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Alexandra Lodge (Guildford) Rtm Co Ltd

05059160

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 01/03/2004

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Martyn Huw Jones

director · Since 17/08/2009

TEAM LEADER UNIVERSITY OF SURREY

BRITISH · ENGLAND · Age 69

Mrs Alison Frances Mern

director · Since 29/01/2015

TEACHER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Hes Estate Management Limited

secretary · Since 01/12/2018

Also on 244 other boards

Martyn Huw Jones

director · Since 17/08/2009

British · England · Age 69

Alison Frances Mern

director · Since 29/01/2015

British · England · Age 67

Hes Estate Management Limited

corporate secretary · Since 01/12/2018

Reg: 09531224

Also on 244 other boards

Former

Susan Drury

secretary · Resigned 15/02/2005

Susan Drury

director · Resigned 07/04/2006

Peter Myers

director · Resigned 19/05/2009

Timothy Michael Hughes

director · Resigned 19/05/2009

Geraldine Lesley Banks

director · Resigned 23/02/2010

Wendy Elizabeth Bennitt

director · Resigned 31/10/2014

Liliane Helly Clement

director · Resigned 27/04/2016

Nicholas James Vivian Atkinson

secretary · Resigned 30/08/2017

Ginny Allaway

secretary · Resigned 01/12/2018

PSC Statements

no individual or entity with signficant control· 01/03/2017

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

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

address line12 Chartland House
2026-08-27

2 CHARTLAND HOUSE

post townLeatherhead
2026-08-27

LEATHERHEAD

officer appointedHES ESTATE MANAGEMENT LIMITED
2026-08-27
officer appointedJONES, Martyn Huw
2026-08-27
officer appointedMERN, Alison Frances
2026-08-27

Filing History69 filings

Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/03/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
CH04

change corporate secretary company with change date

05/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

17/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20193 pages · PDF
TM02

termination secretary company with name termination date

12/12/20181 page · PDF
Address changed

change registered office address company with date old address new address

12/12/20181 page · PDF
AP04

appoint corporate secretary company with name date

12/12/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
AP03

appoint person secretary company with name date

05/09/20172 pages · PDF
TM02

termination secretary company with name termination date

05/09/20171 page · PDF
Address changed

change registered office address company with date old address new address

05/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20166 pages · PDF
Director resigned

termination director company with name termination date

27/04/20161 page · PDF
Annual return

annual return company with made up date no member list

07/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20156 pages · PDF
Annual return

annual return company with made up date no member list

31/03/20154 pages · PDF
Director appointed

appoint person director company with name date

27/03/20152 pages · PDF
Director appointed

appoint person director company with name date

17/02/20152 pages · PDF
Director resigned

termination director company with name termination date

03/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20146 pages · PDF
Annual return

annual return company with made up date no member list

06/03/20144 pages · PDF
Address changed

change registered office address company with date old address

06/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20133 pages · PDF
Annual return

annual return company with made up date no member list

01/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20124 pages · PDF
Annual return

annual return company with made up date no member list

15/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20114 pages · PDF
Annual return

annual return company with made up date no member list

01/04/20114 pages · PDF
Annual return

annual return company with made up date no member list

12/03/20103 pages · PDF
Director details changed

change person director company with change date

12/03/20102 pages · PDF
Director details changed

change person director company with change date

12/03/20102 pages · PDF
Director resigned

termination director company with name

11/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20103 pages · PDF
288a

legacy

21/08/20092 pages · PDF
288b

legacy

04/06/20091 page · PDF
288b

legacy

04/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20093 pages · PDF
363a

legacy

19/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20083 pages · PDF
363a

legacy

04/03/20083 pages · PDF
363a

legacy

26/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20075 pages · PDF
287

legacy

21/08/20061 page · PDF
288a

legacy

20/06/20062 pages · PDF
288b

legacy

18/04/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/20067 pages · PDF
363s

legacy

08/03/20065 pages · PDF
363s

legacy

11/03/20054 pages · PDF
287

legacy

01/03/20051 page · PDF
288a

legacy

01/03/20052 pages · PDF
225

legacy

07/12/20041 page · PDF
Incorporated

incorporation company

01/03/200431 pages · PDF