Norden Lodge Management Company Limited

Active05297632 Private company limited by guarantee
Incorporated
26 November 2004 (21 years)
Industry
Residents property management (98000)
Directors
Carl Andrew Heaton
Accounts type
Dormant
Region
North West
Address
29 St. Annes Road West
Lytham St. Annes
FY8 1SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heaton, Carl Andrew
Director · Appointed 10 October 2019
British
Born July 1971 (55)
Corporate Secretary · Appointed 1 October 2017
Also at Braidwood Court Limited, Moorhead Gardens (Warton) Limited, Brooklands (Widnes) Management Company Limited · more companies
Director · Appointed 21 June 2012
Also at The Mill House (Littleborough) Management Company Limited · more companies
British
Born February 1963 (63)
Officer history (7 former)
10 October 2019
Resigned Mellor, Colin as Director
10 October 2019
Appointed Heaton, Carl Andrew as Director
1 October 2017
Appointed Homestead Consultancy Services Limited as Corporate Secretary
29 September 2017
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 August 2014
Resigned Holmes, Christine as Director
3 October 2013
Resigned Monks, David Keith as Director
3 July 2012
Resigned Herbert, Justin William as Director
3 July 2012
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
21 June 2012
Appointed Holmes, Christine as Director
21 June 2012
Appointed Mellor, Colin as Director
21 June 2012
Appointed Monks, David Keith as Director
21 June 2012
Appointed Turner, Robert William as Director
15 September 2010
Appointed Herbert, Justin William as Director
15 September 2010
Resigned Rmg Asset Management Limited as Corporate Director
26 November 2004
Appointed Rmg Asset Management Limited as Corporate Director
26 November 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
26 November 2004
Appointed Hertford Company 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Accounts for a dormant company31 December 2025
9 February 2026Director's details changed
9 February 2026Confirmation statement with no updates9 January 2026
10 July 2025Accounts for a dormant company31 December 2024
27 January 2025Confirmation statement with no updates9 January 2025
Show all recent filings

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