SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED



Company Documents

DateDescription
31/10/1931 October 2019CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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05/11/185 November 2018CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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05/11/185 November 2018CESSATION OF STEPHEN PAUL SHUTLER AS A PSC

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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01/02/181 February 2018APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHUTLER

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26/10/1726 October 2017CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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26/10/1726 October 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLENE ANNE MARTIN

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26/10/1726 October 2017CESSATION OF DUNCAN ROGER PARKS AS A PSC

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/07/1713 July 2017ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/07/1713 July 2017ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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20/02/1720 February 2017DIRECTOR APPOINTED MRS MARLENE MARTIN

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14/02/1714 February 2017APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARKES

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01/11/161 November 2016CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER

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02/12/152 December 2015Annual return made up to 22 October 2015 with full list of shareholders

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27/10/1527 October 2015REGISTERED OFFICE CHANGED ON 27/10/2015 FROM CASTERTON SUITE CHBC BURTON IN KENDAL CARNFORTH LANCASHIRE LA6 1NU ENGLAND

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27/10/1527 October 2015Annual return made up to 21 October 2015 with full list of shareholders

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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16/06/1516 June 2015AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14

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08/05/158 May 2015DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIAN SHERMAN / 08/05/2015

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01/05/151 May 2015REGISTERED OFFICE CHANGED ON 01/05/2015 FROM CHILTERN HOUSE 72 - 74 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT ENGLAND

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01/05/151 May 2015SECRETARY APPOINTED MR SIMON JOHN WATERS

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01/05/151 May 2015APPOINTMENT TERMINATED, SECRETARY PREMIER ESTATES LIMITED

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02/03/152 March 2015DIRECTOR APPOINTED MR JOHN GRANTHAM DEAKIN

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02/03/152 March 2015DIRECTOR APPOINTED MR JOHN IVOR HARPER

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02/03/152 March 2015DIRECTOR APPOINTED MRS SUSAN MARIAN SHERMAN

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10/02/1510 February 2015REGISTERED OFFICE CHANGED ON 10/02/2015 FROM C/O CONSTANT PROPERTY MANAGEMENT LTD 24 BERNERS CLOSE KENTS BANK ROAD GRANGE-OVER-SANDS CUMBRIA LA11 7DQ

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10/02/1510 February 2015DIRECTOR APPOINTED MR STEPHEN PAUL SHUTLER

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10/02/1510 February 2015CORPORATE SECRETARY APPOINTED PREMIER ESTATES LIMITED

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10/02/1510 February 2015APPOINTMENT TERMINATED, DIRECTOR MAUREEN GLOVER

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10/02/1510 February 2015APPOINTMENT TERMINATED, DIRECTOR SUSAN WEST

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10/02/1510 February 2015APPOINTMENT TERMINATED, SECRETARY CONSTANT PROPERTY MANAGEMENT LTD

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09/11/149 November 2014Annual return made up to 21 October 2014 with full list of shareholders

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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05/07/145 July 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL HESFORD

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05/07/145 July 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHUTLER

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05/07/145 July 2014APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARMAN

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08/02/148 February 2014DIRECTOR APPOINTED MR MICHAEL HOWARD JOSEPH HESFORD

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02/12/132 December 2013DIRECTOR APPOINTED MR DUNCAN ROGER PARKES

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16/11/1316 November 2013REGISTERED OFFICE CHANGED ON 16/11/2013 FROM SEDGWICK HOUSE SEDGWICK KENDAL LA8 0JX

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16/11/1316 November 2013CORPORATE SECRETARY APPOINTED CONSTANT PROPERTY MANAGEMENT LTD

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16/11/1316 November 2013APPOINTMENT TERMINATED, SECRETARY MAUREEN GLOVER

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04/11/134 November 2013Annual return made up to 21 October 2013 with full list of shareholders

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04/11/134 November 2013APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN

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04/11/134 November 2013APPOINTMENT TERMINATED, DIRECTOR GARETH BALL

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31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013

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08/11/128 November 2012Annual return made up to 21 October 2012 with full list of shareholders

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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29/07/1229 July 2012APPOINTMENT TERMINATED, DIRECTOR JOHN DEAKIN

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05/03/125 March 2012ALTER ARTICLES 29/01/2012

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08/11/118 November 2011Annual return made up to 21 October 2011 with full list of shareholders

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08/11/118 November 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANN GLOVER / 15/02/2011

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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19/04/1119 April 2011DIRECTOR APPOINTED MRS SUSAN MARIAN SHARMAN

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18/04/1118 April 2011DIRECTOR APPOINTED MR JOHN GRANTHAM DEAKIN

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11/11/1011 November 2010Annual return made up to 21 October 2010 with full list of shareholders

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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26/04/1026 April 2010ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/1026 April 2010ALTER ARTICLES 27/01/2008

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14/11/0914 November 2009Annual return made up to 21 October 2009 with full list of shareholders

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14/11/0914 November 2009DIRECTOR'S CHANGE OF PARTICULARS / GARETH HENRY BALL / 21/10/2009

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14/11/0914 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 21/10/2009

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14/11/0914 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANN GLOVER / 21/10/2009

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14/11/0914 November 2009DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE WEST / 21/10/2009

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14/11/0914 November 2009SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANN GLOVER / 21/10/2009

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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16/03/0916 March 2009DIRECTOR APPOINTED GARETH HENRY BALL

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25/02/0925 February 2009APPOINTMENT TERMINATED DIRECTOR SUSAN SHARMAN

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14/11/0814 November 2008RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 200831/07/08 TOTAL EXEMPTION FULL

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16/11/0716 November 2007RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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31/07/0731 July 200731/07/07 TOTAL EXEMPTION FULL

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08/06/078 June 2007NEW SECRETARY APPOINTED

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08/06/078 June 2007SECRETARY RESIGNED

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17/02/0717 February 2007NEW DIRECTOR APPOINTED

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17/11/0617 November 2006RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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06/10/066 October 2006NEW DIRECTOR APPOINTED

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31/07/0631 July 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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03/05/063 May 2006NEW DIRECTOR APPOINTED

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03/05/063 May 2006DIRECTOR RESIGNED

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23/11/0523 November 2005DIRECTOR RESIGNED

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23/11/0523 November 2005RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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07/07/057 July 2005DIRECTOR RESIGNED

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29/04/0529 April 2005NEW DIRECTOR APPOINTED

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29/04/0529 April 2005NEW DIRECTOR APPOINTED

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15/03/0515 March 2005DIRECTOR RESIGNED

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15/03/0515 March 2005DIRECTOR RESIGNED

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15/03/0515 March 2005DIRECTOR RESIGNED

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30/11/0430 November 2004RETURN MADE UP TO 21/10/04; CHANGE OF MEMBERS

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10/09/0410 September 2004REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 LEASECARE LTD 32 BEACON BUILDINGS YARD 23 STRAMONGATE KENDAL CUMBRIA LA9 4BH

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10/09/0410 September 2004REGISTERED OFFICE CHANGED ON 10/09/04 FROM: LEASECARE LTD 32 BEACON BUILDINGS YARD 23 STRAMONGATE KENDAL CUMBRIA LA9 4BH

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10/09/0410 September 2004SECRETARY RESIGNED

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09/09/049 September 2004NEW SECRETARY APPOINTED

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/07/049 July 2004NEW DIRECTOR APPOINTED

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17/04/0417 April 2004DIRECTOR RESIGNED

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04/03/044 March 2004NEW DIRECTOR APPOINTED

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18/02/0418 February 2004DIRECTOR RESIGNED

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26/11/0326 November 2003RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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06/09/036 September 2003NEW DIRECTOR APPOINTED

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/07/0324 July 2003NEW DIRECTOR APPOINTED

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27/02/0327 February 2003DIRECTOR RESIGNED

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18/11/0218 November 2002RETURN MADE UP TO 21/10/02; CHANGE OF MEMBERS

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31/07/0231 July 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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11/03/0211 March 2002NEW DIRECTOR APPOINTED

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12/02/0212 February 2002RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS; AMEND

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14/11/0114 November 2001RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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13/02/0113 February 2001DIRECTOR'S PARTICULARS CHANGED

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28/01/0128 January 2001NEW DIRECTOR APPOINTED

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28/01/0128 January 2001SECRETARY RESIGNED

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24/01/0124 January 2001REGISTERED OFFICE CHANGED ON 24/01/01 FROM: G OFFICE CHANGED 24/01/01 SEDGWICK HOUSE SEDGWICK KENDAL CUMBRIA LA8 0JX

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24/01/0124 January 2001REGISTERED OFFICE CHANGED ON 24/01/01 FROM: SEDGWICK HOUSE SEDGWICK KENDAL CUMBRIA LA8 0JX

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24/01/0124 January 2001NEW SECRETARY APPOINTED

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29/12/0029 December 2000RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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09/11/009 November 2000DIRECTOR RESIGNED

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18/08/0018 August 2000NEW DIRECTOR APPOINTED

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/06/0016 June 2000NEW SECRETARY APPOINTED

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16/06/0016 June 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/0016 June 2000DIRECTOR RESIGNED

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18/04/0018 April 2000NEW DIRECTOR APPOINTED

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18/04/0018 April 2000NEW DIRECTOR APPOINTED

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18/04/0018 April 2000NEW DIRECTOR APPOINTED

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17/04/0017 April 2000DIRECTOR RESIGNED

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25/11/9925 November 1999RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/12/989 December 1998RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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04/12/984 December 1998NEW SECRETARY APPOINTED

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04/12/984 December 1998NEW SECRETARY APPOINTED

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19/11/9819 November 1998REGISTERED OFFICE CHANGED ON 19/11/98 FROM: G OFFICE CHANGED 19/11/98 ACS HOUSE 191 CHADDOCK LANE BOOTHSTOWN WORSLEY MANCHESTER M28 1DW

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19/11/9819 November 1998REGISTERED OFFICE CHANGED ON 19/11/98 FROM: ACS HOUSE 191 CHADDOCK LANE BOOTHSTOWN WORSLEY MANCHESTER M28 1DW

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26/10/9826 October 1998NEW DIRECTOR APPOINTED

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26/10/9826 October 1998NEW DIRECTOR APPOINTED

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26/10/9826 October 1998NEW DIRECTOR APPOINTED

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26/10/9826 October 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/12/978 December 1997RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS

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08/01/978 January 1997RETURN MADE UP TO 21/10/96; CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/11/9516 November 1995RETURN MADE UP TO 21/10/95; CHANGE OF MEMBERS

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02/11/952 November 1995AMENDED FULL ACCOUNTS MADE UP TO 31/12/93

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/11/9424 November 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/11/947 November 1994RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/08/9318 August 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/08/9318 August 1993NEW SECRETARY APPOINTED

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18/08/9318 August 1993NEW DIRECTOR APPOINTED

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24/06/9324 June 1993SECRETARY RESIGNED

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24/06/9324 June 1993DIRECTOR RESIGNED

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17/06/9317 June 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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