LISKEARD LODGE MANAGEMENT COMPANY LIMITED

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LISKEARD LODGE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02561607

Incorporation date

23/11/1990

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JYCopy
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Latest events (Record since 23/11/1990)
dot icon01/07/2026
Termination of appointment of Charlotte Ellis as a director on 2026-07-01
dot icon25/03/2026
Micro company accounts made up to 2026-02-28
dot icon10/11/2025
Confirmation statement made on 2025-10-30 with updates
dot icon10/07/2025
Micro company accounts made up to 2025-02-28
dot icon01/05/2025
Termination of appointment of Patrick Denis Edward Cannon as a director on 2025-05-01
dot icon30/10/2024
Confirmation statement made on 2024-10-30 with no updates
dot icon18/07/2024
Micro company accounts made up to 2024-02-28
dot icon25/03/2024
Previous accounting period extended from 2023-12-31 to 2024-02-28
dot icon18/01/2024
Registered office address changed from 7 Horton Place Bramley Green Angmering Littlehampton West Sussex BN16 4GL to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 2024-01-18
dot icon18/01/2024
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2024-01-18
dot icon17/12/2023
Termination of appointment of Peter Harold Denton as a secretary on 2023-12-12
dot icon03/11/2023
Confirmation statement made on 2023-11-02 with updates
dot icon24/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/03/2023
Termination of appointment of Antony Russell Pearce as a director on 2023-03-13
dot icon04/11/2022
Confirmation statement made on 2022-11-02 with updates
dot icon27/09/2022
Appointment of Mr Matthew Derek Christopher Channell as a director on 2022-09-27
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/06/2022
Appointment of Ms Charlotte Ellis as a director on 2022-06-13
dot icon17/06/2022
Appointment of Ms Jane Gosnell as a director on 2022-06-13
dot icon19/04/2022
Termination of appointment of Charlotte Olney as a director on 2022-04-19
dot icon03/11/2021
Confirmation statement made on 2021-11-02 with updates
dot icon16/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/11/2020
Confirmation statement made on 2020-11-02 with updates
dot icon05/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/12/2019
Termination of appointment of Brenda Egginton as a director on 2019-12-05
dot icon02/11/2019
Confirmation statement made on 2019-11-02 with updates
dot icon16/10/2019
Termination of appointment of Roderick Philip Hardy as a director on 2019-10-16
dot icon09/10/2019
Termination of appointment of David Michael Bundock as a director on 2019-10-07
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/11/2018
Confirmation statement made on 2018-11-03 with updates
dot icon22/10/2018
Director's details changed for Miss Charlotte Only on 2018-10-22
dot icon22/10/2018
Appointment of Mr Michael Joseph Byrne as a director on 2018-10-22
dot icon22/10/2018
Appointment of Miss Charlotte Only as a director on 2018-10-22
dot icon04/10/2018
Director's details changed for Anthony Russell Pearce on 2018-10-04
dot icon10/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/11/2017
Confirmation statement made on 2017-11-03 with updates
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon17/08/2016
Total exemption full accounts made up to 2015-12-31
dot icon04/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
dot icon29/06/2015
Total exemption full accounts made up to 2014-12-31
dot icon24/11/2014
Annual return made up to 2014-11-23 with full list of shareholders
dot icon19/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon31/05/2014
Termination of appointment of Roy Carnell as a director
dot icon27/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon23/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon26/11/2012
Annual return made up to 2012-11-23 with full list of shareholders
dot icon21/11/2012
Appointment of Mr Patrick Denis Edward Cannon as a director
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon14/09/2012
Appointment of Mr David Michael Bundock as a director
dot icon07/08/2012
Termination of appointment of Rona Parry as a director
dot icon25/11/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon12/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon24/11/2010
Annual return made up to 2010-11-23 with full list of shareholders
dot icon15/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon09/02/2010
Termination of appointment of Jackie Channell as a director
dot icon18/12/2009
Annual return made up to 2009-11-23 with full list of shareholders
dot icon10/12/2009
Director's details changed for Anthony Russell Pearce on 2009-11-22
dot icon10/12/2009
Director's details changed for Roderick Philip Hardy on 2009-11-22
dot icon10/12/2009
Director's details changed for Rona Andree Parry on 2009-11-22
dot icon10/12/2009
Director's details changed for Roy Ian Carnell on 2009-11-22
dot icon10/12/2009
Director's details changed for Brenda Egginton on 2009-11-22
dot icon10/12/2009
Director's details changed for Jackie Channell on 2009-11-22
dot icon14/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon16/02/2009
Director appointed roy ian carnell
dot icon10/02/2009
Appointment terminated director john swift
dot icon25/11/2008
Return made up to 23/11/08; full list of members
dot icon24/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon29/11/2007
Return made up to 23/11/07; no change of members
dot icon21/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon12/01/2007
Director resigned
dot icon08/12/2006
Return made up to 23/11/06; change of members
dot icon24/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon06/07/2006
New director appointed
dot icon30/03/2006
New director appointed
dot icon05/01/2006
Return made up to 23/11/05; full list of members
dot icon09/11/2005
Director resigned
dot icon25/08/2005
Director resigned
dot icon27/06/2005
Director resigned
dot icon24/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon10/12/2004
Return made up to 23/11/04; change of members
dot icon13/09/2004
Director resigned
dot icon11/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon28/01/2004
Director resigned
dot icon17/12/2003
New director appointed
dot icon08/12/2003
Return made up to 23/11/03; change of members
dot icon18/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon17/04/2003
New director appointed
dot icon08/01/2003
Registered office changed on 08/01/03 from: 2 the oast house lower lees road, old wives lees canterbury kent CT4 8AS
dot icon08/01/2003
Secretary's particulars changed
dot icon12/12/2002
Return made up to 23/11/02; full list of members
dot icon01/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon30/07/2002
Registered office changed on 30/07/02 from: 39 cordrey gardens coulsdon surrey CR5 2SP
dot icon24/12/2001
New director appointed
dot icon06/12/2001
Return made up to 23/11/01; change of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon13/09/2001
Director resigned
dot icon29/08/2001
New director appointed
dot icon29/08/2001
New director appointed
dot icon28/02/2001
Director resigned
dot icon20/01/2001
New director appointed
dot icon04/12/2000
Return made up to 23/11/00; change of members
dot icon04/12/2000
New director appointed
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon04/07/2000
Registered office changed on 04/07/00 from: barbican city gate 1-3 dufferin street london EC1Y 8NA
dot icon10/12/1999
New director appointed
dot icon10/12/1999
Director resigned
dot icon10/12/1999
Director resigned
dot icon10/12/1999
Return made up to 23/11/99; full list of members
dot icon29/11/1999
New director appointed
dot icon15/11/1999
Director resigned
dot icon11/11/1999
Full accounts made up to 1998-12-31
dot icon09/07/1999
Director resigned
dot icon07/07/1999
Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA
dot icon29/06/1999
Director resigned
dot icon18/01/1999
New director appointed
dot icon18/01/1999
New director appointed
dot icon04/01/1999
Return made up to 23/11/98; change of members
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon07/10/1998
New secretary appointed
dot icon07/10/1998
Director resigned
dot icon07/10/1998
Registered office changed on 07/10/98 from: 41 liskeard lodge tupwood lane caterham surrey CR3 6DN
dot icon29/12/1997
New director appointed
dot icon29/12/1997
Director resigned
dot icon29/12/1997
Director resigned
dot icon29/12/1997
Secretary resigned
dot icon29/12/1997
Return made up to 23/11/97; no change of members
dot icon29/12/1997
Director resigned
dot icon29/12/1997
New secretary appointed;new director appointed
dot icon29/12/1997
Registered office changed on 29/12/97 from: c/o 38 liskeard lodge tupwood lane caterham surrey CR3 6DN
dot icon22/12/1997
New director appointed
dot icon22/12/1997
New director appointed
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon17/12/1996
New director appointed
dot icon17/12/1996
New director appointed
dot icon17/12/1996
Return made up to 23/11/96; full list of members
dot icon28/10/1996
Full accounts made up to 1995-12-31
dot icon19/12/1995
Full accounts made up to 1994-12-31
dot icon14/12/1995
Return made up to 23/11/95; change of members
dot icon17/07/1995
Return made up to 23/11/94; no change of members
dot icon17/07/1995
Registered office changed on 17/07/95 from: 20 balham hill hillgate place london SW12 9ER
dot icon27/04/1995
Full accounts made up to 1993-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/11/1994
New director appointed
dot icon08/11/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon08/11/1994
New director appointed
dot icon08/03/1994
Return made up to 23/11/93; full list of members
dot icon11/11/1993
Full accounts made up to 1992-12-31
dot icon24/12/1992
Return made up to 23/11/92; full list of members
dot icon24/12/1992
Registered office changed on 24/12/92
dot icon23/12/1992
Registered office changed on 23/12/92 from: 3 zenobia mansions queens club gardens west kensington london W14 9TD
dot icon13/10/1992
Secretary resigned;new secretary appointed
dot icon01/10/1992
Full accounts made up to 1991-12-31
dot icon17/03/1992
Return made up to 23/11/91; full list of members
dot icon20/11/1991
Registered office changed on 20/11/91 from: c/0 uk property management 3 zenobia mansions queens club gdns london
dot icon03/09/1991
Registered office changed on 03/09/91 from: 401 kingston rd ewell spsom surrey KT19 0BT
dot icon21/08/1991
Accounting reference date notified as 31/12
dot icon23/11/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
30/10/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

LISKEARD LODGE MANAGEMENT COMPANY LIMITED has not submitted financial statements

LISKEARD LODGE MANAGEMENT COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LISKEARD LODGE MANAGEMENT COMPANY LIMITED

LISKEARD LODGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/11/1990 with the registered office located at Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY. There are currently 4 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 LISKEARD LODGE MANAGEMENT COMPANY LIMITED?

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LISKEARD LODGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/11/1990 .

Where is LISKEARD LODGE MANAGEMENT COMPANY LIMITED located?

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LISKEARD LODGE MANAGEMENT COMPANY LIMITED is registered at Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY.

What does LISKEARD LODGE MANAGEMENT COMPANY LIMITED do?

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

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

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The latest filing was on 01/07/2026: Termination of appointment of Charlotte Ellis as a director on 2026-07-01.