WEMYSS LODGE LIMITED - SWINDON


Company Profile Company Filings

Overview

WEMYSS LODGE LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
WEMYSS LODGE LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04597794. The accounts status is FULL and accounts are next due on 31/07/2024.

WEMYSS LODGE LIMITED - SWINDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WEMYSS LODGE ERMIN STREET
SWINDON
WILTSHIRE
SN3 4LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCINDA CHARLOTTE FREELAND Jun 1969 British Director 2006-08-07 CURRENT
MICHAEL FREELAND Dec 1964 British Director 2002-11-22 CURRENT
LUCINDA CHARLOTTE FREELAND Jun 1969 British Secretary 2005-04-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-22 UNTIL 2002-11-22 RESIGNED
MALCOLM EDWARD FREELAND Oct 1936 British Director 2002-11-22 UNTIL 2009-11-05 RESIGNED
MICHAEL FREELAND Dec 1964 British Secretary 2002-11-22 UNTIL 2002-12-14 RESIGNED
LUCINDA CHARLOTTE FREELAND Jun 1969 British Secretary 2002-12-14 UNTIL 2005-04-04 RESIGNED
MARK WILLIAM DIOMEDE Oct 1959 British Secretary 2005-04-04 UNTIL 2005-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stratton Colebrook Limited 2021-10-06 - 2021-12-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stratton Colebrook Limited 2021-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Freeland 2016-04-06 - 2023-11-06 12/1964 Stratton St Margaret Swindon   Wilts Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mrs Lucinda Charlotte Freeland 2016-04-06 - 2023-11-06 6/1969 Stratton St Margaret Swindon   Wilts Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Wemyss Lodge Limited - Period Ending 2022-10-31 2023-04-18 31-10-2022 £84,604 Cash £1,475,934 equity
Wemyss Lodge Limited - Period Ending 2021-10-31 2022-07-28 31-10-2021 £2,179,202 Cash £4,576,186 equity
Wemyss Lodge Limited - Period Ending 2015-10-31 2016-07-30 31-10-2015 £1,052,025 Cash £3,725,765 equity
Wemyss Lodge Limited - Period Ending 2014-10-31 2015-07-29 31-10-2014 £619,973 Cash £3,021,105 equity