Chine Lodge Limited

Active01633000 Private limited company
Incorporated
4 May 1982 (44 years)
Industry
Residents property management (98000)
Directors
Peter Fowler
Roger William James North
Julie Chapman
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Fowler, Peter
Director · Appointed 7 March 2016
British
Born July 1949 (77)
North, Roger William James
Director · Appointed 1 July 2014
British
Born April 1948 (78)
Chapman, Julie
Director · Appointed 3 February 2014
British
Born March 1956 (70)
Duer Duncombe, Nicholas Eric
Director · Appointed 4 June 2013
British
Born April 1954 (72)
Wright, Gustav John
Director · Appointed 5 November 2007
British
Born June 1968 (58)
O'Reilly, Thomas Patrick
Director · Appointed 1 June 2003
British
Born November 1964
Officer history (37 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
28 September 2026
Resigned Hicks, Thomas as Director
1 April 2021
Appointed Rendall And Rittner Limited as Corporate Secretary
31 March 2021
Resigned Bourne Estates Ltd as Corporate Secretary
9 December 2016
Resigned Smith, Lisa Joanne as Director
9 December 2016
Appointed Hicks, Thomas as Director
7 March 2016
Appointed Fowler, Peter as Director
7 March 2016
Resigned Longford, Dean Thomas as Director
8 August 2014
Appointed Smith, Lisa Joanne as Director
1 August 2014
Resigned Passos, Francisco as Director
1 July 2014
Appointed North, Roger William James as Director
27 June 2014
Resigned Horsley, Anthony William as Director
1 April 2014
Appointed Bourne Estates Ltd as Corporate Secretary
3 February 2014
Appointed Chapman, Julie as Director
24 January 2014
Resigned Field, Deborah Joyce as Secretary
24 January 2014
Resigned Field, Terence Frederick as Director
4 June 2013
Appointed Duer Duncombe, Nicholas Eric as Director
4 November 2009
Resigned Langdon, Joyce Kathleen as Director
28 January 2008
Resigned Loach, James Alan as Director
25 January 2008
Appointed Longford, Dean Thomas as Director
5 November 2007
Appointed Wright, Gustav John as Director
29 January 2007
Appointed Loach, James Alan as Director
17 November 2006
Appointed Passos, Francisco as Director
18 September 2006
Appointed Field, Deborah Joyce as Secretary
12 September 2006
Resigned Groves, Paul Norman as Director
12 September 2006
Resigned Groves, Paul Norman as Secretary
20 June 2006
Resigned Biggins, Sybil Florence as Director
15 January 2006
Appointed Field, Terence Frederick as Director
9 December 2005
Resigned Peachey, Felicity Winona as Director
9 December 2005
Resigned Willcocks, Geoffrey Joseph as Director
9 November 2005
Appointed Langdon, Joyce Kathleen as Director
22 October 2005
Resigned Trayler, Alfred William as Director
10 February 2004
Appointed Peachey, Felicity Winona as Director
23 January 2004
Resigned Walker, Michael John as Director
1 June 2003
Appointed O'Reilly, Thomas Patrick as Director
30 April 2003
Resigned Perkins, John Albert as Director
19 January 2003
Resigned Biggins, Leslie as Director
19 January 2003
Appointed Biggins, Sybil Florence as Director
10 June 2002
Resigned Walker, Michael John as Secretary
10 June 2002
Appointed Groves, Paul Norman as Secretary
26 March 2002
Appointed Walker, Michael John as Secretary
26 March 2002
Resigned Biggins, Leslie as Secretary
30 October 2000
Appointed Perkins, John Albert as Director
30 October 2000
Resigned Hughes, Edward Michael as Director
15 March 2000
Appointed Groves, Paul Norman as Director
15 March 2000
Resigned Hood, Harold Arthur as Director
15 September 1999
Appointed Horsley, Anthony William as Director
26 August 1999
Resigned Withenshaw, Denis as Director
5 June 1999
Appointed Biggins, Leslie as Secretary
25 May 1999
Resigned Withenshaw, Denis as Secretary
17 March 1999
Appointed Walker, Michael John as Director
17 March 1999
Resigned Darch, Susan Jean as Director
29 October 1997
Appointed Withenshaw, Denis as Secretary
10 October 1997
Appointed Willcocks, Geoffrey Joseph as Director
23 September 1997
Resigned Biggins, Leslie as Secretary
30 June 1997
Appointed Darch, Susan Jean as Director
30 June 1997
Resigned Harvey, Pamela Mary as Director
19 June 1997
Resigned Dixon, Joyce Marguerite as Director
2 September 1996
Appointed Withenshaw, Denis as Director
1 September 1996
Resigned Fraser, Alexander Bothwell, Major as Director
16 August 1996
Appointed Hughes, Edward Michael as Director
1 June 1996
Appointed Biggins, Leslie as Secretary
31 May 1996
Resigned Shaw, Margaret Anne as Secretary
1 July 1995
Resigned Kelleway, Caroline Helen as Secretary
1 July 1995
Appointed Shaw, Margaret Anne as Secretary
25 November 1994
Resigned Owens, Stephen Trevor as Secretary
25 November 1994
Appointed Kelleway, Caroline Helen as Secretary
9 September 1994
Resigned Sendrove, Doris as Director
30 May 1994
Appointed Dixon, Joyce Marguerite as Director
6 May 1994
Resigned Dixon, Cyril Owen, Major as Director
24 June 1993
Appointed Dixon, Cyril Owen, Major as Director
1 September 1992
Appointed Fraser, Alexander Bothwell, Major as Director
29 November 1991
Resigned Biggins, Sybil Florence as Director
23 October 1991
Appointed Trayler, Alfred William as Director
23 September 1991
Appointed Harvey, Pamela Mary 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

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Debtors£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts25 March 2026
6 May 2026Confirmation statement with updates29 March 2026
23 September 2025Total exemption full accounts25 March 2025
7 April 2025Confirmation statement with updates29 March 2025
10 January 2025Director's details changed
Show all recent filings

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