WINDSOR ROAD LODGE LIMITED

Active - Accounts Filed

General Information

NAME
WINDSOR ROAD LODGE LIMITED

COMPANY NUMBER
01080392

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/11/1972 (52 years and 1 months old)

WEBSITE
wrlansdell.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

29 ST ANNES ROAD WEST, LYTHAM ST ANNES
LANCASHIRE
FY8 1SB

TRADING ADDRESSES

29 St. Annes Road West
LYTHAM ST. ANNES
FY8 1SB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

19

PAST DIRECTORS

75

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/06/2024	Event: Dorne Angela Toussaint (925216785) has left the board
Date: 26/06/2024	Event: Richard Scott Clarke (908214823) has left the board
Date: 04/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WINDSOR ROAD LODGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

19

PAST DIRECTORS

75

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARGARET-ROSE FOSH	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MAHABIR SINGH TAAK	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
METHODIST MINISTERS HOUSING SOCIETY	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID ANDREW THOMPSON	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARK DAVID HARTLEY & SANDRA TERESA HARTLEY	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
FRANCES ANN WEATHERBY & LEE WEATHERBY	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
STEWART ALBERT JAMES & JANET CHRISTINE JAMES	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARGARET VALERIE ATKINSON	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GLENYS MAY TAYLOR	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JANET CHRISTINE JAMES	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HARRY RICHARD HARDAKER & JENNIFER PATRICIA HARDAKER	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DORNE ANGELA TOUSSAINT	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN BARRY BRELSFORD	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RICHARD SCOTT CLARKE	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL ROBERT ELDRED & COBY ANNE ELDRED	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
STEPHEN FELL & JANICE FELL	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
YVETTE RUTH BLACK & ARTHUR BLACK	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NATHAN WALL & MARCUS WALL	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ALISON JUDITH SWALES & ROSAMUND CLAIRE GANT	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GLADYS LIDDAN	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
THOMAS ROGER CROSSLEY	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KATHLEEN HORNER	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CATHERINE MARY ELIZABETH GIBSON	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NIGEL OPENSHAW	Owned: 4.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yvette Ruth Black 16/06/2003 - Present (21 years and 6 months) Born in Jun 1927 (age: 97)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HOMESTEAD CONSULTANCY SERVICES LIMITED 31/03/2005 - Present (19 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 202 Past: 124	View Report
METHODIST MINISTERS HOUSING SOCIETY 10/05/2011 - Present (13 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Margaret Rose Fosh 07/01/2016 - Present (8 years and 11 months) Born in Feb 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Hartley 07/01/2016 - Present (8 years and 11 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/06/2024	Event: Dorne Angela Toussaint (925216785) has left the board
Date: 26/06/2024	Event: Richard Scott Clarke (908214823) has left the board
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: New Accounts filed
Date: 24/01/2024	Event: John Barry Brelsford (902683576) has left the board
Date: 20/12/2023	Event: Michael Robert Eldred (925219724) has left the board
Date: 20/12/2023	Event: New Board Member Coby Anne Eldred (931719892) Appointed
Date: 24/11/2023	Event: New Board Member Catherine Mary Elizabeth Gibson (931623398) Appointed
Date: 16/11/2023	Event: New Board Member Jennifer Patricia Hardaker (931591431) Appointed
Date: 21/09/2023	Event: New Board Member Frances Ann Weatherby (931366913) Appointed
Date: 21/09/2023	Event: Pearl Riley (915514388) has left the board
Date: 21/09/2023	Event: New Board Member Glenys May Riley (931367402) Appointed
Date: 20/09/2023	Event: New Board Member Thomas Roger Crossley (931363268) Appointed
Date: 13/09/2023	Event: New Board Member Nathan Wall (931335653) Appointed
Date: 03/08/2023	Event: New Accounts filed
Date: 14/07/2023	Event: Ian Reginald Cooke (920025512) has left the board
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: Johanna Sarah Jarjoura (928689899) has left the board
Date: 31/05/2022	Event: New Accounts filed
Date: 09/05/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: Craig Kinsey (911736624) has left the board
Date: 06/10/2021	Event: New Board Member Nigel Openshaw (928790527) Appointed
Date: 05/10/2021	Event: New Board Member Nigel Openshaw (928790527) Appointed
Date: 07/09/2021	Event: New Board Member Johanna Sarah Jarjoura (928689899) Appointed
Date: 07/09/2021	Event: New Board Member David Andrew Thompson (928689886) Appointed
Date: 07/09/2021	Event: New Board Member Johanna Sarah Jarjoura (928689899) Appointed
Date: 07/09/2021	Event: New Board Member David Andrew Thompson (928689886) Appointed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 11/03/2021	Event: New Board Member Stephen Fell (923785009) Appointed
Date: 21/08/2020	Event: Stephen Joseph Westhead (918879499) has left the board
Date: 01/06/2020	Event: New Board Member Michael Robert Eldred (925219724) Appointed
Date: 21/05/2020	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: James John Evans (915536655) has left the board
Date: 16/03/2020	Event: Carole Bryant (924142642) has left the board
Date: 16/03/2020	Event: Marjory Irene Dickinson (902683574) has left the board
Date: 29/11/2019	Event: Sandra Marjorie Askew (921326330) has left the board
Date: 11/11/2019	Event: New Board Member Janet Christine James (926416628) Appointed
Date: 08/06/2019	Event: Patricia Anne Turner (911627592) has left the board
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Accounts filed
Date: 07/11/2018	Event: New Board Member Dorne Angela Toussaint (925216785) Appointed
Date: 23/10/2018	Event: Francis Joseph Neville Strickland (913817615) has left the board
Date: 23/10/2018	Event: Sydney John Wheeldon (907618760) has left the board
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Accounts filed
Date: 16/03/2018	Event: Nellie Halstead Seddon (904769207) has left the board
Date: 25/12/2017	Event: New Board Member Carole Bryant (924142642) Appointed
Date: 23/10/2017	Event: Change in Reg. Office
Date: 17/08/2017	Event: Graeme Clive Bell (917136193) has left the board

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WINDSOR ROAD LODGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

19

75

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

19

75

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™