Marian Lodge Management Company (Wimbledon) Limited

Active03315063 Private company limited by guarantee
Incorporated
7 February 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Director · Appointed 12 December 2024
English
Born April 1959 (67)
Director · Appointed 6 December 2024
Japanese
Born February 1971 (55)
Director · Appointed 28 July 2020
British
Born April 1969 (57)
Simpson, Clifford
Director · Appointed 23 October 2008
British
Born May 1942 (84)
Officer history (27 former)
7 October 2025
Resigned Lock, Anthea Mary Rutherford as Director
1 April 2025
Appointed Grace Miller Limited as Corporate Secretary
31 March 2025
Resigned Grace Miller & Co Ltd as Corporate Secretary
12 December 2024
Appointed Pettitt, Robert as Director
6 December 2024
Appointed Fann, Naomi as Director
11 September 2024
Resigned Draper, Edwin Moore as Director
31 October 2023
Resigned Joint, John Morgan as Director
27 June 2023
Appointed Draper, Edwin Moore as Director
10 July 2021
Appointed Grace Miller & Co Ltd as Corporate Secretary
9 July 2021
Resigned Centro Plc as Corporate Secretary
28 July 2020
Appointed Rickards, Bruce Walter as Director
19 April 2018
Resigned Fillingham, Roger Derek as Director
12 April 2016
Resigned Rutherford, Anthea Mary as Director
9 October 2015
Appointed Lock, Anthea Mary Rutherford as Director
9 October 2015
Appointed Rutherford, Anthea Mary as Director
31 March 2014
Resigned Stanley, Rita Joyce as Director
19 February 2014
Appointed Fillingham, Roger Derek as Director
6 June 2011
Resigned Fillingham, Roger Derek as Director
27 October 2010
Appointed Fillingham, Roger Derek as Director
12 June 2009
Appointed Joint, John Morgan as Director
2 March 2009
Resigned Sams, Joan Beryl as Director
18 December 2008
Resigned Terling, Bo Olof as Director
23 October 2008
Appointed Simpson, Clifford as Director
16 October 2008
Resigned Fillingham, Roger Derek as Director
15 October 2008
Resigned Collins, Mildred as Director
24 October 2006
Appointed Collins, Mildred as Director
24 October 2006
Appointed Fillingham, Roger Derek as Director
21 October 2005
Resigned Day, Christopher Matthew as Director
28 September 2005
Appointed Stanley, Rita Joyce as Director
15 February 2005
Resigned Stanley, Rita Joyce as Director
20 March 2004
Appointed Day, Christopher Matthew as Director
5 March 2004
Resigned Hendrick, Philip Thomas as Director
11 November 2003
Resigned Young, Estelle Helena as Director
11 November 2003
Resigned Young, Kenneth Malcolm George as Director
5 June 2003
Appointed Hendrick, Philip Thomas as Director
6 February 2003
Resigned Berlandina, Ruth Laurie as Director
16 September 2001
Resigned Thomas, Neil Hamilton as Director
31 August 2001
Resigned Peverel Om Limited as Corporate Secretary
31 August 2001
Appointed Centro Plc as Corporate Secretary
25 June 2000
Appointed Thomas, Neil Hamilton as Director
2 October 1999
Resigned Deadman, Julie as Director
3 March 1999
Appointed Sams, Joan Beryl as Director
3 March 1999
Appointed Deadman, Julie as Director
3 March 1999
Appointed Stanley, Rita Joyce as Director
3 March 1999
Appointed Young, Kenneth Malcolm George as Director
3 March 1999
Appointed Terling, Bo Olof as Director
3 March 1999
Appointed Young, Estelle Helena as Director
3 March 1999
Appointed Peverel Om Limited as Corporate Secretary
3 March 1999
Appointed Berlandina, Ruth Laurie as Director
2 March 1999
Resigned Laugharne, Richard James as Secretary
2 March 1999
Resigned Coyle, Derek Alan as Director
2 March 1999
Resigned Owen, Peter Anthony as Director
30 September 1998
Resigned Day, Mark as Director
7 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 February 1997
Appointed Day, Mark as Director
7 February 1997
Appointed Laugharne, Richard James as Secretary
7 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 1997
Appointed Coyle, Derek Alan as Director
7 February 1997
Appointed Owen, Peter Anthony 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 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Turnover£0£0£0
Tax£0£0£0
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts31 December 2025

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