Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Old Lodge (Holdings) Limited
- Incorporated
- 31 August 1955 (71 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Joanna Terry Hudaly
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 2West Hill House West HillEpsomKT19 8JD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2019
British
Born April 1980 (46)
Munday, Andrew Mark
Secretary · Appointed 29 April 2016
Director · Appointed 31 January 2012
British
Born September 1969 (57)
Director · Appointed 25 March 2009
British
Born April 1951 (75)
Officer history (19 former)
22 November 2019
1 April 2019
Resigned Second Board Limited as Corporate Director
1 April 2019
1 January 2019
29 April 2016
Appointed Munday, Andrew Mark as Secretary
29 April 2016
30 May 2014
30 April 2014
23 July 2013
19 December 2012
19 December 2012
31 January 2012
31 January 2012
8 July 2011
Appointed Second Board Limited as Corporate Director
8 July 2011
25 March 2009
25 March 2009
29 December 2008
29 December 2008
19 November 2008
19 November 2008
19 November 2008
3 August 2005
30 June 2005
30 June 2005
30 June 2005
21 April 2005
3 February 2005
16 November 2004
28 April 2003
28 April 2003
28 April 2003
28 April 2003
1 August 1995
31 December 1993
30 November 1993
30 September 1993
12 June 1992
31 May 1992
31 May 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanna Terry Hudaly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08255687
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Inner Town Homes Limited Owns 75–100% of shares
John Street & Company(surrey)limited Owns 75–100% of shares
Old Lodge (Holdings) Limited This company Owns 25–50% of shares
Renatus Property Management Limited Owns 75–100% of shares
Stile Hall Properties Limited Owns 75–100% of shares
Street County (Stockholders) Limited Owns 75–100% of shares
Street Property (Holdings) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £439,228
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £325,800 | £350,800 | |
| Debtors | £178,984 | £170,318 | |
| Creditors (< 1 year) | £5,336 | £5,643 | £6,442 |
| Net Current Assets | £173,648 | £164,675 | |
| Net Assets | £439,228 | £449,005 | |
| Shareholder Funds | £439,228 | £449,005 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 21 March 2025 | Total exemption full accounts | 31 May 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 28 February 2024 | Total exemption full accounts | 31 May 2023 |
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