WILBURY LODGE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WILBURY LODGE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05526428
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/08/2005
(19 years and 4 months old)
WEBSITE
www.carehome.org.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG40 2BB
Unit 4
Anvil Court
46 Denmark Street
WOKINGHAM
RG40 2BB
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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 21/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILBURY 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 WILBURY LODGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILBURY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CLEAVER PROPERTY MANAGEMENT LIMITED 26/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 10 |
View Report |
|
CLEAVER PROPERTY MANAGEMENT LIMITED 26/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 03/08/2005 - Present (19 years and 4 months) Secretary: 03/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 77 Past: 995 |
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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 21/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | Gail Susan Sanderson (924287608) has left the board |
| 24/03/2023 | New Board Member Antony Graham Passmore (929322314) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 18/12/2020 | Change in Reg. Office |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Gail Susan Sanderson (924287608) Appointed |
| 23/09/2019 | Clive Dennison (921984091) has left the board |
| 18/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Company Secretary Martin Cleaver (926226106) Appointed |
| 28/02/2019 | Gail Sanderson (924287608) has left the board |
| 15/09/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Gail Sanderson (924287608) Appointed |
| 21/09/2017 | Change in Reg. Office |
| 21/09/2017 | MORTIMER SECRETARIES LIMITED (908733849) has left the board |
| 08/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 08/05/2017 | Winne Lai Ha Roots (921805691) has left the board |
| 06/12/2016 | Geoff Banks (911885742) has left the board |
| 06/12/2016 | New Board Member Mark Kenneth Wycherley (921984092) Appointed |
| 06/12/2016 | New Board Member Clive Dennison (921984091) Appointed |
| 10/11/2016 | New Board Member Winne Lai Ha Roots (921805691) Appointed |
| 08/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 02/09/2015 | MORTIMER SECRETARIES LIMITED (913232495) has left the board |
| 02/09/2015 | New Company Secretary DIAMOND MANAGING AGENTS (908733849) Appointed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 03/02/2015 | Michaela Elizabeth Burr (918052993) has left the board |
| 08/08/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 15/08/2013 | New Board Member Michaela Elizabeth Burr (918052993) Appointed |
| 09/08/2013 | New Annual Return filed |
| 23/07/2013 | Clive Dennison (917837502) has left the board |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Geoff Banks (917812841) has left the board |
| 22/05/2013 | New Board Member Clive Dennison (917837502) Appointed |
| 13/05/2013 | New Board Member Geoff Banks (917812841) Appointed |
| 13/05/2013 | Change in Reg. Office |
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