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Wendover Lodge Freehold Limited

07325925

active
ltd
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)
  • Current liabilities exceed current assets (-10)

Details

9th Floor 26 Elmfield Road, Bromley, BR1 1LR
Incorporated 26/07/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

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

Officers

Ms Selena Leola Mariposa

director · Since 08/12/2025

BRITISH · ENGLAND · Age 56

Also on 1 other board

Miss Zuzanna Towarek

director · Since 17/12/2025

GERMAN · ENGLAND · Age 34

Also on 1 other board

Prime Management (Ps) Limited

secretary · Since 27/04/2026

Also on 536 other boards

Selena Leola Mariposa

director · Since 08/12/2025

British · England · Age 56

Zuzanna Towarek

director · Since 17/12/2025

German · England · Age 34

Prime Management (Ps) Limited

corporate secretary · Since 27/04/2026

Reg: 08226965

Also on 536 other boards

Former

Lawact Limited

corporate director · Resigned 06/08/2010

Robert Alan Hickford

director · Resigned 06/08/2010

Ian Brodie Hunt

director · Resigned 24/04/2017

William George Allen

secretary · Resigned 03/12/2018

William George Allen

director · Resigned 14/12/2018

John Richard Marshall

director · Resigned 14/12/2018

David John Newton

director · Resigned 20/08/2020

Hurford Salvi Carr Property Management Limited

corporate secretary · Resigned 01/03/2021

Maureen Pamela Emerton

director · Resigned 14/06/2022

Ian Brodie Hunt

director · Resigned 04/12/2025

PSC Statements

no individual or entity with signficant control· 26/07/2016

Change History

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

Active

typeltd
2026-08-27

Private Limited Company

address line19th Floor 26 Elmfield Road
2026-08-27

CHEQUERS HOUSE

post townBromley
2026-08-27

STEVENAGE

postcodeBR1 1LR
2026-08-27

SG1 3LL

CompanyRankvs 11208+ SIC 98000 peers
74

Financial strength73th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.66× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 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.

Liquidity20/20 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

£2k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

£625

Fixed Assets

£81k

Debtors

£6

0avg. employees

Balance Sheet

Assets less current liabilities£83k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.66-£153
20234.70

Derived from filed accounts. Not audited figures.

Filing History70 filings

Confirmation statement

confirmation statement with updates

27/05/20266 pages · PDF
Address changed

change registered office address company with date old address new address

27/05/20261 page · PDF
Director details changed

change person director company with change date

27/05/20262 pages · PDF
Director details changed

change person director company with change date

27/05/20262 pages · PDF
AP04

appoint corporate secretary company with name date

26/05/20262 pages · PDF
Shares allotted

capital allotment shares

07/05/20263 pages · PDF
Shares allotted

capital allotment shares

07/05/20263 pages · PDF
Director appointed

appoint person director company with name date

29/12/20252 pages · 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 total exemption full

06/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20227 pages · PDF
Director resigned

termination director company with name termination date

14/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

09/05/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20217 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 total exemption full

22/12/20207 pages · PDF
Director resigned

termination director company with name termination date

20/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20195 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20195 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
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
TM02

termination secretary company with name termination date

04/12/20181 page · PDF
AP04

appoint corporate secretary company with name date

04/12/20182 pages · 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 updates

01/08/20184 pages · PDF
Director details changed

change person director company with change date

05/02/20182 pages · PDF
CH03

change person secretary company with change date

05/02/20181 page · PDF
Director details changed

change person director company with change date

05/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20175 pages · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20168 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20167 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20125 pages · PDF
Accounts date changed

change account reference date company current extended

10/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

18/08/201110 pages · PDF
Address changed

change registered office address company with date old address

17/08/20111 page · PDF
Shares allotted

capital allotment shares

03/11/20104 pages · PDF
RESOLUTIONS

resolution

08/09/20101 page · PDF
Shares allotted

capital allotment shares

08/09/20104 pages · PDF
AP03

appoint person secretary company with name

13/08/20103 pages · PDF
Director appointed

appoint person director company with name

13/08/20103 pages · PDF
Director appointed

appoint person director company with name

13/08/20103 pages · PDF
Director appointed

appoint person director company with name

13/08/20103 pages · PDF
Director appointed

appoint person director company with name

13/08/20103 pages · PDF
Director appointed

appoint person director company with name

13/08/20103 pages · PDF
Director resigned

termination director company with name

13/08/20102 pages · PDF
Director resigned

termination director company with name

13/08/20102 pages · PDF
Address changed

change registered office address company with date old address

13/08/20102 pages · PDF
Incorporated

incorporation company

26/07/201019 pages · PDF