| Company Name | Westwood Lodge (Grafham) Management Limited |
|---|---|
| Directors | Jonathan George Trevelyan Thornton and Alexander David Thornton |
| Company Status | Active |
| Company Number | 02619482 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1991(32 years, 11 months ago) |
| Previous Name | Earthplant Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jonathan George Trevelyan Thornton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1991(1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Woodland Gardens London N10 3UD |
| Director Name | Mr Alexander David Thornton |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2017(26 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Health Service Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Holland Road London NW10 5AT |
| Director Name | Mr Richard Stratton Fowler |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(1 month after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 26 October 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Connaught Gardens Muswell Hill London N10 3LD |
| Secretary Name | Mr Richard Stratton Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(1 month after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 26 October 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Connaught Gardens Muswell Hill London N10 3LD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 79 Woodland Gardens Muswell Hill London N10 3UD |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £137 |
| Cash | £6,601 |
| Current Liabilities | £7,131 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Filing History
| 24 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 12 February 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 19 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 13 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 27 October 2017 | Appointment of Mr Alexander David Thornton as a director on 26 October 2017 (2 pages) |
| 27 October 2017 | Termination of appointment of Richard Stratton Fowler as a secretary on 26 October 2017 (1 page) |
| 27 October 2017 | Appointment of Mr Alexander David Thornton as a director on 26 October 2017 (2 pages) |
| 27 October 2017 | Termination of appointment of Richard Stratton Fowler as a director on 26 October 2017 (1 page) |
| 27 October 2017 | Termination of appointment of Richard Stratton Fowler as a secretary on 26 October 2017 (1 page) |
| 27 October 2017 | Termination of appointment of Richard Stratton Fowler as a director on 26 October 2017 (1 page) |
| 5 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 5 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 7 July 2017 | Notification of Jonathan George Trevelyan Thornton as a person with significant control on 12 June 2016 (2 pages) |
| 7 July 2017 | Notification of Jonathan George Trevelyan Thornton as a person with significant control on 12 June 2016 (2 pages) |
| 7 July 2017 | Notification of Jonathan George Trevelyan Thornton as a person with significant control on 7 July 2017 (2 pages) |
| 1 July 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 1 July 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 14 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 13 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 5 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 18 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 18 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 18 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 5 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Richard Stratton Fowler on 1 October 2009 (2 pages) |
| 14 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Richard Stratton Fowler on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Richard Stratton Fowler on 1 October 2009 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 26 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 23 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 25 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 25 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 7 July 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 7 July 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 16 June 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 16 June 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 8 July 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 8 July 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 14 April 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 14 April 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 11 August 2004 | Return made up to 12/06/04; full list of members (8 pages) |
| 11 August 2004 | Return made up to 12/06/04; full list of members (8 pages) |
| 8 June 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 8 June 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 15 July 2003 | Return made up to 12/06/03; full list of members (8 pages) |
| 15 July 2003 | Return made up to 12/06/03; full list of members (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 3 February 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 29 June 2002 | Return made up to 12/06/02; full list of members (8 pages) |
| 29 June 2002 | Return made up to 12/06/02; full list of members (8 pages) |
| 11 February 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 11 February 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 20 July 2001 | Return made up to 12/06/01; full list of members (7 pages) |
| 20 July 2001 | Return made up to 12/06/01; full list of members (7 pages) |
| 11 July 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 11 July 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 5 July 2000 | Return made up to 12/06/00; full list of members (7 pages) |
| 5 July 2000 | Return made up to 12/06/00; full list of members (7 pages) |
| 28 June 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 28 June 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 16 July 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 16 July 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 13 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 22 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 22 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 6 July 1998 | Return made up to 12/06/98; no change of members (6 pages) |
| 6 July 1998 | Return made up to 12/06/98; no change of members (6 pages) |
| 16 July 1997 | Return made up to 12/06/97; full list of members (8 pages) |
| 16 July 1997 | Return made up to 12/06/97; full list of members (8 pages) |
| 1 May 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 1 May 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 2 July 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 2 July 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 5 June 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 5 June 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 31 August 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 31 August 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 5 July 1995 | Return made up to 12/06/95; full list of members (8 pages) |
| 5 July 1995 | Return made up to 12/06/95; full list of members (8 pages) |
| 12 June 1991 | Incorporation (13 pages) |
| 12 June 1991 | Incorporation (13 pages) |