Wrest Park Lodge Management Company Limited

Active03657871 Private limited company
Incorporated
28 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
Susan Robson
Ann Pauline Burr
Christine Lockwood
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Petty, Michael
Secretary · Appointed 25 August 2016
Robson, Susan
Director · Appointed 15 October 2015
British
Born July 1959 (67)
Burr, Ann Pauline
Director · Appointed 15 October 2015
British
Born January 1959 (67)
Lockwood, Christine
Director · Appointed 15 October 2015
British
Born April 1956 (70)
Officer history (16 former)
25 August 2016
Resigned Robson, Susan as Secretary
25 August 2016
Appointed Petty, Michael as Secretary
18 November 2015
Resigned Dutton, Antony Nigel as Director
15 October 2015
Appointed Robson, Susan as Director
15 October 2015
Appointed Burr, Ann Pauline as Director
15 October 2015
Appointed Lockwood, Christine as Director
7 July 2015
Appointed Robson, Susan as Secretary
19 June 2015
Resigned Warwick, Geoffrey Paul as Director
19 June 2015
Resigned Warwick, Geoffrey Paul as Secretary
23 November 2014
Resigned Dack, Philip James as Director
29 November 2012
Appointed Dack, Philip James as Director
7 March 2006
Resigned Wilkinson, Ian Brian as Director
18 November 2004
Appointed Warwick, Geoffrey Paul as Secretary
18 November 2004
Appointed Warwick, Geoffrey Paul as Director
18 November 2004
Resigned Manley, John Gregory as Director
18 November 2004
Resigned Skepper, Helen Catherine as Director
18 November 2004
Appointed Wilkinson, Ian Brian as Director
18 November 2004
Resigned Manley, John Gregory as Secretary
30 November 2003
Resigned Boyle, Maurice James as Director
15 August 2003
Resigned Beach, Timothy Paul as Director
25 September 2001
Appointed Manley, John Gregory as Secretary
25 September 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 September 2001
Appointed Skepper, Helen Catherine as Director
25 September 2001
Appointed Boyle, Maurice James as Director
25 September 2001
Appointed Dutton, Antony Nigel as Director
25 September 2001
Appointed Beach, Timothy Paul as Director
25 September 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
25 September 2001
Appointed Manley, John Gregory as Director
25 September 2001
Resigned Corporate Property Management Limited as Corporate Director
28 October 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
28 October 1998
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 October 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
28 October 1998
Appointed Corporate Property Management Limited as Corporate Director
28 October 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
28 October 1998
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
28 October 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£59,130
Employees
4

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £34,242 £41,533 £47,425 £51,462 £59,784 £69,996 £60,027
Balance sheet detail
2025202420232022202120202019
Current Assets£59,784£58,082£51,979£45,463£40,715
Debtors£897£897£894£806£1,420£580
Cash£59,130£69,099£58,890£57,276£50,559£40,135
Creditors (< 1 year)£0£6,620£4,554£6,473
Creditors (> 1 year)£3,930
Net Current Assets£59,784£51,462£47,425£45,463£34,242
Net Assets£41,533£34,242
Shareholder Funds£60,027£69,996£59,784£51,462£47,425£41,533£34,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
5 March 2026Total exemption full accounts31 December 2025
17 November 2025Director's details changed
17 November 2025Director's details changed
15 November 2025Director's details changed
Show all recent filings

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