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Home > England & Wales Companies > WHITEFIELD LODGE FLAT MANAGEMENT LIMITED
Company Information for

WHITEFIELD LODGE FLAT MANAGEMENT LIMITED

34 RINGWOOD ROAD, WALKFORD, CHRISTCHURCH, BH23 5RD,
Company Registration Number
02298857
Private Limited Company
Active

Company Overview

About Whitefield Lodge Flat Management Ltd
WHITEFIELD LODGE FLAT MANAGEMENT LIMITED was founded on 1988-09-22 and has its registered office in Christchurch. The organisation's status is listed as "Active". Whitefield Lodge Flat Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITEFIELD LODGE FLAT MANAGEMENT LIMITED
 
Legal Registered Office
34 RINGWOOD ROAD
WALKFORD
CHRISTCHURCH
BH23 5RD
Other companies in BH25
 
Filing Information
Company Number 02298857
Company ID Number 02298857
Date formed 1988-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 10:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFIELD LODGE FLAT MANAGEMENT LIMITED
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Company Officers of WHITEFIELD LODGE FLAT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK WELDON
 Company Secretary 2011-12-01
JOHN MICHAEL HAZELDINE
 Director 2003-07-08
STEVEN JOHN MCGREGOR MORTON
 Director 2012-10-31
CAROLE RENOUF
 Director 2013-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ELIZABETH MATTHEWS
 Director 2009-08-18 2013-10-30
BARRY ADRIAN JOHNSON
 Director 2011-08-05 2013-01-08
DAVID ROBERT JENKINS
 Company Secretary 2011-05-31 2011-12-31
KENNETH EDWARD HENDERSON
 Company Secretary 2002-08-27 2011-06-01
GRACE FELTHAM
 Director 2003-07-08 2010-01-31
HAROLD WARREN
 Director 1993-07-02 2006-07-25
THOMAS ELLIOTT
 Director 1993-07-02 2005-07-26
DENNIS EDWARD JOHN FELTHAM
 Director 2000-08-21 2003-05-03
MARGARET GWYNNETH JACKSON
 Company Secretary 2000-08-21 2002-08-27
DENNIS EDWARD JOHN FELTHAM
 Company Secretary 1993-07-02 2000-08-21
MARION ANN MILLBOURN
 Director 1994-09-13 1996-11-07
RICHARD BAILEY
 Director 1993-07-02 1994-09-13
TREVOR RUBEN ADAMS
 Director 1992-02-14 1993-07-02
SUSANNE CHERIDAH ADAMS
 Company Secretary 1992-02-14 1993-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL HAZELDINE THE CHRISTCHURCH FOOD FESTIVAL CIC Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
JAMES ALEXANDER ANNETT PRIMESTOCK MEATS Director 2016-08-30 CURRENT 2016-07-20 Active
STEVEN JOHN MCGREGOR MORTON WHITEFIELD LODGE FREEHOLD LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
STEVEN JOHN MCGREGOR MORTON STEVEN MORTON FELT ROOFING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM 57 Station Road New Milton Hampshire BH25 6HY
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM 57 Station Road New Milton Hampshire BH25 6HY
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-02-15CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-18TM02Termination of appointment of Mark Weldon on 2018-09-18
2018-09-18AP04Appointment of W&K Ltd as company secretary on 2018-09-18
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-16AA24/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-22AR0114/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-17AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-16AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-20AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-11AP01DIRECTOR APPOINTED MRS CAROLE RENOUF
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MATTHEWS
2013-09-20AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0114/02/13 ANNUAL RETURN FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHNSON
2012-11-13AP01DIRECTOR APPOINTED STEVEN MORTON
2012-09-14AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0114/02/12 ANNUAL RETURN FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH MATTHEWS / 15/02/2012
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HAZELDINE / 16/11/2011
2012-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID JENKINS
2012-01-08AA01CURREXT FROM 31/03/2012 TO 24/06/2012
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HAZELDINE / 20/12/2011
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 37-39 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HR
2011-12-19AP01DIRECTOR APPOINTED BARRY ADRIAN JOHNSON
2011-12-19AP03SECRETARY APPOINTED MARK WELDON
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-21AP03SECRETARY APPOINTED DAVID ROBERT JENKINS
2011-06-20TM02APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON
2011-03-01AR0114/02/11 CHANGES
2010-06-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0114/02/10 FULL LIST
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GRACE FELTHAM
2009-09-05288aDIRECTOR APPOINTED PATRICIA ELIZABETH MATTHEWS
2009-08-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-18363sRETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06288bDIRECTOR RESIGNED
2007-04-12363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-09-21288bDIRECTOR RESIGNED
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/04
2004-04-01363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-05288aNEW DIRECTOR APPOINTED
2003-08-07288aNEW DIRECTOR APPOINTED
2003-07-01288bDIRECTOR RESIGNED
2003-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/03
2003-03-26363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-09-04288aNEW SECRETARY APPOINTED
2002-09-04288bSECRETARY RESIGNED
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-03363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288bSECRETARY RESIGNED
2000-10-06288aNEW SECRETARY APPOINTED
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-21363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-17363sRETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-11363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WHITEFIELD LODGE FLAT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEFIELD LODGE FLAT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEFIELD LODGE FLAT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-06-25 £ 3,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24
Annual Accounts
2022-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEFIELD LODGE FLAT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-25 £ 8
Cash Bank In Hand 2012-06-25 £ 5,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEFIELD LODGE FLAT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEFIELD LODGE FLAT MANAGEMENT LIMITED
Trademarks
We have not found any records of WHITEFIELD LODGE FLAT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFIELD LODGE FLAT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WHITEFIELD LODGE FLAT MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WHITEFIELD LODGE FLAT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEFIELD LODGE FLAT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEFIELD LODGE FLAT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH23 5RD