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WOODSOME LODGE LESSEES LIMITED

Learn more about WOODSOME LODGE LESSEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WOODSOME LODGE, WEYBRIDGE, SURREY, KT13 0DH

WOODSOME LODGE LESSEES LIMITED on the map

Company type: Private Limited Company
Company number: 00842733
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.25
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.30
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.10
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
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DIRECTOR APPOINTED MRS JEANNETTE ROSE ANDERSON
Form type: AP01
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR MARK LOUGHNANE
Form type: TM01
Date: 2012.08.19
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.30
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.08
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEONARD SEAMAN / 10/05/2010
Form type: CH01
Date: 2010.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / PATHMINI RUDOLPH / 10/05/2010
Form type: CH01
Date: 2010.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RODERICK LOUGHNANE / 10/05/2010
Form type: CH01
Date: 2010.05.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIBBIN
Form type: TM01
Date: 2010.05.14
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DIRECTOR APPOINTED PETER SMART
Form type: AP01
Date: 2010.05.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, 2 WOODSOME LODGE, WEYBRIDGE, SURREY KT13 0DH
Form type: 287
Date: 2007.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2006.07.17
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 10/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/00 FROM:, 5 WOODSOME LODGE, WEYBRIDGE, SURREY KT13 0DH
Form type: 287
Date: 2000.05.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, 18 WOODSOME LODGE, ST GEORGE'S AVE, WEYBRIDGE, SURREY KT13 0DH
Form type: 287
Date: 1999.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16

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Company directors and board members:

COLIN LEONARD SEAMAN (current)
Secretary, AIRLINE PILOT, 2000.03.16
MOUNT FLAGON 28 BROWNS HILL , DARTMOUTH
TQ6 9NU, DEVON
JEANNETTE ROSE ANDERSON (current)
Director, ENGINEERING MANAGER, 2012.08.19
3 WOODSOME LODGE WEYBRIDGE , SURREY
KT13 0DH
PATHMINI RUDOLPH (current)
Director, PRODUCTION/ADMIN., 2000.06.15
3 WOODSOME LODGE , WEYBRIDGE
KT13 0DH, SURREY
COLIN LEONARD SEAMAN (current)
Director, AIRLINE PILOT, 2000.04.16
MOUNT FLAGON 28 BROWNS HILL , DARTMOUTH
TQ6 9NU, DEVON
PETER SMART (current)
Director, NONE, 2010.04.26
3 WOODSOME LODGE ST GEORGES AVE , WEYBRIDGE
KT13 0DH, SURREY
SARAH SCATTERGOOD (resigned)
Secretary, HR SECRETARY, 1999.08.04 - 2000.03.15
17 WOODSOME LODGE , WEYBRIDGE
KT13 0DH, SURREY
BETTY ANNE SHORE (resigned)
Secretary, 1991.05.11 - 1999.08.04
18 WOODSOME LODGE , WEYBRIDGE
KT13 0DH, SURREY
ANTHONY MICHAEL BIRD (resigned)
Director, HEALTH MANAGEMENT CONSULTANT, 2000.06.15 - 2006.10.01
10 WOODSOME LODGE ST GEORGES AVENUE , WEYBRIDGE
KT13 0DH, SURREY
ANTHONY MICHAEL BIRD (resigned)
Director, COMPANY DIRECTOR, 1997.05.28 - 1999.08.04
10 WOODSOME LODGE ST GEORGES AVENUE , WEYBRIDGE
KT13 0DH, SURREY
FREDERICK CHARLES CARL (resigned)
Director, RETIRED, 1991.05.11 - 1994.04.27
8 WOODSOME LODGE , WEYBRIDGE
KT13 0DH, SURREY
CHRISTOPHER JEROME GRIBBIN (resigned)
Director, PROPERTY MANAGER, 2006.09.13 - 2010.04.26
6 WOODSOME LODGE ST GEORGE'S AVENUE , WEYBRIDGE
KT13 0DH, SURREY
PETER JOSEPH GROTH (resigned)
Director, CONSULTING ENGINEER, 1994.04.27 - 1996.10.23
28 NETHERBY PARK , WEYBRIDGE
KT13 0AQ, SURREY
JOHN HARRINGTON (resigned)
Director, RETIRED, 2000.06.15 - 2000.11.22
4 WOODSOME LODGE , WEYBRIDGE
KT13 0DH, SURREY
ANTHONY GORDON LAWER (resigned)
Director, SCHOOL TEACHER, 1991.05.11 - 1994.04.27
16 WOODSOME LODGE , WEYBRIDGE
KT13 0DH, SURREY
MARK RODERICK LOUGHNANE (resigned)
Director, GROUP BUYER, 2007.09.23 - 2012.08.19
7 WOODSOME LODGE , WEYBRIDGE
KT13 0DH, SURREY
STEPHEN JOHN MATTHEWS (resigned)
Director, MANAGER, 1999.08.04 - 2000.04.18
5 WOODSOME LODGE ST GEORGES AVENUE , WEYBRIDGE
KT13 0DH, SURREY
BRIAN JOHN ROBINSON (resigned)
Director, SELF-EMPLOYED, 1991.05.11 - 1997.06.24
5 WOODSOME LODGE , WEYBRIDGE
KT13 0DH, SURREY
BETTY ANNE SHORE (resigned)
Director, HOUSEWIFE, 1991.05.11 - 1999.08.04
18 WOODSOME LODGE , WEYBRIDGE
KT13 0DH, SURREY

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Information about the Private Limited Company WOODSOME LODGE LESSEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data