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 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
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 |
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 |