Whittlebury Lodge Limited

Active05559070 Private limited company
Incorporated
9 September 2005 (21 years)
Industry
Construction of domestic buildings (41202)
Owned by
Collin Everett Lees-Millais
Accounts type
Micro entity
Address
Whittlebury Lodge
Whittlebury
Towcester
NN12 8XL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2005
British
Born April 1957 (69)
Officer history (2 former)
15 October 2019
Resigned Fim Services Limited as Corporate Secretary
9 September 2005
Appointed Lees-Millais, Colin Everett as Director
9 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 September 2005
Appointed Fim Services Limited as Corporate Secretary

Ownership 1 active

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

Collin Everett Lees-Millais
Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£878)
Current Ratio
2.1x

Trend

Net Assets
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£766) (£779) (£782) (£795) (£808) (£843) (£878)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£379£379£379£379£379£379£379
Creditors (< 1 year)£177£142£107£94£81£78£65
Creditors (> 1 year)£1,080£1,080£1,080£1,080£1,080£1,080£1,080
Net Current Assets£202£237£272£285£298£301£314
Net Assets(£878)(£843)(£808)(£795)(£782)(£779)(£766)
Shareholder Funds(£878)(£843)(£808)(£795)(£782)(£779)(£766)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates9 September 2026
24 June 2026Micro company accounts30 September 2025
26 September 2025Confirmation statement with no updates9 September 2025
29 June 2025Micro company accounts30 September 2024
24 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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