About

Registered Number: 05894337
Date of Incorporation: 02/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX,

 

Established in 2006, Yew Lodge Management Company Ltd are based in Surrey, it's status is listed as "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORNY, John 01 January 2016 - 1
GORVY, Leslie Michael 11 October 2007 - 1
PINES, Anthony Robin 11 October 2007 - 1
SWALWELL, Nicholas James 15 June 2020 - 1
WAYTE-SMITH, Mark 11 October 2007 - 1
LEADBETTER, Nigel Richard 11 October 2007 27 February 2013 1
PRIOR, Judith Constance 11 October 2007 29 May 2020 1
Secretary Name Appointed Resigned Total Appointments
HEALD, Robert Douglas Spencer 10 September 2018 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
CH01 - Change of particulars for director 22 June 2020
AP01 - Appointment of director 19 June 2020
TM01 - Termination of appointment of director 01 June 2020
AA - Annual Accounts 21 November 2019
CH03 - Change of particulars for secretary 07 November 2019
CS01 - N/A 03 August 2019
AA - Annual Accounts 01 May 2019
AD01 - Change of registered office address 12 September 2018
AP03 - Appointment of secretary 12 September 2018
CS01 - N/A 08 August 2018
CH01 - Change of particulars for director 08 August 2018
CH01 - Change of particulars for director 08 August 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 19 August 2016
AP01 - Appointment of director 17 February 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 18 September 2013
AD01 - Change of registered office address 13 March 2013
TM01 - Termination of appointment of director 13 March 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
TM02 - Termination of appointment of secretary 20 September 2010
AD01 - Change of registered office address 11 August 2010
AA - Annual Accounts 28 July 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 16 November 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
NEWINC - New incorporation documents 02 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.