| Company Name | Sedgehouse Limited |
|---|---|
| Director | Mary Weddell |
| Company Status | Active |
| Company Number | 01865982 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1984(39 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Mary Weddell |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2003(18 years, 6 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Air Stewardess |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
| Director Name | Sarah Susan Pauffley |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(6 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 21 April 2006) |
| Role | Teacher |
| Correspondence Address | 6 Ridgway London SW19 4QN |
| Director Name | Judith Margrite Pole |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 November 1993) |
| Role | Public Relations Manager |
| Correspondence Address | 6 Ridgway London SW19 4QN |
| Secretary Name | Sarah Susan Pauffley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(6 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 21 April 2006) |
| Role | Company Director |
| Correspondence Address | 6 Ridgway London SW19 4QN |
| Director Name | Kevin Learoyd |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(8 years, 12 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 23 April 2003) |
| Role | Quantity Surveyor |
| Correspondence Address | Flat 4 6 Ridgeway Wimbledon Village London SW19 4QN |
| Director Name | Martine Clare Kingsley |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2006(21 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 09 July 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 6 Ridgway Wimbledon London SW19 4QN |
| Secretary Name | Grace Miller & Co. Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2006(21 years, 5 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 24 March 2020) |
| Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Location
| Registered Address | C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £4,020 |
| Net Worth | £2,404 |
| Cash | £1,528 |
| Current Liabilities | £369 |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 24 March |
Returns
| Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (1 month, 3 weeks from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Micro company accounts made up to 24 March 2023 (3 pages) |
| 13 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 24 March 2022 (3 pages) |
| 14 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 4 June 2021 | Registered office address changed from Andrew Purnell Worple Road London SW19 4DA England to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP on 4 June 2021 (1 page) |
| 20 May 2021 | Micro company accounts made up to 24 March 2021 (3 pages) |
| 26 February 2021 | Micro company accounts made up to 24 March 2020 (3 pages) |
| 26 June 2020 | Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to Andrew Purnell Worple Road London SW19 4DA on 26 June 2020 (1 page) |
| 26 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 24 June 2020 | Termination of appointment of Grace Miller & Co. Ltd as a secretary on 24 March 2020 (1 page) |
| 23 October 2019 | Total exemption full accounts made up to 24 March 2019 (5 pages) |
| 24 September 2019 | Director's details changed for Mary Knight on 10 September 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
| 16 May 2019 | Previous accounting period shortened from 31 March 2019 to 24 March 2019 (1 page) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 28 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 14 July 2017 | Notification of a person with significant control statement (2 pages) |
| 14 July 2017 | Notification of a person with significant control statement (2 pages) |
| 28 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 21 October 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 21 October 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 7 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 November 2014 | Director's details changed for Mary Knight on 10 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mary Knight on 10 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mary Knight on 10 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mary Knight on 10 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mary Knight on 10 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mary Knight on 10 November 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 22 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 22 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 10 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
| 10 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
| 9 July 2013 | Termination of appointment of Martine Kingsley as a director (1 page) |
| 9 July 2013 | Termination of appointment of Martine Kingsley as a director (1 page) |
| 27 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 27 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 10 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
| 14 September 2011 | Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages) |
| 14 September 2011 | Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages) |
| 14 September 2011 | Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page) |
| 14 September 2011 | Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page) |
| 11 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 11 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
| 11 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 9 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Martine Clare Kingsley on 12 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Martine Clare Kingsley on 12 June 2010 (2 pages) |
| 9 July 2010 | Secretary's details changed for Grace Miller & Co on 12 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mary Knight on 12 June 2010 (2 pages) |
| 9 July 2010 | Secretary's details changed for Grace Miller & Co on 12 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mary Knight on 12 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 17 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 17 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 5 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 10 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 16 July 2007 | Return made up to 13/06/07; no change of members
|
| 16 July 2007 | Return made up to 13/06/07; no change of members
|
| 10 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 22 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 August 2006 | Return made up to 13/06/06; full list of members (8 pages) |
| 15 August 2006 | Return made up to 13/06/06; full list of members (8 pages) |
| 12 June 2006 | New secretary appointed (2 pages) |
| 12 June 2006 | New secretary appointed (2 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | Secretary resigned;director resigned (2 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | Secretary resigned;director resigned (2 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 21 June 2005 | Return made up to 13/06/05; full list of members (8 pages) |
| 21 June 2005 | Return made up to 13/06/05; full list of members (8 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 June 2004 | Return made up to 16/06/04; full list of members (8 pages) |
| 9 June 2004 | Return made up to 16/06/04; full list of members (8 pages) |
| 29 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 12 June 2003 | Return made up to 16/06/03; full list of members
|
| 12 June 2003 | Return made up to 16/06/03; full list of members
|
| 7 June 2003 | Director resigned (1 page) |
| 7 June 2003 | New director appointed (2 pages) |
| 7 June 2003 | New director appointed (2 pages) |
| 7 June 2003 | Director resigned (1 page) |
| 16 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 14 June 2002 | Return made up to 16/06/02; full list of members (8 pages) |
| 14 June 2002 | Return made up to 16/06/02; full list of members (8 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 14 June 2001 | Return made up to 16/06/01; full list of members (7 pages) |
| 14 June 2001 | Return made up to 16/06/01; full list of members (7 pages) |
| 8 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 8 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 26 June 2000 | Return made up to 16/06/00; full list of members (7 pages) |
| 26 June 2000 | Return made up to 16/06/00; full list of members (7 pages) |
| 25 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 25 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 15 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 15 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 12 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 12 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 9 June 1995 | Return made up to 16/06/95; no change of members (4 pages) |
| 9 June 1995 | Return made up to 16/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |