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ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St. Nicholas Lodge Management Company Limited. The company was founded 26 years ago and was given the registration number 03404428. The firm's registered office is in HARPENDEN. You can find them at 5 Waterside, Station Road, Harpenden, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED
Company Number:03404428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1997
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Waterside, Station Road, Harpenden, England, AL5 4US
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE

Director20 August 2002Active
Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE

Director05 October 2011Active
1 St Nicholas Lodge, Kirkwick Avenue, Harpenden, England, AL5 2QN

Director04 June 2019Active
Willowpool 54 Watford Road, St Albans, AL1 2AF

Secretary14 August 1998Active
8 Medlows, Harpenden, AL5 3AY

Secretary01 July 2005Active
8, Medlows, Harpenden, United Kingdom, AL5 3AY

Secretary19 December 2017Active
5 Waterside, Station Road, Harpenden, England, AL5 4US

Secretary21 January 2019Active
Cedar House Holly Lane, Harpenden, AL5 5DY

Secretary17 July 1997Active
Flat 3 St Nicholas Lodge, 12 Kirkwick Avenue, Harpenden, AL5 2QN

Secretary21 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 July 1997Active
1 St. Nicholas Lodge, 12 Kirkwick Avenue, Harpenden, AL5 2QN

Director21 May 1999Active
5 Waterside, Station Road, Harpenden, England, AL5 4US

Director16 August 2005Active
Flat2 St Nicholas Lodge, 12 Kirkwick Avenue, Harpenden, AL5 2QN

Director21 May 1999Active
8 Medlows, Harpenden, AL5 3AY

Director20 August 2002Active
3 St Nicholas Lodge, 12 Kirkwick Avenue, Harpenden, AL5 2QN

Director02 March 2007Active
3 St Nicholas Lodge, 12 Kirkwick Avenue, Harpenden, AL5 2QN

Director02 March 2007Active
Cedar House Holly Lane, Harpenden, AL5 5DY

Director17 July 1997Active
Flat 3 St Nicholas Lodge, 12 Kirkwick Avenue, Harpenden, AL5 2QN

Director21 May 1999Active

People with Significant Control

Mr John Clifton Shrigley
Notified on:04 June 2019
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:England
Address:1 St Nicholas Lodge, Kirkwick Avenue, Harpenden, England, AL5 2QN
Nature of control:
  • Right to appoint and remove directors
Ms Pauline Margaret Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:5 Waterside,, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Right to appoint and remove directors
Mr John William Bernard Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:February 1930
Nationality:British
Country of residence:England
Address:8, Medlows, Harpenden, England, AL5 3AY
Nature of control:
  • Right to appoint and remove directors
Mr Sajid Rajah
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:5, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Right to appoint and remove directors
Mrs Joy Valerie Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:England
Address:8, Medlows, Harpenden, England, AL5 3AY
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-12-23Address

Change registered office address company with date old address new address.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-08Officers

Termination secretary company with name termination date.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Officers

Appoint person director company with name date.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-06-03Officers

Termination director company with name termination date.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2019-01-21Persons with significant control

Change to a person with significant control.

Download
2019-01-21Accounts

Change account reference date company current shortened.

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2019-01-21Persons with significant control

Change to a person with significant control.

Download
2019-01-21Officers

Appoint person secretary company with name date.

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2019-01-21Officers

Termination secretary company with name termination date.

Download
2019-01-21Officers

Change person director company with change date.

Download
2019-01-21Officers

Change person director company with change date.

Download
2019-01-21Officers

Change person director company with change date.

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