Wood Lodge Wimbledon Services Limited in Old Station Approach LEATHERHEAD

Wood Lodge Wimbledon Services Limited LEATHERHEAD

Wood Lodge Wimbledon Services started in year 2005 as Private Limited Company with registration number 05492064. The Wood Lodge Wimbledon Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leatherhead at 2 Chartland House. Postal code: KT22 7TE.

The firm has 5 directors, namely Michael A., Daniel S. and Robert L. and others. Of them, Nathalie D. has been with the company the longest, being appointed on 18 July 2011 and Michael A. and Daniel S. have been with the company for the least time - from 17 June 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James B. who worked with the the firm until 5 July 2007.

Wood Lodge Wimbledon Services Limited Address / Contact

Office Address	2 Chartland House
Office Address2	Old Station Approach
Town	Leatherhead
Post code	KT22 7TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05492064
Date of Incorporation	Mon, 27th Jun 2005
Industry	Residents property management
End of financial Year	24th June
Company age	19 years old
Account next due date	Sun, 24th Mar 2024 (26 days after)
Account last made up date	Fri, 24th Jun 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Michael A.

Position: Director

Appointed: 17 June 2021

Daniel S.

Position: Director

Appointed: 17 June 2021

Robert L.

Position: Director

Appointed: 10 May 2021

Hes Estate Management Limited

Position: Corporate Secretary

Appointed: 01 June 2020

Kevin E.

Position: Director

Appointed: 30 April 2012

Nathalie D.

Position: Director

Appointed: 18 July 2011

Nicholas C.

Position: Director

Appointed: 13 October 2012

Resigned: 21 October 2016

Ases S.

Position: Director

Appointed: 18 July 2011

Resigned: 21 May 2019

Melanie S.

Position: Director

Appointed: 22 April 2008

Resigned: 18 July 2011

Carolyn M.

Position: Director

Appointed: 22 April 2008

Resigned: 12 December 2011

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2007

Resigned: 27 May 2010

Nicola P.

Position: Director

Appointed: 23 January 2007

Resigned: 22 April 2008

Abdul A.

Position: Director

Appointed: 27 June 2005

Resigned: 20 November 2007

James B.

Position: Director

Appointed: 27 June 2005

Resigned: 25 March 2008

James B.

Position: Secretary

Appointed: 27 June 2005

Resigned: 05 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2005

Resigned: 27 June 2005

Richard E.

Position: Director

Appointed: 27 June 2005

Resigned: 06 July 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-24	2023-06-24

Balance Sheet
Current Assets	15	15
Net Assets Liabilities	15	15

Other
Net Current Assets Liabilities	15	15
Total Assets Less Current Liabilities	15	15

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 24th June 2023 filed on: 18th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 24th June 2023 filed on: 18th, January 2024	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 24th June 2022 filed on: 13th, March 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 24th June 2021 filed on: 25th, April 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 24th June 2020 filed on: 16th, March 2021	accounts	Free Download (1 page)
AD01	Change of registered address from 11-15 High Street Bookham Leatherhead Surrey KT23 4AA on 3rd June 2020 to 2 Chartland House Old Station Approach Leatherhead KT22 7TE filed on: 3rd, June 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 24th June 2019 filed on: 25th, February 2020	accounts	Free Download
AA	Micro company accounts made up to 24th June 2018 filed on: 15th, November 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 24th June 2017 filed on: 17th, November 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 24th June 2016 filed on: 17th, October 2016	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 24th June 2015 filed on: 2nd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2015 filed on: 2nd, August 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 24th June 2014 filed on: 5th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2014 filed on: 15th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th August 2014: 14.00 GBP	capital
AA	Total exemption small company accounts data made up to 24th June 2013 filed on: 6th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2013 filed on: 19th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 24th June 2012 filed on: 22nd, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2012 filed on: 28th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 24th June 2011 filed on: 28th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2011 filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 24th June 2010 filed on: 23rd, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2010 filed on: 17th, October 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 27th May 2010 filed on: 27th, May 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 24th June 2009 filed on: 22nd, March 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 4th August 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 24th June 2008 filed on: 23rd, April 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/12/2008 to 24/06/2008 filed on: 23rd, April 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 19th August 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/2007 to 30/12/2007 filed on: 24th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (5 pages)
287	Registered office changed on 19/07/07 from: falcon house 257 burlington road new malden surrey KT3 4NE filed on: 19th, July 2007	address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: falcon house 257 burlington road new malden surrey KT3 4NE filed on: 19th, July 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 27th, April 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 27th, April 2007	accounts	Free Download (2 pages)
287	Registered office changed on 23/02/07 from: falcon house 257 burlington road new malden surrey KT3 4NE filed on: 23rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: falcon house 257 burlington road new malden surrey KT3 4NE filed on: 23rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 29/01/07 from: 170 dorset road london SW19 3EF filed on: 29th, January 2007	address	Free Download (1 page)
287	Registered office changed on 29/01/07 from: 170 dorset road london SW19 3EF filed on: 29th, January 2007	address	Free Download (1 page)
363a	Annual return drawn up to 27th July 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th July 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 12 shares on 9th March 2006. Value of each share 1 £, total number of shares: 14. filed on: 17th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 12 shares on 9th March 2006. Value of each share 1 £, total number of shares: 14. filed on: 17th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, August 2005	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, June 2005	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 27th, June 2005	incorporation	Free Download (21 pages)

Wood Lodge Wimbledon Services Limited LEATHERHEAD

Wood Lodge Wimbledon Services Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

Daniel S.

Robert L.

Hes Estate Management Limited

Kevin E.

Nathalie D.

Nicholas C.

Ases S.

Melanie S.

Carolyn M.

Blakelaw Secretaries Limited

Nicola P.

Abdul A.

James B.

James B.

Swift Incorporations Limited

Richard E.

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us