Hereford Lodge Management Limited

Active04595753 Private limited company
Incorporated
20 November 2002 (23 years)
Industry
Residents property management (98000)
Directors
Susan Lyndsey Thomas
Bridget Louise Pearson
Accounts type
Micro entity
Region
Yorkshire
Address
2 Mount Parade
Harrogate
HG1 1BX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Thomas, Susan Lyndsey
Director · Appointed 22 July 2021
British
Born November 1968
Pearson, Bridget Louise
Director · Appointed 22 July 2021
British
Born September 1966 (60)
Davill, Robert Alan
Secretary · Appointed 23 January 2018
Director · Appointed 4 October 2010
British
Born January 1948 (78)
Clayton, Barry
Director · Appointed 15 October 2009
British
Born October 1944 (82)
Officer history (21 former)
14 October 2026
Resigned Stirling, Robert as Director
14 February 2022
Appointed Stirling, Robert as Director
22 July 2021
Appointed Pearson, Bridget Louise as Director
22 July 2021
Resigned Pearson, Bridget as Director
22 July 2021
Appointed Thomas, Susan Lyndsey as Director
30 June 2021
Resigned Coidan, Helen Louise as Director
29 April 2021
Resigned Leivers, Peter John as Director
23 June 2020
Resigned Johnson, Martin Gibson as Director
23 January 2018
Appointed Davill, Robert Alan as Secretary
23 January 2018
Resigned Halstead, John Barrie as Secretary
15 January 2018
Appointed Leivers, Peter John as Director
14 January 2018
Resigned Houlden, Norma as Director
14 July 2015
Resigned East, Robin Stewart as Director
14 July 2015
Appointed Houlden, Norma as Director
13 February 2012
Appointed Coidan, Helen Louise as Director
13 February 2012
Resigned Padgett, Martin as Director
4 October 2010
Appointed Pearson, Adrian as Director
4 October 2010
Appointed Pearson, Bridget as Director
4 October 2010
Resigned Cains, Amanda Jane as Director
2 June 2010
Resigned Fisher, Nicholas Robert as Director
15 October 2009
Appointed Halstead, John Barrie as Secretary
15 October 2009
Appointed Padgett, Martin as Director
15 October 2009
Resigned East, Robin Stewart as Secretary
15 October 2009
Appointed Clayton, Barry as Director
1 January 2008
Appointed East, Robin Stewart as Secretary
1 January 2008
Resigned Clarkson, Robert Hollings as Secretary
30 November 2007
Appointed Johnson, Martin Gibson as Director
5 May 2006
Appointed East, Robin Stewart as Director
2 August 2004
Resigned Norman, Stephen as Director
7 July 2004
Resigned Turnbull, Pauline as Director
25 May 2004
Resigned Smith, Hayley Louise as Director
29 March 2004
Appointed Clarkson, Robert Hollings as Secretary
29 March 2004
Resigned Fisher, Nicholas Robert as Secretary
6 May 2003
Appointed Turnbull, Pauline as Director
6 May 2003
Appointed Norman, Stephen as Director
6 May 2003
Appointed Fisher, Nicholas Robert as Director
6 May 2003
Appointed Smith, Hayley Louise as Director
6 May 2003
Appointed Cains, Amanda Jane as Director
6 May 2003
Appointed Fisher, Nicholas Robert as Secretary
1 May 2003
Resigned Atkinson, Susan Irene as Secretary
1 May 2003
Resigned Bentley, Christopher John as Director
23 December 2002
Appointed Atkinson, Susan Irene as Secretary
23 December 2002
Appointed Bentley, Christopher John as Director
23 December 2002
Resigned Gweco Secretaries Limited as Corporate Nominee Secretary
23 December 2002
Resigned Gweco Directors Limited as Corporate Nominee Director
20 November 2002
Appointed Gweco Secretaries Limited as Corporate Nominee Secretary
20 November 2002
Appointed Gweco Directors Limited as Corporate Nominee 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

Employees
6
Current Ratio
0.6x

Trend

Employees
0 5 10 2019 2020 2021 2022 2023 2024 6 5 6 6 6 6
Balance sheet detail
202420232022202120202019
Fixed Assets£50£50£50£50£50£50
Current Assets£2,828£2,517£8,805£1,110£5,585£844
Creditors (< 1 year)£4,543£5,191£11,714£3,513£4,818£3,667
Net Current Assets(£1,715)(£2,674)(£2,909)(£2,198)£767(£2,823)
Net Assets(£2,624)(£2,859)(£2,148)£817(£2,773)
Shareholder Funds(£2,624)(£2,859)(£2,148)£817(£2,773)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
28 October 2026Termination of appointment of a director
11 August 2026Micro company accounts30 November 2025
5 November 2025Confirmation statement with no updates29 October 2025
12 August 2025Micro company accounts30 November 2024
Show all recent filings

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