OpenCompanies

Henley Lodge (Rydens Road) Management Limited

Company number
03809095
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 1999
Nature of business
Residents property management
Corporate group
Weybridge Land And Properties Limited (10 companies)

Registered office

4 Station Parade
Chipstead
CR5 3TE

Officers

NameRoleAppointedResigned
MCALLISTER, Sylvia Director 9 Mar 2023
MANDEVILLE ESTATES Corporate-Secretary 24 Jan 2021
ROWLEDGE, Jake Director 11 Oct 2005
GRAHAM BARTHOLOMEW LIMITED Corporate-Secretary 1 Dec 2013 9 May 2019
HALL, Rebecca Jane Director 3 Jun 2010 25 Apr 2017
J J HOMES PROPERTIES LTD Corporate-Secretary 1 Jul 2009 27 Nov 2013
HARRIS, Daphne Director 11 Oct 2005 3 Jun 2010
J J HOMES (PROPERTIES) LTD Corporate-Secretary 30 Aug 2005 1 Jul 2009
MASON, James Robert Director 14 Jan 2005 12 Sep 2006
O'DONNELL, Michelle Charlotte Director 14 Jan 2005 22 Aug 2006
RICHES, Carl Anthony Director 16 Aug 2004 25 Aug 2005
KINGSTON, Paul Secretary 1 Apr 2004 25 Aug 2005
KINGSTON, Paul Director 1 Apr 2004 25 Aug 2005
BRADFORD, Stewart Michael Director 21 Sep 2000 25 Aug 2005
HERSEY, Raymond Jeffrey Director 12 Jun 2003 19 Jul 2004
BYLES, Debra Ann Director 12 Jun 2003 31 Mar 2004
BYLES, Debra Ann Secretary 21 Sep 2000 31 Mar 2004
TILT, Alfred James Director 16 Jul 2002 13 Jun 2003
HENDERSON, Patricia Annette Director 25 Feb 2002 6 Sep 2002
DALTON, John William Director 21 Sep 2000 13 May 2002
KRELLE, Peter Charles Director 21 Sep 2000 25 Feb 2002
HENDRIE, Roger Orland Somerville Director 11 Nov 1999 25 Feb 2002
MOHAN, John Christopher Secretary 20 Jul 1999 1 Mar 2000
DODSON, Philip Andrew Director 20 Jul 1999 5 Oct 1999
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 19 Jul 1999 20 Jul 1999
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 19 Jul 1999 20 Jul 1999
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 19 Jul 1999 20 Jul 1999

Control

NameNature of controlNotifiedCeased
Antler Homes Southern Plc Ownership Of Shares 50 To 75 Percent As Firm 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant - - 0
31 Jul 2024 Dormant - - 0
31 Jul 2023 Dormant - - 0
31 Jul 2022 Dormant - - 0
31 Jul 2021 Dormant - - 0
31 Jul 2020 Dormant - - -
31 Jul 2019 Dormant - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 £3,664 £2,133 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -

Connections

Owned by

Henley Lodge (Rydens Road) Management Limited → Homes Southern Limited → Weybridge Land And Properties Limited

Companies at the same address

Data