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HUNSDON LODGE MANAGEMENT LTD (04116713)

HUNSDON LODGE MANAGEMENT LTD (04116713) is an active UK company. incorporated on 29 November 2000. with registered office in Torquay. The company operates in the Real Estate Activities sector, engaged in residents property management. HUNSDON LODGE MANAGEMENT LTD has been registered for 25 years. Current directors include JONES, Matthew Alan.

Company Number
04116713
Status
active
Type
ltd
Incorporated
29 November 2000
Age
25 years
Address
Hunsdon Lodge, Torquay, TQ1 1QB
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
JONES, Matthew Alan
SIC Codes
98000

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Introduction
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HUNSDON LODGE MANAGEMENT LTD

HUNSDON LODGE MANAGEMENT LTD is an active company incorporated on 29 November 2000 with the registered office located in Torquay. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HUNSDON LODGE MANAGEMENT LTD was registered 25 years ago.(SIC: 98000)

Status

active

Active since 25 years ago

Company No

04116713

LTD Company

Age

25 Years

Incorporated 29 November 2000

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 28 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026

Previous Company Names

I & A DEVELOPMENTS MANAGEMENT COMPANY LIMITED
From: 29 November 2000To: 17 March 2025
Contact
Address

Hunsdon Lodge Hunsdon Road Torquay, TQ1 1QB,

Timeline

7 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Nov 00
Director Joined
Sept 14
Director Left
Sept 14
New Owner
Mar 24
Director Left
Mar 24
Owner Exit
Mar 24
Director Joined
Mar 24
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

JONES, Matthew Alan

Active
Hunsdon Lodge, TorquayTQ1 1QB
Born October 1973
Director
Appointed 04 Nov 2023

JONES, Irene Rosemary

Resigned
Hunsdon Lodge, TorquayTQ1 1QB
Secretary
Appointed 01 Dec 2000
Resigned 04 Oct 2013

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 29 Nov 2000
Resigned 01 Dec 2000

JONES, Alan William Edward

Resigned
Hunsdon Lodge, TorquayTQ1 1QB
Born April 1937
Director
Appointed 01 Dec 2000
Resigned 05 May 2014

JONES, Irene Rosemary

Resigned
Hunsdon Lodge, TorquayTQ1 1QB
Born July 1945
Director
Appointed 11 Sept 2014
Resigned 04 Nov 2023

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 29 Nov 2000
Resigned 01 Dec 2000

Persons with significant control

2

1 Active
1 Ceased

Mr Matthew Alan Jones

Active
Hunsdon Lodge, TorquayTQ1 1QB
Born October 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2023

Mrs Irene Rosemary Jones

Ceased
Hunsdon Road, TorquayTQ1 1QB
Born July 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ceased 04 Nov 2023
Fundings
Financials
Latest Activities

Filing History

72

Accounts With Accounts Type Total Exemption Full
27 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2025
CS01Confirmation Statement
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Certificate Change Of Name Company
17 March 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 March 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Termination Secretary Company With Name
6 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
30 August 2013
AAAnnual Accounts
Accounts Amended With Made Up Date
28 May 2013
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2012
AR01AR01
Change Person Director Company With Change Date
12 January 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 September 2009
AAAnnual Accounts
Legacy
22 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 September 2008
AAAnnual Accounts
Legacy
3 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 September 2007
AAAnnual Accounts
Legacy
28 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 October 2006
AAAnnual Accounts
Legacy
9 December 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 October 2005
AAAnnual Accounts
Legacy
7 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 October 2004
AAAnnual Accounts
Legacy
24 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 June 2003
AAAnnual Accounts
Legacy
25 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 September 2002
AAAnnual Accounts
Legacy
9 January 2002
363sAnnual Return (shuttle)
Legacy
3 January 2002
88(2)R88(2)R
Legacy
11 October 2001
88(2)R88(2)R
Legacy
13 September 2001
88(2)R88(2)R
Legacy
13 September 2001
88(2)R88(2)R
Legacy
13 September 2001
88(2)R88(2)R
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Incorporation Company
29 November 2000
NEWINCIncorporation