Shefford Lodge Limited

Active03760643 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Residents property management (98000)
Directors
Matthew James Allwood
Kathryn Siobhan Bonar
Michael Thomas Dunford
Accounts type
Total exemption full
Region
South East
Address
63 Cheap Street
Newbury
RG14 5DH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Allwood, Matthew James
Director · Appointed 8 August 2024
British
Born May 1992 (34)
Stevens, Lovejoy
Secretary · Appointed 1 December 2022
Bonar, Kathryn Siobhan
Director · Appointed 10 November 2022
British
Born April 1980 (46)
Dunford, Michael Thomas
Director · Appointed 11 August 2021
British
Born July 1957 (69)
Steer, Christian Oliver
Director · Appointed 11 August 2021
British
Born October 1973 (53)
Tait, Dawn
Director · Appointed 13 July 2021
British
Born April 1959 (67)
Officer history (35 former)
20 August 2025
Resigned Sutton, Ann Mary as Director
8 August 2024
Appointed Allwood, Matthew James as Director
1 August 2024
Resigned Bedford, Aiden George as Director
24 August 2023
Resigned Ferdinando, Ann as Director
24 August 2023
Appointed Bedford, Aiden George as Director
1 December 2022
Appointed Stevens, Lovejoy as Secretary
30 November 2022
Resigned Cleaver Property Management as Corporate Secretary
10 November 2022
Appointed Bonar, Kathryn Siobhan as Director
13 October 2022
Resigned Broomfield, Andrew as Director
11 August 2021
Resigned Broomfield, Diane Tracy as Director
11 August 2021
Appointed Sutton, Ann Mary as Director
11 August 2021
Appointed Ferdinando, Ann as Director
11 August 2021
Appointed Steer, Christian Oliver as Director
11 August 2021
Appointed Dunford, Michael Thomas as Director
11 August 2021
Resigned Seymour, Ann as Director
23 July 2021
Appointed Cleaver Property Management as Corporate Secretary
23 July 2021
Resigned Cleaver, Martin as Secretary
13 July 2021
Appointed Tait, Dawn as Director
18 February 2021
Resigned Racey, Sharon as Director
26 April 2020
Resigned Ribeiro, Gustavo Manuel as Director
24 April 2020
Resigned Jackson, Christine Mary as Director
29 February 2020
Resigned Daszkiewicz, Mark as Director
1 February 2020
Appointed Broomfield, Andrew as Director
1 February 2020
Appointed Broomfield, Diane Tracy as Director
6 September 2019
Appointed Racey, Sharon as Director
5 September 2019
Appointed Seymour, Ann as Director
8 April 2019
Appointed Cleaver, Martin as Secretary
24 January 2019
Appointed Ribeiro, Gustavo Manuel as Director
31 December 2018
Resigned Soulby, Mark Jonathan as Director
30 November 2018
Appointed Daszkiewicz, Mark as Director
17 November 2018
Resigned Germain, Janet as Director
15 November 2018
Resigned Bartholomew, Mary as Director
28 September 2018
Resigned Brooks, Emma Farrell as Director
30 June 2016
Appointed Brooks, Emma Farrell as Director
31 May 2016
Resigned Germain, William David as Director
1 September 2015
Resigned Daszkiewicz, Mark as Director
1 June 2015
Appointed Soulby, Mark Jonathan as Director
11 May 2015
Resigned Steer, Christian Oliver as Director
14 August 2012
Resigned Soulby, Mark Jonathan as Director
20 June 2012
Appointed Germain, Janet as Director
30 July 2011
Resigned Ferdinando, Sylvia Ann as Director
6 May 2011
Resigned Daszkiewicz, Mark as Director
6 September 2010
Appointed Bartholomew, Mary as Director
6 September 2010
Appointed Daszkiewicz, Mark as Director
6 September 2010
Appointed Daszkiewicz, Mark as Director
14 August 2010
Resigned Waple, Wendy Jane as Director
6 March 2010
Appointed Jackson, Christine Mary as Director
12 July 2008
Resigned Caldecott, Gordon Stanley as Director
18 June 2008
Appointed Germain, William David as Director
9 September 2007
Resigned Germain, Janet as Secretary
18 July 2007
Appointed Waple, Wendy Jane as Director
14 July 2007
Resigned Jones, Julia as Director
14 July 2007
Appointed Steer, Christian Oliver as Director
15 July 2006
Appointed Caldecott, Gordon Stanley as Director
15 July 2006
Appointed Soulby, Mark Jonathan as Director
15 July 2006
Resigned Legge, Ralph Allen as Director
15 July 2006
Resigned Germain, William David as Director
13 December 2004
Appointed Jones, Julia as Director
28 August 2004
Resigned Hayward, Nicola as Director
18 September 2002
Appointed Hayward, Nicola as Director
3 July 2002
Appointed Ferdinando, Sylvia Ann as Director
15 June 2002
Resigned Lilleystone, Graham Richard as Director
11 August 2001
Resigned Caldecott, Jennifer as Secretary
11 August 2001
Appointed Germain, Janet as Secretary
11 August 2001
Appointed Germain, William David as Director
11 August 2001
Appointed Legge, Ralph Allen as Director
11 August 2001
Resigned Caldecott, Jennifer as Director
11 August 2001
Resigned Mason, Frederick John as Director
21 October 2000
Appointed Lilleystone, Graham Richard as Director
9 November 1999
Resigned Legge, Ralph Allen as Director
8 November 1999
Appointed Mason, Frederick John as Director
28 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1999
Appointed Legge, Ralph Allen as Director
28 April 1999
Appointed Caldecott, Jennifer as Secretary
28 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1999
Appointed Caldecott, Jennifer 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

Net Assets
£29,592
Current Ratio
5.3x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £32,042 £30,882 £37,515 £36,431 £29,592 £29,592
Balance sheet detail
202520242023202220212020
Current Assets£36,736£34,345£39,504£41,916£35,064£35,317
Debtors£21,784£3,185£4,496£1,758£1,743
Cash£12,561£36,319£37,420£33,306£33,574
Creditors (< 1 year)£6,923£4,753£3,073£4,401£4,182£3,275
Net Current Assets£30,366£29,592£36,431£37,515£30,882£32,042
Net Assets£29,592
Shareholder Funds£29,592£29,592£36,431£37,515£30,882£32,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts30 April 2026
18 May 2026Confirmation statement with updates18 May 20266
19 January 2026Micro company accounts30 April 2025
26 August 2025Termination of appointment of a director1
6 August 2025Appointment of a director2
Show all recent filings

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