Wheston Lodge (Freehold) Limited

Company Name	Wheston Lodge (Freehold) Limited
Directors	Sarah Yu Weng Tang and Martin Paul Jeffery
Company Status	Active
Company Number	08391388
Category	Private Limited Company
Incorporation Date	6 February 2013(11 years, 2 months ago)

Business Activity

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

Directors

Director Name	Miss Sarah Yu Weng Tang
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Martin Paul Jeffery
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(8 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Trent Park Properties Llp (Corporation)
Status	Current
Appointed	02 April 2015(2 years, 1 month after company formation)
Appointment Duration	9 years
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Ruth Lilian Hirshman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(same day as company formation)
Role	Legal Property Manager
Country of Residence	United Kingdom
Correspondence Address	22 Wheston Lodge 7 Holden Avenue London N12 8HY

Director Name	Mr John Samson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	50 Greenway Totteridge London N20 8EJ

Director Name	Anthony Michael Goldwater
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 62 Hendon Lane London N3 1SY

Secretary Name	Ruth Lillian Hirshman
Nationality	British
Status	Resigned
Appointed	16 July 2013(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	C/O Norman & Co 9th Floor Hyde House London NW9 6LQ

Location

Registered Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 6 February 2021 with updates (5 pages)
18 January 2021	Registered office address changed from C/O Trent Park Properties PO Box Unit 202 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
19 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
7 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
17 September 2018	Appointment of Miss Sarah Yu Weng Tang as a director on 12 September 2018 (2 pages)
17 September 2018	Termination of appointment of Anthony Michael Goldwater as a director on 12 September 2018 (1 page)
20 April 2018	Termination of appointment of John Samson as a director on 31 March 2018 (1 page)
21 February 2018	Confirmation statement made on 6 February 2018 with updates (5 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
27 May 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
27 May 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 20 (6 pages)
17 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 20 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 May 2015	Termination of appointment of Ruth Lilian Hirshman as a director on 7 May 2015 (1 page)
8 May 2015	Termination of appointment of Ruth Lilian Hirshman as a director on 7 May 2015 (1 page)
8 May 2015	Termination of appointment of Ruth Lilian Hirshman as a director on 7 May 2015 (1 page)
15 April 2015	Termination of appointment of Ruth Lillian Hirshman as a secretary on 1 April 2015 (1 page)
15 April 2015	Appointment of Trent Park Properties as a secretary on 2 April 2015 (2 pages)
15 April 2015	Registered office address changed from C/O Norman & Co 9th Floor Hyde House London NW9 6LQ to C/O Trent Park Properties PO Box Unit 202 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from C/O Norman & Co 9th Floor Hyde House London NW9 6LQ to C/O Trent Park Properties PO Box Unit 202 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 15 April 2015 (1 page)
15 April 2015	Appointment of Trent Park Properties as a secretary on 2 April 2015 (2 pages)
15 April 2015	Appointment of Trent Park Properties as a secretary on 2 April 2015 (2 pages)
15 April 2015	Termination of appointment of Ruth Lillian Hirshman as a secretary on 1 April 2015 (1 page)
15 April 2015	Termination of appointment of Ruth Lillian Hirshman as a secretary on 1 April 2015 (1 page)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 20 (6 pages)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 20 (6 pages)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 20 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 20 (6 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 20 (6 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 20 (6 pages)
24 February 2014	Statement of capital following an allotment of shares on 7 May 2013 GBP 20 (4 pages)
24 February 2014	Statement of capital following an allotment of shares on 7 May 2013 GBP 20 (4 pages)
24 February 2014	Statement of capital following an allotment of shares on 7 May 2013 GBP 20 (4 pages)
24 July 2013	Appointment of Ruth Lillian Hirshman as a secretary (2 pages)
24 July 2013	Appointment of Ruth Lillian Hirshman as a secretary (2 pages)
22 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 3 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 3 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 3 (4 pages)
19 February 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
19 February 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
6 February 2013	Incorporation (42 pages)
6 February 2013	Incorporation (42 pages)

Wheston Lodge (Freehold) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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