WOOD LODGE WIMBLEDON SERVICES LIMITED
Overview
| Company Name | WOOD LODGE WIMBLEDON SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05492064 |
| 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 WOOD LODGE WIMBLEDON SERVICES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOOD LODGE WIMBLEDON SERVICES LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOD LODGE WIMBLEDON SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for WOOD LODGE WIMBLEDON SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for WOOD LODGE WIMBLEDON SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2022 | 1 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2021 | 1 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Michael David Atkins as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Daniel James Smith as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robert Lamond as a director on May 10, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 24, 2020 | 1 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with updates | 5 pages | CS01 | ||
Appointment of Hes Estate Management Limited as a secretary on Jun 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 03, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 24, 2019 | 1 pages | AA | ||
Director's details changed for Ms Nathalie Dory on Feb 03, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ases Sen Gupta as a director on May 21, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 24, 2018 | 1 pages | AA | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2017 | 1 pages | AA | ||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas John Cosh as a director on Oct 21, 2016 | 1 pages | TM01 | ||
Who are the officers of WOOD LODGE WIMBLEDON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| ATKINS, Michael David | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | South African | Tax Manager | 285335940001 | ||||||||
| DORY, Nathalie | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | English | Pr Rep | 161816670002 | ||||||||
| EGGERS, Kevin Arthur | Director | Wood Lodge 8 Lake Road Wimbledon SW19 7EL London 14 United Kingdom | United Kingdom | South African | Financial Analyst | 168785110001 | ||||||||
| LAMOND, Robert | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Plumbing/Heating Engineer | 283010300001 | ||||||||
| SMITH, Daniel James | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | Singapore | British | Banking | 284353730001 | ||||||||
| BAKER, James | Secretary | 6 Wood Lodge 8 Lake Road SW19 7EL Wimbledon | British | 106012360001 | ||||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ARSHAD, Abdul Baqi | Director | 11 Rectory Orchard SW19 5AS London | England | British | Retired | 3058200001 | ||||||||
| BAKER, James | Director | 6 Wood Lodge 8 Lake Road SW19 7EL Wimbledon | British | Accountant | 106012360001 | |||||||||
| COSH, Nicholas John | Director | Leopold Road SW19 7JG London 61 United Kingdom | United Kingdom | British | Retired | 27134440001 | ||||||||
| EDWIN, Richard Douglas | Director | 7 Woodlodge 8 Lake Road SW19 7EL Wimbledon London | British | It Consultant | 84818950001 | |||||||||
| MAY, Carolyn Anne Louise | Director | 5 Wood Lodge 9 Lake Road SW19 7EL Wimbledon Surrey | United Kingdom | British | Marketing | 126381230001 | ||||||||
| POTTS, Nicola Shivaun Worthington | Director | 8 Wood Lodge 8 Lake Road SW19 7EL London | British | Editorial Assistant | 119434000001 | |||||||||
| SALTER, Melanie | Director | Wood Lodge 8 Lake Road SW19 7EL London 13 England | United Kingdom | British | Supply Chain Manager | 129931010001 | ||||||||
| SEN GUPTA, Ases | Director | Clonmore Street SW18 5HD Southfields 131 London United Kingdom | United Kingdom | British | Retired Chartered Engineer | 43917800001 |
What are the latest statements on persons with significant control for WOOD LODGE WIMBLEDON SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | 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