Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Litchfield Lodge Management Limited
- Incorporated
- 5 November 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Charlotte Louise Matthews
- Controlled by
- Charlotte Louise MatthewsDarren Sinclair Smith
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 7 Cottons MeadowKingstoneHerefordHR2 9EW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2013
British
Born August 1981 (45)
Williams, Michael Andrew
Secretary · Appointed 29 October 2010
Matthews, Charlotte Louise
Director · Appointed 17 November 1997
British
Born October 1969 (57)
Officer history (24 former)
24 January 2014
2 December 2013
4 April 2012
Resigned Parker, Sarah Jane as Director
1 February 2012
Resigned Harrington, Alison Dorothy as Director
29 October 2010
Resigned Harrington, Alison Dorothy as Secretary
29 October 2010
Appointed Williams, Michael Andrew as Secretary
24 November 2009
11 November 2009
Appointed Parker, Sarah Jane as Director
10 November 2009
11 July 2005
15 April 2005
16 August 2004
27 July 2004
27 July 2004
Appointed Harrington, Alison Dorothy as Secretary
27 July 2004
18 November 2003
31 October 2002
Appointed Harrington, Alison Dorothy as Director
22 March 2002
19 March 2002
Resigned Harper, Timothy James as Director
3 July 2000
Resigned Jager, Melanie Anne as Director
3 July 2000
Appointed Harper, Timothy James as Director
3 July 2000
3 July 2000
Resigned Harper, Clive Stewart, Reverend as Director
30 March 2000
22 March 2000
Resigned Fairbairn, Lucy Elizabeth as Director
30 June 1999
30 June 1999
Resigned Compton, Robin Francis as Director
7 June 1999
7 June 1999
Resigned Harper, Clive Stewart, Reverend as Secretary
22 February 1999
Appointed Fairbairn, Lucy Elizabeth as Director
2 February 1998
Resigned Parish, Joan Gelderd as Director
1 December 1997
Resigned Armstrong, Mark Anthony as Director
17 November 1997
Appointed Jager, Melanie Anne as Director
17 November 1997
Appointed Matthews, Charlotte Louise as Director
17 November 1997
7 November 1997
Resigned Weetman, Louise Hannah as Director
16 January 1997
Resigned Powles, John as Director
22 July 1996
22 July 1996
Appointed Compton, Robin Francis as Director
23 October 1995
Appointed Armstrong, Mark Anthony as Director
17 July 1995
24 April 1995
24 April 1995
Appointed Powles, John as Director
28 June 1993
Resigned Parish, Basil James, Commander as Director
5 November 1991
5 November 1991
Appointed Weetman, Louise Hannah as Director
5 November 1991
5 November 1991
Appointed Parish, Joan Gelderd as Director
5 November 1991
Appointed Harper, Clive Stewart, Reverend as Secretary
5 November 1991
Appointed Parish, Basil James, Commander as Director
5 November 1991
Appointed Harper, Clive Stewart, Reverend as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charlotte Louise Matthews
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1969 (57)
Darren Sinclair Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1981 (45)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £35,678
- Debt Ratio
- 3%
- Current Ratio
- 27.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,000 | £9,000 | £9,000 | £9,000 | £9,000 | £9,000 |
| Current Assets | £27,686 | £30,621 | £30,209 | £23,244 | £21,242 | £19,647 |
| Creditors (< 1 year) | £1,022 | £1,761 | £1,535 | £1,605 | £1,354 | |
| Creditors (> 1 year) | £3,885 | |||||
| Net Current Assets | £28,454 | £32,243 | £29,737 | £23,003 | £20,801 | £18,293 |
| Net Assets | £35,678 | £35,808 | £37,403 | £30,898 | £28,883 | £26,631 |
| Shareholder Funds | £35,678 | £35,808 | £37,403 | £30,898 | £28,883 | £26,631 |
Filings
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