Hayes Lodge Management Company Limited

Active01859623 Private limited company
Incorporated
30 October 1984 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alexander Bouvier
Linda Turner
Accounts type
Total exemption full
Region
South West
Address
Units 4 & 5 Rockfield Business Park
Old Station Road
Cheltenham
GL53 0AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bouvier, Alexander
Director · Appointed 18 July 2025
British
Born May 1998 (28)
Turner, Linda
Director · Appointed 1 October 2021
British
Born August 1958 (68)
Director · Appointed 17 August 2020
Irish
Born February 1963 (63)
Burger, Catherine
Secretary · Appointed 17 August 2020
Director · Appointed 20 June 2014
British
Born September 1992 (34)
Weinert, Eileen Marie Friedel
Director · Appointed 19 February 2009
German
Born April 1980 (46)
Officer history (29 former)
18 July 2025
Appointed Bouvier, Alexander as Director
18 July 2025
Resigned Kinmond, Lucy as Director
1 October 2021
Appointed Turner, Linda as Director
1 October 2021
Resigned Gilchrist, Alison as Director
17 August 2020
Appointed Burger, Catherine, Mrs. as Director
17 August 2020
Appointed Burger, Catherine as Secretary
17 August 2020
Appointed Kinmond, Lucy as Director
17 August 2020
Resigned Weinert, Eileen Marie Friedel as Secretary
3 April 2020
Resigned Lane, Camilla as Director
11 January 2016
Resigned Clay, Daniel John as Director
11 January 2016
Appointed Gilchrist, Alison as Director
20 June 2014
Appointed Noori, Daniel as Director
11 September 2009
Appointed Lane, Camilla as Director
21 June 2009
Resigned Williams, Bethan Gwenfra as Director
19 February 2009
Appointed Weinert, Eileen Marie Friedel as Secretary
19 February 2009
Resigned Vahdati Bolouri, Mitra as Director
19 February 2009
Resigned Storer, Richard William as Director
19 February 2009
Appointed Weinert, Eileen Marie Friedel as Director
19 December 2008
Resigned Kinmond, Lucy Helen as Director
19 December 2008
Resigned Kinmond, Lucy Helen as Secretary
1 December 2006
Appointed Storer, Richard William as Director
1 December 2006
Appointed Clay, Daniel John as Director
28 April 2006
Appointed Williams, Bethan Gwenfra as Director
28 April 2006
Resigned Fryer, Joel Arthur as Director
13 March 2006
Resigned Taylor, Anne Louise as Director
11 November 2005
Resigned Farrell, Douglas Charles as Director
14 January 2005
Resigned Farrel, Douglas Clifford as Secretary
5 January 2005
Appointed Kinmond, Lucy Helen as Director
5 January 2005
Appointed Fryer, Joel Arthur as Director
5 January 2005
Resigned Vahdan Bolouri, Mitra, Dr as Secretary
5 January 2005
Appointed Kinmond, Lucy Helen as Secretary
20 August 2004
Appointed Vahdati Bolouri, Mitra as Director
20 August 2004
Resigned Martin, Sandra Elizabeth as Director
1 July 2004
Appointed Vahdan Bolouri, Mitra, Dr as Secretary
7 June 2004
Resigned Corker, Stephen Roger as Director
1 March 2004
Resigned Hanby, Ruth as Secretary
1 March 2004
Resigned Hanby, Ruth as Director
1 March 2004
Appointed Farrel, Douglas Clifford as Secretary
23 November 2003
Appointed Corker, Stephen Roger as Director
9 October 2002
Resigned Bracewell, Karen as Director
1 June 2000
Resigned Martin, Sandra Elizabeth as Secretary
1 June 2000
Appointed Hanby, Ruth as Secretary
26 March 1997
Resigned Taylor, Anne Louise as Secretary
26 March 1997
Appointed Martin, Sandra Elizabeth as Secretary
31 January 1996
Appointed Martin, Sandra Elizabeth as Director
31 January 1996
Resigned Hunt, Eleanor Mary as Secretary
31 January 1996
Appointed Taylor, Anne Louise as Secretary
31 January 1996
Resigned Morris, Eleanor as Director
14 October 1994
Appointed Hanby, Ruth as Director
13 October 1994
Resigned Roberts, Deborah Elisabeth, Mrss as Director
11 April 1993
Resigned Gill, Marion as Director
11 April 1993
Resigned Ann Louise, Taylor as Director
1 August 1991
Resigned Chadwick, Julie Patricia as Director
1 August 1991
Resigned Gill, Marion 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.

Financials

Net Assets
£5

Trend

Net Assets
£0 £2k £4k £6k 2020 2023 2024 2025 £4,013 £5 £5 £5
Balance sheet detail
202520242023202220212020
Current Assets£5£5£5£5£2,207£4,561
Debtors£5£1,121£90
Cash£1,086£4,471
Creditors (< 1 year)£1,080£1,104
Net Current Assets£5£5£5£5£1,127
Net Assets£5£5£5£4,013
Shareholder Funds£5£5£5£1,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates17 August 2026
31 December 2025Total exemption full accounts31 March 2025
19 August 2025Confirmation statement with updates17 August 2025
12 August 2025Appointment of a director
29 July 2025Director's details changed
Show all recent filings

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