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White Hart Lodge Management Company Limited

02943296

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

55a High Street Moss And Co, 55a High Street, Wimbledon, SW19 5BA
Incorporated 28/06/1994

Previously known as

White Hart Lodge Management Company (1994) Limited · until 05/09/1997
The White Hart Lodge Residents Association Limited · until 15/07/1994

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Gary Peter Marsh

director · Since 30/05/1996

CHEF

BRITISH · UNITED KINGDOM · Age 59

Moss And Co Ltd

secretary · Since 31/01/2016

Also on 3 other boards

Miss Rebecca Elizabeth Ferguson

director · Since 08/12/2019

EXPERIENCE DESIGN CONSULTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Gary Peter Marsh

director · Since 30/05/1996

British · United Kingdom · Age 59

Moss And Co Ltd

corporate secretary · Since 31/01/2016

Reg: 07804722

Also on 3 other boards

Rebecca Elizabeth Ferguson

director · Since 08/12/2019

British · United Kingdom · Age 36

Former

Betty June Doyle

nominee director · Resigned 28/06/1994

Daniel John Dwyer

nominee secretary · Resigned 28/06/1994

Daniel John Dwyer

nominee director · Resigned 28/06/1994

Timothy Murgatroyd

director · Resigned 14/02/1996

Alexander Clark Clark

secretary · Resigned 18/03/1999

Maria Vittoria Telo

director · Resigned 08/08/1999

Alexander Clark Clark

director · Resigned 02/02/2000

Juliette Lise Smith

secretary · Resigned 01/07/2001

Stuart Ledden

director · Resigned 27/05/2005

Lorna Mcpherson Rollinson

secretary · Resigned 27/05/2005

Juliette Lise Smith

director · Resigned 13/06/2005

David Alan Young

director · Resigned 09/01/2006

Gareth Price

director · Resigned 17/08/2007

Heather Louise Mckenzie

director · Resigned 08/09/2013

Jose Antonio Blanco

director · Resigned 27/01/2014

J J Homes (Properties) Limited

corporate secretary · Resigned 31/01/2016

Beryl Eugemie Walcott

director · Resigned 23/06/2016

James Budnik

director · Resigned 14/11/2024

PSC Statements

no individual or entity with signficant control· 11/07/2017

Change History

officer appointedMOSS AND CO LTD
2026-08-28
officer appointedFERGUSON, Rebecca Elizabeth
2026-08-28
officer appointedMARSH, Gary Peter
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line155a High Street Moss And Co
2026-08-28

55A HIGH STREET MOSS AND CO

post townWimbledon
2026-08-28

WIMBLEDON

CompanyRankvs 60455+ SIC 98000 peers
43

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£10

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with updates

07/07/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20254 pages · PDF
Director resigned

termination director company with name termination date

16/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

18/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

04/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20204 pages · PDF
Director appointed

appoint person director company with name date

17/12/20192 pages · PDF
Director appointed

appoint person director company with name date

14/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20172 pages · PDF
PSC08

notification of a person with significant control statement

11/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20166 pages · PDF
Director resigned

termination director company with name termination date

23/06/20161 page · PDF
Director details changed

change person director company with change date

18/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20164 pages · PDF
AP04

appoint corporate secretary company with name date

15/03/20162 pages · PDF
TM02

termination secretary company with name termination date

03/02/20161 page · PDF
Address changed

change registered office address company with date old address new address

03/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20156 pages · PDF
Director resigned

termination director company with name termination date

17/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20147 pages · PDF
CH04

change corporate secretary company with change date

24/04/20141 page · PDF
Address changed

change registered office address company with date old address

24/04/20141 page · PDF
Director details changed

change person director company with change date

06/03/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20133 pages · PDF
Director resigned

termination director company with name

10/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20138 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20108 pages · PDF
Address changed

change registered office address company with date old address

20/07/20101 page · PDF
CH04

change corporate secretary company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20093 pages · PDF
363a

legacy

29/06/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20083 pages · PDF
363s

legacy

11/07/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20073 pages · PDF
363s

legacy

19/09/20079 pages · PDF
288b

legacy

23/08/20071 page · PDF
288a

legacy

23/08/20071 page · PDF
288a

legacy

25/06/20072 pages · PDF
288a

legacy

17/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20069 pages · PDF
363s

legacy

12/07/200610 pages · PDF
288b

legacy

25/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20053 pages · PDF
288b

legacy

13/07/20051 page · PDF
363s

legacy

13/07/200513 pages · PDF
288b

legacy

13/06/20051 page · PDF
288b

legacy

13/06/20051 page · PDF
288a

legacy

13/06/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20053 pages · PDF
363s

legacy

27/07/200414 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20033 pages · PDF
363s

legacy

16/07/200314 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20023 pages · PDF
363s

legacy

06/07/200213 pages · PDF
363s

legacy

30/10/200111 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20014 pages · PDF
288b

legacy

08/08/20012 pages · PDF
288a

legacy

08/08/20012 pages · PDF
363s

legacy

07/08/200113 pages · PDF
288a

legacy

21/03/20012 pages · PDF
287

legacy

26/01/20011 page · PDF
Accounts filed

accounts with accounts type small

14/11/20003 pages · PDF
288a

legacy

24/08/20002 pages · PDF
363s

legacy

28/07/200010 pages · PDF
288c

legacy

28/07/20001 page · PDF
288b

legacy

28/07/20001 page · PDF
288a

legacy

26/06/20002 pages · PDF
Accounts filed

accounts with accounts type small

07/12/19993 pages · PDF
287

legacy

07/10/19991 page · PDF
288b

legacy

07/10/19991 page · PDF
288b

legacy

12/07/19991 page · PDF
363s

legacy

12/07/19997 pages · PDF
288a

legacy

20/05/19992 pages · PDF
Accounts filed

accounts with accounts type full

13/03/19997 pages · PDF