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Home > England & Wales Companies > WILLERTON LODGE MANAGEMENT LIMITED
Company Information for

WILLERTON LODGE MANAGEMENT LIMITED

1 WILLERTON LODGE, BRIDGEWATER ROAD, WEYBRIDGE, SURREY, KT13 0ED,
Company Registration Number
01419920
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Willerton Lodge Management Ltd
WILLERTON LODGE MANAGEMENT LIMITED was founded on 1979-05-15 and has its registered office in Weybridge. The organisation's status is listed as "Active". Willerton Lodge Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILLERTON LODGE MANAGEMENT LIMITED
 
Legal Registered Office
1 WILLERTON LODGE
BRIDGEWATER ROAD
WEYBRIDGE
SURREY
KT13 0ED
Other companies in KT13
 
Filing Information
Company Number 01419920
Company ID Number 01419920
Date formed 1979-05-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:17:16
Primary Source:Companies House
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Company Officers of WILLERTON LODGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PHILIP RICHARDS
 Company Secretary 2002-12-27
RICHARD FOYLE
 Director 2010-02-22
GERALDINE GERSHWIN KOCH
 Director 2017-03-07
GEOFFREY PHILIP RICHARDS
 Director 1991-04-22
JULIA NIKOLA RICHARDSON
 Director 2011-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
AMBER CLAIRE HARDING
 Director 2010-02-22 2016-04-02
RICHARD GEORGE CHAPMAN
 Director 1995-01-23 2011-03-10
PHILIP DAVID TURNER
 Director 1999-04-29 2010-04-23
LILY GHOSAINI
 Director 2004-04-05 2010-01-20
PHYLLIS IVY NEWMAN
 Director 2000-05-02 2005-01-30
LESLIE ROBERTS
 Director 1991-04-22 2005-01-20
JUNE ROSEMARY FLYNN
 Company Secretary 2000-01-31 2002-06-07
JUNE ROSEMARY FLYNN
 Director 1999-11-29 2002-06-07
PHYLLIS IVY NEWMAN
 Company Secretary 1991-04-22 2000-01-31
JOHN ALASDAIR BURROWS-WATSON
 Director 1991-04-22 1999-06-29
SUSAN ELIZABETH KERR
 Director 1998-02-23 1999-04-29
CHRISTOPHER COBDEN SOAR
 Director 1991-04-22 1994-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FOYLE BONAZ LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-25CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-30Director's details changed for Mrs Elizabeth Susan Hurst-Frost on 2022-08-30
2022-08-24DIRECTOR APPOINTED MS SHARON LYNNE HALL
2022-08-22DIRECTOR APPOINTED MR JAC JEROME RIDER
2022-08-22DIRECTOR APPOINTED MRS ELIZABETH SUSAN HURST-FROST
2022-04-28CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA NIKOLA RICHARDSON
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09AP01DIRECTOR APPOINTED MRS GERALDINE GERSHWIN KOCH
2016-05-11AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR AMBER CLAIRE HARDING
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-20AR0122/04/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-15AR0122/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-09AR0122/04/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-16AR0122/04/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-16AR0122/04/11 ANNUAL RETURN FULL LIST
2011-05-11AP01DIRECTOR APPOINTED JULIA NIKOLA RICHARDSON
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-17AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID TURNER / 22/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PHILIP RICHARDS / 22/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE CHAPMAN / 22/04/2010
2010-04-28AP01DIRECTOR APPOINTED AMBER CLAIRE HARDING
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNER
2010-04-28AP01DIRECTOR APPOINTED MR RICHARD FOYLE
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LILY GHOSAINI
2010-02-26AA30/06/09 TOTAL EXEMPTION FULL
2009-05-11363aANNUAL RETURN MADE UP TO 22/04/09
2009-03-25AA30/06/08 TOTAL EXEMPTION FULL
2008-05-22363sANNUAL RETURN MADE UP TO 22/04/08
2008-03-18AA30/06/07 TOTAL EXEMPTION FULL
2007-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-21363sANNUAL RETURN MADE UP TO 22/04/07
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-15363sANNUAL RETURN MADE UP TO 22/04/06
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-13288bDIRECTOR RESIGNED
2005-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-05-04363sANNUAL RETURN MADE UP TO 22/04/05
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-08288bDIRECTOR RESIGNED
2004-05-11363sANNUAL RETURN MADE UP TO 22/04/04
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/03
2003-06-02363sANNUAL RETURN MADE UP TO 22/04/03
2003-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-03288aNEW SECRETARY APPOINTED
2002-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-10363sANNUAL RETURN MADE UP TO 22/04/02
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-17363sANNUAL RETURN MADE UP TO 22/04/01
2001-01-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-05363sANNUAL RETURN MADE UP TO 22/04/00
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/00
2000-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-08288bSECRETARY RESIGNED
2000-01-20AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-21288aNEW DIRECTOR APPOINTED
1999-07-15288bDIRECTOR RESIGNED
1999-05-26288aNEW DIRECTOR APPOINTED
1999-05-12363(288)DIRECTOR RESIGNED
1999-05-12363sANNUAL RETURN MADE UP TO 22/04/99
1998-09-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-19288aNEW DIRECTOR APPOINTED
1998-05-19363sANNUAL RETURN MADE UP TO 22/04/98
1997-11-28AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-08363sANNUAL RETURN MADE UP TO 22/04/97
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-21363sANNUAL RETURN MADE UP TO 22/04/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WILLERTON LODGE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLERTON LODGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLERTON LODGE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLERTON LODGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of WILLERTON LODGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLERTON LODGE MANAGEMENT LIMITED
Trademarks
We have not found any records of WILLERTON LODGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLERTON LODGE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WILLERTON LODGE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WILLERTON LODGE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLERTON LODGE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLERTON LODGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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