SEDGEMORE LIMITED
Overview
| Company Name | SEDGEMORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02697769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEDGEMORE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SEDGEMORE LIMITED located?
| Registered Office Address | Suite 1 B1, Argyle House Joel Street HA6 1NW Northwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEDGEMORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEDGEMORE LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for SEDGEMORE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Amelia Susanna Doctor as a person with significant control on Mar 05, 2026 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Notification of Amelia Susanna Doctor as a person with significant control on Apr 01, 2023 | 2 pages | PSC01 | ||
Cessation of Exors of John Graham Doctor as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Barracks Cottage Claygate Road Yalding Maidstone ME18 6BB England to Suite 1 B1, Argyle House Joel Street Northwood HA6 1NW on Apr 01, 2023 | 1 pages | AD01 | ||
Termination of appointment of Joanna Doctor as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Amelia Susanna Doctor as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Change of details for Mr John Graham Doctor as a person with significant control on Jan 16, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Graham Doctor as a director on Jan 16, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SEDGEMORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCTOR, Amelia Susanna | Director | Joel Street HA6 1NW Northwood Suite 1 B1, Argyle House England | England | British | 307436750001 | |||||
| HARVEY, Peter Herbert | Secretary | 25 Mascalls Park Paddock Wood TN12 6LW Tonbridge Kent | British | 7261580001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| BEALE, David George | Director | Brook Hall Steeple Road CM3 6LB Latchingdon Essex | British | 8589230002 | ||||||
| CARTER, Cherrilyn Ann | Director | Pear House 3 Kippington Close TN13 2LY Sevenoaks Kent | British | 46588330001 | ||||||
| CARTER, Roger John | Director | 3 Kippington Close TN13 2LY Sevenoaks Kent | British | 4140980002 | ||||||
| DOCTOR, Joanna | Director | Den Farmhouse Collier Street TN12 9PX Tonbridge Kent | United Kingdom | British | 106305500001 | |||||
| DOCTOR, John Graham | Director | Den Farmhouse Collier Street Marden TN12 9PX Tonbridge Kent | England | British | 36243690001 | |||||
| SCOTT, James Montague Guillum | Director | Magnolia Cottage 7 Green Lane Marden TN12 9RE Tonbridge Kent | British | 25670740001 | ||||||
| WEBB, Rodney Anson John | Director | Angley House Angley Park TN17 2PN Cranbrook Kent | British | 2444280002 | ||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of SEDGEMORE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Amelia Susanna Doctor | Apr 01, 2023 | Joel Street HA6 1NW Northwood Suite 1 B1, Argyle House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Exors Of John Graham Doctor | Apr 06, 2016 | Collier Street TN12 9PX Nr. Tonbridge Den Farmhouse Kent Great Britain | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0