Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Ely Lodge Limited
- Incorporated
- 28 April 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Peter Phillip HawdioRichard Lionel Catling
- Accounts type
- Micro entity
- Region
- South East
- Address
- 13 Loudwater CloseSunbury-On-ThamesTW16 6DD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 June 2026
Hawdio, Peter Phillip
Director · Appointed 19 October 2021
Australian
Born July 1973 (53)
Catling, Richard Lionel
Director · Appointed 27 June 2019
British
Born August 1950 (76)
Officer history (13 former)
5 June 2026
24 January 2026
19 October 2021
Appointed Hawdio, Peter Phillip as Director
16 March 2021
Resigned Sawyer, Christopher Charles as Director
27 June 2019
Appointed Catling, Richard Lionel as Director
21 December 2018
30 July 2015
Appointed Sawyer, Christopher Charles as Director
3 May 2012
Resigned Wills, Sarah as Director
5 April 2006
5 April 2006
Resigned Rankin, Fiona Joy as Director
19 January 2005
Appointed Rankin, Fiona Joy as Director
19 January 2005
28 May 2004
1 May 2004
Resigned Canard, Corale Julie as Director
31 January 2001
Appointed Canard, Corale Julie as Director
22 November 2000
22 November 2000
Resigned Wills, Sarah as Secretary
22 November 2000
Resigned Canard, Corale Julie as Secretary
15 November 2000
Resigned Mangan, Frances as Director
15 November 2000
Appointed Wills, Sarah as Secretary
15 November 2000
Appointed Wills, Sarah as Director
28 April 2000
28 April 2000
28 April 2000
28 April 2000
28 April 2000
Appointed Mangan, Frances as Director
28 April 2000
28 April 2000
Appointed Canard, Corale Julie as Secretary
28 April 2000
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a secretary | |||
| 17 June 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 10 June 2026 | Registered office address changed | |||
| 29 January 2026 | Termination of appointment of a secretary | |||
| 24 September 2025 | Micro company accounts | 30 April 2025 |
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