WHITE LODGE MANAGEMENT (WOKING) LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 0AD

Company number 03118135
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address FLAT 1 WHITE LODGE, WYCH HILL LANE, WOKING, SURREY, GU22 0AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 . The most likely internet sites of WHITE LODGE MANAGEMENT (WOKING) LIMITED are www.whitelodgemanagementwoking.co.uk, and www.white-lodge-management-woking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Sunningdale Rail Station is 6.4 miles; to Bagshot Rail Station is 6.5 miles; to Ash Rail Station is 7.5 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Lodge Management Woking Limited is a Private Limited Company. The company registration number is 03118135. White Lodge Management Woking Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of White Lodge Management Woking Limited is Flat 1 White Lodge Wych Hill Lane Woking Surrey Gu22 0ad. . BARTLETT, Jeremy is a Secretary of the company. BABUSCIO-LAKE, Daroush Tristan is a Director of the company. BARTLETT, Jeremy Holmes is a Director of the company. EDIS, Douglas Blake is a Director of the company. Secretary FLETCHER, Camilla Antonia has been resigned. Secretary FREWIN, Michele Susan has been resigned. Secretary JONES, David Wynford Leigh has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director FLETCHER, Camilla Antonia has been resigned. Director FREWIN, David Charles has been resigned. Director JONES, David Wynford Leigh has been resigned. Director LARCH, Michael Henry has been resigned. Director MARSH, Samantha Amanda has been resigned. Director SCOTHERN, Paul Richard has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BARTLETT, Jeremy
Appointed Date: 01 February 2010

Director
BABUSCIO-LAKE, Daroush Tristan
Appointed Date: 12 February 2011
42 years old

Director
BARTLETT, Jeremy Holmes
Appointed Date: 01 March 2007
65 years old

Director
EDIS, Douglas Blake
Appointed Date: 01 November 2011
44 years old

Resigned Directors

Secretary
FLETCHER, Camilla Antonia
Resigned: 24 July 2002
Appointed Date: 16 November 1999

Secretary
FREWIN, Michele Susan
Resigned: 01 October 1999
Appointed Date: 28 July 1997

Secretary
JONES, David Wynford Leigh
Resigned: 30 January 2010
Appointed Date: 24 July 2002

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 July 1997
Appointed Date: 25 October 1995

Director
FLETCHER, Camilla Antonia
Resigned: 24 July 2002
Appointed Date: 28 July 1997
61 years old

Director
FREWIN, David Charles
Resigned: 01 October 1999
Appointed Date: 28 July 1997
63 years old

Director
JONES, David Wynford Leigh
Resigned: 30 January 2010
Appointed Date: 28 July 1997
80 years old

Director
LARCH, Michael Henry
Resigned: 30 October 2011
Appointed Date: 15 October 1999
49 years old

Director
MARSH, Samantha Amanda
Resigned: 28 February 2007
Appointed Date: 24 July 2002
53 years old

Director
SCOTHERN, Paul Richard
Resigned: 09 December 2011
Appointed Date: 17 February 2011
49 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 28 July 1997
Appointed Date: 25 October 1995

Persons With Significant Control

Mr Jeremy Holmes Bartlett
Notified on: 19 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas Blake Edis
Notified on: 19 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE LODGE MANAGEMENT (WOKING) LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3

24 Aug 2015
Total exemption small company accounts made up to 31 October 2014
18 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3

...
... and 57 more events
04 Aug 1997
Registered office changed on 04/08/97 from: 152 city road london EC1V 2NX
04 Aug 1997
Secretary resigned
04 Aug 1997
Director resigned
27 May 1997
First Gazette notice for compulsory strike-off
25 Oct 1995
Incorporation