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Wendover Lodge Management Company Limited

06865557

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

9th Floor 26 Elmfield Road, Bromley, BR1 1LR
Incorporated 01/04/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

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

Officers

Miss Zuzanna Towarek

director · Since 05/12/2025

GERMAN · ENGLAND · Age 34

Also on 1 other board

Ms Selena Leola Mariposa

director · Since 08/12/2025

BRITISH · ENGLAND · Age 56

Also on 1 other board

Prime Management (Ps) Limited

secretary · Since 27/04/2026

Also on 536 other boards

Zuzanna Towarek

director · Since 05/12/2025

German · England · Age 34

Selena Leola Mariposa

director · Since 08/12/2025

British · England · Age 56

Prime Management (Ps) Limited

corporate secretary · Since 27/04/2026

Reg: 08226965

Also on 536 other boards

Former

Anthony John Carey

secretary · Resigned 21/10/2010

Anthony John Carey

director · Resigned 05/11/2010

Richard John Lotherington

director · Resigned 05/11/2010

Ian Brodie Hunt

director · Resigned 24/04/2017

William George Allen

secretary · Resigned 03/12/2018

William George Allen

director · Resigned 14/12/2018

David John Newton

director · Resigned 16/04/2020

Hurford Salvi Carr Property Management Limited

corporate secretary · Resigned 01/03/2021

Maureen Pamela Emerton

director · Resigned 10/12/2021

Ian Brodie Hunt

director · Resigned 10/12/2021

Margaret Ann Maitland Pearce

director · Resigned 25/12/2022

Selena Leola Mariposa

director · Resigned 04/01/2023

Valerie Marks

director · Resigned 01/03/2024

Rosemary Ann Todd

director · Resigned 04/12/2025

Maureen Pamela Emerton

director · Resigned 04/12/2025

Red Brick Company Secretaries Limited

corporate secretary · Resigned 27/04/2026

PSC Statements

no individual or entity with signficant control· 01/04/2017

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line19th Floor 26 Elmfield Road
2026-08-27

CHEQUERS HOUSE

post townBromley
2026-08-27

STEVENAGE

postcodeBR1 1LR
2026-08-27

SG1 3LL

officer appointedPRIME MANAGEMENT (PS) LIMITED
2026-08-27
officer appointedMARIPOSA, Selena Leola
2026-08-27
officer appointedTOWAREK, Zuzanna
2026-08-27

CompanyRankvs 45343+ SIC 98000 peers
50

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees6/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£4k

Current Liabilities

£4k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History80 filings

Address changed

change registered office address company with date old address new address

14/05/20261 page · PDF
AP04

appoint corporate secretary company with name date

14/05/20262 pages · PDF
TM02

termination secretary company with name termination date

14/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Director resigned

termination director company with name termination date

04/03/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20233 pages · PDF
Director appointed

appoint person director company with name date

25/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Director appointed

appoint person director company with name date

17/01/20232 pages · PDF
Director resigned

termination director company with name termination date

04/01/20231 page · PDF
Director resigned

termination director company with name termination date

04/01/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Director resigned

termination director company with name termination date

10/12/20211 page · PDF
Director resigned

termination director company with name termination date

10/12/20211 page · PDF
Director appointed

appoint person director company with name date

10/12/20212 pages · PDF
Director appointed

appoint person director company with name date

10/12/20212 pages · PDF
Director appointed

appoint person director company with name date

10/12/20212 pages · PDF
AP04

appoint corporate secretary company with name date

07/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Address changed

change registered office address company with date old address new address

07/05/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20213 pages · PDF
TM02

termination secretary company with name termination date

01/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20203 pages · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Director appointed

appoint person director company with name date

02/01/20192 pages · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
AP04

appoint corporate secretary company with name date

04/12/20182 pages · PDF
TM02

termination secretary company with name termination date

04/12/20181 page · PDF
Address changed

change registered office address company with date old address new address

04/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20179 pages · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20169 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20161 page · PDF
Annual return

annual return company with made up date no member list

27/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20158 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20149 pages · PDF
Annual return

annual return company with made up date no member list

07/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20139 pages · PDF
Annual return

annual return company with made up date no member list

09/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20128 pages · PDF
AD02

change sail address company with old address

11/04/20121 page · PDF
Annual return

annual return company with made up date no member list

05/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/201110 pages · PDF
Annual return

annual return company with made up date no member list

14/06/20114 pages · PDF
AD04

move registers to registered office company

14/06/20111 page · PDF
Address changed

change registered office address company with date old address

10/05/20111 page · PDF
Director resigned

termination director company with name

02/12/20101 page · PDF
Director resigned

termination director company with name

02/12/20101 page · PDF
Director appointed

appoint person director company with name

04/11/20102 pages · PDF
Director appointed

appoint person director company with name

03/11/20102 pages · PDF
Director appointed

appoint person director company with name

03/11/20102 pages · PDF
Director appointed

appoint person director company with name

03/11/20102 pages · PDF
AP03

appoint person secretary company with name

01/11/20101 page · PDF
TM02

termination secretary company with name

21/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20103 pages · PDF
Annual return

annual return company with made up date no member list

14/05/20104 pages · PDF
AD03

move registers to sail company

14/05/20101 page · PDF
AD02

change sail address company

14/05/20101 page · PDF
Director details changed

change person director company with change date

14/05/20102 pages · PDF
Director details changed

change person director company with change date

14/05/20102 pages · PDF
CH03

change person secretary company with change date

14/05/20101 page · PDF
225

legacy

11/05/20091 page · PDF
Incorporated

incorporation company

01/04/200926 pages · PDF