Woodsome Lodge Lessees Limited

Active00842733 Private limited company
Incorporated
25 March 1965 (61 years)
Industry
Residents property management (98000)
Directors
Pathmini Rudolph
Accounts type
Micro entity
Region
South East
Address
3 Woodsome Lodge
Weybridge
Surrey
KT13 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Seaman, Thomas
Secretary · Appointed 27 September 2024
Director · Appointed 15 August 2023
British
Born June 1984 (42)
Rudolph, Pathmini
Director · Appointed 15 June 2000
British
Born October 1939 (87)
Officer history (21 former)
31 May 2026
Resigned Pietrycka, Paulina Joanna as Director
1 February 2025
Appointed Pietrycka, Paulina Joanna as Director
12 January 2025
Resigned Moffatt, Ellie as Director
12 January 2025
Resigned Thornton, Matthew as Director
27 September 2024
Appointed Seaman, Thomas as Secretary
15 August 2023
Resigned Loughnane, Mark Roderick as Director
15 August 2023
Appointed Seaman, Thomas Colin Edward as Director
15 August 2023
Resigned Seaman, Colin Leonard as Secretary
15 August 2023
Resigned Seaman, Colin Leonard as Director
15 August 2023
Resigned Smart, Peter as Director
16 June 2023
Appointed Moffatt, Ellie as Director
16 June 2023
Appointed Thornton, Matthew as Director
30 September 2022
Resigned Anderson, Jeannette Rose as Director
29 July 2017
Appointed Loughnane, Mark Roderick as Director
19 August 2012
Appointed Anderson, Jeannette Rose as Director
19 August 2012
Resigned Loughnane, Mark Roderick as Director
26 April 2010
Appointed Smart, Peter as Director
26 April 2010
Resigned Gribbin, Christopher Jerome as Director
23 September 2007
Appointed Loughnane, Mark Roderick as Director
1 October 2006
Resigned Bird, Anthony Michael as Director
13 September 2006
Appointed Gribbin, Christopher Jerome as Director
22 November 2000
Resigned Harrington, John as Director
15 June 2000
Appointed Rudolph, Pathmini as Director
15 June 2000
Appointed Bird, Anthony Michael as Director
15 June 2000
Appointed Harrington, John as Director
18 April 2000
Resigned Matthews, Stephen John as Director
16 April 2000
Appointed Seaman, Colin Leonard as Director
16 March 2000
Appointed Seaman, Colin Leonard as Secretary
15 March 2000
Resigned Scattergood, Sarah as Secretary
4 August 1999
Resigned Bird, Anthony Michael as Director
4 August 1999
Appointed Matthews, Stephen John as Director
4 August 1999
Appointed Scattergood, Sarah as Secretary
4 August 1999
Resigned Shore, Betty Anne as Secretary
4 August 1999
Resigned Shore, Betty Anne as Director
24 June 1997
Resigned Robinson, Brian John as Director
28 May 1997
Appointed Bird, Anthony Michael as Director
23 October 1996
Resigned Groth, Peter Joseph as Director
27 April 1994
Appointed Groth, Peter Joseph as Director
27 April 1994
Resigned Carl, Frederick Charles as Director
27 April 1994
Resigned Lawer, Anthony Gordon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates27 May 2026
3 June 2026Termination of appointment of a director
30 September 2025Total exemption full accounts31 December 2024
11 June 2025Confirmation statement with no updates27 May 2025
7 February 2025Appointment of a director
Show all recent filings

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