Henderson Lodge Limited

Active01620188 Private limited company
Incorporated
4 March 1982 (44 years)
Industry
Residents property management (98000)
Directors
Anne Marie Groome
Christopher Weaver
Accounts type
Dormant
Region
North West
Address
Henderson Lodge 70 70 Park Rd
Flat 3
Southport
PR9 9NZ

Filing status

Accounts due
31 December 2027
Last accounts
24 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Groome, Anne Marie
Director · Appointed 18 April 2024
British
Born February 1973 (53)
Weaver, Christopher
Director · Appointed 9 August 2021
British
Born December 1955 (70)
Officer history (25 former)
30 July 2024
Resigned Anthony James Consultancy Ltd as Corporate Secretary
18 April 2024
Appointed Groome, Anne Marie as Director
6 March 2024
Resigned Dobie, Patricia Ann as Director
8 November 2023
Resigned Roberts, Donald David as Director
16 March 2023
Appointed Anthony James Consultancy Ltd as Corporate Secretary
10 August 2021
Appointed Dobie, Patricia Ann as Director
9 August 2021
Appointed Weaver, Christopher as Director
9 August 2021
Resigned Bond, Sandra as Secretary
3 August 2020
Resigned Hornby, Anthony as Secretary
3 August 2020
Appointed Bond, Sandra as Secretary
23 July 2019
Appointed Roberts, Donald David as Director
23 July 2019
Resigned Wall, Peter as Director
21 November 2018
Appointed Wall, Peter as Director
14 November 2018
Resigned Wright, Albert as Director
8 November 2018
Appointed Hornby, Anthony as Secretary
10 July 2018
Resigned Roberts, Donald David as Director
10 July 2018
Resigned Hogan, Allan as Director
9 November 2017
Resigned Edwards, Marjorie as Director
10 November 2016
Resigned Byrne, Irene as Director
3 June 2013
Resigned Seal, Peter Brierley as Director
30 June 2011
Appointed Wright, Albert as Director
30 June 2011
Appointed Roberts, Donald David as Director
14 January 2011
Resigned Wrennall, Bernard as Director
1 April 2007
Resigned Williams, Mark Peter as Secretary
28 February 2006
Appointed Williams, Mark Peter as Secretary
28 February 2006
Resigned Hitchcock, Robert Ian as Secretary
26 November 2004
Appointed Hitchcock, Robert Ian as Secretary
26 November 2004
Resigned Wright, Albert as Secretary
15 February 2002
Appointed Hogan, Allan as Director
15 February 2002
Resigned Loveridge, Betty Muriel as Director
9 November 2001
Appointed Wrennall, Bernard as Director
17 July 2001
Resigned Woods, Marjorie Maude as Director
9 November 2000
Resigned Edwards, Marjorie as Secretary
9 November 2000
Appointed Wright, Albert as Secretary
12 May 2000
Appointed Edwards, Marjorie as Secretary
12 May 2000
Resigned Tyrer, Joan as Secretary
1 October 1999
Appointed Tyrer, Joan as Secretary
30 September 1999
Resigned Seal, Peter Brierley as Secretary
1 June 1999
Resigned Williams, Florence Clare as Director
18 November 1996
Resigned Mort, Agnes Patricia as Director
18 November 1996
Appointed Edwards, Marjorie as Director
1 April 1996
Appointed Seal, Peter Brierley as Secretary
1 April 1996
Appointed Mort, Agnes Patricia as Director
31 March 1996
Resigned Latham, Tom Heaton as Secretary
31 March 1996
Resigned Latham, Tom Heaton as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 March 2026 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2026202520242023202220212020
Cash£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Accounts for a dormant company24 March 2026
8 November 2025Confirmation statement with updates8 November 2025
8 April 2025Accounts for a dormant company31 March 2025
10 November 2024Registered office address changed
10 November 2024Confirmation statement with updates8 November 2024
Show all recent filings

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