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WHITE LODGE MANAGEMENT (WOKING) LIMITED

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

This company is commonly known as White Lodge Management (woking) Limited. The company was founded 28 years ago and was given the registration number 03118135. The firm's registered office is in WOKING. You can find them at Flat 1 White Lodge, Wych Hill Lane, Woking, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WHITE LODGE MANAGEMENT (WOKING) LIMITED
Company Number:03118135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1 White Lodge, Wych Hill Lane, Woking, Surrey, GU22 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 White Lodge, Wych Hill Lane, Woking, GU22 0AD

Secretary01 February 2010Active
Flat 2, White Lodge, Wych Hill Lane, Woking, England, GU22 0AD

Director12 February 2011Active
Flat 1 White Lodge, Wych Hill Lane, Woking, GU22 0AD

Director01 March 2007Active
Flat 3, White Lodge, Wych Hill Lane, Woking, United Kingdom, GU22 0AD

Director01 November 2011Active
Flat 1 White Lodge, Wych Hill Lane, Woking, GU22 0AD

Secretary16 November 1999Active
Flat 3 White Lodge, Wych Hill Lane, Woking, GU22 0AD

Secretary28 July 1997Active
Flat 2 White Lodge, Wych Hill Lane, Woking, GU22 0AD

Secretary24 July 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary25 October 1995Active
Flat 1 White Lodge, Wych Hill Lane, Woking, GU22 0AD

Director28 July 1997Active
Flat 3 White Lodge, Wych Hill Lane, Woking, GU22 0AD

Director28 July 1997Active
Flat 2 White Lodge, Wych Hill Lane, Woking, GU22 0AD

Director28 July 1997Active
3 White Lodge, Wych Hill Lane, Woking, GU22 0AD

Director15 October 1999Active
1 White Lodge, Wych Hill Lane, Woking, GU22 0AD

Director24 July 2002Active
20, Revell Drive, Fetcham, KT22 9PS

Director17 February 2011Active
152 City Road, London, EC1V 2NX

Nominee Director25 October 1995Active

People with Significant Control

Mr Daroush Tristan Babuscio-Lake
Notified on:23 November 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Flat 2, White Lodge, Wych Hill Lane, Woking, England, GU22 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Jeremy Holmes Bartlett
Notified on:19 November 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Flat 1 White Lodge, Wych Hill Lane, Woking, GU22 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Blake Edis
Notified on:19 November 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Flat 3, White Lodge, Wych Hill Lane, Woking, England, GU22 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2019-12-15Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-12-05Persons with significant control

Notification of a person with significant control.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-20Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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