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Home > England & Wales Companies > WISTERIA LODGE LIMITED
Company Information for

WISTERIA LODGE LIMITED

25 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FS,
Company Registration Number
06412403
Private Limited Company
Active

Company Overview

About Wisteria Lodge Ltd
WISTERIA LODGE LIMITED was founded on 2007-10-30 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Wisteria Lodge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WISTERIA LODGE LIMITED
 
Legal Registered Office
25 HURSLEY ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 2FS
Other companies in SO15
 
Filing Information
Company Number 06412403
Company ID Number 06412403
Date formed 2007-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISTERIA LODGE LIMITED
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Companies with same name WISTERIA LODGE LIMITED
The following companies were found which have the same name as WISTERIA LODGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WISTERIA LODGE LLC 10517 228 AVE CT E BUCKLEY WA 983210000 Active Company formed on the 2015-06-22
WISTERIA LODGE HR LTD UNION HOUSE 111 NEW UNION STREET COVENTRY CV1 2NT Active Company formed on the 2019-03-28
WISTERIA LODGE (MANAGEMENT) LIMITED WESSEX HOUSE ST. LEONARDS ROAD BOURNEMOUTH BH8 8QS Active Company formed on the 2022-05-13

Company Officers of WISTERIA LODGE LIMITED

Current Directors
Officer Role Date Appointed
MARTINA EMMA BROWN
 Company Secretary 2007-10-30
ANDREW BROWN
 Director 2011-07-28
MARTINA EMMA BROWN
 Director 2007-10-30
JOHN HAWKINS
 Director 2011-07-28
ROSE-MARIE EILEEN PATRICIA WHITE
 Director 2007-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HAWKINS BRIGHT CONSTRUCTION PROJECTS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
JOHN HAWKINS BRIGHT HOLDINGS (HAMPSHIRE) LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
ROSE-MARIE EILEEN PATRICIA WHITE BRIGHT CONSTRUCTION PROJECTS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
ROSE-MARIE EILEEN PATRICIA WHITE BRIGHT HOLDINGS (HAMPSHIRE) LIMITED Director 2014-08-01 CURRENT 2014-08-01 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
2023-10-17CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-09-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27REGISTRATION OF A CHARGE / CHARGE CODE 064124030006
2022-07-11PSC04Change of details for Ms Martina Emma Brown as a person with significant control on 2022-07-11
2022-06-14AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/22 FROM 198 Shirley Road Shirley Southampton Hampshire SO15 3FL England
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-10-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CH01Director's details changed for Ms Rose-Marie Eileen Patricia White on 2021-09-03
2021-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064124030005
2020-11-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-07-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM Suite C, 8a Carlton Crescent Southampton Hampshire SO15 2EZ
2016-11-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 829276
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064124030004
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064124030003
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 829276
2015-11-03AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-03AD04Register(s) moved to registered office address Suite C, 8a Carlton Crescent Southampton Hampshire SO15 2EZ
2015-10-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 829276
2014-11-24AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-24AD03Registers moved to registered inspection location of 82 London Road Horndean Waterlooville Hampshire PO8 0BU
2014-11-24AD02Register inspection address changed to 82 London Road Horndean Waterlooville Hampshire PO8 0BU
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM 31-33 Commercial Road Poole Dorset BH14 0HU
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-09AA01Previous accounting period extended from 31/10/12 TO 30/04/13
2012-11-16AR0130/10/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-15CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-15RES01ADOPT ARTICLES 09/05/2012
2012-05-15SH0109/05/12 STATEMENT OF CAPITAL GBP 829272
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-23AR0130/10/11 FULL LIST
2011-08-16AP01DIRECTOR APPOINTED ANDREW BROWN
2011-08-16AP01DIRECTOR APPOINTED JOHN HAWKINS
2011-08-16SH0128/07/11 STATEMENT OF CAPITAL GBP 4
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-13AR0130/10/10 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE-MARIE EILEEN PATRICIA WHITE / 30/11/2010
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINA EMMA BROWN / 30/11/2010
2011-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARTINA EMMA BROWN / 30/10/2010
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 82 LONDON ROAD, HORNDEAN PORTSMOUTH HAMPSHIRE PO8 0BU
2010-02-02AR0130/10/09 FULL LIST
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-23363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTINA BROWN / 29/10/2008
2007-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to WISTERIA LODGE 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 WISTERIA LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE AND SUPPLEMENTAL LEGAL CHARGE 2012-05-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-12-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 515,876
Creditors Due Within One Year 2011-11-01 £ 213,310
Provisions For Liabilities Charges 2011-11-01 £ 230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 WISTERIA LODGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 829,276
Cash Bank In Hand 2011-11-01 £ 9,783
Current Assets 2011-11-01 £ 33,660
Debtors 2011-11-01 £ 22,377
Fixed Assets 2011-11-01 £ 1,569,179
Secured Debts 2011-11-01 £ 584,775
Shareholder Funds 2011-11-01 £ 873,423
Stocks Inventory 2011-11-01 £ 1,500
Tangible Fixed Assets 2011-11-01 £ 1,124,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WISTERIA LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISTERIA LODGE LIMITED
Trademarks
We have not found any records of WISTERIA LODGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WISTERIA LODGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12 GBP £6,993 Payments to Private Contractors
London Borough of Lewisham 2014-11 GBP £15,943 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
Hampshire County Council 2014-11 GBP £6,768 Payments to Private Contractors
London Borough of Lewisham 2014-10 GBP £15,429 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
Hampshire County Council 2014-10 GBP £15,013 Payments to Private Contractors
Hampshire County Council 2014-9 GBP £13,153 Payments to Private Contractors
London Borough of Lewisham 2014-9 GBP £15,943 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
Hampshire County Council 2014-8 GBP £12,887 Payments to Private Contractors
Hampshire County Council 2014-7 GBP £7,113 Payments to Private Contractors
Lewisham Council 2014-7 GBP £7,971
Hampshire County Council 2014-6 GBP £2,177 Payments to Private Contractors
Lewisham Council 2014-6 GBP £15,686
Hampshire County Council 2014-5 GBP £4,714 Payments to Private Contractors
Lewisham Council 2014-5 GBP £7,714
Lewisham Council 2014-3 GBP £7,971
Lewisham Council 2014-2 GBP £7,200
Lewisham Council 2014-1 GBP £7,971
Lewisham Council 2013-12 GBP £7,971
Lewisham Council 2013-11 GBP £7,714
Lewisham Council 2013-10 GBP £7,971
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £2,094 Purch Care-Deferred Payments-Independent Sector
Lewisham Council 2013-9 GBP £7,714
Hampshire County Council 2013-8 GBP £2,163 Purch Care-Deferred Payments-Independent Sector
Lewisham Council 2013-8 GBP £7,971
Hampshire County Council 2013-7 GBP £2,163 Purch Care-Deferred Payments-Independent Sector
Lewisham Council 2013-7 GBP £7,971
Hampshire County Council 2013-6 GBP £4,187 Purch Care-Indep Sector
Lewisham Council 2013-6 GBP £7,714
Hampshire County Council 2013-5 GBP £4,327 Purch Care-Indep Sector
Lewisham Council 2013-5 GBP £7,971
Hampshire County Council 2013-4 GBP £4,187 Purch Care-Indep Sector
Lewisham Council 2013-4 GBP £7,714
Hampshire County Council 2013-3 GBP £4,094 Purch Care-Indep Sector
Lewisham Council 2013-3 GBP £7,971
Hampshire County Council 2013-2 GBP £3,698 Purch Care-Indep Sector
Lewisham Council 2013-2 GBP £7,200
Hampshire County Council 2013-1 GBP £4,094 Purch Care-Indep Sector
Lewisham Council 2013-1 GBP £7,971
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £4,094 Purch Care-Indep Sector
Lewisham Council 2012-12 GBP £7,971
Hampshire County Council 2012-11 GBP £3,962 Purch Care-Indep Sector
Lewisham Council 2012-11 GBP £7,714
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £8,188 Purch Care-Indep Sector
Lewisham Council 2012-10 GBP £7,971
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £5,943 Purch Care-Indep Sector
Lewisham Council 2012-9 GBP £7,714
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £14,196 Purch Care-Indep Sector
Lewisham Council 2012-8 GBP £7,971
Hampshire County Council 2012-6 GBP £9,298 Purch Care-Deferred Payments-Independent Sector
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £9,608 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2012-4 GBP £9,298 Purch Care-Deferred Payments-Independent Sector
Lewisham Council 2012-4 GBP £7,714
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £11,708 Independent Client Conts
Derbyshire County Council 2012-2 GBP £1,200
Hampshire County Council 2012-2 GBP £12,286
Hampshire County Council 2012-1 GBP £16,107 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2011-12 GBP £17,032 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2011-11 GBP £18,421 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2011-10 GBP £17,137 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2011-9 GBP £15,842 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2011-8 GBP £19,820 Purch Care-Deferred Payments-Independent Sector
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £28,196 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2011-6 GBP £8,364 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £22,634 Purch Care-Indep Sector
Hampshire County Council 2011-4 GBP £22,944 Purch Care-Indep Sector
Hampshire County Council 2011-3 GBP £29,236 Purch Care-Indep Sector-v.dep-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £22,380 Purch Care-Indep Sector-v.dep-Spot Purchase
Coventry City Council 2011-1 GBP £1,174 Clients - Personal Needs
Hampshire County Council 2011-1 GBP £10,486 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2010-12 GBP £18,746 Purch Care-Deferred Payments-Independent Sector
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £18,507 Purch Care-Deferred Payments-Independent Sector
Coventry City Council 2010-10 GBP £540 Clients - Personal Needs
Hampshire County Council 2010-10 GBP £27,722 Purch Care-Indep Sector-v.dep-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £21,429 Purch Care-Indep Sector-v.dep-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £11,282 Purch Care-Indep Sector-v.dep-Spot Purchase
Coventry City Council 2010-8 GBP £791 Clients - Personal Needs
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £9,896
Coventry City Council 2010-6 GBP £2,782 NCSC Registration Fees
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £10,801 Purch Care-Indep Sector-v.dep-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £7,003 Purch Care-Indep Sector-v.dep-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £18,836 Purch Care-Indep Sector-v.dep-Spot Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WISTERIA LODGE 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 WISTERIA LODGE 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 WISTERIA LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SO53 2FS