Lilian	Director	21/06/1999 - 17/01/2025	-
Hodgson, Lesley	Director	02/10/2003 - Present	-
Lye, Elaine Cynthia	Director	30/09/2014 - Present	-

Persons with Significant Control

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

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Description

About CHARLOTTE LODGE MANAGEMENT LIMITED

CHARLOTTE LODGE MANAGEMENT LIMITED is an(a) Active company incorporated on 18/10/1994 with the registered office located at Ground Floor, Bridge House, 11 Creek Road, East Molesey KT8 9BE. There are currently 5 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 CHARLOTTE LODGE MANAGEMENT LIMITED?

CHARLOTTE LODGE MANAGEMENT LIMITED is currently Active. It was registered on 18/10/1994 .

Where is CHARLOTTE LODGE MANAGEMENT LIMITED located?

CHARLOTTE LODGE MANAGEMENT LIMITED is registered at Ground Floor, Bridge House, 11 Creek Road, East Molesey KT8 9BE.

What does CHARLOTTE LODGE MANAGEMENT LIMITED do?

CHARLOTTE LODGE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARLOTTE LODGE MANAGEMENT LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-05 with no updates.