About

Registered Number: 01477758
Date of Incorporation: 07/02/1980 (44 years and 4 months ago)
Company Status: Active
Registered Address: Suite 1a Victoria House, South Street, Farnham, GU9 7QU,

 

Based in Farnham, Harvey Lodge Management (Guildford) Ltd was founded on 07 February 1980, it's status in the Companies House registry is set to "Active". There are 11 directors listed as Gaspar, Tamara Edina, Machowska, Antonina Teresa, Brain, David Maitland, Fleeson, Sara Margery, Greig, Judith Christine Coulter, Gunn, Paul Munro, Mace, Christine, Pamenter, Evelyn Vera, Smith, Paul Andrew, Dr, Williams, Claire, Willis, Lilian Gertrude for the business at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASPAR, Tamara Edina 13 October 2014 - 1
MACHOWSKA, Antonina Teresa 28 August 2014 - 1
BRAIN, David Maitland 19 September 2005 13 July 2010 1
FLEESON, Sara Margery 16 November 1993 06 June 1995 1
GREIG, Judith Christine Coulter 13 July 2010 13 October 2014 1
GUNN, Paul Munro 02 December 1999 10 September 2004 1
MACE, Christine 09 November 1994 17 May 2006 1
PAMENTER, Evelyn Vera N/A 01 September 1998 1
SMITH, Paul Andrew, Dr N/A 10 February 1995 1
WILLIAMS, Claire 17 May 2006 14 June 2007 1
WILLIS, Lilian Gertrude N/A 09 November 1994 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 August 2020
TM02 - Termination of appointment of secretary 14 August 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 14 November 2017
AP01 - Appointment of director 19 April 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 20 December 2016
AP04 - Appointment of corporate secretary 19 August 2016
TM02 - Termination of appointment of secretary 19 August 2016
AD01 - Change of registered office address 19 August 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 20 November 2014
AP01 - Appointment of director 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
RESOLUTIONS - N/A 30 September 2014
MA - Memorandum and Articles 10 September 2014
AP01 - Appointment of director 28 August 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 04 November 2010
AP01 - Appointment of director 14 July 2010
TM01 - Termination of appointment of director 13 July 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 07 October 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 26 January 2009
287 - Change in situation or address of Registered Office 02 April 2008
AA - Annual Accounts 07 February 2008
363s - Annual Return 11 December 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 18 December 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 04 January 2006
288a - Notice of appointment of directors or secretaries 17 October 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 07 December 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
287 - Change in situation or address of Registered Office 05 April 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 02 December 2003
287 - Change in situation or address of Registered Office 17 April 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 09 December 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 16 November 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 08 September 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 17 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
363s - Annual Return 14 December 1998
363s - Annual Return 27 November 1998
AA - Annual Accounts 13 November 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 19 November 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
287 - Change in situation or address of Registered Office 09 May 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 30 October 1996
288 - N/A 02 September 1996
287 - Change in situation or address of Registered Office 02 September 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 16 October 1995
288 - N/A 14 June 1995
288 - N/A 21 February 1995
363s - Annual Return 14 December 1994
287 - Change in situation or address of Registered Office 14 December 1994
288 - N/A 16 November 1994
AA - Annual Accounts 19 October 1994
AA - Annual Accounts 07 January 1994
288 - N/A 02 December 1993
363s - Annual Return 02 December 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 23 October 1992
363s - Annual Return 02 January 1992
AA - Annual Accounts 26 November 1991
363a - Annual Return 07 January 1991
AA - Annual Accounts 19 December 1990
288 - N/A 19 December 1990
287 - Change in situation or address of Registered Office 19 March 1990
287 - Change in situation or address of Registered Office 12 January 1990
363 - Annual Return 12 January 1990
288 - N/A 08 December 1989
AA - Annual Accounts 08 December 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
287 - Change in situation or address of Registered Office 20 July 1988
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
287 - Change in situation or address of Registered Office 18 January 1988
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987
288 - N/A 09 December 1986
288 - N/A 03 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.