Merewood Lodge Management Company Limited

Active04256301 Private limited company
Incorporated
20 July 2001 (25 years)
Industry
Residents property management (98000)
Directors
David John Hutchinson
Perry Johnston Hildebrand
Accounts type
Total exemption full
Region
North West
Address
12 Merewood Lodge Mirk Lane
Ecclerigg
Windermere
LA23 1QB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 July 2024
Director · Appointed 20 December 2021
British
Born April 1962 (64)
Hutchinson, David John
Director · Appointed 20 December 2021
British
Born May 1971 (55)
Hildebrand, Perry Johnston
Director · Appointed 27 January 2021
British
Born June 1952 (74)
Hetherington, Judith
Director · Appointed 15 January 2020
British
Born May 1962 (64)
Director · Appointed 25 November 2018
British
Born February 1958 (68)
Officer history (16 former)
19 July 2024
Appointed Rowan Building Management Limited as Corporate Secretary
19 July 2024
Resigned Brook, Christopher Paul as Secretary
20 January 2023
Resigned Turner, Alistair as Director
31 December 2021
Resigned Martin, William Scott as Director
20 December 2021
Appointed Eckworth, Karen Elaine as Director
20 December 2021
Appointed Hutchinson, David John as Director
21 April 2021
Resigned Lock, Rosemarie Caroline as Secretary
21 April 2021
Appointed Brook, Christopher Paul as Secretary
27 January 2021
Appointed Hildebrand, Perry Johnston as Director
27 January 2021
Resigned Hildebrand, Perry Johnston as Director
15 January 2020
Appointed Hetherington, Judith as Director
14 February 2019
Resigned Constantinou, Helen as Director
30 November 2018
Resigned Cleugh, Thomas Matthew as Director
25 November 2018
Appointed Mellor, Andrew Richard as Director
25 November 2018
Appointed Hildebrand, Perry Johnston as Director
13 August 2015
Appointed Constantinou, Helen as Director
10 August 2015
Resigned Rouse, Paul Michael as Director
20 January 2012
Appointed Turner, Alistair as Director
7 July 2010
Appointed Lock, Rosemarie Caroline as Secretary
7 July 2010
Resigned Constantinou, Helen as Secretary
30 December 2007
Resigned Sinagola, Susan Joy as Director
2 July 2007
Resigned Whewell, Bernard James as Director
23 September 2005
Appointed Constantinou, Helen as Secretary
23 September 2005
Resigned Whewell, Bernard James as Secretary
29 June 2005
Appointed Cleugh, Thomas Matthew as Director
29 June 2005
Appointed Martin, William Scott as Director
4 August 2002
Resigned Preece, Malcolm Howard as Secretary
4 August 2002
Appointed Whewell, Bernard James as Director
4 August 2002
Appointed Whewell, Bernard James as Secretary
4 August 2002
Appointed Sinagola, Susan Joy as Director
4 August 2002
Appointed Rouse, Paul Michael as Director
4 August 2002
Resigned Hughes, Eric Herbert Robert as Director
20 July 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 July 2001
Resigned London Law Services Limited as Corporate Nominee Director
20 July 2001
Appointed Preece, Malcolm Howard as Secretary
20 July 2001
Appointed London Law Services Limited as Corporate Nominee Director
20 July 2001
Appointed Hughes, Eric Herbert Robert as Director
20 July 2001
Appointed London Law Secretarial 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

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£49,044
Profit
£0
Current Ratio
29.9x
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £24,559 £27,873 £32,082 £67,395 £52,389
Balance sheet detail
202520242023202220212020
Current Assets£54,203£71,418£34,029£29,194£26,617
Debtors£5,159£0£2,561£1,636£1,391
Cash£49,044£71,418£31,468£27,558£25,226
Creditors (< 1 year)£1,814£4,023£1,947£1,321£2,058
Net Current Assets£52,389£67,395£32,082£27,873£24,559
Shareholder Funds£52,389£67,395£32,082£27,873£24,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates20 July 2026
4 December 2025Total exemption full accounts31 May 2025
21 July 2025Confirmation statement with no updates20 July 2025
10 January 2025Total exemption full accounts31 May 2024
22 July 2024Termination of appointment of a secretary
Show all recent filings

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