Redwood Lodge Management Company Limited

Active05264701 Private company limited by guarantee
Incorporated
20 October 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Isobel Connolly Lanyon
Controlled by
Rees Graham John Ward
Accounts type
Total exemption full
Region
South East
Address
Flat 4
Redwood Lodge
Croydon Road
Reigate
RH2 0LU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Rees Graham
Secretary · Appointed 25 October 2016
Director · Appointed 19 April 2016
Romanian
Born October 1979 (47)
Director · Appointed 3 November 2014
British
Born October 1949 (77)
Lanyon, Isobel Connolly
Director · Appointed 20 November 2007
British
Born June 1954 (72)
Officer history (13 former)
22 December 2025
Resigned Amos, Pamela Ada as Director
10 December 2023
Resigned Charlton, Elaine as Director
19 April 2018
Resigned Stevenson, Chris as Director
25 October 2016
Appointed Ward, Rees Graham as Secretary
5 September 2016
Resigned Stevenson, Christopher William as Secretary
19 April 2016
Appointed Caratas, Daniel George as Director
3 November 2014
Resigned Matthews, Anne as Director
3 November 2014
Appointed Amos, Pamela Ada as Director
3 November 2014
Resigned Ward, Rees Graham as Director
3 November 2014
Appointed Ward, Rees Graham as Director
3 November 2014
Appointed Ward, Rees Graham John as Director
23 October 2011
Appointed Stevenson, Christopher William as Secretary
23 October 2011
Resigned Bird, Nigel as Secretary
28 August 2009
Appointed Stevenson, Chris as Director
28 August 2009
Resigned Stevenson, Chris as Director
28 August 2009
Appointed Stevenson, Chris as Director
27 August 2009
Resigned Baker, Andrew Philip as Secretary
27 August 2009
Resigned Baker, Andrew Philip as Director
27 August 2009
Appointed Bird, Nigel as Secretary
20 November 2007
Appointed Matthews, Anne as Director
20 November 2007
Appointed Baker, Andrew Philip as Secretary
20 November 2007
Appointed Lanyon, Isobel Connolly as Director
20 November 2007
Appointed Charlton, Elaine as Director
20 November 2007
Appointed Baker, Andrew Philip as Director
20 November 2007
Resigned Rawlison & Butler Nominees Limited as Corporate Secretary
20 November 2007
Resigned King, Andrew James as Director
20 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2004
Appointed Rawlison & Butler Nominees Limited as Corporate Secretary
20 October 2004
Appointed King, Andrew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 October 2016
Has significant influence or control
British
Born October 1949 (77)
Former controllers (2)
10 December 2023
Ceased Elaine Charlton — Has significant influence or control
20 October 2016
Ceased Rees Graham Ward — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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