SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED

Active - Accounts Filed

General Information

NAME
SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED

COMPANY NUMBER
02827867

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/06/1993 (31 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
31/07/2023

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You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CASTERTON SUITE CHBC, BURTON IN KENDAL, CARNFORTH
LANCASHIRE
LA6 1NU

TRADING ADDRESSES

Casterton Suite Chbc
Burton In Kendal
Carnforth
Lancashire LA6 1NU
LA6 1NU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27.4k

39.16%

NET WORTH

£16.2k

52.03%

TOTAL LIABILITIES

£19.6k

61.93%

NET ASSETS

£16.2k

52.03%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Board Member David Wilson (916444256) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27.4k

39.16%

NET WORTH

£16.2k

52.03%

TOTAL LIABILITIES

£19.6k

61.93%

NET ASSETS

£16.2k

52.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VALERIE CLUMPUS & HARTLEY CLUMPUS	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JOHN GRANTHAM DEAKIN & JOAN DEAKIN	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
NORMAN JOHN MARTIN & ANNE MARLENE MARTIN	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SUSAN MARIAN SHARMAN	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DORIS NEVISON	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MAUREEN ANN GLOVER	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DUNCAN ROGER PARKES & ALLISON JAYNE PARKES	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SUSAN CAROLINE WEST	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
GARETH HENRY BALL & LINDA CHRISTINE BALL	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
LESLIE LEE & WILLIAM LEE	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DAWN ROBERTS	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JOHN HARPER	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PHILIP ROBY	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PETER HEALEY	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MARK WILLIAMS & SHARON WILLIAMS	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ELAINE BAGULEY	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
STUART JOHN THURLBY & JUDITH THURLBY	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DAVID WILSON	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
GEOFF ELSLEY	Owned: 5.26 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maureen Ann Glover Director: 06/03/2022 - Present (2 years and 9 months) Secretary: 28/04/2007 - Present (17 years and 7 months) Born in Feb 1946 (age: 78)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report
Simon John Waters 01/05/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Norman John Martin 06/03/2022 - Present (2 years and 9 months) Born in Sep 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Caroline West 06/03/2022 - Present (2 years and 9 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gareth Henry Ball 06/03/2022 - Present (2 years and 9 months) Born in Feb 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Board Member David Wilson (916444256) Appointed
Date: 30/01/2024	Event: Duncan Roger Parkes (912954285) has left the board
Date: 20/11/2023	Event: John Grantham Deakin (919544423) has left the board
Date: 08/06/2023	Event: Peter Healey (927930327) has left the board
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 29/04/2023	Event: New Accounts filed
Date: 05/05/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Board Member Susan Caroline West (911598372) Appointed
Date: 17/03/2022	Event: New Board Member Norman John Martin (929357680) Appointed
Date: 11/03/2022	Event: New Board Member Gareth Henry Ball (913697418) Appointed
Date: 10/03/2022	Event: John Paul Smith (919040645) has left the board
Date: 10/03/2022	Event: New Board Member Maureen Ann Glover (908075344) Appointed
Date: 22/12/2021	Event: Susan Marian Sharman (919543727) has left the board
Date: 01/12/2021	Event: John Ivor Harper (919544404) has left the board
Date: 04/11/2021	Event: New Board Member John Paul Smith (919040645) Appointed
Date: 04/11/2021	Event: New Board Member John Paul Smith (919040645) Appointed
Date: 28/05/2021	Event: New Board Member John Ivor Harper (919544404) Appointed
Date: 28/05/2021	Event: New Board Member Duncan Roger Parkes (912954285) Appointed
Date: 23/04/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 08/02/2021	Event: New Board Member John Ivor Harper (919544404) Appointed
Date: 08/02/2021	Event: New Board Member Duncan Roger Parkes (912954285) Appointed
Date: 08/02/2021	Event: New Board Member Peter Healey (927930327) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Accounts filed
Date: 05/02/2018	Event: Stephen Paul Shutler (911253347) has left the board
Date: 31/10/2017	Event: New Confirmation Statement filed
Date: 08/03/2017	Event: New Accounts filed
Date: 22/02/2017	Event: New Board Member Marlene Martin (922506915) Appointed
Date: 16/02/2017	Event: Duncan Roger Parkes (912954285) has left the board
Date: 02/12/2016	Event: New Confirmation Statement filed
Date: 02/05/2016	Event: John Ivor Harper (919544404) has left the board
Date: 02/05/2016	Event: New Accounts filed
Date: 06/12/2015	Event: New Confirmation Statement filed
Date: 04/12/2015	Event: New Confirmation Statement filed
Date: 06/05/2015	Event: Change in Reg. Office
Date: 06/05/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Company Secretary Simon John Waters (919731797) Appointed
Date: 06/05/2015	Event: PREMIER ESTATES LIMITED (919488544) has left the board
Date: 04/03/2015	Event: New Board Member John Grantham Deakin (919544423) Appointed

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SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27.4k

£16.2k

£19.6k

£16.2k

People Overview

5

25

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27.4k

£16.2k

£19.6k

£16.2k

Accounts

People Overview

5

25

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™