Amersham Lodge Limited
- Company number
- 02109801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 1987
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEEGAN, Simon James | Director | - | 6 Dec 1993 |
| ARNOLD, Barry John | Director | 6 Dec 1993 | 31 Jan 1995 |
| NEWELL, Debra Jayne | Director | - | 11 Oct 1995 |
| HALL, Diane Elizabeth | Secretary | - | 30 Oct 1997 |
| PATTENDEN, Frazer Ian | Director | 11 Oct 1995 | 30 Sep 1998 |
| GREENWOOD, Richard Philip | Director | 31 Dec 1996 | 9 Oct 1998 |
| NEWELL, Debra Jayne | Secretary | 30 Oct 1997 | 30 Sep 1999 |
| NEWELL, Debra Jayne | Director | 31 Dec 1996 | 30 Sep 1999 |
| HALL, Diane Elizabeth | Director | - | 12 Nov 1999 |
| BELL, Hedy Lorraine | Director | 3 Oct 1998 | 19 Nov 1999 |
| MCCLELAND, Jacqueline Anne | Director | 31 Jan 2000 | 7 Oct 2000 |
| MCCLELAND, Jacqueline Anne | Secretary | 30 Sep 1999 | 7 Oct 2000 |
| BURKITT, Katherine | Director | 31 Jan 2000 | 26 Jan 2001 |
| STEELE, Ian Richard | Director | 7 Oct 2000 | 26 Apr 2002 |
| STEELE, Ian Richard | Secretary | 7 Oct 2000 | 26 Apr 2002 |
| NEILSON, Terence David | Secretary | 27 Apr 2002 | 31 Aug 2007 |
| SIMPSON, Isobel Joy | Director | 1 Oct 2000 | 17 Jan 2008 |
| STUNGO, Thomas Alan | Director | 8 Jan 2002 | 14 Sep 2009 |
| NEILSON, Terence David | Director | 3 Oct 1998 | 10 Dec 2009 |
| RUST, Paul Joseph | Director | 20 Dec 2000 | 19 Aug 2011 |
| THURGUR, Ina | Director | 12 May 1994 | 4 Jun 2012 |
| D & N MANAGEMENT LIMITED | Corporate-Secretary | 1 Sep 2007 | 1 Jul 2017 |
| NASH, Christian | Director | 1 Feb 2019 | 10 Jun 2020 |
| GABRIEL, Anthony Brian | Director | 4 Jun 2012 | 16 Aug 2021 |
| AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES | Corporate-Secretary | 28 Jan 2019 | 14 Feb 2022 |
| CONNOLLY, Sian | Director | 13 Jul 2022 | 13 Jul 2022 |
| GOMEZ-JONES, Jonathan David | Director | 20 Oct 2020 | 26 Sep 2022 |
| MARCELLINE, Gregory Sunil Marcus | Director | 11 Jan 2008 | 22 Jan 2024 |
| ROBERTS, Bradley | Director | 8 Sep 2022 | 3 Oct 2024 |
| JONES, Jonathan David | Director | 3 Oct 2024 | 27 Mar 2026 |
| GOMEZ JONES, Jonathan | Director | 22 Nov 2024 | |
| CONNOLLY, Sian | Director | 26 Sep 2022 | |
| HASHMI, Muhammad Abdullah | Director | 2 Aug 2022 | |
| JENNINGS & BARRETT | Corporate-Secretary | 9 May 2022 | |
| SMITH, Anthony James | Director | 3 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregory Sunil Marcus Marcelline | Significant Influence Or Control | 4 Jul 2016 | 31 Jul 2018 |
| Mr Anthony Brian Gabriel | Significant Influence Or Control | 4 Jul 2016 | 31 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £7,305 | £1,531 | 0 |
| 30 Jun 2024 | £6,872 | £5,223 | 0 |
| 30 Jun 2023 | £19,967 | £13,516 | 0 |
| 30 Jun 2022 | £19,778 | £11,871 | 0 |
| 30 Jun 2021 | £6,269 | £730 | 0 |
| 30 Jun 2020 | £5,682 | £17,597 | 0 |
| 30 Jun 2019 | £11,659 | £19,038 | - |
| 30 Jun 2018 | £8,232 | £3,188 | - |
| 30 Jun 2017 | - | £2,138 | - |
| 30 Jun 2016 | - | £2,482 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
Connections
Directors’ other companies
- JENNINGS & BARRETT - Corporate-Secretary at Estmanco (Whernside) Limited
- JENNINGS & BARRETT - Corporate-Secretary at Greenacres (North Park) Limited
- JENNINGS & BARRETT - Corporate-Secretary at Ruskin Court (Eltham) Limited
- JENNINGS & BARRETT - Corporate-Secretary at Swan Court HP1 Rtm Company Limited
- JENNINGS & BARRETT - Corporate-Secretary at Vintry Court Rtm Company Limited
- JENNINGS & BARRETT - Corporate-Secretary at Fitzroy Court Rtm Company Ltd
- JENNINGS & BARRETT - Corporate-Secretary at 162 Longlands Road (Sidcup) Maintenance Limited
- JENNINGS & BARRETT - Corporate-Secretary at 16 Hamlet Road Management Limited
- JENNINGS & BARRETT - Corporate-Secretary at Benbow House Freehold Limited
- JENNINGS & BARRETT - Corporate-Secretary at Lawrence Wharf Limited
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