WILBY LODGE LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD19 5EF

Company number 01588599
Status Active
Incorporation Date 1 October 1981
Company Type Private Limited Company
Address SEARS MORGAN PROPERTY MANAGEMENT LTD, SUITE D6, ST MERYL SUITE, DELTA GAIN, WATFORD, HERTS, ENGLAND, WD19 5EF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 16 February 2016. The most likely internet sites of WILBY LODGE LIMITED are www.wilbylodge.co.uk, and www.wilby-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Mill Hill Broadway Rail Station is 5.9 miles; to Brentford Rail Station is 10.3 miles; to Kew Bridge Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilby Lodge Limited is a Private Limited Company. The company registration number is 01588599. Wilby Lodge Limited has been working since 01 October 1981. The present status of the company is Active. The registered address of Wilby Lodge Limited is Sears Morgan Property Management Ltd Suite D6 St Meryl Suite Delta Gain Watford Herts England Wd19 5ef. . KAUR, Ravinder is a Director of the company. MANI, Philip is a Director of the company. SINGER, Stephen John is a Director of the company. Secretary MAKIN, Brian Peter has been resigned. Secretary GEM ESTATE MANAGEMENT (1995) LIMITED has been resigned. Secretary GEM ESTATE MANAGEMENT LIMITED has been resigned. Secretary MOAT MANAGEMENT SERVICES (1990) LIMITED has been resigned. Director BENNING, Jill Vivien has been resigned. Director GRUNDY, Victoria Sarah has been resigned. Director HILL, Alastair has been resigned. Director JACKSON, Helen Clare has been resigned. Director LAZAR, Michael Stephen has been resigned. Director MANI, Philip has been resigned. Director MCCLEAVE, Hazel Rosamund has been resigned. Director NICHOLLS, Carole Anne has been resigned. Director NICHOLLS, Peter Graham has been resigned. Director PEACOCK, Geoffrey has been resigned. Director PEACOCK, Paula has been resigned. Director SQUIRES, Michael has been resigned. Director TURNBULL, Brian Terence has been resigned. The company operates in "Residents property management".


wilby lodge Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KAUR, Ravinder
Appointed Date: 15 March 2013
53 years old
Director
MANI, Philip
Appointed Date: 15 April 2013
64 years old
Director
SINGER, Stephen John
Appointed Date: 16 September 2003
71 years old

Resigned Directors

Secretary
MAKIN, Brian Peter
Resigned: 01 September 2004
Secretary
GEM ESTATE MANAGEMENT (1995) LIMITED
Resigned: 02 June 2011
Appointed Date: 01 June 2009
Secretary
GEM ESTATE MANAGEMENT LIMITED
Resigned: 31 December 2011
Appointed Date: 02 June 2011
Secretary
MOAT MANAGEMENT SERVICES (1990) LIMITED
Resigned: 01 June 2009
Appointed Date: 01 September 2004
Director
BENNING, Jill Vivien
Resigned: 15 November 1996
Appointed Date: 01 August 1995
69 years old
Director
GRUNDY, Victoria Sarah
Resigned: 26 October 2004
Appointed Date: 19 September 2000
54 years old
Director
HILL, Alastair
Resigned: 19 February 2010
Appointed Date: 10 October 2008
42 years old
Director
JACKSON, Helen Clare
Resigned: 12 May 1995
66 years old
Director
LAZAR, Michael Stephen
Resigned: 01 June 1994
74 years old
Director
MANI, Philip
Resigned: 18 June 1997
Appointed Date: 03 September 1992
64 years old
Director
MCCLEAVE, Hazel Rosamund
Resigned: 16 September 2008
Appointed Date: 07 September 1999
76 years old
Director
NICHOLLS, Carole Anne
Resigned: 15 October 2007
Appointed Date: 17 January 2007
73 years old
Director
NICHOLLS, Peter Graham
Resigned: 21 March 2006
87 years old
Director
PEACOCK, Geoffrey
Resigned: 06 October 2011
Appointed Date: 10 October 2008
91 years old
Director
PEACOCK, Paula
Resigned: 30 October 2014
Appointed Date: 15 April 2013
60 years old
Director
SQUIRES, Michael
Resigned: 31 March 1992
94 years old
Director
TURNBULL, Brian Terence
Resigned: 24 January 2003
86 years old

Persons With Significant Control

Miss Ravinder Kaur
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Philip Mani
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Stephen John Singer
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

WILBY LODGE LIMITED Events

27 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 16 February 2016
23 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 16
23 Oct 2015
Termination of appointment of Paula Peacock as a director on 30 October 2014
...
... and 108 more events
22 Oct 1986
New director appointed
17 Oct 1986
New director appointed
17 Sep 1986
New director appointed
08 Sep 1986
Director resigned
01 Oct 1981
Incorporation

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