PL

PARK LODGE MANAGEMENT SURBITON LIMITED

Active

Company number 04922080

Woking, United Kingdom · Incorporated 6 October 2003

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

Last updated on 8 April 2026

Residents property management · SIC 98000

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOON & MARS MANAGEMENT LIMITED · 6 October 2003 – 22 January 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 April 2026
  • NIGEL WILSON & KATE WILSON (12.5%)
  • BRUCE HARRISON DIXON & MARIA JULIA TEIXEIRA DIXON (12.5%)
  • IAN DUNCAN & KAREN DUNCAN (12.5%)
  • JOHN WILLIAM ARRAN & EMILY VICTORIA PARNELL (12.5%)
  • PHILIP HARTELL & SHEILA HARTELL (12.5%)
  • THOMAS CHRISTOPHER KNIGHT (12.5%)
  • TIFFANY NATATLIE A K TO (12.5%)
  • LAURA ALEXANDRA DAVIES (12.5%)
Total shares
8
Nominal value
£8.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 8 GBP £8.000
Total 8

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRUCE HARRISON DIXON & MARIA JULIA TEIXEIRA DIXON ORDINARY 1 12.50% 1 12.50%
IAN DUNCAN & KAREN DUNCAN ORDINARY 1 12.50% 1 12.50%
JOHN WILLIAM ARRAN & EMILY VICTORIA PARNELL ORDINARY 1 12.50% 1 12.50%
LAURA ALEXANDRA DAVIES ORDINARY 1 12.50% 1 12.50%
NIGEL WILSON & KATE WILSON ORDINARY 1 12.50% 1 12.50%
PHILIP HARTELL & SHEILA HARTELL ORDINARY 1 12.50% 1 12.50%
THOMAS CHRISTOPHER KNIGHT ORDINARY 1 12.50% 1 12.50%
TIFFANY NATATLIE A K TO ORDINARY 1 12.50% 1 12.50%
Total 8 100% 8 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
4 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2018 View
Resolution
Resolution
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
19 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Capital
31 August 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Address
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Address
8 May 2006 View
Gazette Notice Compulsary
Gazette
21 February 2006 View
Legacy
Gazette
2 August 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Gazette Notice Compulsary
Gazette
17 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Certificate Change Of Name Company
Change Of Name
22 January 2004 View
Incorporation Company
Incorporation
6 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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