Charlotte Lodge Management Limited

Active02980399 Private limited company
Incorporated
18 October 1994 (32 years)
Industry
Residents property management (98000)
Directors
Mary Elizabeth Kiely
Francesca Gavins
Christine Anne Davies
Accounts type
Micro entity
Region
South East
Address
1 Stanyards Courtyard Chertsey Road
Chobham
Woking
GU24 8JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Kiely, Mary Elizabeth
Director · Appointed 28 November 2023
Irish
Born September 1941 (85)
Gavins, Francesca
Director · Appointed 23 April 2021
British
Born March 1992 (34)
Davies, Christine Anne
Director · Appointed 22 July 2019
British
Born September 1949 (77)
Lye, Elaine Cynthia
Director · Appointed 30 September 2014
British
Born September 1939 (87)
Hodgson, Cynthia Kathleen
Secretary · Appointed 3 December 2007
British
Hodgson, Lesley
Director · Appointed 2 October 2003
British
Born December 1963 (62)
Officer history (23 former)
17 January 2025
Resigned Nordemann, Enid Lilian as Director
28 November 2023
Appointed Kiely, Mary Elizabeth as Director
26 March 2023
Resigned Shortman, Elizabeth Ann as Director
23 April 2021
Appointed Gavins, Francesca as Director
31 March 2021
Appointed Shortman, Elizabeth Ann as Director
21 January 2020
Resigned Gilbey, Leslie Derek as Director
22 July 2019
Resigned Doench, Hans Werner as Director
22 July 2019
Appointed Davies, Christine Anne as Director
1 June 2018
Resigned Gardiner, George as Director
1 December 2015
Resigned Gammell, Anthony Raymond as Director
5 October 2015
Appointed Doench, Hans Werner as Director
20 November 2014
Resigned Lankston, Dennis Ralph as Director
30 September 2014
Appointed Lye, Elaine Cynthia as Director
30 August 2013
Resigned Elliott, Eric John as Director
30 August 2013
Appointed Gilbey, Leslie Derek as Director
10 May 2012
Appointed Gammell, Anthony Raymond as Director
10 May 2012
Resigned Fey, Barry as Director
3 December 2007
Resigned Lankston, Dennis Ralph as Secretary
3 December 2007
Appointed Hodgson, Cynthia Kathleen as Secretary
15 September 2007
Appointed Elliott, Eric John as Director
15 September 2007
Resigned Thompson, Clive Spencer as Director
20 January 2007
Appointed Gardiner, George as Director
20 January 2007
Resigned Bath, Alan William as Director
6 January 2004
Appointed Fey, Barry as Director
6 January 2004
Resigned Main, Colin Neal as Director
2 October 2003
Appointed Hodgson, Lesley as Director
10 December 2002
Appointed Lankston, Dennis Ralph as Secretary
24 November 2002
Resigned Peebles, Malcolm William Haldane as Secretary
24 November 2002
Resigned Peebles, Malcolm William Haldane as Director
21 June 1999
Appointed Nordemann, Enid Lilian as Director
21 June 1999
Resigned Jones, Ramah Sefton as Director
21 September 1998
Appointed Lankston, Dennis Ralph as Director
21 September 1998
Resigned Penney, Miranda Vera as Director
1 July 1997
Appointed Peebles, Malcolm William Haldane as Secretary
1 July 1997
Resigned Jackman, Norman Charles as Secretary
16 October 1996
Resigned Neale, Ronald Reginald as Director
16 October 1996
Resigned King, James as Director
31 May 1996
Appointed Main, Colin Neal as Director
2 February 1996
Appointed Bath, Alan William as Director
31 January 1996
Appointed Thompson, Clive Spencer as Director
12 October 1995
Appointed Penney, Miranda Vera as Director
31 August 1995
Appointed Peebles, Malcolm William Haldane as Director
28 July 1995
Appointed Jones, Ramah Sefton as Director
7 April 1995
Appointed King, James as Director
7 April 1995
Appointed Jackman, Norman Charles as Secretary
7 April 1995
Appointed Neale, Ronald Reginald as Director
7 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 1995
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1994
Appointed Instant Companies Limited as Corporate Nominee Director
18 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee 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

Net Assets
£4,798
Employees
1

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,879 £4,573 £3,688 £2,766 £2,051 £4,798
Balance sheet detail
202420232022202120202019
Current Assets£4,091£1,343£2,030£2,951£3,919£8,244
Creditors (< 1 year)(£1)
Net Current Assets£5,140£2,393£3,078£4,000£4,873£9,179
Net Assets£4,798£2,051£2,766£3,688£4,573£8,879
Shareholder Funds£4,798£2,051£2,766£3,688£4,573£8,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
15 September 2026Micro company accounts31 October 2025

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