SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
CARNFORTH

Hellopages » Cumbria » South Lakeland » LA6 1NU
Company number 02827867
Status Active
Incorporation Date 17 June 1993
Company Type Private Limited Company
Address CASTERTON SUITE CHBC, BURTON IN KENDAL, CARNFORTH, LANCASHIRE, LA6 1NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Marlene Martin as a director on 29 January 2017; Termination of appointment of Duncan Roger Parkes as a director on 29 January 2017. The most likely internet sites of SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED are www.sedgwickhousemanagementcompany1993.co.uk, and www.sedgwick-house-management-company-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Sedgwick House Management Company 1993 Limited is a Private Limited Company. The company registration number is 02827867. Sedgwick House Management Company 1993 Limited has been working since 17 June 1993. The present status of the company is Active. The registered address of Sedgwick House Management Company 1993 Limited is Casterton Suite Chbc Burton in Kendal Carnforth Lancashire La6 1nu. The company`s financial liabilities are £242.2k. It is £235.59k against last year. The cash in hand is £240.67k. It is £224.5k against last year. And the total assets are £253.02k, which is £236.57k against last year. WATERS, Simon John is a Secretary of the company. DEAKIN, John Grantham is a Director of the company. MARTIN, Marlene is a Director of the company. SHARMAN, Susan Marian is a Director of the company. SHUTLER, Stephen Paul is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary GLOVER, Maureen Ann has been resigned. Secretary GLOVER, Maureen Ann has been resigned. Secretary LEE, William has been resigned. Secretary MAYER, Errol Dudley has been resigned. Secretary MULLINS, Mary has been resigned. Secretary NEVISON, Doris has been resigned. Secretary CONSTANT PROPERTY MANAGEMENT LTD has been resigned. Secretary PREMIER ESTATES LIMITED has been resigned. Director ALBINSON, Steven Joseph has been resigned. Director BALL, Gareth Henry has been resigned. Director BEAN, Richard Mark has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DEAKIN, John Grantham has been resigned. Director GLOVER, Maureen Ann has been resigned. Director GLOVER, Maureen Ann has been resigned. Director HALL, Gillian has been resigned. Director HARPER, John Ivor has been resigned. Director HESFORD, Michael Howard Joseph has been resigned. Director HESFORD, Michael Howard Joseph has been resigned. Director HEYWOOD, John has been resigned. Director LAWSON, Joan Tennent has been resigned. Director LEONARD, Beverley has been resigned. Director LUDZKER, David Henry has been resigned. Director MARTIN, Anne Marlene has been resigned. Director MARTIN, John has been resigned. Director MARTIN, John has been resigned. Director MASON, Paul Samuel has been resigned. Director NEVISON, Doris has been resigned. Director PARKES, Duncan Roger has been resigned. Director PEASE, Brian has been resigned. Director POTTINGER, James Irvine has been resigned. Director SHARMAN, Susan Marian has been resigned. Director SHARMAN, Susan Marian has been resigned. Director SHUTLER, Stephen Paul has been resigned. Director WEST, Susan Caroline has been resigned. The company operates in "Residents property management".


sedgwick house management company (1993) Key Finiance

LIABILITIES £242.2k
+3562%
CASH £240.67k
+1387%
TOTAL ASSETS £253.02k
+1437%
All Financial Figures

Current Directors

Secretary
WATERS, Simon John
Appointed Date: 01 May 2015
Director
DEAKIN, John Grantham
Appointed Date: 02 March 2015
86 years old
Director
MARTIN, Marlene
Appointed Date: 29 January 2017
76 years old
Director
SHARMAN, Susan Marian
Appointed Date: 02 March 2015
73 years old
Director
SHUTLER, Stephen Paul
Appointed Date: 28 January 2015
69 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 17 June 1993
Appointed Date: 17 June 1993
Secretary
GLOVER, Maureen Ann
Resigned: 16 November 2013
Appointed Date: 28 April 2007
Secretary
GLOVER, Maureen Ann
Resigned: 01 June 2000
Appointed Date: 15 August 1998
Secretary
LEE, William
Resigned: 28 April 2007
Appointed Date: 01 September 2004
Secretary
MAYER, Errol Dudley
Resigned: 03 September 2004
Appointed Date: 05 January 2001
Secretary
MULLINS, Mary
Resigned: 15 September 1998
Secretary
NEVISON, Doris
Resigned: 30 December 2000
Appointed Date: 01 June 2000
Secretary
CONSTANT PROPERTY MANAGEMENT LTD
Resigned: 01 January 2015
Appointed Date: 16 November 2013
Secretary
PREMIER ESTATES LIMITED
Resigned: 30 April 2015
Appointed Date: 27 January 2015
Director
ALBINSON, Steven Joseph
Resigned: 15 September 1998
73 years old
Director
BALL, Gareth Henry
Resigned: 07 July 2013
Appointed Date: 01 February 2009
78 years old
Director
BEAN, Richard Mark
Resigned: 01 December 2004
Appointed Date: 22 July 2000
54 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 17 June 1993
Appointed Date: 17 June 1993
Director
DEAKIN, John Grantham
Resigned: 26 June 2012
Appointed Date: 30 January 2011
86 years old
Director
GLOVER, Maureen Ann
Resigned: 27 January 2015
Appointed Date: 27 January 2002
80 years old
Director
GLOVER, Maureen Ann
Resigned: 01 June 2000
Appointed Date: 15 August 1998
80 years old
Director
HALL, Gillian
Resigned: 01 January 2004
Appointed Date: 15 May 2003
76 years old
Director
HARPER, John Ivor
Resigned: 16 April 2016
Appointed Date: 02 March 2015
79 years old
Director
HESFORD, Michael Howard Joseph
Resigned: 16 June 2014
Appointed Date: 26 January 2014
63 years old
Director
HESFORD, Michael Howard Joseph
Resigned: 15 May 2003
Appointed Date: 15 August 1998
63 years old
Director
HEYWOOD, John
Resigned: 30 September 2000
Appointed Date: 15 August 1998
87 years old
Director
LAWSON, Joan Tennent
Resigned: 02 June 2000
Appointed Date: 12 December 1999
82 years old
Director
LEONARD, Beverley
Resigned: 20 June 2005
Appointed Date: 30 December 2000
59 years old
Director
LUDZKER, David Henry
Resigned: 12 December 1999
Appointed Date: 15 August 1998
81 years old
Director
MARTIN, Anne Marlene
Resigned: 02 March 2005
Appointed Date: 15 May 2003
76 years old
Director
MARTIN, John
Resigned: 06 September 2013
Appointed Date: 25 March 2006
78 years old
Director
MARTIN, John
Resigned: 31 January 2003
Appointed Date: 12 December 1999
78 years old
Director
MASON, Paul Samuel
Resigned: 25 March 2006
Appointed Date: 02 April 2005
58 years old
Director
NEVISON, Doris
Resigned: 02 March 2005
Appointed Date: 12 December 1999
83 years old
Director
PARKES, Duncan Roger
Resigned: 29 January 2017
Appointed Date: 16 November 2013
61 years old
Director
PEASE, Brian
Resigned: 01 April 2005
Appointed Date: 01 May 2004
96 years old
Director
POTTINGER, James Irvine
Resigned: 24 March 2004
Appointed Date: 15 May 2003
96 years old
Director
SHARMAN, Susan Marian
Resigned: 30 June 2014
Appointed Date: 30 January 2011
73 years old
Director
SHARMAN, Susan Marian
Resigned: 31 January 2009
Appointed Date: 02 April 2005
73 years old
Director
SHUTLER, Stephen Paul
Resigned: 30 June 2014
Appointed Date: 25 March 2006
69 years old
Director
WEST, Susan Caroline
Resigned: 27 January 2015
Appointed Date: 16 September 2006
64 years old

Persons With Significant Control

Mr John Deakin
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mrs Susan Marian Sharman
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Duncan Roger Parks
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Stephen Paul Shutler
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 July 2016
20 Feb 2017
Appointment of Mrs Marlene Martin as a director on 29 January 2017
14 Feb 2017
Termination of appointment of Duncan Roger Parkes as a director on 29 January 2017
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Apr 2016
Termination of appointment of John Ivor Harper as a director on 16 April 2016
...
... and 134 more events
18 Aug 1993
New director appointed
18 Aug 1993
Accounting reference date notified as 31/12
24 Jun 1993
Director resigned
24 Jun 1993
Secretary resigned
17 Jun 1993
Incorporation

Similar Companies

SEDGWICK FINANCIAL SERVICES LIMITED SEDGWICK GROUP LIMITED SEDGWICK IGOE & ASSOCIATES LTD. SEDGWICK KELLY LLP SEDGWICK LAW LIMITED SEDGWICK LIMITED SEDGWICK MEADS LTD