WHITEFIELD LODGE FLAT MANAGEMENT LIMITED
Overview
| Company Name | WHITEFIELD LODGE FLAT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02298857 |
| 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 WHITEFIELD LODGE FLAT MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WHITEFIELD LODGE FLAT MANAGEMENT LIMITED located?
| Registered Office Address | 34 Ringwood Road Walkford BH23 5RD Christchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEFIELD LODGE FLAT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODYATT COURT LIMITED | Dec 12, 1988 | Dec 12, 1988 |
| WHITEFIELD LODGE FLAT MANAGEMENT LIMITED | Sep 22, 1988 | Sep 22, 1988 |
What are the latest accounts for WHITEFIELD LODGE FLAT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2025 |
What is the status of the latest confirmation statement for WHITEFIELD LODGE FLAT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for WHITEFIELD LODGE FLAT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2025 | 5 pages | AA | ||
Director's details changed for Mrs Carole Renouf on Oct 30, 2013 | 2 pages | CH01 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 57 Station Road New Milton Hampshire BH25 6HY to 34 Ringwood Road Walkford Christchurch BH23 5rd on Dec 15, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2021 | 2 pages | AA | ||
Micro company accounts made up to Jun 24, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Weldon as a secretary on Sep 18, 2018 | 1 pages | TM02 | ||
Appointment of W&K Ltd as a secretary on Sep 18, 2018 | 2 pages | AP04 | ||
Micro company accounts made up to Jun 24, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2016 | 4 pages | AA | ||
Who are the officers of WHITEFIELD LODGE FLAT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W&K LTD | Secretary | Station Road BH25 6HY New Milton 57 England |
| 250503070001 | ||||||||||
| HAZELDINE, John Michael | Director | 67 Lymington Road BH25 6PT New Milton 18 Solent Lodge Hampshire Uk | England | British | 94324690002 | |||||||||
| MORTON, Steven John Mcgregor | Director | Ringwood Road Walkford BH23 5RD Christchurch 34 England | England | British | 173605460001 | |||||||||
| RENOUF, Carol | Director | Ringwood Road Walkford BH23 5RD Christchurch 34 England | England | British | 182779390002 | |||||||||
| ADAMS, Susanne Cheridah | Secretary | Pennyfarthing Cottage Ossemsley BH25 5TL New Milton Hampshire | British | 36539650001 | ||||||||||
| FELTHAM, Dennis Edward John | Secretary | 5 Whitefield Lodge BH25 6DF New Milton Hampshire | British | 72321710001 | ||||||||||
| HENDERSON, Kenneth Edward | Secretary | Pine Cottage Bashley Road BH25 5RX New Milton Hampshire | British | 81142920001 | ||||||||||
| JACKSON, Margaret Gwynneth | Secretary | 62 Silverdale Barton On Sea BH25 7DE New Milton Hampshire | British | 43089900001 | ||||||||||
| JENKINS, David Robert | Secretary | Station Road BH25 6HR New Milton 37/39 Hants Uk | British | 160986560001 | ||||||||||
| WELDON, Mark | Secretary | Station Road BH25 6HY New Milton 57 Hampshire United Kingdom | British | 165400050001 | ||||||||||
| ADAMS, Trevor Ruben | Director | Pennyfarthing Farmhouse Ossemley BH25 5TL New Milton Hants | England | British | 10785190001 | |||||||||
| BAILEY, Richard | Director | 7 Whitsfield Lodge Whitefield Road BH25 6DF New Milton Hampshire | British | 35408790001 | ||||||||||
| ELLIOTT, Thomas | Director | Flat 1 Whitefield Lodge 40 Whitefield Road BH25 6DF New Milton Hampshire | British | 35408770001 | ||||||||||
| FELTHAM, Dennis Edward John | Director | 5 Whitefield Lodge BH25 6DF New Milton Hampshire | British | 72321710001 | ||||||||||
| FELTHAM, Grace | Director | 5 Whitefield Lodge 40 Whitefield Road BH25 6DF New Milton Hampshire | British | 91575760001 | ||||||||||
| JOHNSON, Barry Adrian | Director | Station Road BH25 6HY New Milton 57 Hampshire Uk | Uk | British | 165400230001 | |||||||||
| MATTHEWS, Patricia Elizabeth | Director | 40 Whitefield Road BH25 6DF New Milton Flat 1 Whitefield Lodge Hampshire | England | British | 140619070001 | |||||||||
| MILLBOURN, Marion Ann | Director | Flat 3 Whitefield Lodge Whitefield Road BH25 6DF New Milton Hampshire | British | 46938670001 | ||||||||||
| WARREN, Harold | Director | Flat 4 Whitefield Lodge 40 Whitefield Road BH25 6DF New Milton Hampshire | British | 35408780001 |
What are the latest statements on persons with significant control for WHITEFIELD LODGE FLAT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 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