CROWN LODGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02207871

Incorporation date

23/12/1987

Size

Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1987)

27/03/2026

Full accounts made up to 2025-03-31

View PDF (17 pages)

26/03/2026

Termination of appointment of Laura Jane Earnshaw as a director on 2026-03-12

View PDF (1 pages)

09/03/2026

Appointment of Mr David Arthur Bolger as a director on 2025-11-10

View PDF (2 pages)

08/10/2025

Appointment of Mr Eric Francois Loik Viet as a director on 2025-09-10

View PDF (2 pages)

25/06/2025

Termination of appointment of Christopher Charles Zanardi-Landi as a director on 2025-06-16

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

11/02/2025

Appointment of Fry & Co as a secretary on 2025-01-20

View PDF (2 pages)

11/02/2025

Registered office address changed from One Bartholomew Close London EC1A 7BL England to 140 Tachbrook Street London SW1V 2NE on 2025-02-11

View PDF (1 pages)

21/01/2025

Termination of appointment of Adam Salusbury Humphryes as a director on 2025-01-15

View PDF (1 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

06/12/2024

Registered office address changed from C/O Faraday Property Management High Holborn House Fourth Floor 52-54 High Holborn London WC1V 6RL to One Bartholomew Close London EC1A 7BL on 2024-12-06

View PDF (1 pages)

02/07/2024

Termination of appointment of Michael Clode as a director on 2024-01-31

View PDF (1 pages)

02/07/2024

Termination of appointment of Mark Henry Lomas as a director on 2024-01-31

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

25/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (15 pages)

25/08/2023

Termination of appointment of Jeremy Hayward Garrett-Cox as a secretary on 2023-08-25

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

14/04/2023

Termination of appointment of Nicholas Carver Harland as a director on 2023-03-31

View PDF (1 pages)

08/12/2022

Appointment of Mr Nicholas Carver Harland as a director on 2022-11-25

View PDF (2 pages)

08/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

29/08/2022

Termination of appointment of Jeremy Hayward Garrett-Cox as a director on 2022-08-16

View PDF (1 pages)

29/07/2022

Appointment of Mr Christopher Charles Zanardi-Landi as a director on 2022-07-21

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

17/01/2022

Appointment of Miss Michelle Dunne as a director on 2022-01-12

View PDF (2 pages)

17/01/2022

Termination of appointment of Fedra Feizi as a director on 2021-01-12

View PDF (1 pages)

11/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

26/10/2021

Memorandum and Articles of Association

View PDF (11 pages)

26/10/2021

Resolutions

View PDF (1 pages)

20/10/2021

Appointment of Mr Jeremy Hayward Garrett-Cox as a secretary on 2021-10-20

View PDF (2 pages)

20/10/2021

Termination of appointment of Nishal Moheeputh as a secretary on 2021-10-07

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Mr Nishal Moheeputh as a secretary on 2021-05-07

View PDF (2 pages)

07/05/2021

Termination of appointment of Antonio Folla as a secretary on 2021-05-07

View PDF (1 pages)

13/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

09/12/2019

Appointment of Mr Mark Henry Lomas as a director on 2019-11-26

View PDF (2 pages)

15/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

03/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

18/06/2019

Appointment of Jeremy Hayward Garrett-Cox as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Appointment of Mr Antonio Folla as a secretary on 2019-06-04

View PDF (2 pages)

10/05/2019

Termination of appointment of Karen Anne Francis as a secretary on 2019-01-31

View PDF (1 pages)

09/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

26/07/2018

Director's details changed for Mr Rony Douek on 2018-07-26

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

26/07/2018

Appointment of Mr Rony Douek as a director on 2018-07-25

View PDF (2 pages)

30/04/2018

Appointment of Mrs Rosemary Joy Shepherd as a director on 2018-04-01

View PDF (2 pages)

30/04/2018

Appointment of Mr Michael Clode as a director on 2018-04-01

View PDF (2 pages)

30/04/2018

Termination of appointment of Sasha Isadora Usiskin as a director on 2018-04-01

View PDF (1 pages)

04/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

23/08/2017

Termination of appointment of Margaret Anne Ford as a director on 2017-08-10

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

14/06/2017

Appointment of Mrs Karen Anne Francis as a secretary on 2017-06-14

View PDF (2 pages)

14/06/2017

Termination of appointment of Linda Mitchell as a secretary on 2017-06-14

View PDF (1 pages)

12/12/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

19/10/2016

Termination of appointment of Anne-Marie Johnston as a director on 2016-10-18

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-22 no member list

View PDF (12 pages)

18/12/2015

Appointment of Mr Robert Nicholas Drysdale Allen as a director on 2015-12-08

View PDF (2 pages)

29/10/2015

Termination of appointment of Stephen Alexander Matheson as a director on 2015-10-21

View PDF (1 pages)

29/10/2015

Termination of appointment of Stuart Graham Smith as a director on 2015-10-21

View PDF (1 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

15/09/2015

Appointment of Miss Fedra Feizi as a director on 2015-09-08

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-22 no member list

View PDF (12 pages)

06/01/2015

Termination of appointment of Peter Marshall Kitching as a director on 2014-12-31

View PDF (1 pages)

09/10/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

03/09/2014

Appointment of Ms Anne-Marie Johnston as a director on 2014-07-07

View PDF (2 pages)

14/07/2014

Appointment of Baroness Margaret Anne Ford as a director on 2014-05-15

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-06-22 no member list

View PDF (11 pages)

04/07/2014

Registered office address changed from High Holborn House, 52-54 High Holborn Faraday Property Management Third Floor West London WC1V 6RL United Kingdom on 2014-07-04

View PDF (1 pages)

23/05/2014

Appointment of Mr Jonathan Donald Sherlock Dawson as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Guiseppe Fenoglio as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of Douglas King as a director

View PDF (1 pages)

28/11/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

06/11/2013

Resolutions

View PDF (15 pages)

10/07/2013

Director's details changed for Mr Paul Joseph Douek on 2013-07-10

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-06-22 no member list

View PDF (12 pages)

21/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

16/07/2012

Termination of appointment of Rosemary Shepherd as a director

View PDF (1 pages)

05/07/2012

Appointment of Dr Sasha Isadora Usiskin as a director

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-06-22 no member list

View PDF (12 pages)

28/05/2012

Appointment of Mrs Laura Jane Earnshaw as a director

View PDF (2 pages)

23/02/2012

Memorandum and Articles of Association

View PDF (13 pages)

23/02/2012

Resolutions

View PDF (2 pages)

26/09/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

31/08/2011

Termination of appointment of Anne Johnston as a director

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-22 no member list

View PDF (12 pages)

23/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/06/2011

Register inspection address has been changed

View PDF (1 pages)

29/09/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

22/06/2010

Annual return made up to 2010-06-22 no member list

View PDF (7 pages)

22/06/2010

Director's details changed for Guiseppe Fenoglio on 2010-06-22

View PDF (2 pages)

06/05/2010

Appointment of Mr Adam Salusbury Humphryes as a director

View PDF (2 pages)

17/02/2010

Director's details changed for Rosemary Joy Shepherd on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Stephen Alexander Matheson on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Anne Marie Johnston on 2010-02-17

View PDF (2 pages)

17/02/2010

Secretary's details changed for Linda Mitchell on 2010-02-17

View PDF (2 pages)

02/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

02/07/2009

Annual return made up to 22/06/09

View PDF (4 pages)

02/07/2009

Registered office changed on 02/07/2009 from faraday property management 17-21 emerald street london WC1N 3QN

View PDF (1 pages)

23/06/2009

Appointment terminated director ian williams

View PDF (1 pages)

26/09/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

23/06/2008

Annual return made up to 22/06/08

View PDF (5 pages)

30/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

16/07/2007

Annual return made up to 22/06/07

View PDF (8 pages)

05/06/2007

Director resigned

View PDF (1 pages)

01/02/2007

Registered office changed on 01/02/07 from: saffron house saffron hill london EC1N 8YB

View PDF (1 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

09/11/2006

New director appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (2 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Annual return made up to 22/06/06

View PDF (6 pages)

14/07/2006

New director appointed

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

21/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

24/07/2005

Annual return made up to 22/06/05

View PDF (7 pages)

13/06/2005

Registered office changed on 13/06/05 from: 14-16 stephenson way london NW1 2HD

View PDF (9 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

11/11/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

29/07/2004

Annual return made up to 22/06/04

View PDF (7 pages)

02/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Secretary's particulars changed

View PDF (1 pages)

30/07/2003

Annual return made up to 22/06/03

View PDF (8 pages)

30/07/2003

Director's particulars changed

View PDF (1 pages)

17/07/2003

Director's particulars changed

View PDF (1 pages)

02/06/2003

Secretary's particulars changed

View PDF (2 pages)

15/05/2003

Director resigned

View PDF (1 pages)

01/03/2003

New director appointed

View PDF (2 pages)

18/11/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

15/08/2002

New secretary appointed

View PDF (1 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Annual return made up to 22/06/02

View PDF (8 pages)

15/11/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

07/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

27/06/2001

Annual return made up to 22/06/01

View PDF (6 pages)

20/04/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

29/01/2001

Memorandum and Articles of Association

View PDF (12 pages)

29/01/2001

Resolutions

View PDF (2 pages)

16/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

10/07/2000

Annual return made up to 22/06/00

View PDF (6 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

22/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

02/08/1999

New director appointed

View PDF (2 pages)

28/06/1999

Annual return made up to 22/06/99

View PDF (8 pages)

13/05/1999

New director appointed

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

17/02/1999

Registered office changed on 17/02/99 from: c/o gross fine 305 great portland street london W1N 6AL

View PDF (1 pages)

29/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

29/06/1998

Annual return made up to 22/06/98

View PDF (8 pages)

06/04/1998

New director appointed

View PDF (1 pages)

06/04/1998

Director resigned

View PDF (1 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

Secretary resigned

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

31/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

08/07/1997

Annual return made up to 22/06/97

View PDF (7 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

10/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Director resigned

View PDF (1 pages)

31/07/1996

New director appointed

View PDF (2 pages)

24/07/1996

Annual return made up to 22/05/96

View PDF (6 pages)

16/10/1995

Director resigned

View PDF (2 pages)

13/10/1995

New director appointed

View PDF (2 pages)

06/09/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

13/07/1995

Annual return made up to 22/06/95

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

11/11/1994

Resolutions

View PDF (1 pages)

26/09/1994

Director resigned

View PDF (0 pages)

04/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

27/06/1994

Annual return made up to 22/06/94

View PDF (0 pages)

28/04/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

21/02/1994

Registered office changed on 21/02/94 from: 44 grosvenor hill london W1A 4NR

View PDF (0 pages)

21/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/12/1993

Director resigned

View PDF (0 pages)

17/11/1993

New director appointed

View PDF (0 pages)

07/11/1993

Director resigned

View PDF (0 pages)

07/11/1993

New director appointed

View PDF (0 pages)

07/11/1993

New director appointed

View PDF (0 pages)

07/11/1993

New director appointed

View PDF (0 pages)

07/11/1993

New director appointed

View PDF (0 pages)

07/11/1993

New director appointed

View PDF (0 pages)

07/11/1993

New director appointed

View PDF (0 pages)

07/11/1993

New director appointed

View PDF (0 pages)

07/11/1993

New director appointed

View PDF (0 pages)

07/11/1993

New director appointed

View PDF (0 pages)

24/09/1993

New director appointed

View PDF (0 pages)

22/07/1993

Annual return made up to 22/06/93

View PDF (0 pages)

23/02/1993

Director resigned

View PDF (0 pages)

05/11/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

21/07/1992

Annual return made up to 22/06/92

View PDF (0 pages)

09/10/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

01/07/1991

Annual return made up to 22/06/91

View PDF (10 pages)

15/04/1991

Director resigned

View PDF (0 pages)

08/08/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

08/08/1990

Annual return made up to 22/06/90

View PDF (0 pages)

20/06/1990

Director resigned

View PDF (0 pages)

14/08/1989

Registered office changed on 14/08/89 from: 56 portland place london W1N 4BD

View PDF (0 pages)

14/08/1989

Annual return made up to 10/05/89

View PDF (0 pages)

02/08/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

02/08/1989

Resolutions

View PDF (0 pages)

02/08/1989

New director appointed

View PDF (0 pages)

02/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1988

Director resigned;new director appointed

View PDF (0 pages)

26/01/1988

New director appointed

View PDF (0 pages)

23/12/1987

Incorporation

View PDF (33 pages)

11/12/1987

Memorandum and Articles of Association

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CROWN LODGE MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

17/06/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FRY & CO	Corporate Secretary	20/01/2025 - Present	40
Dawson, Jonathan Donald Sherlock	Director	15/05/2014 - Present	15
Allen, Robert Nicholas Drysdale	Director	08/12/2015 - Present	3
Bolger, David Arthur	Director	10/11/2025 - Present	3
Viet, Eric Francois Loik	Director	10/09/2025 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CROWN LODGE MANAGEMENT COMPANY LIMITED

CROWN LODGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/12/1987 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 9 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 CROWN LODGE MANAGEMENT COMPANY LIMITED?

CROWN LODGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/12/1987 .

Where is CROWN LODGE MANAGEMENT COMPANY LIMITED located?

CROWN LODGE MANAGEMENT COMPANY LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does CROWN LODGE MANAGEMENT COMPANY LIMITED do?

CROWN LODGE MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

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

The latest filing was on 27/03/2026: Full accounts made up to 2025-03-31.