WALLISCOTE LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WALLISCOTE LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04693374 |
| 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 WALLISCOTE 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 WALLISCOTE LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Walliscote Lodge 1 Beaconsfield Road 3 Walliscote Lodge BS23 1YE Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALLISCOTE LODGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALLISCOTE LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for WALLISCOTE LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gemma Clair Lyons as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from North Lodge Hillview Road Loxton Axbridge Somerset BS26 2XJ United Kingdom to Walliscote Lodge 1 Beaconsfield Road 3 Walliscote Lodge Weston-Super-Mare BS23 1YE on Oct 20, 2024 | 1 pages | AD01 | ||
Appointment of Ms Emily Starling as a secretary on Oct 17, 2024 | 2 pages | AP03 | ||
Termination of appointment of Hilda Smith as a secretary on Oct 17, 2024 | 1 pages | TM02 | ||
Cessation of Hilda Smith as a person with significant control on Sep 20, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Tina Reed as a director on Jan 21, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Hilda Smith as a director on Aug 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hilda Shipp as a director on Aug 19, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Emily Moreton on May 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jennifer Isobel Randall as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Randall as a secretary on Sep 02, 2022 | 1 pages | TM02 | ||
Secretary's details changed for Mrs Hilda Shipp on Sep 02, 2022 | 1 pages | CH03 | ||
Change of details for Mrs Hilda Shipp as a person with significant control on Sep 02, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Ailin Guo as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Who are the officers of WALLISCOTE LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STARLING, Emily | Secretary | Beaconsfield Road BS23 1YE Weston-Super-Mare Flat 3 Walliscote Lodge England | 328338690001 | |||||||||||
| SMITH, Hilda | Director | 1 Beaconsfield Road 3 Walliscote Lodge BS23 1YE Weston-Super-Mare Walliscote Lodge England | England | British | 262396830002 | |||||||||
| STARLING, Emily | Director | 1 Beaconsfield Road BS23 1YE Weston-Super-Mare 3 Wallicote Lodge England | England | British | 261176300002 | |||||||||
| ZWANE, Nokuthula | Director | 1 Beaconsfield Road BS23 1YE Weston-Super-Mare Flat 7 Walliscote Lodge Avon England | United Kingdom | British | 204048790001 | |||||||||
| EDWARDS, Tracey | Secretary | 1 Walliscote Lodge 1 Beaconsfield Road BS23 1YE Weston Super Mare Avon | British | 107629700001 | ||||||||||
| HARRIS, Jana | Secretary | Hillview Road Loxton BS26 2XJ Axbridge North Lodge Somerset United Kingdom | 177623260001 | |||||||||||
| PRICE, Charlotte | Secretary | 3 Saxby Close Worle BS22 7UP Weston Super Mare Somerset | British | 100910660002 | ||||||||||
| RANDALL, Jennifer | Secretary | 1 Beaconsfield Road BS23 1YE Weston-Super-Mare Fla 2, Walliscote Lodge North Somerset England | 262396380001 | |||||||||||
| RANDALL, Jennifer Isobel | Secretary | Walliscote Lodge 1 Beaconsfield Road BS23 1YE Weston-Super-Mare 2 Somerset | British | 130240400001 | ||||||||||
| SHARPLES, Sheila Mary | Secretary | 7 Walliscote Lodge 1 Beaconsfield Road BS23 1YE Weston Super Mare Avon | British | 107629450001 | ||||||||||
| SMITH, Hilda | Secretary | Hill View Road Loxton BS26 2XJ Axbridge North Lodge England | 264672410002 | |||||||||||
| STOAKES, Janet Catherine | Secretary | 1 Beaconsfield Road BS23 1YE Weston Super Mare North Somerset | British | 84264670001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 138784190001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CALLEN, Chay | Director | 16 Winford Grove BS13 7DY Bristol Avon | England | British | 123022350001 | |||||||||
| EDWARDS, Tracey | Director | 1 Walliscote Lodge 1 Beaconsfield Road BS23 1YE Weston Super Mare Avon | British | 107629700001 | ||||||||||
| GRAY, Charlotte | Director | 3 Saxby Close Worle BS22 7UP Weston Super Mare Somerset | United Kingdom | British | 100910660003 | |||||||||
| GUO, Ailin | Director | 1 Beaconsfield Road BS23 1YE Weston-Super-Mare Flat 5 Walliscote Lodge Avon England | United Kingdom | Asian | 202827580001 | |||||||||
| HARRIS, Jana | Director | Walliscote Lodge 1 Beaconsfield Road BS23 1YE Weston-Super-Mare Flat 8 Avon England | United Kingdom | German | 111673580002 | |||||||||
| HUMPHREYS, Brian | Director | 27 Taunton Road Worle BS22 7DU Weston Super Mare Somerset | United Kingdom | British | 63444690002 | |||||||||
| LYONS, Gemma Clair | Director | 1 Beaconsfield Road BS23 1YE Weston-Super-Mare 6 Walliscote Road England | England | British | 264672510001 | |||||||||
| LYONS, Gemma Claire | Director | Fairview Villa Huntspill Road TA9 3DF Highbridge 25 Somerset England | England | English | 189873880001 | |||||||||
| RANDALL, Jennifer Isobel | Director | Walliscote Lodge 1 Beaconsfield Road BS23 1YE Weston-Super-Mare 2 Somerset | United Kingdom | British | 130240400001 | |||||||||
| REED, Tina | Director | Beaconsfield Road BS23 1YE Weston-Super-Mare Flat 4 Walliscote Lodge England | England | British | 265852210001 | |||||||||
| SHARPLES, Sheila Mary | Director | 7 Walliscote Lodge 1 Beaconsfield Road BS23 1YE Weston Super Mare Avon | British | 107629450001 | ||||||||||
| SHIPP, Hilda | Director | Hill View Road Loxton BS26 2XJ Axbridge North Lodge England | England | British | 262396830001 | |||||||||
| STOAKES, Janet Catherine | Director | 1 Beaconsfield Road BS23 1YE Weston Super Mare North Somerset | British | 84264670001 | ||||||||||
| STOAKES, John Sydney William | Director | Walliscote Lodge 1 Beaconsfield Road BS23 1YE Weston Super Mare Somerset | British | 88033970001 | ||||||||||
| TWEEDIE, Pamela | Director | Station Road BS23 1XB Weston - Super - Mare 28 Hildesheim Court Somerset United Kingdom | United Kingdom | British | 111673410002 | |||||||||
| WISMAN, Hans | Director | 6 Walliscote Lodge 1 Beaconsfield Road BS23 1YE Weston Super Mare Avon | United Kingdom | British | 100910600001 |
Who are the persons with significant control of WALLISCOTE LODGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hilda Smith | Jan 07, 2020 | Hill View Road Loxton BS26 2XJ Axbridge North Lodge England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jana Harris | Apr 10, 2016 | Hillview Road Loxton BS26 2XJ Axbridge North Lodge Somerset United Kingdom | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WALLISCOTE LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2024 | 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