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WESTWOOD LODGE (GRAFHAM) MANAGEMENT LIMITED

WESTWOOD LODGE (GRAFHAM) MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTWOOD LODGE (GRAFHAM) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02619482
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTWOOD LODGE (GRAFHAM) MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WESTWOOD LODGE (GRAFHAM) MANAGEMENT LIMITED located?

    Registered Office Address
    79 Woodland Gardens
    Muswell Hill
    N10 3UD London
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTWOOD LODGE (GRAFHAM) MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EARTHPLANT PROPERTIES LIMITEDJun 12, 1991Jun 12, 1991

    What are the latest accounts for WESTWOOD LODGE (GRAFHAM) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WESTWOOD LODGE (GRAFHAM) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for WESTWOOD LODGE (GRAFHAM) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		12 pagesAA

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Stratton Fowler as a director on Oct 26, 2017

    		1 pagesTM01

    Appointment of Mr Alexander David Thornton as a director on Oct 26, 2017

    		2 pagesAP01

    Termination of appointment of Richard Stratton Fowler as a secretary on Oct 26, 2017

    		1 pagesTM02

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Notification of Jonathan George Trevelyan Thornton as a person with significant control on Jun 12, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 12, 2017 with updates

    		4 pagesCS01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of WESTWOOD LODGE (GRAFHAM) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Alexander David
    Holland Road
    NW10 5AT London
    105
    England
    		Director
    Holland Road
    NW10 5AT London
    105
    England
    		United KingdomBritish239540770001
    THORNTON, Jonathan George Trevelyan
    79 Woodland Gardens
    N10 3UD London
    		Director
    79 Woodland Gardens
    N10 3UD London
    		United KingdomBritish46461860001
    FOWLER, Richard Stratton
    5 Connaught Gardens
    Muswell Hill
    N10 3LD London
    		Secretary
    5 Connaught Gardens
    Muswell Hill
    N10 3LD London
    		British11522690001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    FOWLER, Richard Stratton
    5 Connaught Gardens
    Muswell Hill
    N10 3LD London
    		Director
    5 Connaught Gardens
    Muswell Hill
    N10 3LD London
    		EnglandBritish11522690001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTWOOD LODGE (GRAFHAM) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan George Trevelyan Thornton
    79 Woodland Gardens
    Muswell Hill
    N10 3UD London
    		Jun 12, 2016
    79 Woodland Gardens
    Muswell Hill
    N10 3UD London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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