Sedlescombe Lodge Company Limited

Active04040762 Private limited company
Incorporated
26 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Francis John Paul Kilroy
Sharon Paula Mays
Gareth John Williams
Accounts type
Total exemption full
Region
West Midlands
Address
Central Chambers
45-47 Albert Street
Rugby
CV21 2SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Kilroy, Francis John Paul
Director · Appointed 25 March 2026
British
Born August 1951 (75)
Mays, Sharon Paula
Director · Appointed 9 March 2026
British
Born June 1967 (59)
Williams, Gareth John
Director · Appointed 15 December 2025
British
Born June 1962 (64)
Wynne, William Ernest
Director · Appointed 7 November 2024
British
Born November 1959
Crozier, Michael
Director · Appointed 22 November 2019
British
Born May 1951 (75)
Mynard, Peter George
Director · Appointed 26 November 2018
British
Born November 1960
Sargent, Jennifer Gail
Director · Appointed 18 September 2018
British
Born April 1962 (64)
James, Sheila Anne
Director · Appointed 13 June 2016
British
Born January 1949 (77)
Officer history (36 former)
5 November 2026
Resigned White, Olive as Director
15 May 2026
Resigned Lucas, Sheila May as Director
25 March 2026
Appointed Kilroy, Francis John Paul as Director
9 March 2026
Appointed Mays, Sharon Paula as Director
18 December 2025
Resigned Reed, Sheila Patricia as Director
15 December 2025
Resigned Reed, Christine Lynn as Director
15 December 2025
Appointed Williams, Gareth John as Director
12 May 2025
Resigned Schofield, Patricia as Director
7 November 2024
Appointed Wynne, William Ernest as Director
7 November 2024
Resigned Sellers, Derek William as Director
22 November 2019
Appointed Crozier, Michael as Director
11 November 2019
Appointed Sellers, Derek William as Director
7 November 2019
Resigned Pratt, Philip Frank as Director
26 November 2018
Resigned Galligan, Peter Henry as Director
26 November 2018
Appointed Mynard, Peter George as Director
18 September 2018
Appointed Sargent, Jennifer Gail as Director
18 September 2018
Resigned Miles, Kenneth Charles as Director
25 August 2017
Resigned Sys, Richard as Director
25 August 2017
Appointed Miles, Kenneth Charles as Director
26 April 2017
Appointed Schofield, Patricia as Director
26 April 2017
Resigned Keen, Cheryl Avis as Director
10 February 2017
Appointed White, Olive as Director
13 January 2017
Appointed Sys, Richard as Director
13 January 2017
Resigned Berry, Robin John as Director
9 December 2016
Resigned Matthews, Stanley as Director
13 June 2016
Appointed James, Sheila Anne as Director
23 May 2016
Resigned Grimshaw, Margaret, Dr as Director
18 June 2015
Resigned Miles, John as Director
16 June 2015
Resigned Muldoon, Ann Elizabeth as Director
16 June 2015
Appointed Berry, Robin John as Director
21 April 2015
Appointed Reed, Sheila Patricia as Director
21 April 2015
Resigned Harriman, Mary Louise as Director
21 April 2015
Resigned Gregory, Christine as Director
21 April 2015
Appointed Miles, John as Director
21 April 2015
Appointed Reed, Christine Lynn as Director
14 April 2015
Resigned Seckerson, Marjorie Constance as Director
28 March 2014
Resigned Brooks, Isabel Jean as Director
28 March 2014
Appointed Pratt, Philip Frank as Director
27 June 2013
Resigned Devlin, Constance Emily as Director
27 June 2013
Appointed Lucas, Sheila May as Director
4 September 2012
Resigned Satchwell, David John as Secretary
14 February 2011
Appointed Matthews, Stanley as Director
14 October 2010
Resigned Page, Kay as Director
14 October 2010
Appointed Gregory, Christine as Director
5 November 2009
Appointed Brooks, Isabel Jean as Director
1 November 2008
Resigned Gray, Christine Mary as Director
1 September 2008
Appointed Page, Kay as Director
19 August 2008
Appointed Harriman, Mary Louise as Director
26 September 2006
Resigned Richings, Mildred Felice as Director
20 July 2006
Resigned Benham, Ceridwen Jane as Director
28 April 2006
Resigned Phillips, Gelerine Gwenllian as Director
20 May 2005
Appointed Phillips, Gelerine Gwenllian as Director
19 May 2005
Resigned Cowen, Margaret Ann Elizabeth as Director
18 February 2005
Appointed Satchwell, David John as Secretary
18 February 2005
Resigned Smith, Raymond Leslie as Secretary
4 February 2005
Resigned Ellis, John Michael as Director
4 February 2005
Appointed Galligan, Peter Henry as Director
1 December 2002
Resigned Green, Richard John as Secretary
1 December 2002
Appointed Smith, Raymond Leslie as Secretary
29 May 2002
Appointed Cowen, Margaret Ann Elizabeth as Director
9 October 2001
Resigned Caddoo, Thomas as Director
20 September 2001
Resigned Frankton, James Richard as Secretary
20 September 2001
Appointed Green, Richard John as Secretary
9 February 2001
Resigned Green, Richard John as Director
10 January 2001
Appointed Benham, Ceridwen Jane as Director
10 January 2001
Appointed Seckerson, Marjorie Constance as Director
10 January 2001
Appointed Muldoon, Ann Elizabeth as Director
10 January 2001
Appointed Caddoo, Thomas as Director
10 January 2001
Appointed Ellis, John Michael as Director
10 January 2001
Appointed Richings, Mildred Felice as Director
10 January 2001
Appointed Keen, Cheryl Avis as Director
14 December 2000
Appointed Grimshaw, Margaret, Dr as Director
26 July 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
26 July 2000
Appointed Green, Richard John as Director
26 July 2000
Appointed Frankton, James Richard as Secretary
26 July 2000
Appointed Cfl Directors Limited as Corporate Nominee Director
26 July 2000
Appointed Gray, Christine Mary as Director
26 July 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
26 July 2000
Appointed Devlin, Constance Emily as Director
26 July 2000
Appointed Cfl Secretaries Limited as Corporate Nominee 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

Cash
£1,525
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 £16,002 £19,623 £16,296 £16,872 £19,242
Balance sheet detail
202420232022202120202019
Fixed Assets£14,721£14,721£14,721£14,721£14,721
Current Assets£6,015£3,216£2,475
Debtors£4,490£621£1,726£8,517£2,145
Cash£1,525£2,595£749
Creditors (< 1 year)£1,494£1,065£900£3,615£864
Net Current Assets£4,521£2,151£1,575£4,902£1,281
Shareholder Funds£19,242£16,872£16,296£19,623£16,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates26 July 2026
9 November 2026Termination of appointment of a director
17 June 2026Appointment of a director
12 May 2026Termination of appointment of a director
11 May 2026Termination of appointment of a director
Show all recent filings

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