WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04137431
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/01/2001
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 4TA
6 Wellington Lodge
North Street
Winkfield
Windsor, Berkshire
SL4 4TA
Credit Risk Overview
Want to learn more about WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Ian Kendell (926251754) has left the board |
| 23/02/2024 | Mark Anthony Hamilton (924126465) has left the board |
| 05/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/05/2007 - Present (17 years and 7 months) Secretary: 29/04/2009 - Present (15 years and 7 months) Born in Apr 1947 (age: 77) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
14/12/2017 - Present (7years) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
09/01/2001 - 30/01/2003 (2years) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Ian Kendell (926251754) has left the board |
| 23/02/2024 | Mark Anthony Hamilton (924126465) has left the board |
| 05/01/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Meme Madoka Watanabe (931648665) Appointed |
| 26/11/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 03/01/2022 | New Board Member Ian Kendell (926251754) Appointed |
| 03/01/2022 | New Board Member Ian Kendell (926251754) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 12/07/2018 | Laura Jane Redpath (922947090) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member John Richard Burton (922902381) Appointed |
| 20/12/2017 | New Board Member Mark Anthony Hamilton (924126465) Appointed |
| 20/12/2017 | Oliver Marels (911940248) has left the board |
| 20/12/2017 | Simon Brown (907560418) has left the board |
| 02/11/2017 | New Accounts filed |
| 21/08/2017 | Matthew George Page (919925100) has left the board |
| 20/04/2017 | New Board Member Laura Jane Redpath (922947090) Appointed |
| 02/03/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 17/06/2016 | David William Leach (920375762) has left the board |
| 03/03/2016 | New Annual Return filed |
| 25/12/2015 | New Board Member David William Leach (920375762) Appointed |
| 07/11/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Matthew George Page (919925100) Appointed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 19/12/2013 | New Board Member Simon Brown (907560418) Appointed |
| 05/07/2013 | Christopher David Groves (913787417) has left the board |
| 06/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Annual Return filed |
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