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LOWER HESWALL LODGE MANAGEMENT COMPANY LIMITED (07907986)

LOWER HESWALL LODGE MANAGEMENT COMPANY LIMITED (07907986) is an active UK company. incorporated on 12 January 2012. with registered office in Knutsford. The company operates in the Real Estate Activities sector, engaged in residents property management. LOWER HESWALL LODGE MANAGEMENT COMPANY LIMITED has been registered for 14 years. Current directors include SMITH, Jeffrey Alan.

Company Number
07907986
Status
active
Type
ltd
Incorporated
12 January 2012
Age
14 years
Address
Ground Floor Rear Barn, Knutsford, WA16 0SR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
SMITH, Jeffrey Alan
SIC Codes
98000

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Introduction
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LOWER HESWALL LODGE MANAGEMENT COMPANY LIMITED

LOWER HESWALL LODGE MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 January 2012 with the registered office located in Knutsford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LOWER HESWALL LODGE MANAGEMENT COMPANY LIMITED was registered 14 years ago.(SIC: 98000)

Status

active

Active since 14 years ago

Company No

07907986

LTD Company

Age

14 Years

Incorporated 12 January 2012

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027
Contact
Address

Ground Floor Rear Barn The Brookdale Centre Knutsford, WA16 0SR,

Previous Addresses

Eba Manchester Business Park 3000 Aviator Way Manchester M22 5TG England
From: 25 January 2017To: 15 July 2020
C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG
From: 12 January 2012To: 25 January 2017
Timeline

5 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Jan 12
Director Joined
Apr 23
Director Left
Apr 23
New Owner
May 23
Owner Exit
May 23
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

SMITH, Jeffrey Alan

Active
The Brookdale Centre, KnutsfordWA16 0SR
Born March 1965
Director
Appointed 21 Mar 2023

ROTHERAM, Roy Stanley

Resigned
Heswall, WirralCH60 8NH
Born June 1958
Director
Appointed 12 Jan 2012
Resigned 21 Mar 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Jeffrey Alan Smith

Active
The Brookdale Centre, KnutsfordWA16 0SR
Born March 1965

Nature of Control

Significant influence or control
Notified 21 Mar 2023

Mr Roy Stanley Rotheram

Ceased
Anfield, LiverpoolL6 5BG
Born June 1958

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 21 Mar 2023
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With Updates
15 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 May 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
1 May 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
19 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 April 2023
TM01Termination of Director
Change Person Director Company With Change Date
17 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
18 January 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 January 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
16 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 July 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
28 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Incorporation Company
12 January 2012
NEWINCIncorporation