Graham Lodge Management Limited

Active05659215 Private limited company
Incorporated
20 December 2005 (20 years)
Industry
Residents property management (98000)
Directors
Rory John Mccaskill
Heather Alicyn Ring
Louisa Collyns
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 March 2018
Mccaskill, Rory John
Director · Appointed 14 July 2017
British
Born June 1977 (49)
Ring, Heather Alicyn
Director · Appointed 30 January 2012
British
Born August 1978 (48)
Collyns, Louisa
Director · Appointed 6 January 2012
English
Born May 1976 (50)
Freeman, Tony
Director · Appointed 15 March 2011
British
Born October 1964 (62)
Officer history (6 former)
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
14 July 2017
Appointed Mccaskill, Rory John as Director
30 January 2012
Appointed Ring, Heather Alicyn as Director
6 January 2012
Appointed Collyns, Louisa as Director
20 June 2011
Resigned Padoa, Davide Gabriele as Director
15 March 2011
Appointed Freeman, Tony as Director
1 February 2011
Appointed Urban Owners Limited as Corporate Secretary
1 February 2011
Resigned Freeman, Anthony William as Secretary
29 January 2007
Appointed Padoa, Davide Gabriele as Director
29 January 2007
Resigned Denny, Simon James as Director
5 January 2006
Resigned Haselden, Mary Elizabeth as Nominee Director
20 December 2005
Appointed Unicorn Nominees Limited as Corporate Nominee Secretary
20 December 2005
Resigned Unicorn Nominees Limited as Corporate Nominee Secretary
20 December 2005
Appointed Haselden, Mary Elizabeth as Nominee Director
20 December 2005
Appointed Denny, Simon James as Director
20 December 2005
Appointed Freeman, Anthony William as Secretary

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
£40
Cash
£0

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2024 £40 £40 £40 £40
Balance sheet detail
2024202220212020
Cash£0£0£0£40
Net Assets£40£40£40£40
Shareholder Funds£40£40£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with updates20 December 2025
16 December 2025Accounts for a dormant company25 March 2025
30 June 2025Secretary's details changed
30 June 2025Director's details changed
30 June 2025Registered office address changed
Show all recent filings

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