Malby Lodge Management Company Limited

Active01140733 Private limited company
Incorporated
22 October 1973 (53 years)
Industry
Residents property management (98000)
Directors
Susan Bond
Graham Timothy Smith
Wendy Mcanally
Accounts type
Dormant
Region
East of England
Address
461 - 463 Southchurch Road
Southend-On-Sea
SS1 2PH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bond, Susan
Director · Appointed 17 October 2022
British
Born January 1939 (87)
Smith, Graham Timothy
Director · Appointed 20 July 2022
British
Born September 1984 (42)
Mcanally, Wendy
Director · Appointed 11 April 2022
English
Born October 1950 (76)
Officer history (47 former)
29 September 2026
Resigned Conroy, Rebekah Maria as Director
16 December 2024
Appointed Conroy, Rebekah Maria as Director
16 October 2024
Resigned Palmer, Lilly Maria as Director
27 August 2024
Resigned Pace Property Lettings And Management Ltd as Corporate Secretary
9 August 2023
Resigned Markovich, Sarah as Director
17 October 2022
Appointed Bond, Susan as Director
14 October 2022
Appointed Palmer, Lilly Maria as Director
20 July 2022
Appointed Smith, Graham Timothy as Director
11 April 2022
Appointed Mcanally, Wendy as Director
3 November 2021
Resigned Bond, Susan as Director
3 November 2021
Resigned Schiller, Sybil Harrington as Director
3 August 2021
Resigned Price, Francis Antoinette as Director
5 August 2020
Appointed Pace Property Lettings And Management Ltd as Corporate Secretary
30 July 2019
Resigned Turner, Richard John as Director
30 July 2019
Resigned Schiller, Sybil Harington as Secretary
30 July 2019
Resigned Negus, June as Director
31 August 2017
Appointed Negus, June as Director
19 May 2016
Appointed Turner, Richard John as Director
1 March 2016
Appointed Markovich, Sarah as Director
19 September 2015
Resigned Fogel, Adele Bernice as Director
1 August 2013
Appointed Price, Francis Antoinette as Director
1 May 2013
Resigned Lewis, Brenda as Director
27 July 2012
Resigned Federman, Doreen as Director
20 January 2011
Appointed Schiller, Sybil Harington as Secretary
23 November 2010
Resigned Woodford, Gwendoline as Secretary
12 October 2010
Resigned Woodford, Gwendoline as Director
27 July 2010
Resigned Shaw, Gilda as Director
30 July 2008
Appointed Woodford, Gwendoline as Secretary
30 July 2008
Appointed Woodford, Gwendoline as Director
30 July 2008
Appointed Shaw, Gilda as Director
30 July 2008
Appointed Bond, Susan as Director
26 June 2008
Resigned Harrington, Sybil as Secretary
24 July 2007
Appointed Lewis, Brenda as Director
19 April 2007
Resigned Foy, Brendan Joseph as Director
29 January 2007
Resigned Friend, Hilda May as Director
14 September 2006
Appointed Fogel, Adele Bernice as Director
14 September 2006
Appointed Federman, Doreen as Director
14 September 2006
Appointed Foy, Brendan Joseph as Director
14 September 2006
Resigned Woodford, Gwendoline as Director
14 September 2006
Appointed Schiller, Sybil Harrington as Director
14 September 2006
Appointed Friend, Hilda May as Director
14 September 2006
Resigned Harris, Ann Violet as Director
14 September 2006
Resigned Turner, Richard John as Director
14 September 2006
Appointed Harrington, Sybil as Secretary
14 September 2006
Resigned Woodford, Gwendoline as Secretary
1 February 2006
Resigned Sharron, Olga Irena as Director
26 January 2006
Resigned Mervish, Barbara as Director
18 July 2005
Appointed Turner, Richard John as Director
15 April 2005
Resigned Truman, Norman as Director
9 December 2004
Resigned Colman, Ronald Sidney as Director
20 January 2004
Appointed Harris, Ann Violet as Director
20 January 2004
Appointed Woodford, Gwendoline as Director
20 January 2004
Appointed Woodford, Gwendoline as Secretary
1 December 2003
Resigned Colman, Ronald Sidney as Director
1 December 2003
Resigned Colman, Ronald Sidney as Secretary
10 July 2003
Resigned Friend, Hilda as Director
6 March 2003
Resigned Harris, Ann Violet as Director
10 July 2002
Resigned Roberts, Douglas Stanley as Director
10 July 2002
Appointed Truman, Norman as Director
10 July 2002
Appointed Sharron, Olga Irena as Director
10 July 2002
Appointed Colman, Ronald Sidney as Secretary
10 July 2002
Resigned Friend, Hilda as Secretary
10 July 2002
Resigned Childs, Malcolm as Director
10 July 2002
Appointed Colman, Ronald Sidney as Director
10 July 2002
Resigned Richards, Ashley Royston as Director
10 July 2002
Appointed Colman, Ronald Sidney as Director
10 July 2002
Appointed Mervish, Barbara as Director
15 July 1999
Resigned Rowe, William James as Director
15 July 1999
Resigned Rowe, Pauline Grace as Director
15 July 1999
Appointed Childs, Malcolm as Director
22 July 1998
Appointed Harris, Ann Violet as Director
22 July 1998
Appointed Roberts, Douglas Stanley as Director
22 July 1998
Resigned Brand, Antony as Director
22 July 1998
Appointed Richards, Ashley Royston as Director
15 July 1997
Appointed Rowe, Pauline Grace as Director
15 July 1997
Resigned Kassa, Lionel as Director
15 July 1997
Appointed Brand, Antony as Director
15 July 1997
Resigned Sharron, Olga Irena as Director
15 July 1997
Appointed Rowe, William James as Director
15 July 1997
Resigned Fogel, Adele Bernice as Director
31 December 1996
Resigned Nightingale, Ivy May as Director
26 July 1996
Resigned Truman, Norman as Director
23 May 1996
Resigned Lilwall, June Audrey as Director
18 January 1995
Appointed Kassa, Lionel as Director
18 January 1995
Appointed Lilwall, June Audrey as Director
18 January 1995
Appointed Fogel, Adele Bernice as Director
18 January 1995
Resigned Raven, John Stanley as Director
18 January 1995
Appointed Truman, Norman as Director
21 July 1993
Appointed Friend, Hilda as Secretary
21 July 1993
Appointed Friend, Hilda as Director
1 February 1993
Resigned Tibble, Eileen as Director
27 January 1993
Resigned Sharron, Olga Irena as Secretary

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.
Former controllers (1)
30 July 2019
Ceased Susan Bond — Has significant influence or control

Financials

Net Assets
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2023 2024 2025 £18 £18 £18 £18 £18
Balance sheet detail
20252024202320212020
Net Assets£18£18£18£18£18
Shareholder Funds£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 March 2026
4 August 2026Confirmation statement with no updates25 July 2026
1 August 2025Confirmation statement with no updates25 July 2025
18 June 2025Accounts for a dormant company31 March 2025
16 December 2024Appointment of a director
Show all recent filings

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