Old Lodge Property Management Limited

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General information

Name:

Old Lodge Property Management Ltd

Office Address:

Old Lodge Nutley TN22 3JG Uckfield

Number: 03275038

Incorporation date: 1996-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03275038 twenty eight years ago, Old Lodge Property Management Limited is categorised as a Private Limited Company. Its actual registration address is Old Lodge, Nutley Uckfield. This business's classified under the NACE and SIC code 69202 and their NACE code stands for Bookkeeping activities. Its latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-03-14.

In the following company, the full scope of director's tasks have so far been performed by Turki A. who was arranged to perform management duties on 2023-06-02. Since December 2020 Sonia B., had performed the duties for the following company till the resignation in 2023. What is more a different director, specifically Jonathan M. gave up the position in 2023.

Financial data based on annual reports

Company staff

Turki A.

Role: Director

Appointed: 02 June 2023

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Tms Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Peter Port at Glategny Court, Glategny Esplanade, GY1 4EW and was registered as a PSC under the reg no 65787.

Tms Investments Limited
Address: P O Box 140 Glategny Court, Glategny Esplanade, St Peter Port, GY1 4EW, Guernsey
Legal authority Guersney
Legal form Guersney Incorporated Company
Country registered Guersney
Place registered Guersney
Registration number 65787
Notified on 21 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tms Investments Limited
Address: PO BOX 1170 Grand Cayman, Grand Cayman, PO Box 1170, Virgin Islands, British
Legal authority The Cayman Islands
Legal form Cayman Incorporated Company
Country registered The Cayman Islands
Place registered The Cayman Islands
Registration number 16407
Notified on 14 March 2017
Ceased on 22 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 13 February 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 13 February 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 12 August 2014
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 14 March 2016
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 July 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 18 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
27
Company Age

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