Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Wardens Lodge (Daventry) Management Company Limited
- Incorporated
- 21 October 1988 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Edward John LatheDavid Cartwright
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o Howkins & Harrison14 Bridge StreetNorthamptonNN1 1NW
Officers 2 active
Officer details are public data from the Companies House register.
Lathe, Edward John
Director · Appointed 4 June 2019
British
Born March 1968 (58)
Cartwright, David
Director · Appointed 17 May 2019
British
Born October 1942 (84)
Officer history (15 former)
31 August 2026
Resigned Exley, Mark as Director
31 August 2026
Resigned Pattison, Anthony Ryder as Director
31 December 2020
4 June 2019
Appointed Lathe, Edward John as Director
17 May 2019
Appointed Cartwright, David as Director
3 December 2018
Resigned Ingram, Leonie as Director
23 November 2018
23 November 2018
23 November 2018
2 December 2017
Appointed Ingram, Leonie as Director
2 December 2017
Appointed Exley, Mark as Director
2 December 2017
Resigned Ingram, Leonie as Director
2 December 2017
Appointed Ingram, Leonie as Director
1 December 2017
Resigned Beswick, Rhiannon Kyra as Secretary
1 September 2010
Appointed Beswick, Rhiannon Kyra as Secretary
15 January 2010
Resigned Chadwick, Andrew Claude as Secretary
12 November 2007
Appointed Chadwick, Andrew Claude as Secretary
20 August 2007
Resigned Hardcastle, Ian Martin as Secretary
26 June 2007
26 June 2007
Appointed Hardcastle, Ian Martin as Secretary
31 May 2001
30 May 2001
26 July 1999
26 July 1999
5 June 1992
5 June 1992
Appointed Pattison, Anthony Ryder as Director
5 June 1992
Resigned Penn-Smith, Derek John as Secretary
5 June 1992
Resigned Gardner, John Maitland as Director
5 June 1992
Resigned Penn-Smith, Derek John 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)
9 September 2020
Ceased Anthony Ryder Pattison — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 16 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 September 2025 | Confirmation statement with updates | 1 September 2025 |
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