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

WILCOTT LODGE MANAGEMENT COMPANY LIMITED

UNIT 70 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS,
Company Registration Number
01941248
Private Limited Company
Active

Company Overview

About Wilcott Lodge Management Company Ltd
WILCOTT LODGE MANAGEMENT COMPANY LIMITED was founded on 1985-08-22 and has its registered office in South Croydon. The organisation's status is listed as "Active". Wilcott Lodge Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILCOTT LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 70 CAPITAL BUSINESS CENTRE
22 CARLTON ROAD
SOUTH CROYDON
SURREY
CR2 0BS
Other companies in CR9
 
Filing Information
Company Number 01941248
Company ID Number 01941248
Date formed 1985-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILCOTT LODGE MANAGEMENT COMPANY LIMITED
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Company Officers of WILCOTT LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HOLE
Company Secretary 2006-07-18
NIGEL JOHN DOUGLASS
Director 1998-10-13
DEREK CHARLES PHILLIPS
Director 2005-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA LESEEN ALCOCK
Director 1992-08-26 2017-07-31
LUCINDA KAY DOLINESK
Director 2008-11-25 2010-10-05
JOHN RAYMOND WALLER
Company Secretary 1998-01-28 2007-09-27
JOHN ROBERT BARBER
Director 1995-07-19 2006-04-27
JOHN MICHAEL ELKIN
Director 1997-08-21 2003-07-04
PETER ALAN WILLIAMS
Director 1992-07-10 2000-07-28
DAVID SIMON BROWN
Director 1992-08-26 1999-04-29
STEPHEN CARLETON
Director 1992-07-10 1999-04-29
ANNE PATRICIA RUTHERFORD LETCHFORD
Company Secretary 1992-07-10 1998-01-28
ANNE PATRICIA RUTHERFORD LETCHFORD
Director 1992-07-10 1996-08-14
NORMAN VICTOR DOUGLASS
Director 1992-07-10 1994-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HOLE GLADESIDE COURT LTD Company Secretary 2009-04-30 CURRENT 2000-05-30 Active
STEPHEN JOHN HOLE 20 MANOR ROAD MANAGEMENT LIMITED Company Secretary 2007-01-02 CURRENT 1998-04-23 Active

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23
2024-03-19APPOINTMENT TERMINATED, DIRECTOR GREGORY COLLINS
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-06-23DIRECTOR APPOINTED MR GREGORY COLLINS
2023-05-31APPOINTMENT TERMINATED, DIRECTOR NORMAN DOUGLASS
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-06-08AP01DIRECTOR APPOINTED MISS DAMALESI TEMBO
2022-05-23AP01DIRECTOR APPOINTED MISS CATHERINE FRANCESCA LOUISE EVANS
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLES PHILLIPS
2021-11-02AP01DIRECTOR APPOINTED MR NORMAN DOUGLASS
2021-10-25AP04Appointment of Palmer Mccarthy as company secretary on 2021-10-25
2021-10-25TM02Termination of appointment of Stephen John Hole on 2021-10-25
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN HOLE on 2020-12-02
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN DOUGLASS
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-01CH01Director's details changed for Nigel John Douglass on 2019-04-01
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-11-10AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TERESA LESEEN ALCOCK
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 320
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-12-20AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM Toronto House 49a South End Croydon CR9 1LT
2016-06-29CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN HOLE on 2016-06-28
2016-01-25AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 320
2015-06-29AR0114/06/15 ANNUAL RETURN FULL LIST
2015-01-28AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 320
2014-06-27AR0114/06/14 ANNUAL RETURN FULL LIST
2013-12-02AA29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0114/06/13 ANNUAL RETURN FULL LIST
2013-02-12AA29/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-15AR0114/06/12 ANNUAL RETURN FULL LIST
2011-12-07AA29/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0114/06/11 ANNUAL RETURN FULL LIST
2011-05-17CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN HOLE on 2011-05-11
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA DOLINESK
2010-11-19AA29/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0114/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES PHILLIPS / 01/10/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN DOUGLASS / 01/10/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA KAY DOLINESK / 01/10/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TERESA LESEEN ALCOCK / 01/10/2009
2009-11-26AA29/09/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-12-21288aDIRECTOR APPOINTED LUCINDA KAY DOLINESK
2008-12-01AA29/09/08 TOTAL EXEMPTION SMALL
2008-07-04363sRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/07
2007-10-03288bSECRETARY RESIGNED
2007-07-12363sRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
2006-07-28288aNEW SECRETARY APPOINTED
2006-06-22363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-22288bDIRECTOR RESIGNED
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
2005-10-14288aNEW DIRECTOR APPOINTED
2005-07-11363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
2004-06-22363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
2003-07-28288bDIRECTOR RESIGNED
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
2003-06-29363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-06-19363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01
2001-06-12363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00
2000-08-09288bDIRECTOR RESIGNED
2000-06-28363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99
1999-06-23363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-06-23288bDIRECTOR RESIGNED
1999-06-23288bDIRECTOR RESIGNED
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98
1998-10-23288aNEW DIRECTOR APPOINTED
1998-06-17363sRETURN MADE UP TO 14/06/98; CHANGE OF MEMBERS
1998-02-17288aNEW SECRETARY APPOINTED
1998-02-17288bSECRETARY RESIGNED
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 45 MAYES CLOSE WARLINGHAM SURREY CR6 9LB
1998-01-22AAFULL ACCOUNTS MADE UP TO 29/09/97
1997-09-08288aNEW DIRECTOR APPOINTED
1997-07-25AAFULL ACCOUNTS MADE UP TO 29/09/96
1997-06-30363sRETURN MADE UP TO 14/06/97; CHANGE OF MEMBERS
1996-09-15288DIRECTOR RESIGNED
1996-07-19AAFULL ACCOUNTS MADE UP TO 29/09/95
1996-07-15287REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 45 MAYES CLOSE WARLINGHAM SURREY CR6 9LB
1996-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-07363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
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 WILCOTT LODGE MANAGEMENT COMPANY 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 WILCOTT LODGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILCOTT LODGE MANAGEMENT COMPANY 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
2015-09-29
Annual Accounts
2014-09-29
Annual Accounts
2013-09-29
Annual Accounts
2012-09-29
Annual Accounts
2011-09-29
Annual Accounts
2010-09-29
Annual Accounts
2009-09-29
Annual Accounts
2008-09-29
Annual Accounts
2020-09-29

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 WILCOTT LODGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WILCOTT LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILCOTT LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WILCOTT LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILCOTT LODGE MANAGEMENT COMPANY 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 WILCOTT LODGE MANAGEMENT COMPANY 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 WILCOTT LODGE MANAGEMENT COMPANY 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 WILCOTT LODGE MANAGEMENT COMPANY 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 WILCOTT LODGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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