Introduction
Watch Company
T
THE LODGE AP LIMITED
THE LODGE AP LIMITED is an active company incorporated on 16 December 2024 with the registered office located in Sandbach. The company operates in the Education sector, specifically engaged in educational support activities. THE LODGE AP LIMITED was registered 1 year ago.(SIC: 85600)
Status
active
Active since 1 years ago
Company No
16137921
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 16 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 September 2026
Period: 16 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 20 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Sandbach School Crewe Road Sandbach, CW11 3NS,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
HAYES, Martha Jane
ActiveCrewe Road, SandbachCW11 3NS
Secretary
Appointed 29 Jan 2026
HAYES, Martha Jane
Crewe Road, SandbachCW11 3NS
Secretary
29 Jan 2026
Active
BURNS, Sarah Irene
ActiveCrewe Road, SandbachCW11 3NS
Born August 1964
Director
Appointed 16 Dec 2024
BURNS, Sarah Irene
Crewe Road, SandbachCW11 3NS
Born August 1964
Director
16 Dec 2024
Active
CARGILL, John Duncan
ActiveCrewe Road, SandbachCW11 3NS
Born October 1951
Director
Appointed 16 Dec 2024
CARGILL, John Duncan
Crewe Road, SandbachCW11 3NS
Born October 1951
Director
16 Dec 2024
Active
HAMBROOK, Gemma Jennifer Goyns
ActiveCrewe Road, SandbachCW11 3NS
Born May 1977
Director
Appointed 10 Mar 2025
HAMBROOK, Gemma Jennifer Goyns
Crewe Road, SandbachCW11 3NS
Born May 1977
Director
10 Mar 2025
Active
KENNERLEY, Susan Ann
ActiveCrewe Road, SandbachCW11 3NS
Born October 1960
Director
Appointed 10 Mar 2025
KENNERLEY, Susan Ann
Crewe Road, SandbachCW11 3NS
Born October 1960
Director
10 Mar 2025
Active
LOWE, Matthew Robert
ActiveCrewe Road, SandbachCW11 3NS
Born November 1974
Director
Appointed 10 Mar 2025
LOWE, Matthew Robert
Crewe Road, SandbachCW11 3NS
Born November 1974
Director
10 Mar 2025
Active
RYAN, Tim John
ActiveCrewe Road, SandbachCW11 3NS
Born May 1967
Director
Appointed 10 Mar 2025
RYAN, Tim John
Crewe Road, SandbachCW11 3NS
Born May 1967
Director
10 Mar 2025
Active
SHERRATT, Peter John
ActiveCrewe Road, SandbachCW11 3NS
Born March 1955
Director
Appointed 16 Dec 2024
SHERRATT, Peter John
Crewe Road, SandbachCW11 3NS
Born March 1955
Director
16 Dec 2024
Active
OSBORNE, David
ResignedCrewe Road, SandbachCW11 3NS
Secretary
Appointed 16 Dec 2024
Resigned 29 Jan 2026
OSBORNE, David
Crewe Road, SandbachCW11 3NS
Secretary
16 Dec 2024
Resigned 29 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sandbach School
ActiveCrewe Road, SandbachCW11 3NS
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 16 Dec 2024
Sandbach School
Crewe Road, SandbachCW11 3NS
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
16 Dec 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2026
15 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2025
15 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 January 2025