WOODLANDS LODGE ASCOT LIMITED

WOODLANDS LODGE ASCOT LIMITED

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

    Company NameWOODLANDS LODGE ASCOT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10930824
    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 WOODLANDS LODGE ASCOT LIMITED?

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

    Where is WOODLANDS LODGE ASCOT LIMITED located?

    Registered Office Address
    C/O Chaneys Chartered Surveyors Chiltern House
    Marsack Street
    RG4 5AP Caversham
    Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODLANDS LODGE ASCOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2026
    Next Accounts Due OnDec 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for WOODLANDS LODGE ASCOT LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for WOODLANDS LODGE ASCOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 24, 2025

    2 pagesAA

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Nigel Allen on Jan 09, 2025

    2 pagesCH01

    Director's details changed for Mrs Judith Luff on Jan 09, 2025

    2 pagesCH01

    Secretary's details changed for Chansecs Limited on Dec 16, 2024

    1 pagesCH04

    Accounts for a dormant company made up to Mar 24, 2024

    2 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL United Kingdom to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Mar 24, 2023

    3 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2022

    3 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2021

    3 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Nigel Allen as a director on Apr 15, 2021

    2 pagesAP01

    Termination of appointment of Elizabeth Mcclure as a director on Apr 15, 2021

    1 pagesTM01

    Termination of appointment of Graham Read as a director on Apr 15, 2021

    1 pagesTM01

    Appointment of Mrs Judith Luff as a director on Oct 05, 2020

    2 pagesAP01

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2020

    3 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Mar 24, 2020

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Aug 23, 2019 with updates

    3 pagesCS01

    Termination of appointment of Paul Wills as a director on Jun 11, 2019

    1 pagesTM01

    Who are the officers of WOODLANDS LODGE ASCOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANSECS LIMITED
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    United Kingdom
    Secretary
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05893534
    120444430001
    ALLEN, Nigel
    3 - 4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    England
    Director
    3 - 4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    England
    EnglandBritish282369050002
    LUFF, Judith
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    Director
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    EnglandBritish275209100002
    BEANEY, Paul David
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    Director
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    EnglandBritish104941330003
    CRANLEY, Jonathan Gary
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    Director
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    United KingdomBritish210965500001
    MCCLURE, Elizabeth
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    Director
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    EnglandBritish259592150001
    READ, Graham
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    Director
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    EnglandBritish259592470001
    WILLS, Paul Andrew
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    Director
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    United KingdomBritish220301850001

    Who are the persons with significant control of WOODLANDS LODGE ASCOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Wills
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    Aug 24, 2017
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    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 voting rights in the company.
    Mr Jonathan Gary Cranley
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    Aug 24, 2017
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    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 voting rights in the company.

    What are the latest statements on persons with significant control for WOODLANDS LODGE ASCOT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 18, 2019The 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