Wp Lodge Limited is a private limited company located at 20 Cranley Road, Hersham KT12 5BP. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-10-04, this 2-year-old company is run by 2 directors.
Director William G., appointed on 31 December 2023. Director Nomusa M., appointed on 04 October 2021.
The company is categorised as "residential nursing care facilities" (SIC code: 87100).
The latest confirmation statement was filed on 2023-10-04 and the deadline for the subsequent filing is 2024-10-18. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 20 Cranley Road |
| Town | Hersham |
| Post code | KT12 5BP |
| Country of origin | United Kingdom |
| Registration Number | 13660190 |
| Date of Incorporation | Mon, 4th Oct 2021 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 04 October 2021
The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Sensinom Limited from London, United Kingdom. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Wjg Holdings Limited that put Weybridge, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Nomusa M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sensinom Limited
48 The Heights, London, SE7 8JH, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12271521 |
| Notified on | 13 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wjg Holdings Limited
The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14021682 |
| Notified on | 29 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nomusa M.
| Notified on | 4 October 2021 |
| Ceased on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Blackstown Holdings Limited
20 Cranley Road, Hersham, Walton-On-Thames, KT12 5BP, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09379419 |
| Notified on | 4 October 2021 |
| Ceased on | 13 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 407 184 |
| Current Assets | 942 342 |
| Debtors | 535 158 |
| Net Assets Liabilities | 252 007 |
| Other Debtors | 4 496 |
| Property Plant Equipment | 82 204 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 13 329 |
| Average Number Employees During Period | 66 |
| Creditors | 753 219 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 329 |
| Net Current Assets Liabilities | 189 123 |
| Other Creditors | 556 208 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 88 070 |
| Property Plant Equipment Gross Cost | 95 533 |
| Provisions For Liabilities Balance Sheet Subtotal | 19 320 |
| Total Additions Including From Business Combinations Property Plant Equipment | 95 533 |
| Total Assets Less Current Liabilities | 271 327 |
| Trade Creditors Trade Payables | 108 941 |
| Trade Debtors Trade Receivables | 530 662 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 4th Oct 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (5 pages) |
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