Wellington Lodge (Winkfield) Management Company Ltd was setup in 2001. There are 14 directors listed as Burton, John Richard, Hamilton, Mark Anthony, Wilson, Ronald David, Bailey, Alan Graham, Bain, Yvonne Elizabeth, Bowyer, Hazel Ann, Cox, Brian, Gaskell, Edan, Groves, Christopher David, Leach, David William, Marels, Oliver, Mcmahon, Thomas Peter, Page, Matthew George, Redpath, Laura Jane for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, John Richard | 14 December 2017 | - | 1 |
| HAMILTON, Mark Anthony | 14 December 2017 | - | 1 |
| WILSON, Ronald David | 03 May 2007 | - | 1 |
| BAILEY, Alan Graham | 06 April 2005 | 20 December 2005 | 1 |
| BAIN, Yvonne Elizabeth | 01 January 2009 | 08 April 2010 | 1 |
| BOWYER, Hazel Ann | 06 April 2005 | 27 November 2009 | 1 |
| COX, Brian | 15 September 2003 | 22 December 2004 | 1 |
| GASKELL, Edan | 17 January 2003 | 09 March 2005 | 1 |
| GROVES, Christopher David | 01 January 2009 | 28 June 2013 | 1 |
| LEACH, David William | 30 November 2015 | 08 June 2016 | 1 |
| MARELS, Oliver | 14 February 2007 | 14 December 2017 | 1 |
| MCMAHON, Thomas Peter | 06 April 2005 | 27 November 2009 | 1 |
| PAGE, Matthew George | 08 July 2015 | 16 August 2017 | 1 |
| REDPATH, Laura Jane | 18 April 2017 | 10 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 December 2019 | |
| AA - Annual Accounts | 23 October 2019 | |
| CS01 - N/A | 22 December 2018 | |
| AA - Annual Accounts | 21 November 2018 | |
| TM01 - Termination of appointment of director | 10 July 2018 | |
| CS01 - N/A | 02 March 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AP01 - Appointment of director | 18 December 2017 | |
| AP01 - Appointment of director | 17 December 2017 | |
| TM01 - Termination of appointment of director | 16 December 2017 | |
| TM01 - Termination of appointment of director | 16 December 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| AP01 - Appointment of director | 18 April 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| TM01 - Termination of appointment of director | 15 June 2016 | |
| AR01 - Annual Return | 27 February 2016 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AA - Annual Accounts | 04 November 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| CH01 - Change of particulars for director | 11 January 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AP01 - Appointment of director | 17 December 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| TM01 - Termination of appointment of director | 17 April 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| TM01 - Termination of appointment of director | 18 December 2009 | |
| TM01 - Termination of appointment of director | 18 December 2009 | |
| AA - Annual Accounts | 10 November 2009 | |
| 287 - Change in situation or address of Registered Office | 18 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| AA - Annual Accounts | 01 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| 363s - Annual Return | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 395 - Particulars of a mortgage or charge | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
| 287 - Change in situation or address of Registered Office | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| AA - Annual Accounts | 19 June 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| 225 - Change of Accounting Reference Date | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| NEWINC - New incorporation documents | 09 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 04 January 2006 | Outstanding |
N/A |
