The Smoke House Management Company Limited

Active03070511 Private limited company
Incorporated
20 June 1995 (31 years)
Industry
Residents property management (98000)
Directors
Andrew Albert Hornby
Peter Charles Griffiths
David John Wankling
Accounts type
Micro entity
Region
North West
Address
The Smoke House
20 St Georges Quay
Lancaster
LA1 1RB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hornby, Andrew Albert
Director · Appointed 18 July 2022
British
Born August 1954 (72)
Griffiths, Peter Charles
Director · Appointed 27 April 2017
British
Born January 1944 (82)
Wankling, David John
Director · Appointed 20 June 2007
British
Born January 1944 (82)
Kerstiens, Gerhard Werner, Dr
Secretary · Appointed 1 October 2006
German
Kerstiens, Gerhard Werner, Dr
Director · Appointed 5 July 2000
German
Born September 1959 (67)
Officer history (9 former)
18 July 2022
Appointed Hornby, Andrew Albert as Director
22 June 2022
Resigned Kitchen, John Maciver as Director
27 April 2017
Appointed Griffiths, Peter Charles as Director
22 September 2016
Resigned Mills, Angela Claire as Director
12 December 2008
Resigned Kitchen, William as Director
12 December 2008
Appointed Kitchen, John Maciver as Director
20 June 2007
Appointed Mills, Angela Claire as Director
20 June 2007
Appointed Wankling, David John as Director
1 October 2006
Resigned Mcghie, Jill Suzanne as Director
1 October 2006
Appointed Kerstiens, Gerhard Werner, Dr as Secretary
1 October 2006
Resigned Mcghie, Stephen Gilbert as Secretary
1 October 2006
Resigned Mcghie, Stephen Gilbert as Director
5 July 2000
Appointed Kerstiens, Gerhard Werner, Dr as Director
12 June 2000
Resigned Vernon, Robert Stanley as Secretary
9 June 2000
Appointed Kitchen, William as Director
23 April 2000
Resigned Mace, James as Director
1 November 1999
Appointed Mcghie, Stephen Gilbert as Director
1 November 1999
Appointed Mcghie, Stephen Gilbert as Secretary
1 November 1998
Appointed Mcghie, Jill Suzanne as Director
20 June 1995
Appointed C & M Registrars Limited as Corporate Nominee Director
20 June 1995
Resigned C & M Registrars Limited as Corporate Nominee Director
20 June 1995
Appointed Mace, James as Director
20 June 1995
Appointed Vernon, Robert Stanley as Secretary

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 30 June 2025 · micro entity accounts

Net Assets
£4,730

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £1,826 £2,382 £3,027 £3,716 £2,777 £3,575 £4,730
Balance sheet detail
2025202420232022202120202019
Current Assets£4,730£3,575£2,777£3,716£3,027£2,382£1,826
Net Current Assets£4,730£3,575£2,777£3,716£3,027£2,382£1,826
Net Assets£4,730£3,575£2,777£3,716£3,027£2,382£1,826
Shareholder Funds£4,730£3,575£2,777£3,716£3,027£2,382£1,826

Filings

Filing history not loaded yet. See it on Companies House

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