Chiswick Lodge Management Company Limited

Active01479925 Private limited company
Incorporated
18 February 1980 (46 years)
Industry
Residents property management (98000)
Directors
Susan Ann Saunders Miller
Accounts type
Total exemption full
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Saunders Miller, Susan Ann
Director · Appointed 1 June 2025
British
Born July 1951 (75)
Corporate Secretary · Appointed 26 November 2018
Officer history (11 former)
3 June 2025
Resigned Coombs, Robert Ivan Ernest as Director
1 June 2025
Appointed Saunders Miller, Susan Ann as Director
30 November 2021
Resigned Niedrum, Susanne Babette as Director
22 October 2020
Resigned Armstead, Tim as Director
14 November 2019
Appointed Coombs, Robert Ivan Ernest as Director
1 November 2019
Appointed Armstead, Tim as Director
10 October 2019
Resigned Mason, Graham Clive Lodge as Director
29 April 2019
Appointed Niedrum, Susanne Babette as Director
26 November 2018
Resigned Dawson, Tom as Secretary
26 November 2018
Appointed Ams Marlow T/a Alba Management Services as Corporate Secretary
26 November 2018
Resigned Armstead, Noel Knight as Director
8 April 2018
Resigned Speakman, Anthony James as Director
17 November 2016
Appointed Mason, Graham Clive Lodge as Director
7 October 2016
Appointed Armstead, Noel Knight as Director
4 October 2016
Resigned Sage, Brian Frederick as Director
2 September 2014
Resigned Sage, Brian Frederick as Secretary
2 September 2014
Appointed Dawson, Tom as Secretary
3 May 2002
Appointed Sage, Brian Frederick as Secretary
3 May 2002
Resigned Sage, Patricia Nellie as Secretary
3 May 2002
Resigned Sage, Patricia Nellie as Director
27 April 2001
Appointed Speakman, Anthony James 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

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£25,374
Profit
£5,345
Current Ratio
31.2x
Return on Equity
20%

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £6,711 £10,362 £17,731 £18,279 £24,100 £21,288 £26,633
Balance sheet detail
2025202420232022202120202019
Current Assets£27,515£27,181£24,989£21,639£22,218£15,129£7,543
Debtors£2,141£1,432£1,968£1,302£1,710£972£1,778
Cash£25,374£25,749£23,021£20,337£20,508£14,157£5,765
Creditors (< 1 year)£882£5,893£889£3,360£4,487£4,767£832
Net Current Assets£26,633£21,288£24,100£18,279£17,731£10,362£6,711
Shareholder Funds£26,633£21,288£24,100£18,279£17,731£10,362£6,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 December 2025
25 February 2026Confirmation statement with no updates20 January 2026
4 July 2025Total exemption full accounts31 December 2024
16 June 2025Termination of appointment of a director
9 June 2025Appointment of a director
Show all recent filings

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