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Ten Wendover Lodge (Management Company) Limited

08255328

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Apricot Cottage, Church Street, Welwyn, AL6 9LR
Incorporated 16/10/2012

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

98200
98200

Officers

Barbara Bourne

director · Since 27/05/2014

British · United Kingdom · Age 82

Roy Charles Maynard

director · Since 27/05/2014

British · England · Age 85

Leena Aulikli White

director · Since 27/05/2014

Finnish · England · Age 86

Carol Ann Whitehead

director · Since 27/05/2014

British · United Kingdom · Age 81

Barbara Bourne

secretary · Since 12/05/2021

Thomas Richard Peter Arne Berg

director · Since 07/02/2026

British · United Kingdom · Age 37

Former

Carol Jessie Dangerfield

secretary · Resigned 27/05/2014

Barry Nicholas Fulton

director · Resigned 27/05/2014

Barbara Bourne

secretary · Resigned 08/04/2019

Carol Ann Whitehead

secretary · Resigned 04/05/2021

Georgina Lee

director · Resigned 30/12/2023

George Frederick Lee

director · Resigned 07/02/2026

PSC Statements

no individual or entity with signficant control· 16/10/2016

Change History

statusactive
2026-05-03

Active

typeprivate-limited-guarant-nsc
2026-05-03

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

address line1Apricot Cottage
2026-05-03

APRICOT COTTAGE

post townWelwyn
2026-05-03

WELWYN

officer appointedBOURNE, Barbara
2026-05-03
officer appointedBERG, Thomas Richard Peter Arne
2026-05-03
officer appointedBOURNE, Barbara
2026-05-03
officer appointedMAYNARD, Roy Charles
2026-05-03
officer appointedWHITE, Leena Aulikli
2026-05-03
officer appointedWHITEHEAD, Carol Ann
2026-05-03

Filing History45 filings

Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20245 pages · PDF
Director appointed

appoint person director company with name date

19/01/20242 pages · PDF
Director resigned

termination director company with name termination date

19/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20213 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20211 page · PDF
AP03

appoint person secretary company with name date

25/05/20212 pages · PDF
TM02

termination secretary company with name termination date

04/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20193 pages · PDF
AP03

appoint person secretary company with name date

24/04/20192 pages · PDF
TM02

termination secretary company with name termination date

24/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

24/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20175 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20165 pages · PDF
Annual return

annual return company with made up date no member list

20/10/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20155 pages · PDF
Annual return

annual return company with made up date no member list

28/10/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20142 pages · PDF
Director resigned

termination director company with name

09/06/20142 pages · PDF
TM02

termination secretary company with name

09/06/20142 pages · PDF
AP03

appoint person secretary company with name

09/06/20143 pages · PDF
Director appointed

appoint person director company with name

09/06/20144 pages · PDF
Director appointed

appoint person director company with name

09/06/20143 pages · PDF
Director appointed

appoint person director company with name

09/06/20143 pages · PDF
Director appointed

appoint person director company with name

09/06/20143 pages · PDF
Director appointed

appoint person director company with name

09/06/20145 pages · PDF
Address changed

change registered office address company with date old address

09/06/20142 pages · PDF
Annual return

annual return company with made up date no member list

23/10/20133 pages · PDF
Incorporated

incorporation company

16/10/201214 pages · PDF