WHITFIELD LODGE FLAT MANAGEMENT LIMITED

WHITFIELD LODGE FLAT MANAGEMENT LIMITED

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

    Company NameWHITFIELD LODGE FLAT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04282014
    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 WHITFIELD LODGE FLAT MANAGEMENT LIMITED?

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

    Where is WHITFIELD LODGE FLAT MANAGEMENT LIMITED located?

    Registered Office Address
    4 Whitfield Lodge Forge Lane
    Whitfield
    CT16 3LA Dover
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITFIELD LODGE FLAT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for WHITFIELD LODGE FLAT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for WHITFIELD LODGE FLAT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Confirmation statement made on Sep 05, 2025 with updates

    4 pagesCS01

    Appointment of Mr Robert Stuart Hudson as a director on Sep 03, 2025

    2 pagesAP01

    Termination of appointment of John Bailey as a director on Sep 03, 2025

    1 pagesTM01

    Appointment of Mrs Margaret Thomson Yeoman as a secretary on Mar 14, 2025

    2 pagesAP03

    Termination of appointment of John Bailey as a secretary on Mar 10, 2025

    1 pagesTM02

    Appointment of Mr John Bailey as a director on Mar 10, 2025

    2 pagesAP01

    Registered office address changed from Flat 1 Whitfield Lodge Forge Lane, Whitfield Dover Kent CT16 3LA to 4 Whitfield Lodge Forge Lane Whitfield Dover CT16 3LA on Mar 14, 2025

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 05, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Apr 06, 2018

    2 pagesPSC09

    Who are the officers of WHITFIELD LODGE FLAT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEOMAN, Margaret Thomson
    Forge Lane
    Whitfield
    CT16 3LA Dover
    4 Whitfield Lodge
    England
    Secretary
    Forge Lane
    Whitfield
    CT16 3LA Dover
    4 Whitfield Lodge
    England
    333449180001
    HUDSON, Robert Stuart
    Forge Lane
    Whitfield
    CT16 3LA Dover
    4 Whitfield Lodge
    England
    Director
    Forge Lane
    Whitfield
    CT16 3LA Dover
    4 Whitfield Lodge
    England
    EnglandBritish339896690001
    LONG, Noreen Anne
    Flat 4 Whitfield Lodge
    Forge Lane, Whitfield
    CT16 3LA Dover
    Kent
    Director
    Flat 4 Whitfield Lodge
    Forge Lane, Whitfield
    CT16 3LA Dover
    Kent
    United KingdomBritish80092620001
    BAILEY, John
    Flat 1 Whitfield Lodge
    Forge Lane, Whitfield
    CT16 3LA Dover
    Kent
    Secretary
    Flat 1 Whitfield Lodge
    Forge Lane, Whitfield
    CT16 3LA Dover
    Kent
    British80092560001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BAILEY, John
    Forge Lane
    Whitfield
    CT16 3LA Dover
    4 Whitfield Lodge
    England
    Director
    Forge Lane
    Whitfield
    CT16 3LA Dover
    4 Whitfield Lodge
    England
    EnglandBritish214778210001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of WHITFIELD LODGE FLAT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bailey
    Forge Lane, Whitfield
    CT16 3LA Dover
    Flat 1, Whitfield Lodge
    Kent
    United Kingdom
    Apr 06, 2016
    Forge Lane, Whitfield
    CT16 3LA Dover
    Flat 1, Whitfield Lodge
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Noreen Anne Long
    Forge Lane, Whitfield
    CT16 3LA Dover
    Flat 4, Whitfield Lodge
    Kent
    United Kingdom
    Apr 06, 2016
    Forge Lane, Whitfield
    CT16 3LA Dover
    Flat 4, Whitfield Lodge
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dan Mccrystal
    Forge Lane
    Whitfield
    CT16 3LA Dover
    2 Whitfield Lodge
    Kent
    England
    Apr 06, 2016
    Forge Lane
    Whitfield
    CT16 3LA Dover
    2 Whitfield Lodge
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for WHITFIELD LODGE FLAT MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 27, 2017The 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