WHITTLEBURY LODGE LIMITED - TOWCESTER


Company Profile Company Filings

Overview

WHITTLEBURY LODGE LIMITED is a Private Limited Company from TOWCESTER ENGLAND and has the status: Active.
WHITTLEBURY LODGE LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559070. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

WHITTLEBURY LODGE LIMITED - TOWCESTER

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WHITTLEBURY LODGE
TOWCESTER
NN12 8XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN EVERETT LEES-MILLAIS Apr 1957 British Director 2005-09-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-09 UNTIL 2005-09-09 RESIGNED
FIM SERVICES LIMITED Corporate Secretary 2005-09-09 UNTIL 2019-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Collin Everett Lees-Millais 2016-09-01 4/1957 Towcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 02100 - Silviculture and other forestry activities
FIM WINDFARMS GENERAL PARTNER 2 LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WHITTLEBURY LODGE LIMITED 2023-08-09 30-09-2022 £795 equity
Micro-entity Accounts - WHITTLEBURY LODGE LIMITED 2022-07-01 30-09-2021 £782 equity
Micro-entity Accounts - WHITTLEBURY LODGE LIMITED 2021-06-30 30-09-2020 £779 equity
Micro-entity Accounts - WHITTLEBURY LODGE LIMITED 2020-06-30 30-09-2019 £766 equity
Micro-entity Accounts - WHITTLEBURY LODGE LIMITED 2018-07-03 30-09-2017 £-740 equity
Micro-entity Accounts - WHITTLEBURY LODGE LIMITED 2017-07-01 30-09-2016 £-727 equity
Abbreviated Company Accounts - WHITTLEBURY LODGE LIMITED 2016-06-28 30-09-2015 £199 Cash £-714 equity
Abbreviated Company Accounts - WHITTLEBURY LODGE LIMITED 2015-07-01 30-09-2014 £199 Cash £-701 equity