About

Registered Number: 08391388
Date of Incorporation: 06/02/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: TRENT PARK PROPERTIES, UNIT 202, 5 Elstree Way, Borehamwood, Hertfordshire, WD6 1SF,

 

Wheston Lodge (Freehold) Ltd was registered on 06 February 2013 with its registered office in Hertfordshire. There are 5 directors listed as Tang, Sarah Yu Weng, Hirshman, Ruth Lillian, Goldwater, Anthony Michael, Hirshman, Ruth Lilian, Samson, John for this organisation in the Companies House registry. We don't know the number of employees at Wheston Lodge (Freehold) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANG, Sarah Yu Weng 12 September 2018 - 1
GOLDWATER, Anthony Michael 06 February 2013 12 September 2018 1
HIRSHMAN, Ruth Lilian 06 February 2013 07 May 2015 1
SAMSON, John 06 February 2013 31 March 2018 1
Secretary Name Appointed Resigned Total Appointments
HIRSHMAN, Ruth Lillian 16 July 2013 01 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 20 November 2018
TM01 - Termination of appointment of director 17 September 2018
AP01 - Appointment of director 17 September 2018
TM01 - Termination of appointment of director 20 April 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 06 July 2015
TM01 - Termination of appointment of director 08 May 2015
AP04 - Appointment of corporate secretary 15 April 2015
AD01 - Change of registered office address 15 April 2015
TM02 - Termination of appointment of secretary 15 April 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 05 March 2014
SH01 - Return of Allotment of shares 24 February 2014
AP03 - Appointment of secretary 24 July 2013
SH01 - Return of Allotment of shares 22 May 2013
AA01 - Change of accounting reference date 19 February 2013
NEWINC - New incorporation documents 06 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.