SEFTON LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SEFTON LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03163161 |
| 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 SEFTON LODGE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SEFTON LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 51 The Grove W5 5DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEFTON LODGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SEFTON LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for SEFTON LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Laurence Woods on Jan 19, 2026 | 2 pages | CH01 | ||
Appointment of Mr Dawid Kubiak as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graham Woodford Robinson as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 51 the Grove London W5 5DX on Mar 21, 2025 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Appointment of Mr Graham Woodford Robinson as a director on May 05, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Michael James Bolger as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kim Angela James as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Ann Pattinson as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SEFTON LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLGER, Michael James | Director | The Grove W5 5DX London 51 England | United Kingdom | British | 91921850002 | |||||||||
| KUBIAK, Dawid | Director | The Grove W5 5DX London 51 England | England | British | 303882570001 | |||||||||
| WOODS, Laurence | Director | 3 Sefton Lodge Arlington Road TW1 2AY Twickenham | United Kingdom | Irish | 84865740001 | |||||||||
| BURSTALL, Lindsay Clare, Dr | Secretary | 6 Sefton Lodge Arlington Road TW1 2AY E Twickenham Middlesex | British | 60619360001 | ||||||||||
| CHURCH, Victoria Louise, Dr | Secretary | 3 Sefton Lodge Arlington Road TW1 2AY East Twickenham Middlesex | British | 73134500001 | ||||||||||
| CRATE, Colin | Secretary | 3 Sefton Lodge St Margarets TW1 2AY Twickenham Middlesex | British | 21722970001 | ||||||||||
| HOLDAWAY, Roger Alan | Secretary | 35 Saint Johns Road TW7 6NY Isleworth Middlesex | British | 65357080001 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 137557910001 | |||||||||||
| COOMBES, Amanda | Director | 2 Sefton Lodge Arlington Road TW1 2AY East Twickenham Middlesex | British | 72301550001 | ||||||||||
| COSS, Roberta Nuala | Director | 01 Sefton Lodge Arlington Road TW1 2AY Twickenham | Irish | 61991370001 | ||||||||||
| GRIMSHAW, Matthew John, Dr | Director | 3 Sefton Lodge Arlington Road TW1 2AY Twickenham Middlesex | British | 67653650001 | ||||||||||
| JAMES, Kim Angela | Director | 6 Sefton Lodge 19 Arlington Road TW1 2AY East Twickenham Middlesex | United Kingdom | British | 120070670001 | |||||||||
| MULLER, Nadja Sabina | Director | 18a The Barons TW1 2AP Twickenham Middlesex | German | 88791920001 | ||||||||||
| PATTINSON, Jennifer Ann | Director | Sefton Lodge Arlington Road TW1 2AY East Twickenham 1 Middlesex United Kingdom | England | Irish | 160951150001 | |||||||||
| ROBINSON, Graham Woodford | Director | The Grove W5 5DX London 51 England | South Africa | British | 309288910001 | |||||||||
| ROSPIGLIOSI, Patricia | Director | Flat 4 Sefton Lodge Arlington Road TW1 2AY East Twickenham Middlesex | British | 87600050001 | ||||||||||
| STILLMAN, Andrew Bryce, Dr | Director | 6 Sefton Lodge Arlington Road TW1 2AY St Margarets East Twickenham | British | 58511170001 | ||||||||||
| WICKENS, Brian James | Director | 222 Twickenham Road TW7 7DR Isleworth Middlesex | British | 46642060002 | ||||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
What are the latest statements on persons with significant control for SEFTON LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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