WHITE LODGE CENTRE

Profile WHITE LODGE CENTRE

Actual on 01.04.2021
Company name
WHITE LODGE CENTRE
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Company number
01592351
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 20 October 1981
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
85100 - Pre-primary education
86900 - Other human health activities
88100 - Social work activities without accommodation for the elderly and disabled
88910 - Child day-care activities
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Registered office address
WHITE LODGE CENTRE HOLLOWAY HILL, LYNE, ENGLAND, CHERTSEY, KT16 0FA
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PSC and Officers WHITE LODGE CENTRE

Officers

(as of 19.09.2020)

BARNES, Juliette
Status: Active
Appointed on: Tuesday, 03 September 2019
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, England, KT16 0FA
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director And Trustee
Country of residence: England
BEVANS, Tim
Status: Active
Appointed on: Tuesday, 21 June 2016
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, England, KT16 0FA
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Management Consultant
Country of residence: England
CARRODUS, Stephen Charles
Status: Active
Appointed on: Tuesday, 12 June 2018
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, England, KT16 0FA
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: England
DADE, Sarah Louise
Status: Active
Appointed on: Tuesday, 13 June 2017
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, England, KT16 0FA
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Administrator
Country of residence: England
JONES, Victoria Ellen
Status: Active
Appointed on: Tuesday, 12 June 2018
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, England, KT16 0FA
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Lawyer
Country of residence: England
MCINTYRE, Neil Forbes, Dr
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, England, KT16 0FA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: England
PECKHAM, Stephen
Status: Active
Appointed on: Tuesday, 15 October 2019
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, England, KT16 0FA
Role: Secretary
PECKHAM, Stephen
Status: Active
Appointed on: Tuesday, 15 October 2019
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, England, KT16 0FA
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Treasurer
Country of residence: England
STUART-PALIKIRA, Jane
Status: Active
Appointed on: Tuesday, 04 September 2018
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, England, KT16 0FA
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Sophie
Status: Active
Appointed on: Tuesday, 03 September 2019
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, England, KT16 0FA
Nationality: British
Date of birth: June 1992
Role: Director
Occupation: Director And Trustee
Country of residence: England
TIGWELL, Bruce
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Friday, 17 October 1997
Correspondence address: 395 Stroude Road, Virginia Water, Surrey, GU25 4BY
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
DEAL, Janet Ann
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Friday, 23 August 2013
Correspondence address: Dingwall Cottage, Edwin Road, West Horsley, Surrey, KT24 6LN
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Retired
Country of residence: Great Britain
FAIRWEATHER, Jeff
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Monday, 02 February 1998
Correspondence address: 81 Hythe Park Road, Egham, Surrey, TW20 8DA
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Assistant Polo Manager
BIGNELL, Vivien Pamela, Dr
Status: Not active
Appointed on: Tuesday, 19 October 2010
Resigned on: Monday, 06 June 2016
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, England, Surrey, KT16 0AE
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HASSETT, Martin John
Status: Not active
Appointed on: Monday, 13 July 1992
Resigned on: Monday, 09 January 1995
Correspondence address: 6 Fielding Road, College Town, Camberley, Surrey, GU15 4FF
Nationality: British
Role: Secretary
Occupation: Engineer
HASSETT, Martin John
Status: Not active
Resigned on: Monday, 09 January 1995
Correspondence address: 6 Fielding Road, College Town, Camberley, Surrey, GU15 4FF
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
PIPER, Elizabeth Lilian
Status: Not active
Resigned on: Monday, 09 January 1995
Correspondence address: 4 Clouston Road, Farnborough, Hampshire, GU14 8PN
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Housewife
HENDY, Marion Ann
Status: Not active
Resigned on: Monday, 09 October 1995
Correspondence address: 60 Cranleigh Mead, Cranleigh, Surrey, GU6 7JS
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Retired
KENT, Sara Jane
Status: Not active
Appointed on: Monday, 13 July 1992
Resigned on: Monday, 09 October 1995
Correspondence address: Broomfold, The Walled Garden, Alford Bars, West Sussex, RH14 0QS
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Housewife
KITTO, Ramon George
Status: Not active
Resigned on: Monday, 09 October 1995
Correspondence address: 40 Chesterfield Road, Ashford, Middlesex, TW15 2NB
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Retired Police Officer
PEARSON, Janet
Status: Not active
Resigned on: Monday, 09 October 1995
Correspondence address: 41 Whitelands Drive, Ascot, Berkshire, SL5 8LS
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Housewife
ANDREW, Patrick Hardy
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Monday, 11 March 1996
Correspondence address: 84 Wodeland Avenue, Guildford, Surrey, GU2 5LD
Role: Secretary
MEADE, Roderick Arthur St John
Status: Not active
Appointed on: Tuesday, 18 November 2003
Resigned on: Monday, 14 June 2004
Correspondence address: 19 Woodside Avenue, Esher, Surrey, KT10 8JQ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Accountant
WAYLAND, Michael Christian
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Monday, 19 May 2003
Correspondence address: 156 Chertsey Road, Chertsey, Surrey, KT15 2EJ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: General Manager
KEAT, Rebecca Charlotte
Status: Not active
Appointed on: Tuesday, 18 July 2000
Resigned on: Saturday, 20 April 2002
Correspondence address: 9 Pound Field, Guildford, Surrey, GU1 1HT
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Analyst
Country of residence: England
TURNER, Janette
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Thursday, 11 September 1997
Correspondence address: 209 Saunders Lane, Mayford, Woking, Surrey, GU22 0NT
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Welfare Assistant
CHOULES, Jean
Status: Not active
Appointed on: Tuesday, 15 September 2009
Resigned on: Tuesday, 03 September 2019
Correspondence address: 7 The Vale, Sunbury, Middlesex, TW16 7SD
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
RAW, Alison Sarah
Status: Not active
Appointed on: Tuesday, 02 May 2017
Resigned on: Tuesday, 07 January 2020
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, Surrey, KT16 0AE
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Occupational Therapist
Country of residence: England
FARMER, Christine Sally
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Tuesday, 08 October 2013
Correspondence address: 17 Kingsclear Park, Camberley, Surrey, GU15 2LS
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired
Country of residence: Great Britain
HOWIE, Raymond
Status: Not active
Appointed on: Tuesday, 21 September 2010
Resigned on: Tuesday, 08 October 2013
Correspondence address: White Lodge Centre Holloway Hill, Chertsey
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BOLTON, Clive Daniel
Status: Not active
Appointed on: Tuesday, 17 December 2013
Resigned on: Tuesday, 12 June 2018
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, England, Surrey, KT16 0AE
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Senior Programme Manager
Country of residence: England
LOGAN, Grant James
Status: Not active
Appointed on: Tuesday, 17 June 2008
Resigned on: Tuesday, 12 June 2018
Correspondence address: Cherry Tree Cottage, Brick Hill, Chobham, Surrey, GU24 8TQ
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Music Manager
Country of residence: United Kingdom
KEAT, Lorna Marion
Status: Not active
Resigned on: Tuesday, 14 July 1992
Correspondence address: Little Tylers Northdown Lane, Guildford, Surrey, GU1 3TS
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
NEWEY, David Charles
Status: Not active
Resigned on: Tuesday, 14 July 1992
Correspondence address: 3 Ripplesmore Close, Sandhurst, Camberley, Surrey, GU17 8PE
Role: Secretary
TURNER, Michael John
Status: Not active
Appointed on: Tuesday, 17 February 1998
Resigned on: Tuesday, 14 September 2004
Correspondence address: 4 Corkran Road, Surbiton, Surrey, KT6 6PN
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MELLER, David Brian
Status: Not active
Appointed on: Sunday, 17 July 2016
Resigned on: Tuesday, 15 October 2019
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, Surrey, KT16 0AE
Role: Secretary
MELLER, David Brian
Status: Not active
Appointed on: Tuesday, 08 October 2013
Resigned on: Tuesday, 15 October 2019
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, England, Surrey, KT16 0AE
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Finance Director
Country of residence: England
WALSH, Lisa
Status: Not active
Appointed on: Tuesday, 16 October 2018
Resigned on: Tuesday, 15 October 2019
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, Surrey, KT16 0AE
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
PEARSON, Carol Margaret
Status: Not active
Appointed on: Tuesday, 17 June 2003
Resigned on: Tuesday, 15 September 2009
Correspondence address: Liddington Hall West, Liddington Hall Drive, Guildford, Surrey, GU3 3AD
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Retired Nhs Manager
Country of residence: England
RIDDETT, Leonie
Status: Not active
Appointed on: Tuesday, 18 July 2000
Resigned on: Tuesday, 16 March 2004
Correspondence address: 14 Dawnay Road, Bookham, Surrey, KT23 4PE
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Information Officer
Country of residence: United Kingdom
SAUNDERS, Stephen Ronald
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Tuesday, 16 May 2006
Correspondence address: 58a Portmore Park Road, Weybridge, Surrey, KT13 8EU
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Carer
LULHAM, Joseph Robert Ferris
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Tuesday, 16 November 2004
Correspondence address: Woodcote Wilmerhatch Lane, Epsom, Surrey, KT18 7EH
Role: Secretary
LULHAM, Joseph Robert Ferris
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Tuesday, 16 November 2004
Correspondence address: Woodcote Wilmerhatch Lane, Epsom, Surrey, KT18 7EH
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Retired
RIDER, Robert William
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 16 October 2001
Correspondence address: 22 Laurel Crescent, Woodham, Woking, Surrey, GU21 5SS
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
DRAYCOTT, Patrick Andrew
Status: Not active
Appointed on: Tuesday, 28 January 2014
Resigned on: Tuesday, 16 October 2018
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, Surrey, KT16 0AE
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Retired
Country of residence: England
CROCKFORD, Yvonne Mary
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Tuesday, 16 September 2003
Correspondence address: 4 Westwood Avenue, Woodham, Surrey, KT15 3QF
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Nhs Receptionist
AMICO, Salvador Insua
Status: Not active
Appointed on: Tuesday, 20 June 2006
Resigned on: Tuesday, 17 July 2007
Correspondence address: 20 Ashley Close, Walton On Thames, Surrey, KT12 1BJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Accountant
Country of residence: England
NEWEY, David Charles
Status: Not active
Resigned on: Tuesday, 17 November 1998
Correspondence address: 3 Ripplesmore Close, Sandhurst, Camberley, Surrey, GU17 8PE
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Physicist
PALMER, Barbara Ann
Status: Not active
Appointed on: Monday, 08 December 1997
Resigned on: Tuesday, 18 September 2007
Correspondence address: York House St Judes Road, Englefield Green, Surrey, TW20 0DH
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
LINDON-TRAVERS, James
Status: Not active
Appointed on: Tuesday, 16 January 2007
Resigned on: Tuesday, 20 May 2008
Correspondence address: 1 Lingwood, Byfleet Road, Cobham, Surrey, KT11 1DT
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Mortgage Broker
Country of residence: England
ERICKSON, Allen Edward
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Tuesday, 20 October 2015
Correspondence address: White Lodge Centre Holloway Hill, Lyne, Chertsey, England, Surrey, KT16 0AE
Nationality: Usa
Date of birth: July 1978
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SHEPHERD, David Michael
Status: Not active
Resigned on: Tuesday, 21 April 1998
Correspondence address: 44 Grange Road, New Haw, Addlestone, Surrey, KT15 3RQ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Data Control Technician
HARRISON, Susan Margaret
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Tuesday, 21 September 2010
Correspondence address: 28 College Road, Woking, Surrey, GU22 8BU
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Self Employed Editor
Country of residence: Great Britain
STEINTHAL, Peter John
Status: Not active
Appointed on: Tuesday, 16 November 2004
Resigned on: Tuesday, 21 September 2010
Correspondence address: 2 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW
Role: Secretary
STEINTHAL, Peter John
Status: Not active
Appointed on: Tuesday, 16 November 2004
Resigned on: Tuesday, 21 September 2010
Correspondence address: 2 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Retired
Country of residence: Great Britain
DISNEY, Julia
Status: Not active
Appointed on: Tuesday, 16 November 2004
Resigned on: Tuesday, 22 July 2014
Correspondence address: Pearmaiin, Mountainview Road, Claygate, Surrey, KT10 0UB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Nhs Manager
Country of residence: Great Britain
TAYLOR, Kathleen
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Tuesday, 23 July 2019
Correspondence address: 15 Hill Crescent, Worcester Park, Surrey, KT4 8NB
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Consultant
Country of residence: England
ALLEN, Thomas William
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Tuesday, 24 September 2002
Correspondence address: Willowside Elmstead Road, West Byfleet, Surrey, KT14 6JB
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Retired
Country of residence: England
PEET, Robert James
Status: Not active
Appointed on: Tuesday, 22 June 1999
Resigned on: Tuesday, 24 September 2002
Correspondence address: 3 Queen Elizabeth Road, Camberley, Surrey, GU15 4NF
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Army Officer
WAYLAND, Michael Christian
Status: Not active
Appointed on: Monday, 11 March 1996
Resigned on: Tuesday, 24 September 2002
Correspondence address: 156 Chertsey Road, Chertsey, Surrey, KT15 2EJ
Role: Secretary
DADE, Sarah Louise
Status: Not active
Appointed on: Tuesday, 15 June 2004
Resigned on: Tuesday, 29 April 2014
Correspondence address: 11 Windsor Place, Windsor Street, Chertsey, Surrey, KT16 8AQ
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Administrator
Country of residence: England
ANDREW, Patrick Hardy
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 84 Wodeland Avenue, Guildford, Surrey, GU2 5LD
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Banker
BATES, Irene Theresa Mary
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Wednesday, 26 January 2000
Correspondence address: The Colonnades, Laleham Abbey, Laleham Park, Staines, Middlesex, TW18 1SZ
Nationality: Irish
Date of birth: October 1950
Role: Director
Occupation: Production Assistant
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 19 March 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 31 January 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 12 March 2018
Legal form: Persons With Significant Control Statement