Sedgemore Limited

Company Name	Sedgemore Limited
Director	Joanna Doctor
Company Status	Active
Company Number	02697769
Category	Private Limited Company
Incorporation Date	17 March 1992(32 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Joanna Doctor
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(13 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Den Farmhouse Collier Street Tonbridge Kent TN12 9PX

Director Name	Mr John Graham Doctor
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(1 day after company formation)
Appointment Duration	28 years, 10 months (resigned 16 January 2021)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Den Farmhouse Collier Street Marden Tonbridge Kent TN12 9PX

Secretary Name	Peter Herbert Harvey
Nationality	British
Status	Resigned
Appointed	18 March 1992(1 day after company formation)
Appointment Duration	25 years, 9 months (resigned 22 December 2017)
Role	Company Director
Correspondence Address	25 Mascalls Park Paddock Wood Tonbridge Kent TN12 6LW

Director Name	James Montague Guillum Scott
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(1 week, 2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 16 February 2000)
Role	Estate Agent
Correspondence Address	Magnolia Cottage 7 Green Lane Marden Tonbridge Kent TN12 9RE

Director Name	Rodney Anson John Webb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(1 week, 2 days after company formation)
Appointment Duration	13 years, 1 month (resigned 16 May 2005)
Role	Chartered Accountant/Company D
Correspondence Address	Angley House Angley Park Cranbrook Kent TN17 2PN

Director Name	David George Beale
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(4 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 25 January 2005)
Role	Actuary
Correspondence Address	Brook Hall Steeple Road Latchingdon Essex CM3 6LB

Director Name	Roger John Carter
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 16 April 1996)
Role	Solicitor
Correspondence Address	3 Kippington Close Sevenoaks Kent TN13 2LY

Director Name	Cherrilyn Ann Carter
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Pear House 3 Kippington Close Sevenoaks Kent TN13 2LY

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Suite 1 B1, Argyle House Joel Street Northwood HA6 1NW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London

Financials

Year	2013
Turnover	£29,295
Net Worth	£600,436
Cash	£66,370
Current Liabilities	£6,249

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

27 May 1993	Delivered on: 9 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 garage 3 and dustbin and store space 3 stanley court stanley road hastings east sussex. Outstanding
2 March 1993	Delivered on: 16 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat e 50 earls ave, folkestone kent t/no K568687. Outstanding
2 March 1993	Delivered on: 16 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 23 stanley court stanley road hastings east sussex t/no ht 21063. Outstanding
14 January 1993	Delivered on: 21 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 holland road, maidstone, kent t/no. K715920. Outstanding
14 January 1993	Delivered on: 21 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 curzon house, saltdean, rottingdean, brighton, east sussex t/no. SX149996. Outstanding
14 January 1993	Delivered on: 21 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 thomas street, rochester, kent t/no. K719223. Outstanding
14 January 1993	Delivered on: 21 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 bethel road, sevenoaks, kent t/no. K716495. Outstanding
14 January 1993	Delivered on: 21 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 87 auckland road, tunbridge wells, kent t/no. K572810. Outstanding

Filing History

7 April 2020	Micro company accounts made up to 31 March 2020 (2 pages)
19 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
12 April 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
17 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
22 March 2018	Registered office address changed from 25 Mascalls Park Paddock Wood Kent TN12 6LW to Barracks Cottage Claygate Road Yalding Maidstone ME18 6BB on 22 March 2018 (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2017	Termination of appointment of Peter Herbert Harvey as a secretary on 22 December 2017 (1 page)
23 December 2017	Termination of appointment of Peter Herbert Harvey as a secretary on 22 December 2017 (1 page)
5 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
22 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 260,000 (5 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 260,000 (5 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 260,000 (5 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 260,000 (5 pages)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
10 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 260,000 (5 pages)
10 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 260,000 (5 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 April 2013	Director's details changed for Mrs Joanna Doctor on 31 March 2013 (2 pages)
10 April 2013	Director's details changed for Mrs Joanna Doctor on 31 March 2013 (2 pages)
9 April 2013	Director's details changed for Mrs Joanna Doctor on 31 July 2012 (2 pages)
9 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Director's details changed for Mrs Joanna Doctor on 31 July 2012 (2 pages)
9 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
15 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
15 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
16 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 April 2010	Director's details changed for John Graham Doctor on 17 March 2010 (2 pages)
13 April 2010	Director's details changed for Joanna Doctor on 17 March 2010 (2 pages)
13 April 2010	Director's details changed for John Graham Doctor on 17 March 2010 (2 pages)
13 April 2010	Director's details changed for Joanna Doctor on 17 March 2010 (2 pages)
13 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 April 2009	Return made up to 17/03/09; full list of members (4 pages)
27 April 2009	Return made up to 17/03/09; full list of members (4 pages)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 April 2008	Return made up to 17/03/08; full list of members (4 pages)
14 April 2008	Return made up to 17/03/08; full list of members (4 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 April 2007	Return made up to 17/03/07; full list of members (2 pages)
16 April 2007	Return made up to 17/03/07; full list of members (2 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 April 2006	Return made up to 17/03/06; full list of members (3 pages)
20 April 2006	Return made up to 17/03/06; full list of members (3 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
1 April 2005	Return made up to 17/03/05; full list of members (3 pages)
1 April 2005	Return made up to 17/03/05; full list of members (3 pages)
4 March 2005	Â£ ic 260000/178750 25/01/05 Â£ sr 81250@1=81250 (1 page)
4 March 2005	Â£ ic 260000/178750 25/01/05 Â£ sr 81250@1=81250 (1 page)
9 February 2005	Resolutions RES13 ‐ Permission to purchase 21/01/05 (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Resolutions RES13 ‐ Permission to purchase 21/01/05 (1 page)
27 January 2005	Full accounts made up to 31 March 2004 (10 pages)
27 January 2005	Full accounts made up to 31 March 2004 (10 pages)
15 April 2004	Return made up to 17/03/04; full list of members (8 pages)
15 April 2004	Return made up to 17/03/04; full list of members (8 pages)
31 January 2004	Full accounts made up to 31 March 2003 (10 pages)
31 January 2004	Full accounts made up to 31 March 2003 (10 pages)
15 April 2003	Return made up to 17/03/03; full list of members (8 pages)
15 April 2003	Return made up to 17/03/03; full list of members (8 pages)
30 January 2003	Full accounts made up to 31 March 2002 (10 pages)
30 January 2003	Full accounts made up to 31 March 2002 (10 pages)
15 April 2002	Return made up to 17/03/02; full list of members (8 pages)
15 April 2002	Return made up to 17/03/02; full list of members (8 pages)
8 January 2002	Full accounts made up to 31 March 2001 (10 pages)
8 January 2002	Full accounts made up to 31 March 2001 (10 pages)
14 April 2001	Return made up to 17/03/01; full list of members (8 pages)
14 April 2001	Return made up to 17/03/01; full list of members (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
10 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
13 May 1999	Return made up to 17/03/99; no change of members (8 pages)
13 May 1999	Return made up to 17/03/99; no change of members (8 pages)
11 November 1998	Full accounts made up to 31 March 1998 (10 pages)
11 November 1998	Full accounts made up to 31 March 1998 (10 pages)
17 April 1998	Return made up to 17/03/98; no change of members (7 pages)
17 April 1998	Return made up to 17/03/98; no change of members (7 pages)
15 December 1997	Full accounts made up to 31 March 1997 (10 pages)
15 December 1997	Full accounts made up to 31 March 1997 (10 pages)
23 April 1997	Director's particulars changed (1 page)
23 April 1997	Director's particulars changed (1 page)
16 April 1997	Return made up to 17/03/97; full list of members (9 pages)
16 April 1997	Return made up to 17/03/97; full list of members (9 pages)
19 January 1997	Full accounts made up to 31 March 1996 (10 pages)
19 January 1997	Full accounts made up to 31 March 1996 (10 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
15 April 1996	Return made up to 17/03/96; no change of members (7 pages)
15 April 1996	Return made up to 17/03/96; no change of members (7 pages)
20 December 1995	Full accounts made up to 31 March 1995 (11 pages)
20 December 1995	Full accounts made up to 31 March 1995 (11 pages)
13 April 1995	Return made up to 17/03/95; no change of members (6 pages)
13 April 1995	Return made up to 17/03/95; no change of members (6 pages)

Sedgemore Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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