WILBURY LODGE MANAGEMENT COMPANY LIMITED
BAGSHOT ROAD BRACKNELL


Company number 05526428
Status Active
Incorporation Date 3 August 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O JOHN MORTIMER PROPERTY, MANAGEMENT LIMITED, BAGSHOT ROAD BRACKNELL, BERKSHIRERG12 9SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Mark Kenneth Wycherley as a director on 1 November 2016; Appointment of Mr Clive Dennison as a director on 1 November 2016; Termination of appointment of Geoff Banks as a director on 18 October 2016. The most likely internet sites of WILBURY LODGE MANAGEMENT COMPANY LIMITED are www.wilburylodgemanagementcompany.co.uk, and www.wilbury-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wilbury Lodge Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05526428. Wilbury Lodge Management Company Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Wilbury Lodge Management Company Limited is C O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshirerg12 9se. . MORTIMER SECRETARIES LIMITED is a Secretary of the company. DENNISON, Clive is a Director of the company. ROOTS, Winne Lai Ha is a Director of the company. WYCHERLEY, Mark Kenneth is a Director of the company. Secretary COLLINGS, Anthony Richard has been resigned. Secretary POTTER, Nicholas Graham has been resigned. Secretary PITSEC LIMITED has been resigned. Director ANDREWS, Jeremy Nicholas has been resigned. Director BAKER, Sally Louise has been resigned. Director BANKS, Geoff has been resigned. Director BANKS, Geoff has been resigned. Director BURR, Michaela Elizabeth has been resigned. Director BURR, Paul Charleton, Dr has been resigned. Director DENNISON, Clive has been resigned. Director HALL, Jane Elizabeth has been resigned. Director HOSKINS, Jennifer Lesley has been resigned. Director JONES, Paul Jason has been resigned. Director MOSEY, Jane has been resigned. Director NEVIN, Kay has been resigned. Director NICHOLS, Paul Raymond Lowrie has been resigned. Director PRINCE, Brian has been resigned. Director PRINCE, Brian has been resigned. Director ROOTS, Winne Lai Ha has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. Director PITSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORTIMER SECRETARIES LIMITED
Appointed Date: 01 January 2008
Director
DENNISON, Clive
Appointed Date: 01 November 2016
81 years old
Director
ROOTS, Winne Lai Ha
Appointed Date: 18 October 2016
78 years old
Director
WYCHERLEY, Mark Kenneth
Appointed Date: 01 November 2016
61 years old

Resigned Directors

Secretary
COLLINGS, Anthony Richard
Resigned: 04 January 2008
Appointed Date: 18 January 2007
Secretary
POTTER, Nicholas Graham
Resigned: 18 January 2007
Appointed Date: 08 January 2007
Secretary
PITSEC LIMITED
Resigned: 08 January 2007
Appointed Date: 03 August 2005
Director
ANDREWS, Jeremy Nicholas
Resigned: 13 June 2007
Appointed Date: 08 January 2007
81 years old
Director
BAKER, Sally Louise
Resigned: 12 September 2011
Appointed Date: 13 July 2009
49 years old
Director
BANKS, Geoff
Resigned: 18 October 2016
Appointed Date: 29 April 2013
62 years old
Director
BANKS, Geoff
Resigned: 13 June 2007
Appointed Date: 08 January 2007
62 years old
Director
BURR, Michaela Elizabeth
Resigned: 29 January 2015
Appointed Date: 03 July 2013
69 years old
Director
BURR, Paul Charleton, Dr
Resigned: 23 May 2009
Appointed Date: 13 June 2007
74 years old
Director
DENNISON, Clive
Resigned: 18 July 2013
Appointed Date: 08 May 2013
81 years old
Director
HALL, Jane Elizabeth
Resigned: 08 January 2007
Appointed Date: 03 August 2005
76 years old
Director
HOSKINS, Jennifer Lesley
Resigned: 22 October 2012
Appointed Date: 12 September 2011
74 years old
Director
JONES, Paul Jason
Resigned: 12 September 2011
Appointed Date: 26 May 2010
53 years old
Director
MOSEY, Jane
Resigned: 30 June 2009
Appointed Date: 13 June 2007
57 years old
Director
NEVIN, Kay
Resigned: 31 May 2010
Appointed Date: 11 October 2007
63 years old
Director
NICHOLS, Paul Raymond Lowrie
Resigned: 08 January 2007
Appointed Date: 03 August 2005
66 years old
Director
PRINCE, Brian
Resigned: 31 May 2010
Appointed Date: 30 June 2009
73 years old
Director
PRINCE, Brian
Resigned: 13 August 2007
Appointed Date: 08 January 2007
73 years old
Director
ROOTS, Winne Lai Ha
Resigned: 29 April 2013
Appointed Date: 12 September 2011
78 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Director
PITSEC LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005

WILBURY LODGE MANAGEMENT COMPANY LIMITED Events

02 Dec 2016
Appointment of Mr Mark Kenneth Wycherley as a director on 1 November 2016
02 Dec 2016
Appointment of Mr Clive Dennison as a director on 1 November 2016
02 Dec 2016
Termination of appointment of Geoff Banks as a director on 18 October 2016
08 Nov 2016
Appointment of Mrs Winne Lai Ha Roots as a director on 18 October 2016
02 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 66 more events
15 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005
New director appointed
15 Aug 2005
New director appointed
15 Aug 2005
Director resigned
03 Aug 2005
Incorporation

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