Kings Lodge (Chilwell) Management Company Limited

Company Name	Kings Lodge (Chilwell) Management Company Limited
Directors	Paul William Alderson and Daniel John Ashmore
Company Status	Active
Company Number	05284484
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 November 2004(19 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paul William Alderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Daniel John Ashmore
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(14 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Human Resources
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Current
Appointed	10 October 2005(11 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Alan Martin Bermingham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	21 Longdon Drive Four Oaks Sutton Coldfield West Midlands B74 4RF

Director Name	Christopher Paul Carty
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	38 Edgehill Drive Newark Nottinghamshire NG24 2GP

Director Name	Mr Dylan Lloyd Jenkins
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 19 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lavender Walk Coleorton Leicestershire LE67 8FA

Director Name	Stephen Rose
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lavender Walk Coleorton Coalville Leicestershire LE67 8FA

Secretary Name	Mr Ian John Rose
Nationality	British
Status	Resigned
Appointed	25 November 2004(2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 October 2005)
Role	Company Director
Correspondence Address	2 Sycamore Close Bingham Nottinghamshire NG13 8GZ

Director Name	Mr John Dillon
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(3 years after company formation)
Appointment Duration	11 years, 9 months (resigned 25 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Mark Cotes
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(4 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 September 2019)
Role	Technical Director
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
18 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
3 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
25 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
18 October 2019	Appointment of Mr Daniel John Ashmore as a director on 18 October 2019 (2 pages)
25 September 2019	Termination of appointment of Mark Cotes as a director on 25 September 2019 (1 page)
25 September 2019	Termination of appointment of John Dillon as a director on 25 September 2019 (1 page)
25 September 2019	Appointment of Mr Paul William Alderson as a director on 25 September 2019 (2 pages)
2 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 November 2015	Annual return made up to 11 November 2015 no member list (3 pages)
16 November 2015	Annual return made up to 11 November 2015 no member list (3 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 November 2014	Annual return made up to 11 November 2014 no member list (3 pages)
14 November 2014	Annual return made up to 11 November 2014 no member list (3 pages)
22 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
22 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
11 December 2013	Annual return made up to 11 November 2013 no member list (3 pages)
11 December 2013	Annual return made up to 11 November 2013 no member list (3 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
12 November 2012	Director's details changed for Mr Mark Cotes on 5 November 2012 (2 pages)
12 November 2012	Annual return made up to 11 November 2012 no member list (3 pages)
12 November 2012	Director's details changed for Mr John Dillon on 5 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr John Dillon on 5 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr John Dillon on 5 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Mark Cotes on 5 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Mark Cotes on 5 November 2012 (2 pages)
12 November 2012	Annual return made up to 11 November 2012 no member list (3 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
15 November 2011	Annual return made up to 11 November 2011 no member list (4 pages)
15 November 2011	Annual return made up to 11 November 2011 no member list (4 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
18 November 2010	Annual return made up to 11 November 2010 no member list (4 pages)
18 November 2010	Annual return made up to 11 November 2010 no member list (4 pages)
9 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
9 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
12 November 2009	Annual return made up to 11 November 2009 no member list (4 pages)
12 November 2009	Director's details changed for Mr Mark Cotes on 10 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Premier Estates Limited on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr John Dillon on 10 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Premier Estates Limited on 10 November 2009 (2 pages)
12 November 2009	Annual return made up to 11 November 2009 no member list (4 pages)
12 November 2009	Director's details changed for Mr John Dillon on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Cotes on 10 November 2009 (2 pages)
23 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
23 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
25 February 2009	Annual return made up to 11/11/08 (2 pages)
25 February 2009	Annual return made up to 11/11/08 (2 pages)
20 February 2009	Director appointed mark cotes (2 pages)
20 February 2009	Director appointed mark cotes (2 pages)
17 February 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
17 February 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 16 regan way chilwell nottingham NG9 6RZ (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 16 regan way chilwell nottingham NG9 6RZ (1 page)
11 February 2009	Secretary's change of particulars / premier estates LIMITED / 06/02/2009 (1 page)
11 February 2009	Secretary's change of particulars / premier estates LIMITED / 06/02/2009 (1 page)
1 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
1 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
26 August 2008	Appointment terminated director dylan jenkins (1 page)
26 August 2008	Appointment terminated director dylan jenkins (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
20 November 2007	Annual return made up to 11/11/07 (5 pages)
20 November 2007	Annual return made up to 11/11/07 (5 pages)
9 March 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
9 March 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
15 February 2007	Annual return made up to 11/11/06 (5 pages)
15 February 2007	Annual return made up to 11/11/06 (5 pages)
20 July 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
20 July 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
23 December 2005	Annual return made up to 11/11/05 (5 pages)
23 December 2005	Annual return made up to 11/11/05 (5 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
22 December 2004	New secretary appointed (1 page)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New secretary appointed (1 page)
22 December 2004	Memorandum and Articles of Association (12 pages)
22 December 2004	Registered office changed on 22/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	Memorandum and Articles of Association (12 pages)
22 December 2004	Secretary resigned;director resigned (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Incorporation (16 pages)
11 November 2004	Incorporation (16 pages)

Kings Lodge (Chilwell) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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