Wilbury Lodge Management Company Limited

Active05526428 Private company limited by guarantee
Incorporated
3 August 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Unit 4 Anvil Court
Denmark Street
Wokingham
RG40 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born January 1962 (64)
Director · Appointed 22 March 2023
British
Born March 1958 (68)
Corporate Secretary · Appointed 26 July 2021
Officer history (28 former)
24 September 2025
Appointed Roy, Pronoy Kumar as Director
20 August 2025
Resigned Wycherley, Mark Kenneth as Director
31 May 2023
Resigned Sanderson, Gail Susan as Director
22 March 2023
Appointed Passmore, Antony Graham as Director
26 July 2021
Appointed Cleaver Property Management Limited as Corporate Secretary
26 July 2021
Resigned Cleaver, Martin as Secretary
25 September 2019
Appointed Sanderson, Gail Susan as Director
19 September 2019
Resigned Dennison, Clive as Director
10 September 2019
Appointed Cleaver, Martin as Secretary
26 February 2019
Resigned Sanderson, Gail Susan as Director
1 February 2018
Appointed Sanderson, Gail Susan as Director
31 August 2017
Resigned Mortimer Secretaries Limited as Corporate Secretary
6 April 2017
Resigned Roots, Winne Lai Ha as Director
1 November 2016
Appointed Wycherley, Mark Kenneth as Director
1 November 2016
Appointed Dennison, Clive as Director
18 October 2016
Resigned Banks, Geoff as Director
18 October 2016
Appointed Roots, Winne Lai Ha as Director
29 January 2015
Resigned Burr, Michaela Elizabeth as Director
18 July 2013
Resigned Dennison, Clive as Director
3 July 2013
Appointed Burr, Michaela Elizabeth as Director
8 May 2013
Appointed Dennison, Clive as Director
29 April 2013
Resigned Roots, Winne Lai Ha as Director
29 April 2013
Appointed Banks, Geoff as Director
22 October 2012
Resigned Hoskins, Jennifer Lesley as Director
12 September 2011
Appointed Hoskins, Jennifer Lesley as Director
12 September 2011
Resigned Jones, Paul Jason as Director
12 September 2011
Appointed Roots, Winne Lai Ha as Director
12 September 2011
Resigned Baker, Sally Louise as Director
31 May 2010
Resigned Nevin, Kay as Director
31 May 2010
Resigned Prince, Brian as Director
26 May 2010
Appointed Jones, Paul Jason as Director
13 July 2009
Appointed Baker, Sally Louise as Director
30 June 2009
Appointed Prince, Brian as Director
30 June 2009
Resigned Mosey, Jane as Director
23 May 2009
Resigned Burr, Paul Charleton, Dr as Director
4 January 2008
Resigned Collings, Anthony Richard as Secretary
1 January 2008
Appointed Mortimer Secretaries Limited as Corporate Secretary
11 October 2007
Appointed Nevin, Kay as Director
13 August 2007
Resigned Prince, Brian as Director
13 June 2007
Resigned Andrews, Jeremy Nicholas as Director
13 June 2007
Appointed Burr, Paul Charleton, Dr as Director
13 June 2007
Resigned Banks, Geoff as Director
13 June 2007
Appointed Mosey, Jane as Director
18 January 2007
Resigned Potter, Nicholas Graham as Secretary
18 January 2007
Appointed Collings, Anthony Richard as Secretary
8 January 2007
Resigned Pitsec Limited as Corporate Secretary
8 January 2007
Appointed Banks, Geoff as Director
8 January 2007
Appointed Potter, Nicholas Graham as Secretary
8 January 2007
Appointed Prince, Brian as Director
8 January 2007
Resigned Nichols, Paul Raymond Lowrie as Director
8 January 2007
Resigned Hall, Jane Elizabeth as Director
8 January 2007
Appointed Andrews, Jeremy Nicholas as Director
3 August 2005
Appointed Pitsec Limited as Corporate Director
3 August 2005
Appointed Pitsec Limited as Corporate Secretary
3 August 2005
Resigned Pitsec Limited as Corporate Director
3 August 2005
Appointed Hall, Jane Elizabeth as Director
3 August 2005
Resigned Castle Notornis Limited as Corporate Director
3 August 2005
Appointed Nichols, Paul Raymond Lowrie as Director
3 August 2005
Appointed Castle Notornis Limited as Corporate 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.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
24 September 2025Appointment of a director
30 August 2025Micro company accounts31 December 2024
20 August 2025Termination of appointment of a director
6 August 2025Confirmation statement with no updates3 August 2025
Show all recent filings

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