WOLSELEY LODGE MANAGEMENT COMPANY LIMITED

WOLSELEY LODGE MANAGEMENT COMPANY LIMITED

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

    Company NameWOLSELEY LODGE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02772010
    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 WOLSELEY LODGE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WOLSELEY LODGE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOLSELEY LODGE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WOLSELEY LODGE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for WOLSELEY LODGE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Termination of appointment of Derek Shergold as a director on Aug 31, 2024

    1 pagesTM01

    Appointment of Mr Derek Shergold as a secretary on Aug 31, 2024

    2 pagesAP03

    Termination of appointment of Jane Patricia Jones as a secretary on Aug 31, 2024

    1 pagesTM02

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    7 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Termination of appointment of Jeffrey Lawrence as a director on Jan 31, 2017

    1 pagesTM01

    Confirmation statement made on Dec 09, 2016 with updates

    7 pagesCS01

    Appointment of Mr Derek Shergold as a director on Jan 25, 2016

    2 pagesAP01

    Appointment of Mrs Jane Patricia Jones as a director on Jan 25, 2016

    2 pagesAP01

    Termination of appointment of Patricia Lawrence as a director on Jan 25, 2016

    1 pagesTM01

    Who are the officers of WOLSELEY LODGE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERGOLD, Derek
    Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucs
    Secretary
    Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucs
    328537590001
    JONES, Jane Patricia
    Woods Orchard
    Tuffley
    GL4 0BN Gloucester
    Saskia Cottage
    England
    Director
    Woods Orchard
    Tuffley
    GL4 0BN Gloucester
    Saskia Cottage
    England
    EnglandBritishRetired136843200001
    HARRIS, Philip John
    46 Ermin Street
    Brockworth
    GL3 4HW Gloucester
    Gloucestershire
    Secretary
    46 Ermin Street
    Brockworth
    GL3 4HW Gloucester
    Gloucestershire
    BritishChairman16342380001
    JONES, Jane Patricia
    Woods Orchard
    Tuffley
    GL4 0BN Gloucester
    5
    England
    Secretary
    Woods Orchard
    Tuffley
    GL4 0BN Gloucester
    5
    England
    197741960001
    LAWRENCE, Jeffrey
    Flat 6 Wolseley Lodge
    47 Barnwood Road
    GL2 0SD Gloucester
    Secretary
    Flat 6 Wolseley Lodge
    47 Barnwood Road
    GL2 0SD Gloucester
    BritishRetired117946290001
    PERRY, Michael Leslie
    Flat 8 Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucester
    Gloucestershire
    Secretary
    Flat 8 Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucester
    Gloucestershire
    British84823270001
    PRESTON, Henry James
    Flat 7 Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucester
    Glos
    Secretary
    Flat 7 Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucester
    Glos
    British33474270001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    COOPER, Alan Edward George
    46 Merestones Place
    The Park
    GL50 2SS Cheltenham
    Glos
    Director
    46 Merestones Place
    The Park
    GL50 2SS Cheltenham
    Glos
    BritishProperty Manager33474260001
    HARRIS, Philip John
    46 Ermin Street
    Brockworth
    GL3 4HW Gloucester
    Gloucestershire
    Director
    46 Ermin Street
    Brockworth
    GL3 4HW Gloucester
    Gloucestershire
    BritishChairman16342380001
    LAWRENCE, Jeffrey
    Flat 6 Wolseley Lodge
    47 Barnwood Road
    GL2 0SD Gloucester
    Director
    Flat 6 Wolseley Lodge
    47 Barnwood Road
    GL2 0SD Gloucester
    United KingdomBritishRetired117946290001
    LAWRENCE, Patricia
    47 Barnwood Road
    GL2 0SD Gloucester
    Flat 6 Wolseley Lodge
    England
    Director
    47 Barnwood Road
    GL2 0SD Gloucester
    Flat 6 Wolseley Lodge
    England
    EnglandBritishDirector193783970001
    PERRY, Michael Leslie
    Harleys Field
    Abbeymead
    GL4 4RN Gloucester
    2
    England
    Director
    Harleys Field
    Abbeymead
    GL4 4RN Gloucester
    2
    England
    EnglandBritishSecurity Controller174716130001
    PERRY, Michael Leslie
    Flat 8 Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucester
    Gloucestershire
    Director
    Flat 8 Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucester
    Gloucestershire
    BritishWelder Fabricator84823270001
    PRESTON, Henry James
    Flat 7 Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucester
    Glos
    Director
    Flat 7 Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucester
    Glos
    BritishRetired33474270001
    ROCHE, Phyllis Caroline
    Flat 2 Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucester
    Gloucestershire
    Director
    Flat 2 Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucester
    Gloucestershire
    United KingdomBritishRetired78844840002
    ROCHE, William Thomas
    2 Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucester
    Director
    2 Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucester
    BritishRetired61948010001
    SHERGOLD, Derek
    Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucs
    Director
    Wolseley Lodge
    Barnwood Road
    GL2 0SD Gloucs
    EnglandBritishMental Health Officer205382020001
    SHERGOLD, Margaret
    Flat 1 Wolsley Lodge
    Barnwood Road
    GL2 0SD Gloucester
    Gloucestershire
    Director
    Flat 1 Wolsley Lodge
    Barnwood Road
    GL2 0SD Gloucester
    Gloucestershire
    BritishRetired72162650001
    VALLENDER, Mark
    Flat 11 Wolseley Lodge Barnwood Road
    GL2 0SD Gloucester
    Gloucestershire
    Director
    Flat 11 Wolseley Lodge Barnwood Road
    GL2 0SD Gloucester
    Gloucestershire
    United KingdomBritishGas Fitter127493480001
    BOURSE SECURITIES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001030001

    Who are the persons with significant control of WOLSELEY LODGE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Patricia Jones
    Woods Orchard
    Tuffley
    GL4 0BN Gloucester
    5
    England
    Apr 06, 2016
    Woods Orchard
    Tuffley
    GL4 0BN Gloucester
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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