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WHITE LODGE FARM (BURTON LATIMER) RESIDENTIAL MANAGEMENT COMPANY LIMITED (10854533)

WHITE LODGE FARM (BURTON LATIMER) RESIDENTIAL MANAGEMENT COMPANY LIMITED (10854533) is an active UK company. incorporated on 6 July 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. WHITE LODGE FARM (BURTON LATIMER) RESIDENTIAL MANAGEMENT COMPANY LIMITED has been registered for 8 years. Current directors include BATCHELOR, Russell Anthony, BUTT, Graham, BYRON, Suzanne Carole and 2 others.

Company Number
10854533
Status
active
Type
private-limited-guarant-nsc
Incorporated
6 July 2017
Age
8 years
Address
85 Great Portland Street, London, W1W 7LT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BATCHELOR, Russell Anthony, BUTT, Graham, BYRON, Suzanne Carole, HORNCASTLE, Ian David, PERKINS, Stanley Alan
SIC Codes
98000

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WHITE LODGE FARM (BURTON LATIMER) RESIDENTIAL MANAGEMENT COMPANY LIMITED

WHITE LODGE FARM (BURTON LATIMER) RESIDENTIAL MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 July 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WHITE LODGE FARM (BURTON LATIMER) RESIDENTIAL MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)

Status

active

Active since 8 years ago

Company No

10854533

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 6 July 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 5 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026
Contact
Address

85 Great Portland Street London, W1W 7LT,

Previous Addresses

Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England
From: 9 December 2022To: 7 April 2025
4 Melbourne House Corby Gate Business Park Priors Haw Road Corby NN17 5JG United Kingdom
From: 6 July 2017To: 9 December 2022
Timeline

10 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Jul 17
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Mar 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

BATCHELOR, Russell Anthony

Active
Great Portland Street, LondonW1W 7LT
Born October 1978
Director
Appointed 22 Feb 2024

BUTT, Graham

Active
Great Portland Street, LondonW1W 7LT
Born May 1969
Director
Appointed 22 Feb 2024

BYRON, Suzanne Carole

Active
Great Portland Street, LondonW1W 7LT
Born March 1974
Director
Appointed 22 Feb 2024

HORNCASTLE, Ian David

Active
Great Portland Street, LondonW1W 7LT
Born January 1975
Director
Appointed 22 Feb 2024

PERKINS, Stanley Alan

Active
Great Portland Street, LondonW1W 7LT
Born August 1939
Director
Appointed 14 Mar 2024

GROUND SOLUTIONS UK LIMITED

Resigned
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 08 Dec 2022
Resigned 05 Apr 2025

BARNEY, Henry Francis

Resigned
Optimum Road, SwadlincoteDE11 0WT
Born February 1973
Director
Appointed 06 Jul 2017
Resigned 08 Dec 2022

BATEMAN, Steven Thomas

Resigned
Optimum Road, SwadlincoteDE11 0WT
Born July 1966
Director
Appointed 06 Jul 2017
Resigned 08 Dec 2022

PETT, Michael Robert

Resigned
Optimum Road, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 08 Dec 2022
Resigned 22 Feb 2024
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 April 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 April 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
7 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
5 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
9 December 2022
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2018
AAAnnual Accounts
Change Account Reference Date Company Current Extended
11 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Resolution
17 November 2017
RESOLUTIONSResolutions
Incorporation Company
6 July 2017
NEWINCIncorporation