Caroline Lodge Management Company Limited

Active03548494 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Dennis Stellman
Wendy Joan Smith
Accounts type
Micro entity
Region
East of England
Address
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House
Delta Gain
Watford
WD19 5EF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stellman, Dennis
Director · Appointed 8 December 2010
British
Born March 1936 (90)
Smith, Wendy Joan
Director · Appointed 1 November 2009
British
Born May 1951 (75)
Officer history (11 former)
27 October 2026
Resigned Balkin, Neville as Director
1 December 2016
Resigned Hadland, Douglas Edward as Director
1 December 2016
Appointed Balkin, Neville as Director
28 February 2014
Resigned Weider, Judith Helen as Director
2 August 2011
Resigned Hadland, Douglas Edward as Secretary
8 December 2010
Appointed Stellman, Dennis as Director
1 November 2009
Appointed Smith, Wendy Joan as Director
29 October 2009
Resigned Shane, Charles as Director
22 March 2005
Appointed Weider, Judith Helen as Director
22 March 2005
Resigned Quilter, Mark as Director
21 May 2001
Appointed Hadland, Douglas Edward as Secretary
21 May 2001
Appointed Hadland, Douglas Edward as Director
21 May 2001
Resigned Quilter, Mark as Secretary
17 July 2000
Appointed Quilter, Mark as Director
17 July 2000
Appointed Shane, Charles as Director
17 July 2000
Appointed Quilter, Mark as Secretary
17 July 2000
Resigned Joels, Carolyn Avril as Secretary
17 July 2000
Resigned Goulde, Jacob Harvey as Director
1 June 1998
Appointed Joels, Carolyn Avril as Secretary
1 June 1998
Appointed Goulde, Jacob Harvey as Director
1 June 1998
Resigned Halco Secretaries Limited as Corporate Secretary
1 June 1998
Resigned Halco Management Limited as Corporate Nominee Director
17 April 1998
Appointed Halco Secretaries Limited as Corporate Secretary
17 April 1998
Appointed Halco Management 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
£6

Trend

Net Assets
£0 £5 £10 2022 2023 2024 2025 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£6£6£6£6£10,222£12,023
Cash£10,010£11,811
Creditors (< 1 year)£0£3,350£5,911
Net Current Assets£6£6£6£6£6,872£6,112
Net Assets£6£6£6£6
Shareholder Funds£6£6£6£6£6,872£6,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
10 August 2026Micro company accounts31 March 2026

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