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Wellington Lodge (Winkfield) Management Company Limited

Wellington Lodge (Winkfield) Management Company Limited is an active company incorporated on 9 January 2001 with the registered office located in Windsor, Berkshire. Wellington Lodge (Winkfield) Management Company Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04137431
Private limited by guarantee without share capital
Age
24 years
Incorporated 9 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
6 Wellington Lodge North Street
Winkfield
Windsor
Berkshire
SL4 4TA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in UK • Born in Apr 1947
Director • General Manager • British • Lives in UK • Born in Nov 1975
Director • Nutritional Therapist • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Kendell Management Limited
Ian Kendell is a mutual person.
Active
World Wise Foods International Limited
Mr John Richard Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.1K
Same as previous period
Total Liabilities
-£101.1K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Ms Harbinder Rai Appointed
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Ian Kendell Resigned
1 Year 3 Months Ago on 10 Jul 2024
Mark Anthony Hamilton Resigned
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Ms Mémé Madoka Watanabe Appointed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
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Documents
Appointment of Ms Harbinder Rai as a director on 12 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 31 Dec 2024
Termination of appointment of Ian Kendell as a director on 10 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Mark Anthony Hamilton as a director on 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 1 Jan 2024
Appointment of Ms Mémé Madoka Watanabe as a director on 20 November 2023
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Nov 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 23 Dec 2022
Total exemption full accounts made up to 31 August 2022
Submitted on 11 Oct 2022
Repayment History
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