Wellington Lodge (Winkfield) Management Company Limited

Active04137431 Private company limited by guarantee
Incorporated
9 January 2001 (25 years)
Industry
Residents property management (98000)
Directors
Philip Ian Cunnington
Harbinder Kaur Rai
Madoka Watanabe
Accounts type
Total exemption full
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 August 2026
Cunnington, Philip Ian
Director · Appointed 27 February 2026
British
Born July 1960 (66)
Rai, Harbinder Kaur
Director · Appointed 20 February 2026
British
Born November 1975
Watanabe, Madoka
Director · Appointed 20 November 2023
British
Born December 1971 (54)
Director · Appointed 14 December 2017
British
Born December 1955 (70)
Wilson, Ronald David
Director · Appointed 3 May 2007
British
Born April 1947 (79)
Officer history (25 former)
15 August 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
15 August 2026
Resigned March, Alison as Secretary
15 March 2026
Resigned Wilson, Ronald David as Secretary
15 March 2026
Appointed March, Alison as Secretary
27 February 2026
Appointed Cunnington, Philip Ian as Director
20 February 2026
Appointed Rai, Harbinder Kaur as Director
20 December 2025
Resigned Rai, Harbinder as Director
12 February 2025
Appointed Rai, Harbinder as Director
10 July 2024
Resigned Kendell, Ian as Director
21 February 2024
Resigned Hamilton, Mark Anthony as Director
20 November 2023
Appointed Watanabe, Madoka as Director
18 December 2021
Appointed Kendell, Ian as Director
10 July 2018
Resigned Redpath, Laura Jane as Director
14 December 2017
Appointed Hamilton, Mark Anthony as Director
14 December 2017
Resigned Marels, Oliver as Director
14 December 2017
Resigned Brown, Simon Peter as Director
14 December 2017
Appointed Burton, John Richard as Director
16 August 2017
Resigned Page, Matthew George as Director
18 April 2017
Appointed Redpath, Laura Jane as Director
8 June 2016
Resigned Leach, David William as Director
30 November 2015
Appointed Leach, David William as Director
8 July 2015
Appointed Page, Matthew George as Director
26 November 2013
Appointed Brown, Simon Peter as Director
28 June 2013
Resigned Groves, Christopher David as Director
8 April 2010
Resigned Bain, Yvonne Elizabeth as Director
27 November 2009
Resigned Mcmahon, Thomas Peter as Director
27 November 2009
Resigned Bowyer, Hazel Ann as Director
29 April 2009
Appointed Wilson, Ronald David as Secretary
29 April 2009
Resigned Mcmahon, Thomas Peter as Secretary
1 January 2009
Appointed Groves, Christopher David as Director
1 January 2009
Appointed Bain, Yvonne Elizabeth as Director
3 May 2007
Appointed Wilson, Ronald David as Director
14 February 2007
Appointed Marels, Oliver as Director
20 December 2005
Resigned Bailey, Alan Graham as Director
30 September 2005
Resigned Scudder, Jane Melinda as Director
1 September 2005
Appointed Mcmahon, Thomas Peter as Secretary
18 August 2005
Resigned Peverel Om Limited as Corporate Secretary
6 April 2005
Appointed Bowyer, Hazel Ann as Director
6 April 2005
Appointed Mcmahon, Thomas Peter as Director
6 April 2005
Appointed Bailey, Alan Graham as Director
9 March 2005
Resigned Gaskell, Edan as Director
22 December 2004
Resigned Cox, Brian as Director
15 September 2003
Appointed Cox, Brian as Director
30 January 2003
Resigned Barham, Ian as Director
30 January 2003
Resigned Hedley, Anthony William as Director
17 January 2003
Appointed Gaskell, Edan as Director
17 January 2003
Appointed Scudder, Jane Melinda as Director
9 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
9 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
9 January 2001
Appointed Barham, Ian as Director
9 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 January 2001
Appointed Hedley, Anthony William as Director
9 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 January 2001
Appointed Peverel Om Limited as Corporate 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 August 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£101,096£101,096
Creditors (< 1 year)£101,096£101,096£101,096£101,096£101,096£101,096
Net Current Assets(£101,096)(£101,096)(£101,096)(£101,096)(£101,096)(£101,096)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Appointment of a secretary
16 May 2026Termination of appointment of a secretary
9 March 2026Appointment of a director
22 February 2026Appointment of a director
6 February 2026Confirmation statement with no updates22 December 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Croydon →New Property Management Companies in Croydon →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?