Sedgwick House Management Company (1993) Limited

Active02827867 Private limited company
Incorporated
17 June 1993 (33 years)
Industry
Residents property management (98000)
Directors
Maureen Ann Glover
Norman John Martin
Controlled by
David Wilson
Susan Caroline West
Norman John Martin
Accounts type
Unaudited abridged
Region
North West
Address
Casterton Suite Chbc
Burton In Kendal
Carnforth
LA6 1NU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2024
British
Born December 1955 (70)
Glover, Maureen Ann
Director · Appointed 6 March 2022
British
Born February 1946 (80)
Martin, Norman John
Director · Appointed 6 March 2022
British
Born September 1947 (79)
West, Susan Caroline
Director · Appointed 6 March 2022
British
Born September 1961 (65)
Waters, Simon John
Secretary · Appointed 1 May 2015
Officer history (45 former)
1 August 2026
Resigned Ball, Gareth Henry as Director
28 January 2024
Appointed Wilson, David as Director
12 January 2024
Resigned Parkes, Duncan Roger as Director
16 November 2023
Resigned Deakin, John Grantham as Director
5 June 2023
Resigned Healey, Peter as Director
6 March 2022
Appointed Ball, Gareth Henry as Director
6 March 2022
Appointed West, Susan Caroline as Director
6 March 2022
Resigned Smith, John Paul as Director
6 March 2022
Appointed Martin, Norman John as Director
6 March 2022
Appointed Glover, Maureen Ann as Director
25 November 2021
Resigned Harper, John Ivor as Director
1 November 2021
Appointed Smith, John Paul as Director
15 September 2021
Resigned Sharman, Susan Marian as Director
22 May 2021
Resigned Martin, Marlene Anne as Director
2 February 2021
Appointed Harper, John Ivor as Director
2 February 2021
Appointed Healey, Peter as Director
2 February 2021
Appointed Parkes, Duncan Roger as Director
1 February 2018
Resigned Shutler, Stephen Paul as Director
29 January 2017
Resigned Parkes, Duncan Roger as Director
29 January 2017
Appointed Martin, Marlene Anne as Director
16 April 2016
Resigned Harper, John Ivor as Director
1 May 2015
Appointed Waters, Simon John as Secretary
30 April 2015
Resigned Premier Estates Limited as Corporate Secretary
2 March 2015
Appointed Sharman, Susan Marian as Director
2 March 2015
Appointed Harper, John Ivor as Director
2 March 2015
Appointed Deakin, John Grantham as Director
28 January 2015
Appointed Shutler, Stephen Paul as Director
27 January 2015
Appointed Premier Estates Limited as Corporate Secretary
27 January 2015
Resigned Glover, Maureen Ann as Director
27 January 2015
Resigned West, Susan Caroline as Director
1 January 2015
Resigned Constant Property Management Ltd as Corporate Secretary
30 June 2014
Resigned Shutler, Stephen Paul as Director
30 June 2014
Resigned Sharman, Susan Marian as Director
16 June 2014
Resigned Hesford, Michael Howard Joseph as Director
26 January 2014
Appointed Hesford, Michael Howard Joseph as Director
16 November 2013
Resigned Glover, Maureen Ann as Secretary
16 November 2013
Appointed Constant Property Management Ltd as Corporate Secretary
16 November 2013
Appointed Parkes, Duncan Roger as Director
6 September 2013
Resigned Martin, John as Director
7 July 2013
Resigned Ball, Gareth Henry as Director
26 June 2012
Resigned Deakin, John Grantham as Director
30 January 2011
Appointed Sharman, Susan Marian as Director
30 January 2011
Appointed Deakin, John Grantham as Director
1 February 2009
Appointed Ball, Gareth Henry as Director
31 January 2009
Resigned Sharman, Susan Marian as Director
28 April 2007
Appointed Glover, Maureen Ann as Secretary
28 April 2007
Resigned Lee, William as Secretary
16 September 2006
Appointed West, Susan Caroline as Director
25 March 2006
Appointed Shutler, Stephen Paul as Director
25 March 2006
Resigned Mason, Paul Samuel as Director
25 March 2006
Appointed Martin, John as Director
20 June 2005
Resigned Leonard, Beverley as Director
2 April 2005
Appointed Mason, Paul Samuel as Director
2 April 2005
Appointed Sharman, Susan Marian as Director
1 April 2005
Resigned Pease, Brian as Director
2 March 2005
Resigned Martin, Anne Marlene as Director
2 March 2005
Resigned Nevison, Doris as Director
1 December 2004
Resigned Bean, Richard Mark as Director
3 September 2004
Resigned Mayer, Errol Dudley as Secretary
1 September 2004
Appointed Lee, William as Secretary
1 May 2004
Appointed Pease, Brian as Director
24 March 2004
Resigned Pottinger, James Irvine as Director
1 January 2004
Resigned Hall, Gillian as Director
15 May 2003
Appointed Martin, Anne Marlene as Director
15 May 2003
Appointed Pottinger, James Irvine as Director
15 May 2003
Appointed Hall, Gillian as Director
15 May 2003
Resigned Hesford, Michael Howard Joseph as Director
31 January 2003
Resigned Martin, John as Director
27 January 2002
Appointed Glover, Maureen Ann as Director
5 January 2001
Appointed Mayer, Errol Dudley as Secretary
30 December 2000
Resigned Nevison, Doris as Secretary
30 December 2000
Appointed Leonard, Beverley as Director
30 September 2000
Resigned Heywood, John as Director
22 July 2000
Appointed Bean, Richard Mark as Director
2 June 2000
Resigned Lawson, Joan Tennent as Director
1 June 2000
Resigned Glover, Maureen Ann as Director
1 June 2000
Resigned Glover, Maureen Ann as Secretary
1 June 2000
Appointed Nevison, Doris as Secretary
12 December 1999
Appointed Lawson, Joan Tennent as Director
12 December 1999
Appointed Nevison, Doris as Director
12 December 1999
Resigned Ludzker, David Henry as Director
12 December 1999
Appointed Martin, John as Director
15 September 1998
Resigned Albinson, Steven Joseph as Director
15 September 1998
Resigned Mullins, Mary as Secretary
15 August 1998
Appointed Hesford, Michael Howard Joseph as Director
15 August 1998
Appointed Glover, Maureen Ann as Secretary
15 August 1998
Appointed Ludzker, David Henry as Director
15 August 1998
Appointed Heywood, John as Director
15 August 1998
Appointed Glover, Maureen Ann as Director
17 June 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
17 June 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
17 June 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
17 June 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 28 January 2024
Has significant influence or control
British
Born December 1955 (70)
Susan Caroline West
Individual · Notified 6 March 2022
Has significant influence or control
British
Born September 1961 (65)
Norman John Martin
Individual · Notified 6 March 2022
Has significant influence or control
British
Born September 1947 (79)
Maureen Ann Glover
Individual · Notified 6 March 2022
Has significant influence or control
British
Born February 1946 (80)
Former controllers (10)
1 August 2026
Ceased Gareth Henry Ball — Has significant influence or control
6 February 2026
Ceased Peter Healey — Has significant influence or control
12 January 2024
Ceased Duncan Roger Parkes — Has significant influence or control
16 November 2023
Ceased John Deakin — Has significant influence or control
6 March 2022
Ceased John Paul Smith — Has significant influence or control
29 November 2021
Ceased John Ivor Harper — Has significant influence or control
15 September 2021
Ceased Susan Marian Sharman — Has significant influence or control
26 May 2021
Ceased Marlene Anne Martin — Has significant influence or control
1 November 2018
Ceased Stephen Paul Shutler — Has significant influence or control
29 January 2017
Ceased Duncan Roger Parks — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£22,204
Cash
£89,341
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £16,966 £20,156 £12,872 £33,744 £16,186 £19,574 £22,204
Balance sheet detail
2025202420232022202120202019
Current Assets£122,343£30,044£35,770£45,838£31,732£24,142£22,486
Debtors£5,219£8,390£833£774£1,783£242
Cash£89,341£24,825£27,380£45,005£30,958£22,359£22,244
Creditors (< 1 year)£100,139£10,470£19,584£12,094£18,860£3,986£5,520
Net Current Assets£22,204£19,574£16,186£33,744£12,872£20,156£16,966
Net Assets£22,204£19,574£16,186£33,744£12,872£20,156£16,966
Shareholder Funds£22,204£19,574£16,186£33,744£12,872£20,156£16,966

Turnover£180,081
Cost of Sales£176,693
Gross Profit£3,388
Operating Profit£3,388
Profit Before Tax£3,388
Profit for Period£3,388

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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