WEXHAM LODGE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WEXHAM LODGE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01769052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/11/1983
(41 years and 1 months old)
WEBSITE
www.carehome.org.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW20 0DQ
2a Willow Walk
Englefield Green
EGHAM
TW20 0DQ
45 St Leonards Road
Windsor
Berkshire
SL4 3BP
Credit Risk Overview
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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 |
|---|---|
| 26/11/2024 | New Board Member James Alexander Vallance (910081917) Appointed |
| 23/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEXHAM LODGE 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 WEXHAM LODGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEXHAM LODGE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
19/09/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/1990 - 24/07/2002 (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/07/1995 - 27/02/1996 (7 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/06/1996 - 26/09/1999 (3 years and 3 months) Born in Jan 1912 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/11/2024 | New Board Member James Alexander Vallance (910081917) Appointed |
| 23/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Lyndon Gary Baldock (917015352) Appointed |
| 10/02/2021 | New Board Member Lyndon Gary Baldock (927945431) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | Brian Kennedy (918025134) has left the board |
| 19/12/2019 | Brian Kennedy (917264229) has left the board |
| 19/12/2019 | New Board Member Ali Bilal Shah (926539904) Appointed |
| 19/12/2019 | New Board Member James Alexander Vallance (910081917) Appointed |
| 06/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 06/01/2014 | New Confirmation Statement filed |
| 05/08/2013 | Peter Gerstmann (916076215) has left the board |
| 05/08/2013 | New Company Secretary Brian Kennedy (918025134) Appointed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
| 10/10/2012 | James Alexander Vallance (910081917) has left the board |
| 10/10/2012 | Peter Gerstmann (908410350) has left the board |
| 10/10/2012 | New Board Member Brian Kennedy (917264229) Appointed |
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