Company NameWilcott Lodge Management Company Limited
Company StatusActive
Company Number01941248
CategoryPrivate Limited Company
Incorporation Date22 August 1985 (32 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Teresa Leseen Alcock
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1992(7 years after company formation)
Appointment Duration25 years, 3 months
RoleAdmin Assistant
Country of ResidenceUnited Kingdom
Correspondence Address80 Montana Close
South Croydon
Surrey
CR2 0AT
Director NameNigel John Douglass
Date of BirthApril 1923 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1998(13 years, 1 month after company formation)
Appointment Duration19 years, 1 month
RoleShipbroker Retired
Country of ResidenceUnited Kingdom
Correspondence Address68 Montana Close
South Croydon
Surrey
CR2 0AT
Director NameDerek Charles Phillips
Date of BirthJanuary 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2005(20 years, 1 month after company formation)
Appointment Duration12 years, 2 months
RoleRetired Civil Servant
Country of ResidenceUnited Kingdom
Correspondence Address74 Montana Close
Croydon
CR2 0AT
Secretary NameStephen John Hole
NationalityBritish
StatusCurrent
Appointed18 July 2006(20 years, 11 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Correspondence AddressUnit 70 22 Carlton Road
South Croydon
Surrey
CR2 0BS
Director NameMr Stephen Carleton
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(6 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 29 April 1999)
RoleAirline Revenue Accountant
Correspondence Address75 Montana Close
South Croydon
Surrey
CR2 0AT
Director NameMr Norman Victor Douglass
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(6 years, 10 months after company formation)
Appointment Duration2 years (resigned 27 July 1994)
RoleAccount Clerk
Correspondence Address68 Montana Close
South Croydon
Surrey
CR2 0AT
Director NameAnne Patricia Rutherford Letchford
Date of BirthApril 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(6 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 August 1996)
RoleHousewife
Correspondence Address45 Mayes Close
Warlingham
Surrey
CR6 9LB
Director NamePeter Alan Williams
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(6 years, 10 months after company formation)
Appointment Duration8 years (resigned 28 July 2000)
RoleSecurity Guard
Correspondence Address72 Montana Close
South Croydon
Surrey
CR2 0AT
Secretary NameAnne Patricia Rutherford Letchford
NationalityBritish
StatusResigned
Appointed10 July 1992(6 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 28 January 1998)
RoleCompany Director
Correspondence Address45 Mayes Close
Warlingham
Surrey
CR6 9LB
Director NameMr David Simon Brown
Date of BirthJune 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1992(7 years after company formation)
Appointment Duration6 years, 8 months (resigned 29 April 1999)
RoleWhare House Manager
Correspondence Address71 Montana Close
South Croydon
Surrey
CR2 0AT
Director NameJohn Robert Barber
Date of BirthAugust 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(9 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 27 April 2006)
RoleConsultant
Correspondence Address9 Ewhurst Avenue
South Croydon
Surrey
CR2 0DH
Director NameJohn Michael Elkin
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(12 years after company formation)
Appointment Duration5 years, 10 months (resigned 04 July 2003)
RoleComputer Operator
Correspondence Address81 Montana Close
South Croydon
Surrey
CR2 0AT
Secretary NameJohn Raymond Waller
NationalityBritish
StatusResigned
Appointed28 January 1998(12 years, 5 months after company formation)
Appointment Duration9 years, 8 months (resigned 27 September 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Manor Way
South Croydon
Surrey
CR2 7BT
Director NameLucinda Kay Dolinesk
Date of BirthFebruary 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2008(23 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 October 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Farm Lane
Purley
Surrey
CR8 3PU

Location

Registered AddressUnit 70 Capital Business Centre
22 Carlton Road
South Croydon
Surrey
CR2 0BS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £20Alexander Basil Bautyonok-clark
6.25%
Ordinary
1 at £20Arpad Stephen Bertok
6.25%
Ordinary
1 at £20Derek Charles Phillips
6.25%
Ordinary
1 at £20Donna Marie Collins & Nigel David Collins
6.25%
Ordinary
1 at £20Gillian Stotten
6.25%
Ordinary
1 at £20Heather Elizabeth Lindsay
6.25%
Ordinary
1 at £20June Anita Williams & Ronald Jones William Williams
6.25%
Ordinary
1 at £20Lucinder Kay Dolinsek
6.25%
Ordinary
1 at £20Miss Teresa Leseen Alcock
6.25%
Ordinary
1 at £20Mrs Cheryl Marina Bailey & Mr Gilbert St. Aubyn Bailey
6.25%
Ordinary
1 at £20Mrs M. Haeuslet & Mr C. Haeusler
6.25%
Ordinary
1 at £20N.v. Douglass
6.25%
Ordinary
1 at £20Nicola Jane Woodward
6.25%
Ordinary
1 at £20Nigel John Douglass & Mr Randi Ormen Douglass
6.25%
Ordinary
1 at £20Tara Catherine O'neil
6.25%
Ordinary
1 at £20Thomas James Boland
6.25%
Ordinary

Financials

Year2014
Net Worth£320
Cash£15,958
Current Liabilities£15,638

Accounts

Latest Accounts29 September 2016 (1 year, 1 month ago)
Next Accounts Due29 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End29 September

Returns

Latest Return14 June 2017 (5 months, 1 week ago)
Next Return Due28 June 2020 (2 years, 7 months from now)

Filing History

19 June 2017Confirmation statement made on 14 June 2017 with updates (7 pages)
20 December 2016Total exemption small company accounts made up to 29 September 2016 (4 pages)
29 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 320
(7 pages)
29 June 2016Registered office address changed from Toronto House 49a South End Croydon CR9 1LT to Unit 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 29 June 2016 (1 page)
29 June 2016Secretary's details changed for Stephen John Hole on 28 June 2016 (1 page)
25 January 2016Total exemption small company accounts made up to 29 September 2015 (4 pages)
29 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 320
(8 pages)
28 January 2015Total exemption small company accounts made up to 29 September 2014 (4 pages)
27 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 320
(8 pages)
2 December 2013Total exemption small company accounts made up to 29 September 2013 (4 pages)
19 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
12 February 2013Total exemption full accounts made up to 29 September 2012 (10 pages)
15 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (8 pages)
7 December 2011Total exemption small company accounts made up to 29 September 2011 (4 pages)
22 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
17 May 2011Secretary's details changed for Stephen John Hole on 11 May 2011 (3 pages)
30 November 2010Termination of appointment of Lucinda Dolinesk as a director (2 pages)
19 November 2010Total exemption small company accounts made up to 29 September 2010 (4 pages)
21 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (12 pages)
21 June 2010Director's details changed for Nigel John Douglass on 1 October 2009 (2 pages)
21 June 2010Director's details changed for Lucinda Kay Dolinesk on 1 October 2009 (2 pages)
21 June 2010Director's details changed for Derek Charles Phillips on 1 October 2009 (2 pages)
21 June 2010Director's details changed for Miss Teresa Leseen Alcock on 1 October 2009 (2 pages)
21 June 2010Director's details changed for Nigel John Douglass on 1 October 2009 (2 pages)
21 June 2010Director's details changed for Lucinda Kay Dolinesk on 1 October 2009 (2 pages)
21 June 2010Director's details changed for Derek Charles Phillips on 1 October 2009 (2 pages)
21 June 2010Director's details changed for Miss Teresa Leseen Alcock on 1 October 2009 (2 pages)
26 November 2009Total exemption small company accounts made up to 29 September 2009 (4 pages)
18 June 2009Return made up to 14/06/09; full list of members (10 pages)
21 December 2008Director appointed lucinda kay dolinesk (2 pages)
1 December 2008Total exemption small company accounts made up to 29 September 2008 (4 pages)
4 July 2008Return made up to 14/06/08; full list of members (8 pages)
17 January 2008Total exemption small company accounts made up to 29 September 2007 (4 pages)
3 October 2007Secretary resigned (1 page)
12 July 2007Return made up to 14/06/07; full list of members (9 pages)
24 November 2006Total exemption small company accounts made up to 29 September 2006 (4 pages)
28 July 2006New secretary appointed (2 pages)
22 June 2006Return made up to 14/06/06; full list of members (14 pages)
22 June 2006Director resigned (1 page)
24 January 2006Total exemption small company accounts made up to 29 September 2005 (4 pages)
14 October 2005New director appointed (2 pages)
11 July 2005Return made up to 14/06/05; full list of members (13 pages)
29 January 2005Total exemption small company accounts made up to 29 September 2004 (4 pages)
22 June 2004Return made up to 14/06/04; full list of members (12 pages)
10 March 2004Total exemption small company accounts made up to 29 September 2003 (4 pages)
28 July 2003Director resigned (1 page)
7 July 2003Total exemption small company accounts made up to 29 September 2002 (4 pages)
29 June 2003Return made up to 14/06/03; full list of members (13 pages)
19 June 2002Return made up to 14/06/02; full list of members (13 pages)
17 December 2001Total exemption small company accounts made up to 29 September 2001 (4 pages)
12 June 2001Return made up to 14/06/01; full list of members (12 pages)
6 February 2001Accounts for a small company made up to 29 September 2000 (5 pages)
9 August 2000Director resigned (1 page)
28 June 2000Return made up to 14/06/00; full list of members (12 pages)
8 May 2000Accounts for a small company made up to 29 September 1999 (4 pages)
23 June 1999Return made up to 14/06/99; full list of members (7 pages)
23 June 1999Director resigned (1 page)
23 June 1999Director resigned (1 page)
23 March 1999Accounts for a small company made up to 29 September 1998 (4 pages)
23 October 1998New director appointed (2 pages)
17 June 1998Return made up to 14/06/98; change of members (8 pages)
17 February 1998New secretary appointed (2 pages)
17 February 1998Secretary resigned (1 page)
10 February 1998Registered office changed on 10/02/98 from: 45 mayes close warlingham surrey CR6 9LB (1 page)
22 January 1998Full accounts made up to 29 September 1997 (9 pages)
8 September 1997New director appointed (2 pages)
25 July 1997Full accounts made up to 29 September 1996 (9 pages)
30 June 1997Return made up to 14/06/97; change of members (8 pages)
15 September 1996Director resigned (1 page)
19 July 1996Full accounts made up to 29 September 1995 (9 pages)
15 July 1996Registered office changed on 15/07/96 from: 45 mayes close warlingham surrey CR6 9LB (1 page)
7 July 1996Return made up to 14/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/96
(8 pages)
27 July 1995New director appointed (2 pages)
29 June 1995Return made up to 14/06/95; change of members (8 pages)
13 June 1995Full accounts made up to 29 September 1994 (9 pages)
3 July 1994Full accounts made up to 29 September 1993 (9 pages)
23 June 1993Full accounts made up to 29 September 1992 (10 pages)
14 August 1992Full accounts made up to 30 September 1991 (10 pages)
22 July 1991Full accounts made up to 30 September 1990 (10 pages)
25 July 1990Full accounts made up to 29 September 1989 (10 pages)
12 July 1989Memorandum and Articles of Association (12 pages)
5 July 1989Full accounts made up to 29 September 1988 (9 pages)
1 November 1988Full accounts made up to 29 September 1987 (8 pages)
17 October 1988Resolutions
  • SRES13 ‐ Special resolution
(1 page)
3 March 1988Full accounts made up to 29 September 1986 (9 pages)