Sedgwick House Management Company (1993) Ltd

About

Registered Number: 02827867
Date of Incorporation: 17/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU

 

Founded in 1993, Sedgwick House Management Company (1993) Ltd have registered office in Carnforth, Lancashire, it has a status of "Active". We don't currently know the number of employees at the organisation. This organisation has 23 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAKIN, John Grantham 02 March 2015 - 1
MARTIN, Marlene Anne 29 January 2017 - 1
ALBINSON, Steven Joseph N/A 15 September 1998 1
BALL, Gareth Henry 01 February 2009 07 July 2013 1
BEAN, Richard Mark 22 July 2000 01 December 2004 1
DEAKIN, John Grantham 30 January 2011 26 June 2012 1
GLOVER, Maureen Ann 15 August 1998 01 June 2000 1
HALL, Gillian 15 May 2003 01 January 2004 1
HARPER, John Ivor 02 March 2015 16 April 2016 1
HEYWOOD, John 15 August 1998 30 September 2000 1
LAWSON, Joan Tennent 12 December 1999 02 June 2000 1
LEONARD, Beverley 30 December 2000 20 June 2005 1
MARTIN, Anne Marlene 15 May 2003 02 March 2005 1
MARTIN, John 12 December 1999 31 January 2003 1
NEVISON, Doris 12 December 1999 02 March 2005 1
PEASE, Brian 01 May 2004 01 April 2005 1
POTTINGER, James Irvine 15 May 2003 24 March 2004 1
SHARMAN, Susan Marian 02 April 2005 31 January 2009 1
WEST, Susan Caroline 16 September 2006 27 January 2015 1
Secretary Name Appointed Resigned Total Appointments
WATERS, Simon John 01 May 2015 - 1
LEE, William 01 September 2004 28 April 2007 1
MULLINS, Mary N/A 15 September 1998 1
CONSTANT PROPERTY MANAGEMENT LTD 16 November 2013 01 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 05 November 2018
PSC07 - N/A 05 November 2018
AA - Annual Accounts 21 April 2018
TM01 - Termination of appointment of director 01 February 2018
CS01 - N/A 26 October 2017
PSC01 - N/A 26 October 2017
PSC07 - N/A 26 October 2017
EH02 - N/A 13 July 2017
EH03 - N/A 13 July 2017
EH01 - N/A 13 July 2017
AA - Annual Accounts 03 March 2017
AP01 - Appointment of director 20 February 2017
TM01 - Termination of appointment of director 14 February 2017
CS01 - N/A 01 November 2016
TM01 - Termination of appointment of director 28 April 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 02 December 2015
AR01 - Annual Return 27 October 2015
AD01 - Change of registered office address 27 October 2015
AAMD - Amended Accounts 16 June 2015
CH01 - Change of particulars for director 08 May 2015
AP03 - Appointment of secretary 01 May 2015
AD01 - Change of registered office address 01 May 2015
TM02 - Termination of appointment of secretary 01 May 2015
AA - Annual Accounts 27 April 2015
AP01 - Appointment of director 02 March 2015
AP01 - Appointment of director 02 March 2015
AP01 - Appointment of director 02 March 2015
AP01 - Appointment of director 10 February 2015
AP04 - Appointment of corporate secretary 10 February 2015
TM01 - Termination of appointment of director 10 February 2015
TM01 - Termination of appointment of director 10 February 2015
TM02 - Termination of appointment of secretary 10 February 2015
AD01 - Change of registered office address 10 February 2015
AR01 - Annual Return 09 November 2014
TM01 - Termination of appointment of director 05 July 2014
TM01 - Termination of appointment of director 05 July 2014
TM01 - Termination of appointment of director 05 July 2014
AP01 - Appointment of director 08 February 2014
AA - Annual Accounts 03 February 2014
AP01 - Appointment of director 02 December 2013
AP04 - Appointment of corporate secretary 16 November 2013
TM02 - Termination of appointment of secretary 16 November 2013
AD01 - Change of registered office address 16 November 2013
AR01 - Annual Return 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 08 November 2012
TM01 - Termination of appointment of director 29 July 2012
AA - Annual Accounts 10 April 2012
RESOLUTIONS - N/A 05 March 2012
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 08 November 2011
AA - Annual Accounts 19 April 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 18 April 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 30 April 2010
RESOLUTIONS - N/A 26 April 2010
AR01 - Annual Return 14 November 2009
CH01 - Change of particulars for director 14 November 2009
CH01 - Change of particulars for director 14 November 2009
CH01 - Change of particulars for director 14 November 2009
CH01 - Change of particulars for director 14 November 2009
CH03 - Change of particulars for secretary 14 November 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
AA - Annual Accounts 25 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 16 November 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
AA - Annual Accounts 29 May 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
363a - Annual Return 17 November 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
AA - Annual Accounts 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
363a - Annual Return 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 30 November 2004
287 - Change in situation or address of Registered Office 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
AA - Annual Accounts 01 April 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
363s - Annual Return 26 November 2003
288a - Notice of appointment of directors or secretaries 06 September 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 18 November 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
AA - Annual Accounts 21 February 2002
363a - Annual Return 12 February 2002
363s - Annual Return 14 November 2001
288c - Notice of change of directors or secretaries or in their particulars 13 February 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
287 - Change in situation or address of Registered Office 24 January 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 28 December 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 19 November 1999
AA - Annual Accounts 01 November 1999
225 - Change of Accounting Reference Date 19 August 1999
363s - Annual Return 09 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
287 - Change in situation or address of Registered Office 19 November 1998
AA - Annual Accounts 02 November 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 02 November 1995
AAMD - Amended Accounts 02 November 1995
AA - Annual Accounts 01 August 1995
288 - N/A 24 November 1994
363a - Annual Return 07 November 1994
288 - N/A 18 August 1993
288 - N/A 18 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 August 1993
288 - N/A 24 June 1993
288 - N/A 24 June 1993
NEWINC - New incorporation documents 17 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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