Southern Lodge Management Company Limited

Active02286534 Private limited company
Incorporated
12 August 1988 (38 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
East of England
Address
1 & 2 The Office Pledgdon Hall
Henham
Bishop's Stortford
CM22 6BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (30 former)
7 November 2025
Resigned Costello, Kathleen Elsie as Director
7 November 2025
Appointed Schoeman, Jenna Louise as Director
7 November 2025
Resigned Guyton, Joan Brenda as Director
7 November 2025
Resigned Robinson, Barbara Ann as Director
7 November 2025
Resigned Rodgers, Jacqueline as Director
15 July 2025
Appointed Costello, Kathleen Elsie as Director
28 November 2024
Appointed Swa (UK) Ltd as Corporate Secretary
28 November 2024
Resigned Gem Estate Management Limited as Corporate Secretary
1 August 2021
Resigned Hood, Valerie Ann as Director
16 July 2021
Appointed Rodgers, Jacqueline as Director
16 July 2021
Appointed Guyton, Joan Brenda as Director
1 July 2021
Resigned Thacker, Linda Yvonne as Director
2 November 2017
Resigned Brett, Leonard Donald as Director
17 October 2017
Appointed Thacker, Linda Yvonne as Director
17 October 2017
Appointed Robinson, Barbara Ann as Director
5 April 2016
Resigned Davis, Queenie Frances as Director
2 November 2015
Resigned Langham, James William as Director
22 October 2015
Resigned Douse, Ernest William as Director
20 October 2015
Appointed Brett, Leonard Donald as Director
16 October 2015
Appointed Hood, Valerie Ann as Director
6 October 2015
Resigned Smith, Rodney Joseph as Director
6 October 2015
Resigned Donovan, Mary Caroline as Director
21 May 2014
Appointed Langham, James William as Director
21 May 2014
Appointed Donovan, Mary Caroline as Director
8 October 2013
Resigned Langham, James William as Director
23 October 2012
Resigned Fisher, Edna Mary as Director
11 November 2011
Resigned Smith, Louisa May as Director
18 October 2011
Appointed Smith, Rodney Joseph as Director
2 June 2011
Resigned Gem Estate Management (1995) Ltd as Corporate Secretary
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
12 October 2010
Appointed Fisher, Edna Mary as Director
20 October 2009
Resigned Bouty, Yvonne Adelaide as Director
20 October 2009
Resigned Fisher, Edna Mary as Director
14 October 2009
Resigned Bouty, Yvonne Adelaide as Secretary
13 October 2009
Appointed Davis, Queenie Frances as Director
13 October 2009
Appointed Gem Estate Management (1995) Ltd as Corporate Secretary
13 October 2009
Appointed Langham, James William as Director
13 October 2009
Appointed Smith, Louisa May as Director
28 October 2008
Appointed Douse, Ernest William as Director
12 June 2007
Resigned Cocklin, Frederick William as Director
8 November 2004
Resigned Molloy, Edmund William as Director
31 January 1999
Resigned Bassett, Mary Stewart as Director
13 October 1998
Appointed Molloy, Edmund William as Director
1 October 1998
Resigned Cole, Edward Arthur as Director
19 August 1997
Appointed Fisher, Edna Mary as Director
1 February 1994
Appointed Cole, Edward Arthur as Director
1 February 1994
Appointed Cocklin, Frederick William as Director
31 January 1994
Appointed Bouty, Yvonne Adelaide as Secretary
31 January 1994
Appointed Bouty, Yvonne Adelaide as Director
31 January 1994
Appointed Bassett, Mary Stewart as Director
31 January 1994
Resigned Walkden, David James as Secretary
31 January 1994
Resigned Chapman, John Lionel as Director
31 January 1994
Resigned Walkden, David James as Director
31 January 1994
Resigned Wilkinson, Theresa Anne as Director
9 December 1993
Appointed Walkden, David James as Secretary
9 December 1993
Resigned Cockroft, Charles Stephen as Secretary
8 December 1993
Resigned Cockroft, Charles Stephen 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 31 March 2025 · total exemption full accounts

Net Assets
£198,907
Cash
£203,779

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £8,704 £8,831 £0 £1,460 £198,907
Balance sheet detail
20252024202320222021
Fixed Assets£0£18,967£0£0
Current Assets£206,455£22,574£16,449£33,787
Debtors£2,676
Cash£203,779
Creditors (< 1 year)£21,114£7,618
Creditors (> 1 year)£18,967£25,083
Net Current Assets£1,460£0£8,831£33,787
Net Assets£198,907£1,460£0£8,831£8,704
Shareholder Funds£1,460£0£8,831£8,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates1 March 2026
23 December 2025Total exemption full accounts31 March 2025
17 November 2025Appointment of a director
17 November 2025Termination of appointment of a director
17 November 2025Termination of appointment of a director
Show all recent filings

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