This company is commonly known as Sedgwick House Management Company (1993) Limited. The company was founded 31 years ago and was given the registration number 02827867. The firm's registered office is in CARNFORTH. You can find them at Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire. This company's SIC code is 98000 - Residents property management.
| Name | : | SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED |
|---|---|---|
| Company Number | : | 02827867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1993 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Casterton Suite, Chbc, Burton In Kendal, Carnforth, England, LA6 1NU | Secretary | 01 May 2015 | Active |
| Casterton Suite, Chbc, Burton In Kendal, Carnforth, LA6 1NU | Director | 06 March 2022 | Active |
| Casterton Suite, Chbc, Burton In Kendal, Carnforth, LA6 1NU | Director | 06 March 2022 | Active |
| Casterton Suite, Chbc, Burton In Kendal, Carnforth, LA6 1NU | Director | 06 March 2022 | Active |
| Casterton Suite, Chbc, Burton In Kendal, Carnforth, LA6 1NU | Director | 06 March 2022 | Active |
| Casterton Suite, Chbc, Burton In Kendal, Carnforth, LA6 1NU | Director | 28 January 2024 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Secretary | 17 June 1993 | Active |
| 15 Sedgwick House, Sedgwick, Kendal, LA8 0JX | Secretary | 28 April 2007 | Active |
| 15 Sedgwick House, Sedgwick, Kendal, LA8 0JX | Secretary | 15 August 1998 | Active |
| The Barn, Greens Lane, Down Holland, L31 4HZ | Secretary | 01 September 2004 | Active |
| 28 Beacon Buildings Yard 23, Stramongate, Kendal, LA9 4BD | Secretary | 05 January 2001 | Active |
| 17 Sefton Drive, Worsley, Manchester, M28 2NG | Secretary | - | Active |
| Apt 19 Sedgwick House, Sedgwick, Kendal, LA8 0JX | Secretary | 01 June 2000 | Active |
| 24, Berners Close, Kents Bank Road, Grange-Over-Sands, England, LA11 7DQ | Corporate Secretary | 16 November 2013 | Active |
| Chiltern House, 72-74 King Edward Street, Macclesfield, England, SK10 1AT | Corporate Secretary | 27 January 2015 | Active |
| Cedar House 123 Worsley Road, Worsley, Manchester, M28 2WG | Director | - | Active |
| 17 Sedgwick House, Sedgwick, Kendal, LA8 0JX | Director | 01 February 2009 | Active |
| 11 Sedgwick House, Sedgwick, Kendal, LA8 0JX | Director | 22 July 2000 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 17 June 1993 | Active |
| Casterton Suite, Chbc, Burton In Kendal, Carnforth, England, LA6 1NU | Director | 02 March 2015 | Active |
| 6, Sedgwick House, Sedgwick, Kendal, England, LA8 0JX | Director | 30 January 2011 | Active |
| 15 Sedgwick House, Sedgwick, Kendal, LA8 0JX | Director | 27 January 2002 | Active |
| 15 Sedgwick House, Sedgwick, Kendal, LA8 0JX | Director | 15 August 1998 | Active |
| Apartment 8 Sedgwick House, Kendal, LA8 0JX | Director | 15 May 2003 | Active |
| Casterton Suite, Chbc, Burton In Kendal, Carnforth, LA6 1NU | Director | 02 February 2021 | Active |
| Casterton Suite, Chbc, Burton In Kendal, Carnforth, England, LA6 1NU | Director | 02 March 2015 | Active |
| Casterton Suite, Chbc, Burton In Kendal, Carnforth, LA6 1NU | Director | 02 February 2021 | Active |
| 24, Berners Close, Kents Bank Road, Grange-Over-Sands, England, LA11 7DQ | Director | 26 January 2014 | Active |
| 18 Sedgwick House, Sedgwick, Kendal, LA8 0JX | Director | 15 August 1998 | Active |
| 13 Mayfair Drive, Aspull, Wigan, WN2 2ST | Director | 15 August 1998 | Active |
| Flat 1 Sedgwick House, Sedgwick, Kendal, LA8 0JX | Director | 12 December 1999 | Active |
| Apartment 2 Sedgwick House, Sedgwick, Kendal, LA8 0JX | Director | 30 December 2000 | Active |
| 14 Hollytree Road, Liverpool, L25 5PA | Director | 15 August 1998 | Active |
| Apt 20 Sedgwick House, Sedgwick, Kendal, LA8 0JX | Director | 15 May 2003 | Active |
| 20 Sedgwick House, Sedgwick, Kendal, LA8 0JX | Director | 25 March 2006 | Active |
| Mr David Wilson | ||
| Notified on | : | 28 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Address | : | Casterton Suite, Chbc, Carnforth, LA6 1NU |
| Nature of control | : |
|
| Mrs Maureen Ann Glover | ||
| Notified on | : | 06 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Address | : | Casterton Suite, Chbc, Carnforth, LA6 1NU |
| Nature of control | : |
|
| Mr Gareth Henry Ball | ||
| Notified on | : | 06 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Address | : | Casterton Suite, Chbc, Carnforth, LA6 1NU |
| Nature of control | : |
|
| Mr Norman John Martin | ||
| Notified on | : | 06 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Address | : | Casterton Suite, Chbc, Carnforth, LA6 1NU |
| Nature of control | : |
|
| Ms Susan Caroline West | ||
| Notified on | : | 06 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Address | : | Casterton Suite, Chbc, Carnforth, LA6 1NU |
| Nature of control | : |
|
| Mr John Paul Smith | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Address | : | Casterton Suite, Chbc, Carnforth, LA6 1NU |
| Nature of control | : |
|
| Mr Duncan Roger Parkes | ||
| Notified on | : | 02 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Address | : | Casterton Suite, Chbc, Carnforth, LA6 1NU |
| Nature of control | : |
|
| Mr John Ivor Harper | ||
| Notified on | : | 02 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Address | : | Casterton Suite, Chbc, Carnforth, LA6 1NU |
| Nature of control | : |
|
| Mr Peter Healey | ||
| Notified on | : | 02 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1934 |
| Nationality | : | British |
| Address | : | Casterton Suite, Chbc, Carnforth, LA6 1NU |
| Nature of control | : |
|
| Mrs Marlene Anne Martin | ||
| Notified on | : | 29 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Address | : | Casterton Suite, Chbc, Carnforth, LA6 1NU |
| Nature of control | : |
|
| Mr John Deakin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1939 |
| Nationality | : | British |
| Address | : | Casterton Suite, Chbc, Carnforth, LA6 1NU |
| Nature of control | : |
|
| Mrs Susan Marian Sharman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Address | : | Casterton Suite, Chbc, Carnforth, LA6 1NU |
| Nature of control | : |
|
| Mr Stephen Paul Shutler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Address | : | Casterton Suite, Chbc, Carnforth, LA6 1NU |
| Nature of control | : |
|
| Mr Duncan Roger Parks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Address | : | Casterton Suite, Chbc, Carnforth, LA6 1NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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