The Lodge (Packhorse Road) Management Company Limited

Active05789377 Private limited company
Incorporated
21 April 2006 (20 years)
Industry
Residents property management (98000)
Directors
Simon Selisik Ergin
Gary Charles Jones
Accounts type
Micro entity
Region
East of England
Address
Chequers House
162 High Street
Stevenage
SG1 3LL

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ergin, Simon Selisik
Director · Appointed 26 April 2022
French
Born May 1944 (82)
Jones, Gary Charles
Director · Appointed 2 March 2012
British
Born August 1959 (67)
Corporate Secretary · Appointed 2 November 2009
Officer history (15 former)
12 May 2026
Resigned Carr, Joan Florence as Director
26 April 2022
Appointed Ergin, Simon Selisik as Director
10 December 2020
Resigned Ergin, Simon Selisik as Director
29 October 2017
Resigned Garman, David Noel Christopher as Secretary
10 October 2017
Appointed Carr, Joan Florence as Director
5 May 2017
Resigned Garman, David Noel Christopher as Director
2 March 2012
Appointed Jones, Gary Charles as Director
3 June 2011
Appointed Ergin, Simon Selisik as Director
6 December 2010
Resigned Carr, Joan Florence as Director
5 August 2010
Resigned James, Anthony Howard, Dr as Director
2 November 2009
Resigned Amber Company Secretaries Limited as Corporate Secretary
2 November 2009
Appointed Red Brick Company Secretaries Limited as Corporate Secretary
19 October 2009
Resigned Clarke, Sonja as Director
19 May 2008
Appointed Amber Company Secretaries Limited as Corporate Secretary
2 October 2007
Appointed Garman, David Noel Christopher as Secretary
28 September 2007
Resigned Lloyd, Graham Ernest as Director
28 September 2007
Appointed James, Anthony Howard, Dr as Director
28 September 2007
Appointed Carr, Joan Florence as Director
28 September 2007
Appointed Garman, David Noel Christopher as Director
28 September 2007
Resigned Tucker, Donald Anthony as Director
28 September 2007
Resigned Askin, Robert as Secretary
28 September 2007
Appointed Clarke, Sonja as Director
28 November 2006
Appointed Lloyd, Graham Ernest as Director
28 November 2006
Resigned Lloyd, Graham Ernest as Secretary
28 November 2006
Resigned Manning, Raymond Charles as Director
28 November 2006
Appointed Askin, Robert as Secretary
21 April 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 April 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 April 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 April 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 April 2006
Appointed Lloyd, Graham Ernest as Secretary
21 April 2006
Appointed Manning, Raymond Charles as Director
21 April 2006
Appointed Tucker, Donald Anthony 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
£801

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £801 £801 £801 £801 £801 £801
Balance sheet detail
202520242023202220212020
Current Assets£801£801£16,064£13,759£11,393£5,847
Creditors (< 1 year)£0£0£15,263£12,958£10,592£5,046
Net Current Assets£801£801£801£801£801£801
Net Assets£801£801£801£801£801£801
Shareholder Funds£801£801£801£801£801£801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Termination of appointment of a director
12 May 2026Confirmation statement with no updates21 April 2026
20 October 2025Micro company accounts24 June 2025
28 April 2025Confirmation statement with updates21 April 2025
3 February 2025Micro company accounts24 June 2024
Show all recent filings

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