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WAVENDON LODGE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wavendon Lodge Management Limited. The company was founded 3 years ago and was given the registration number 12723438. The firm's registered office is in WAVENDON. You can find them at The Coach House Wavendon Lodge, Lower End, Wavendon, Milton Keynes. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WAVENDON LODGE MANAGEMENT LIMITED
Company Number:12723438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Coach House Wavendon Lodge, Lower End, Wavendon, Milton Keynes, MK17 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, United Kingdom, LU7 9NB

Corporate Secretary01 February 2024Active
C/O Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, England, LU7 9NB

Director06 July 2020Active
C/O Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, England, LU7 9NB

Director06 July 2020Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Corporate Secretary15 December 2022Active

People with Significant Control

Mr Andrew Ralph Elliot Inchbald
Notified on:06 July 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:1, Mentone Avenue, Aspley Guise, England, MK17 8EQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Christopher Mccann
Notified on:06 July 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Woodcote, Woodside, Aspley Guise, England, MK17 8EB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Accounts

Change account reference date company previous extended.

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2024-02-06Address

Change registered office address company with date old address new address.

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2024-02-06Officers

Appoint corporate secretary company with name date.

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2024-01-04Officers

Termination secretary company with name termination date.

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2023-09-13Officers

Change corporate secretary company with change date.

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2023-09-12Address

Change registered office address company with date old address new address.

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2023-07-27Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-12-15Officers

Appoint corporate secretary company with name date.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Restoration

Administrative restoration company.

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2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-21Gazette

Gazette notice compulsory.

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2020-07-06Incorporation

Incorporation company.

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