Moat Lodge Management Company Limited

Active02495184 Private company limited by guarantee
Incorporated
24 April 1990 (36 years)
Industry
Residents property management (98000)
Directors
Paul Hellewell
David Grant Evans
Accounts type
Micro entity
Region
Greater London
Address
Wilson Hawkins Property Management Ltd 33-35 High Street
Harrow On The Hill
Harrow
HA1 3HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hellewell, Paul, Professor
Director · Appointed 1 December 2016
British
Born February 1959 (67)
Director · Appointed 5 November 2012
British
Born October 1966 (60)
Evans, David Grant
Director · Appointed 1 March 2011
British
Born May 1953 (73)
Director · Appointed 11 November 2008
British
Born October 1970 (56)
Officer history (30 former)
26 March 2026
Resigned Swan, Celia Mary, Doctor as Director
14 September 2023
Resigned Brashaw, Shirley as Director
15 March 2022
Resigned Townsend, James Andrew as Director
7 July 2020
Appointed Townsend, James Andrew as Director
18 May 2020
Resigned Hathaway, Diane as Director
15 March 2019
Resigned Liggins, Mark James as Director
16 September 2018
Appointed Brashaw, Shirley as Director
19 June 2017
Resigned Edwards, David as Director
1 December 2016
Appointed Hellewell, Paul, Professor as Director
1 November 2016
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
10 October 2016
Appointed Liggins, Mark James as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
26 November 2015
Resigned Cornthwaite, Janet Marie as Director
22 September 2015
Appointed Cornthwaite, Janet Marie as Director
2 March 2015
Resigned Morjaria, Neil as Director
28 November 2013
Appointed Edwards, David as Director
19 November 2013
Resigned Liggins, Mark James as Director
13 May 2013
Appointed United Company Secretaries as Corporate Secretary
13 May 2013
Resigned Swan, Celia Mary, Doctor as Secretary
5 November 2012
Resigned Tang, Kee-Wing as Director
5 November 2012
Appointed Aristides, Michael as Director
17 October 2011
Resigned Evans, Margaret Luise as Director
17 October 2011
Appointed Tang, Kee-Wing as Director
17 October 2011
Appointed Morjaria, Neil as Director
31 March 2011
Resigned La Fond, Dominic as Director
1 March 2011
Appointed Evans, David Grant as Director
1 March 2011
Appointed Liggins, Mark James as Director
12 October 2009
Appointed Evans, Margaret Luise as Director
12 October 2009
Resigned Evans, Margaret Luise as Secretary
17 February 2009
Resigned Petratos, Antonio as Director
11 November 2008
Appointed Swan, Celia Mary, Doctor as Secretary
11 November 2008
Appointed Sadiq, Amina as Director
11 November 2008
Resigned Evans, Margaret Luise as Director
11 November 2008
Appointed La Fond, Dominic as Director
22 August 2008
Resigned Luetchford, Owen as Director
23 February 2007
Appointed Swan, Celia Mary, Doctor as Director
30 January 2007
Resigned French, Frank James as Director
12 November 2004
Appointed Petratos, Antonio as Director
19 October 2004
Appointed Hathaway, Diane as Director
19 October 2004
Resigned Thomas, Jeremy Adam as Director
22 October 2003
Appointed Thomas, Jeremy Adam as Director
27 July 2001
Resigned Branson, Joan Cameron as Director
27 September 1999
Appointed French, Frank James as Director
21 July 1998
Appointed Luetchford, Owen as Director
3 July 1998
Resigned Cove, Vincent Henry as Director
3 July 1998
Resigned Hughes, Jonathan as Director
27 August 1995
Resigned Burke, David Matthew as Director
14 July 1995
Resigned French, Frank James as Director
31 March 1995
Resigned Clarke, Peter Robin as Director
1 March 1995
Appointed Burke, David Matthew as Director
27 February 1995
Resigned Byre, Barbara Mary as Director
28 October 1994
Appointed Clarke, Peter Robin as Director
15 October 1994
Resigned Podmore, William as Director
25 November 1993
Appointed Podmore, William as Director
6 August 1991
Resigned Rovault, Gillian 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 23 June 2025 · micro entity accounts

Net Assets
£9,511
Employees
5
Debt Ratio
4%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £9,957 £10,015 £9,963 £10,019 £9,956 £9,832 £9,511
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,267£6,267£6,267£6,267£6,267£6,267£6,267
Current Assets£3,604£3,925£4,050£4,111£4,056£4,108£4,160
Debtors£3,106
Cash£1,002
Creditors (< 1 year)£0£1(£1)£470
Net Current Assets£3,604£3,925£4,049£4,112£4,056£3,748£3,690
Net Assets£9,511£9,832£9,956£10,019£9,963£10,015£9,957
Shareholder Funds£9,511£9,832£9,956£10,019£9,963£9,957

Filings

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