Sedgwick House Management Company (1993) Limited

General information

Name:

Sedgwick House Management Company (1993) Ltd

Office Address:

Casterton Suite Chbc Burton In Kendal LA6 1NU Carnforth

Number: 02827867

Incorporation date: 1993-06-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sedgwick House Management Company (1993) Limited has been on the market for at least thirty one years. Started with Companies House Reg No. 02827867 in 1993, the company is based at Casterton Suite Chbc, Carnforth LA6 1NU. This company's declared SIC number is 98000 - Residents property management. Sedgwick House Management Company (1993) Ltd released its account information for the financial year up to 2022-07-31. The company's most recent confirmation statement was submitted on 2023-05-02.

In this particular firm, a number of director's obligations have been done by David W., Norman M., Maureen G. and 2 remaining, listed below. Within the group of these five people, Norman M. has carried on with the firm the longest, having been a part of directors' team since 2022-03-06. To support the directors in their duties, this particular firm has been utilizing the skills of Simon W. as a secretary since the appointment on 2015-05-01.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 28 January 2024

Latest update: 10 March 2024

Norman M.

Role: Director

Appointed: 06 March 2022

Latest update: 10 March 2024

Maureen G.

Role: Director

Appointed: 06 March 2022

Latest update: 10 March 2024

Gareth B.

Role: Director

Appointed: 06 March 2022

Latest update: 10 March 2024

Susan W.

Role: Director

Appointed: 06 March 2022

Latest update: 10 March 2024

Simon W.

Role: Secretary

Appointed: 01 May 2015

Latest update: 10 March 2024

People with significant control

Executives who have control over the firm are as follows: David W. has substantial control or influence over the company. Maureen G. has substantial control or influence over the company. Peter H. has substantial control or influence over the company.

David W.
Notified on 28 January 2024
Nature of control:
substantial control or influence
Maureen G.
Notified on 6 March 2022
Nature of control:
substantial control or influence
Peter H.
Notified on 2 February 2021
Nature of control:
substantial control or influence
Susan W.
Notified on 6 March 2022
Nature of control:
substantial control or influence
Norman M.
Notified on 6 March 2022
Nature of control:
substantial control or influence
Gareth B.
Notified on 6 March 2022
Nature of control:
substantial control or influence
Duncan P.
Notified on 2 February 2021
Ceased on 12 January 2024
Nature of control:
substantial control or influence
John D.
Notified on 6 April 2016
Ceased on 16 November 2023
Nature of control:
substantial control or influence
John S.
Notified on 1 November 2021
Ceased on 6 March 2022
Nature of control:
substantial control or influence
John H.
Notified on 2 February 2021
Ceased on 29 November 2021
Nature of control:
substantial control or influence
Susan S.
Notified on 6 April 2016
Ceased on 15 September 2021
Nature of control:
substantial control or influence
Marlene M.
Notified on 29 January 2017
Ceased on 26 May 2021
Nature of control:
substantial control or influence
Stephen S.
Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control:
substantial control or influence
Duncan P.
Notified on 6 April 2016
Ceased on 29 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 November 2012
Annual Accounts 16 November 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 16 November 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 22 December 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 14 September 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Data of total exemption small company accounts made up to 2016/07/31 (AA)
filed on: 3rd, March 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
30
Company Age

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