Upper Lodge Property Management Company Limited

Active06891850 Private company limited by guarantee
Incorporated
29 April 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mary Elizabeth Field-Smith
Natalie Catherine Gey Van Pittius
Accounts type
Micro entity
Region
Greater London
Address
7 Upper Lodge Mews
Bushy Park
Hampton
TW12 1NE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Field-Smith, Mary Elizabeth
Director · Appointed 23 October 2017
British
Born March 1948 (78)
Gey Van Pittius, Natalie Catherine
Director · Appointed 29 January 2013
British
Born December 1978 (47)
Director · Appointed 1 January 2012
British
Born March 1971 (55)
Hill, Rosemary
Secretary · Appointed 23 June 2011
British
Director · Appointed 23 June 2011
English
Born November 1958
Hill, Rosemary
Director · Appointed 23 June 2011
British
Born November 1935
Officer history (9 former)
23 October 2017
Appointed Field-Smith, Mary Elizabeth as Director
17 October 2017
Resigned Baird, Anthony Edward as Director
29 January 2013
Resigned Grosvenor, Bendor Gerard Robert as Director
29 January 2013
Appointed Gey Van Pittius, Natalie Catherine as Director
4 July 2012
Resigned Upper Lodge Properties Limited as Corporate Director
27 April 2012
Resigned Helm Trust Company Limited as Corporate Secretary
1 January 2012
7 July 2011
Resigned Farrow, Claire Louise as Director
23 June 2011
Appointed Campbell, David Alistair as Director
23 June 2011
Appointed Grosvenor, Bendor Gerard Robert as Director
23 June 2011
Appointed Baird, Anthony Edward as Director
23 June 2011
Appointed Upper Lodge Properties Limited as Corporate Director
23 June 2011
Appointed Hill, Rosemary as Director
23 June 2011
Appointed Hill, Rosemary as Secretary
21 April 2011
Resigned Durell, Hugh Alan as Director
21 April 2011
Resigned Wilkinson, Justine Mary as Director
21 April 2011
Resigned Langton, Peter Stuart as Director
21 April 2011
Resigned Langton, Sarah Jane as Director
29 April 2009
Appointed Durell, Hugh Alan as Director
29 April 2009
Appointed Wilkinson, Justine Mary as Director
29 April 2009
Appointed Farrow, Claire Louise as Director
29 April 2009
Appointed Langton, Sarah Jane as Director
29 April 2009
Appointed Helm Trust Company Limited as Corporate Secretary
29 April 2009
Appointed Langton, Peter Stuart 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

Net Assets
£19,643
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,097 £23,995 £28,870 £30,351 £21,517 £19,643
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£35,918£31,917£39,943£37,684£32,110£29,108
Creditors (< 1 year)£16,275£10,400£9,592£8,814£8,115£8,011
Net Current Assets£19,643£21,517£30,351£28,870£23,995£21,097
Net Assets£19,643£21,517£30,351£28,870£23,995£21,097
Shareholder Funds£19,643£21,517£30,351£28,870£23,995£21,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts30 April 2026
2 May 2026Confirmation statement with no updates29 April 2026
15 November 2025Micro company accounts30 April 2025
2 May 2025Confirmation statement with no updates29 April 2025
27 September 2024Micro company accounts30 April 2024
Show all recent filings

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