WYNDHAM LODGE MAINTENANCE LIMITED
Overview
| Company Name | WYNDHAM LODGE MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01769302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYNDHAM LODGE MAINTENANCE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WYNDHAM LODGE MAINTENANCE LIMITED located?
| Registered Office Address | C/O Plymouth Block Management The Ocean Building Queen Anne Battery PL4 0LP Plymouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYNDHAM LODGE MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WYNDHAM LODGE MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for WYNDHAM LODGE MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Ms Eloise Craven-Todd as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Faisal Khalil as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Katherine Richmond as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Siobhan Celeste Andrews as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Residential Block Management Group Limited as a secretary on May 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Wyndham Lodge 57 Elmsdale Road London E17 6PN England to C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP on Jun 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Wyndham Lodge 57 Elmsdale Road London E17 6PN on Jun 28, 2021 | 1 pages | AD01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Jan 02, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Ms Katherine Richmond on Apr 14, 2020 | 2 pages | CH01 | ||
Who are the officers of WYNDHAM LODGE MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED | Secretary | Queen Anne Battery PL4 0LP Plymouth The Ocean Buidling Devon England |
| 284478350001 | ||||||||||
| CRAVEN-TODD, Eloise | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | British | 313962950001 | |||||||||
| ANDREWS, Siobhan Celeste | Secretary | C/O 120a Central Avenue Inglewood, FOREIGN Western Australia 6052 | Australian | 97276460002 | ||||||||||
| MANCINO, Paola | Secretary | Flat 7 Wyndham Lodge 57 Elmsdale Road E17 6PN London | British | 70957790001 | ||||||||||
| NORMANSELL, John | Secretary | 3 Wyndham Lodge 57 Elmsdale Road Walthamstow E17 6PN London | British | 41718310001 | ||||||||||
| NORMANSELL (NEE MCCONNELL), Sarah | Secretary | Flat 3 Wynham Lodge 57 Elmsdale Road Walthamstow E17 6PN London | British | 13119760001 | ||||||||||
| POOLE, Adrian | Secretary | Flat 7 Wyndham Lodge 57 Elmsdale Road Walthamstow E17 6PN London | British | 48000950001 | ||||||||||
| VISAKARATNAM, Doraisingham | Secretary | Melford Road E17 7EL Walthamstow 48 | British | 97276730003 | ||||||||||
| CLARKE HILLYER | Secretary | 163-165 Hoe Street Walthamstow E17 3AL London | 31757440001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| ANDREWS, Siobhan Celeste | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | Australia | Australian | 97276460002 | |||||||||
| BINNINGTON, Graeme Ronald | Director | 26 Orchard Side Eastwood SS9 5TT Leigh On Sea Essex | British | 13119770002 | ||||||||||
| BLABER, David Michael | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 United Kingdom | England | British | 97276810002 | |||||||||
| CROWLEY, John Michael | Director | Flat 2 57 Elmsdale Road Walthamstow E17 6PN London | England | British | 97276930001 | |||||||||
| GAVAUDAN, Francesca | Director | Neville Street SW7 3AR London Number 2 England | England | Italian | 253704740001 | |||||||||
| KHALIL, Faisal | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | British | 138806390001 | |||||||||
| RICHMOND, Katherine | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | British | 257791110001 | |||||||||
| TAJ, Mohammad | Director | 127 Hoe Street E17 3AL London | Pakistani | 87867690001 | ||||||||||
| VISAKARATHAM, Doraisingham | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 United Kingdom | England | British | 97276730002 | |||||||||
| CLARKE HILLYER LIMITED | Director | 163-165 Hoe Street E17 3AL London | 63442090001 |
What are the latest statements on persons with significant control for WYNDHAM LODGE MAINTENANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0