Wendover Lodge Management Company Limited

Active06865557 Private company limited by guarantee
Incorporated
1 April 2009 (17 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 April 2026
Director · Appointed 8 December 2025
British
Born February 1970 (56)
Director · Appointed 5 December 2025
German
Born September 1992 (34)
Officer history (16 former)
27 April 2026
Appointed Prime Management (Ps) Limited as Corporate Secretary
27 April 2026
Resigned Red Brick Company Secretaries Limited as Corporate Secretary
8 December 2025
Appointed Mariposa, Selena Leola as Director
5 December 2025
Appointed Towarek, Zuzanna as Director
4 December 2025
Resigned Emerton, Maureen Pamela as Director
4 December 2025
Resigned Todd, Rosemary Ann as Director
1 March 2024
Resigned Marks, Valerie as Director
19 June 2023
Appointed Emerton, Maureen Pamela as Director
6 January 2023
Appointed Todd, Rosemary Ann as Director
4 January 2023
Resigned Mariposa, Selena Leola as Director
25 December 2022
Resigned Pearce, Margaret Ann Maitland as Director
10 December 2021
Resigned Hunt, Ian Brodie as Director
10 December 2021
Resigned Emerton, Maureen Pamela as Director
8 December 2021
Appointed Pearce, Margaret Ann Maitland as Director
7 December 2021
Appointed Mariposa, Selena Leola as Director
6 December 2021
Appointed Marks, Valerie as Director
24 April 2021
Appointed Red Brick Company Secretaries Limited as Corporate Secretary
1 March 2021
Resigned Hurford Salvi Carr Property Management Limited as Corporate Secretary
16 April 2020
Resigned Newton, David John as Director
21 December 2018
Appointed Hunt, Ian Brodie as Director
14 December 2018
Resigned Allen, William George as Director
3 December 2018
Resigned Allen, William George as Secretary
3 December 2018
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
24 April 2017
Resigned Hunt, Ian Brodie as Director
5 November 2010
Resigned Lotherington, Richard John as Director
5 November 2010
Resigned Carey, Anthony John as Director
21 October 2010
Appointed Newton, David John as Director
21 October 2010
Appointed Emerton, Maureen Pamela as Director
21 October 2010
Appointed Hunt, Ian Brodie as Director
21 October 2010
Resigned Carey, Anthony John as Secretary
21 October 2010
Appointed Allen, William George as Secretary
21 October 2010
Appointed Allen, William George as Director
1 April 2009
Appointed Carey, Anthony John as Secretary
1 April 2009
Appointed Carey, Anthony John as Director
1 April 2009
Appointed Lotherington, Richard John 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.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£4,279£3,123£3,074£4,453£1,210£187
Creditors (< 1 year)£4,279£3,123£3,074£4,453£1,210£187
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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