Norcote Lodge Management Company Limited

Active01890535 Private limited company
Incorporated
27 February 1985 (41 years)
Industry
Residents property management (98000)
Directors
Richard Anthony Burgess
Accounts type
Total exemption full
Region
North West
Address
2 Norcote Lodge 8 Old Town Lane
Formby
Liverpool
L37 3HP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burgess, Richard Anthony
Secretary · Appointed 17 July 2025
Burgess, Richard Anthony
Director · Appointed 17 August 2023
British
Born March 1951 (75)
Director · Appointed 1 April 2021
British
Born April 1942 (84)
Officer history (19 former)
3 September 2025
Resigned Deutsch, Ann as Director
3 September 2025
Resigned Smith, John as Director
3 September 2025
Resigned Smullen, Margaret Teasdale Phillips as Director
3 September 2025
Resigned Gross, Maureen as Director
17 July 2025
Resigned Billington, David Michael as Secretary
17 July 2025
Appointed Burgess, Richard Anthony as Secretary
17 August 2023
Appointed Burgess, Richard Anthony as Director
1 April 2021
Appointed Billington, David Michael as Secretary
1 April 2021
Appointed Billington, David Michael as Director
31 March 2021
Resigned Parsons, John David, Professor as Secretary
12 June 2020
Appointed Deutsch, Ann as Director
12 June 2020
Appointed Gross, Maureen as Director
12 June 2020
Appointed Smullen, Margaret Teasdale Phillips as Director
1 July 2014
Appointed Parsons, John David, Professor as Secretary
30 June 2014
Resigned Black, Victor Rochell as Secretary
27 April 2011
Appointed Black, Victor Rochell as Secretary
27 April 2011
Resigned Cosec Management Services Limited as Corporate Secretary
30 September 2009
Resigned Countrywide Property Management as Corporate Secretary
30 September 2009
Appointed Cosec Management Services Limited as Corporate Secretary
24 January 2009
Resigned Ryder, Julia Ann as Secretary
24 January 2009
Appointed Countrywide Property Management as Corporate Secretary
24 August 2007
Resigned Medley, Richard Graham as Secretary
23 August 2007
Appointed Ryder, Julia Ann as Secretary
13 July 2005
Resigned Hother, Alan James as Director
13 July 2005
Appointed Smith, John as Director
1 December 2004
Resigned Scott, Jean as Secretary
1 December 2004
Appointed Medley, Richard Graham as Secretary
16 November 2003
Appointed Hother, Alan James as Director
16 November 2003
Resigned Reilly, Tennison David as Director
17 September 2002
Appointed Scott, Jean as Secretary
31 March 2002
Resigned Mitchell, John Barrie as Secretary
31 March 2002
Resigned Mitchell, John Barrie as Director
19 November 1992
Appointed Mitchell, John Barrie as Secretary
19 November 1992
Appointed Mitchell, John Barrie as Director
19 November 1992
Appointed Reilly, Tennison David as Director
19 November 1992
Resigned Whitfield, Brian as Secretary
19 November 1992
Resigned Drummond, John as Director
19 November 1992
Resigned Whitfield, Brian 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.
Former controllers (1)
21 August 2017
Ceased John David Parsons — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£15,548
Cash
£15,095
Debt Ratio
3%

Trend

Cash
£0 £5k £10k £15k £20k 2023 2024 2025 2026 £9,779 £12,208 £14,728 £15,095
Balance sheet detail
2026202520242023
Fixed Assets£566
Current Assets£15,438£15,060£12,483£10,018
Debtors£343£332£275£239
Cash£15,095£14,728£12,208£9,779
Creditors (< 1 year)£966£3,558£4,120
Creditors (> 1 year)£456
Net Current Assets£15,438£14,094£8,925£5,898
Net Assets£15,548
Shareholder Funds£14,094£8,925£5,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates23 August 2026
5 June 2026Total exemption full accounts31 March 2026
9 September 2025Confirmation statement with no updates23 August 2025
8 September 2025Termination of appointment of a director
5 September 2025Termination of appointment of a director
Show all recent filings

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