Company information:
Sedgwick House Management Company (1993) Limited (No: 02827867)
Address: CASTERTON SUITE CHBC, BURTON IN KENDAL, CARNFORTH, LANCASHIRE, LA6 1NU
Status: Active
Incorporated: 17-Jun-1993
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 16-May-2024
Industry Class: 98000 - Residents property management
Current Director: GARETH HENRY BALL ( DOB: Feb-1948 From: Mar-2022 )
Current Director: MAUREEN ANN GLOVER ( DOB: Feb-1946 From: Mar-2022 )
Current Director: NORMAN JOHN MARTIN ( DOB: Sep-1947 From: Mar-2022 )
Current Director: SUSAN CAROLINE WEST ( DOB: Sep-1961 From: Mar-2022 )
Current Director: DAVID WILSON ( DOB: Dec-1955 From: Jan-2024 )
Current Secretary: SIMON JOHN WATERS ( From: May-2015 )
Resigned Director: STEVEN JOSEPH ALBINSON ( DOB: Apr-1952 From: Oct-1994 To: Sep-1998 )
Resigned Director: GARETH HENRY BALL ( DOB: Feb-1948 From: Feb-2009 To: Jul-2013 )
Resigned Director: RICHARD MARK BEAN ( From: Jul-2000 To: Dec-2004 )
Resigned Director: CORPORATE NOMINEE SERVICES LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Director: JOHN GRANTHAM DEAKIN ( DOB: Jun-1939 From: Jan-2011 To: Jun-2012 )
Resigned Director: JOHN GRANTHAM DEAKIN ( DOB: Mar-1939 From: Mar-2015 To: Nov-2023 )
Resigned Director: MAUREEN ANN GLOVER ( DOB: Feb-1946 From: Jan-2002 To: Jan-2015 )
Resigned Director: GILLIAN HALL ( From: May-2003 To: Jan-2004 )
Resigned Director: JOHN IVOR HARPER ( DOB: Jun-1946 From: Feb-2021 To: Nov-2021 )
Resigned Director: PETER HEALEY ( DOB: Sep-1934 From: Feb-2021 To: Jun-2023 )
Resigned Director: MICHAEL HOWARD JOSEPH HESFORD ( DOB: Aug-1962 From: Aug-1998 To: May-2003 )
Resigned Director: JOHN HEYWOOD ( DOB: Feb-1939 From: Aug-1998 To: Sep-2000 )
Resigned Director: JOAN TENNENT LAWSON ( From: Dec-1999 To: Jun-2000 )
Resigned Director: BEVERLEY LEONARD ( From: Dec-2000 To: Jun-2005 )
Resigned Director: DAVID HENRY LUDZKER ( DOB: Nov-1944 From: Aug-1998 To: Dec-1999 )
Resigned Director: ANNE MARLENE MARTIN ( From: May-2003 To: Mar-2005 )
Resigned Director: JOHN MARTIN ( From: Mar-2006 To: Sep-2013 )
Resigned Director: MARLENE ANNE MARTIN ( DOB: Jul-1949 From: Jan-2017 To: May-2021 )
Resigned Director: PAUL SAMUEL MASON ( From: Apr-2005 To: Mar-2006 )
Resigned Director: DORIS NEVISON ( From: Dec-1999 To: Mar-2005 )
Resigned Director: DUNCAN ROGER PARKES ( DOB: Apr-1964 From: Feb-2021 To: Jan-2024 )
Resigned Director: BRIAN PEASE ( From: May-2004 To: Apr-2005 )
Resigned Director: JAMES IRVINE POTTINGER ( From: May-2003 To: Mar-2004 )
Resigned Director: SUSAN MARIAN SHARMAN ( DOB: Apr-1952 From: Mar-2015 To: Sep-2021 )
Resigned Director: STEPHEN PAUL SHUTLER ( DOB: Feb-1957 From: Jan-2015 To: Feb-2018 )
Resigned Director: JOHN PAUL SMITH ( DOB: Sep-1961 From: Nov-2021 To: Mar-2022 )
Resigned Director: SUSAN CAROLINE WEST ( DOB: Sep-1961 From: Sep-2006 To: Jan-2015 )
Resigned Secretary: CONSTANT PROPERTY MANAGEMENT LTD ( From: Nov-2013 To: Jan-2015 )
Resigned Secretary: CORPORATE NOMINEE SECRETARIES LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Secretary: MAUREEN ANN GLOVER ( DOB: Feb-1946 From: Apr-2007 To: Nov-2013 )
Resigned Secretary: WILLIAM LEE ( From: Sep-2004 To: Apr-2007 )
Resigned Secretary: ERROL DUDLEY MAYER ( DOB: May-1944 From: Jan-2001 To: Sep-2004 )
Resigned Secretary: MARY MULLINS ( DOB: Feb-1954 From: Aug-1994 To: Sep-1998 )
Resigned Secretary: DORIS NEVISON ( From: Jun-2000 To: Dec-2000 )
Resigned Secretary: PREMIER ESTATES LIMITED ( From: Jan-2015 To: Apr-2015 )
Persons of Significant Control:
Mr Duncan Roger Parks, Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-01-29)
Mr Duncan Roger Parkes, Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU: Has significant influence or control (Notified: 2021-02-02, Ceased: 2024-01-12)
Mr Gareth Henry Ball, Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU: Has significant influence or control (Notified: 2022-03-06)
Mrs Susan Marian Sharman, Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-15)
Mr Peter Healey, Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU: Has significant influence or control (Notified: 2021-02-02)
Mrs Maureen Ann Glover, Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU: Has significant influence or control (Notified: 2022-03-06)
Ms Susan Caroline West, Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU: Has significant influence or control (Notified: 2022-03-06)
Mrs Marlene Anne Martin, Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU: Has significant influence or control (Notified: 2017-01-29, Ceased: 2021-05-26)
Mr John Paul Smith, Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU: Has significant influence or control (Notified: 2021-11-01, Ceased: 2022-03-06)
Mr Stephen Paul Shutler, Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-01)
Mr John Ivor Harper, Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU: Has significant influence or control (Notified: 2021-02-02, Ceased: 2021-11-29)
Mr Norman John Martin, Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU: Has significant influence or control (Notified: 2022-03-06)
Mr John Deakin, Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-11-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 253,023 | 38,445 | 22,949 | 22,486 | 24,142 | 31,732 | 45,838 | 35,770 | 253023.0,38445.0,22949.0,22486.0,24142.0,31732.0,45838.0,35770.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 12,350 | 15,132 | 555 | 242 | 1,783 | 774 | 833 | 8,390 | 12350.0,15132.0,555.0,242.0,1783.0,774.0,833.0,8390.0 |
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 240,673 | 23,313 | 22,394 | 22,244 | 22,359 | 30,958 | 45,005 | 27,380 | 240673.0,23313.0,22394.0,22244.0,22359.0,30958.0,45005.0,27380.0 |
| Net current assets (liabilities) | 242,204 | 19,453 | 18,178 | 16,966 | 20,156 | 12,872 | 33,744 | 16,186 | 242204.0,19453.0,18178.0,16966.0,20156.0,12872.0,33744.0,16186.0 |
| Total assets less current liabilities | 242,204 | 19,453 | 18,178 | 16,966 | 20,156 | 12,872 | 33,744 | 16,186 | 242204.0,19453.0,18178.0,16966.0,20156.0,12872.0,33744.0,16186.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 242,204 | 19,453 | 18,178 | 16,966 | 20,156 | 12,872 | 33,744 | 16,186 | 242204.0,19453.0,18178.0,16966.0,20156.0,12872.0,33744.0,16186.0 |
| Equity / share capital and reserves | 242,204 | 19,453 | 18,178 | 16,966 | 20,156 | 12,872 | 33,744 | 16,186 | 242204.0,19453.0,18178.0,16966.0,20156.0,12872.0,33744.0,16186.0 |