Bouverie Lodge Management Company Limited

Active00972394 Private limited company
Incorporated
13 February 1970 (56 years)
Industry
Residents property management (98000)
Directors
Naheed Ali
Jonathan Charles Greenwood
Sarah Fredon
Accounts type
Total exemption full
Region
South East
Address
Suite 7 Phoenix House Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Ali, Naheed
Director · Appointed 27 October 2025
British
Born February 1962 (64)
Greenwood, Jonathan Charles
Director · Appointed 6 November 2024
British
Born May 1972 (54)
Corporate Secretary · Appointed 13 April 2022
Fredon, Sarah
Director · Appointed 17 January 2022
French
Born August 1988 (38)
Knight, Adam
Director · Appointed 17 January 2022
British
Born July 1989 (37)
Lindsey, Dawn
Director · Appointed 17 January 2022
British
Born April 1976 (50)
Officer history (14 former)
27 October 2025
Appointed Ali, Naheed as Director
2 December 2024
Resigned Roberts, Tierney as Director
6 November 2024
Appointed Greenwood, Jonathan Charles as Director
11 October 2024
Resigned Penny, Stephen David as Director
13 April 2022
17 January 2022
Appointed Fredon, Sarah as Director
17 January 2022
Appointed Penny, Stephen David as Director
17 January 2022
Appointed Lindsey, Dawn as Director
17 January 2022
Appointed Roberts, Tierney as Director
17 January 2022
Appointed Knight, Adam as Director
4 November 2021
Resigned Papadopoulos, Evagelos as Director
3 November 2021
Resigned Southern Counties Management Limited as Corporate Secretary
3 November 2021
Resigned Chart, John Charles as Director
7 February 2008
Resigned Baker, Margaret as Director
4 September 2007
Appointed Papadopoulos, Evagelos as Director
12 January 2006
Resigned Steward, Michael as Director
1 August 2003
Appointed Southern Counties Management Limited as Corporate Secretary
1 June 2003
Resigned Taskfine Management Limited as Corporate Secretary
27 August 2002
Resigned Steward, Michael as Secretary
27 August 2002
Appointed Taskfine Management Limited as Corporate Secretary
6 November 2001
Resigned Smedley, George Robert as Director
16 November 2000
Resigned Klose, Albert as Director
9 November 1999
Appointed Chart, John Charles as Director
21 September 1998
Resigned Klose, Albert as Secretary
21 September 1998
Appointed Steward, Michael as Secretary
2 June 1996
Resigned Pene, Jacques Michel as Director
13 November 1995
Appointed Steward, Michael as Director
8 February 1995
Resigned Jennett, Gwilym Rhys Leyshon as Director
21 June 1994
Appointed Pene, Jacques Michel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£17,004
Cash
£13,596

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £133,621 £26,724 £41,365 £34,420 £32,056 £17,004
Balance sheet detail
202520242023202220212020
Current Assets£18,728£33,012£38,158£49,158£48,050£138,941
Debtors£5,132£22,774£26,298£49,010£21,729£109,372
Cash£13,596£10,238£11,860£148£26,321£29,569
Net Current Assets£17,004£32,056£34,420£41,365£26,724£133,621
Net Assets£17,004£32,056£34,420£41,365£26,724£133,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 March 2026
18 November 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with updates9 October 2025
30 October 2025Appointment of a director
2 December 2024Termination of appointment of a director
Show all recent filings

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