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Company number
02827867

SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
Company number
02827867
Registered office
CASTERTON SUITE CHBC, BURTON IN KENDAL, CARNFORTH, LANCASHIRE, LA6 1NU · 116 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 June 1993
Status
Active
Age
33 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Wilson
has significant influence or control
Notified 28/01/2024
Mr Duncan Roger Parkes
has significant influence or control
Notified 02/02/2021
Mr Duncan Roger Parks
has significant influence or control
Notified 06/04/2016
Mr Gareth Henry Ball
has significant influence or control
Notified 06/03/2022
Mr John Deakin
has significant influence or control
Notified 06/04/2016
Mr John Ivor Harper
has significant influence or control
Notified 02/02/2021
Mr John Paul Smith
has significant influence or control
Notified 01/11/2021
Mr Norman John Martin
has significant influence or control
Notified 06/03/2022
Mr Peter Healey
has significant influence or control
Notified 02/02/2021
Mrs Marlene Anne Martin
has significant influence or control
Notified 29/01/2017
Mrs Maureen Ann Glover
has significant influence or control
Notified 06/03/2022
Mrs Susan Marian Sharman
has significant influence or control
Notified 06/04/2016
Mr Stephen Paul Shutler
has significant influence or control
Notified 06/04/2016
Ms Susan Caroline West
has significant influence or control
Notified 06/03/2022

Corporate structure

Who controls this company, and who they control in turn

14 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Wilson
born 12/1955 · United Kingdom has significant influence or control Notified 28/01/2024
Mr Norman John Martin
born 09/1947 · England has significant influence or control Notified 06/03/2022
Mrs Maureen Ann Glover
born 02/1946 · England has significant influence or control Notified 06/03/2022
Ms Susan Caroline West
born 09/1961 · England has significant influence or control Notified 06/03/2022
Mr Duncan Roger Parkes
born 04/1964 · England has significant influence or control Control ended 12/01/2024 Controls 2 companies
Mr Duncan Roger Parks
born 04/1964 · England has significant influence or control Control ended 29/01/2017
Mr Gareth Henry Ball
born 02/1948 · England has significant influence or control Control ended 01/08/2026
Mr John Deakin
born 03/1939 · England has significant influence or control Control ended 16/11/2023
Mr John Ivor Harper
born 06/1946 · England has significant influence or control Control ended 29/11/2021 Controls 2 companies
Mr John Paul Smith
born 09/1961 · England has significant influence or control Control ended 06/03/2022 Controls 2 companies
Mr Peter Healey
born 09/1934 · England has significant influence or control Control ended 06/02/2026
Mrs Marlene Anne Martin
born 07/1949 · England has significant influence or control Control ended 26/05/2021
Mrs Susan Marian Sharman
born 04/1952 · England has significant influence or control Control ended 15/09/2021
Mr Stephen Paul Shutler
born 02/1957 · England has significant influence or control Control ended 01/11/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2026 Person with significant control ceased Mr Gareth Henry Ball
06/02/2026 Person with significant control ceased Mr Peter Healey
28/01/2024 Person with significant control added Mr David Wilson
12/01/2024 Person with significant control ceased Mr Duncan Roger Parkes
16/11/2023 Person with significant control ceased Mr John Deakin
06/03/2022 Person with significant control ceased Mr John Paul Smith
06/03/2022 Person with significant control added Ms Susan Caroline West
06/03/2022 Person with significant control added Mrs Maureen Ann Glover
06/03/2022 Person with significant control added Mr Norman John Martin
06/03/2022 Person with significant control added Mr Gareth Henry Ball
29/11/2021 Person with significant control ceased Mr John Ivor Harper
01/11/2021 Person with significant control added Mr John Paul Smith
15/09/2021 Person with significant control ceased Mrs Susan Marian Sharman
26/05/2021 Person with significant control ceased Mrs Marlene Anne Martin
02/02/2021 Person with significant control added Mr Peter Healey
02/02/2021 Person with significant control added Mr John Ivor Harper
02/02/2021 Person with significant control added Mr Duncan Roger Parkes
01/11/2018 Person with significant control ceased Mr Stephen Paul Shutler
29/01/2017 Person with significant control ceased Mr Duncan Roger Parks
29/01/2017 Person with significant control added Mrs Marlene Anne Martin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 22
▲ 13.4%
20
Net assets 22
▲ 13.4%
20
Employees (avg) 0 0

Documents for SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED?
According to the official registry, the company number of SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED is 02827867.
Where is SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED registered?
The registered office is CASTERTON SUITE CHBC, BURTON IN KENDAL, CARNFORTH, LANCASHIRE, LA6 1NU.
What is the SIC code of SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED?
Mr David Wilson is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED (02827867)

SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED is a private limited company incorporated on 17 June 1993 and registered in the United Kingdom under company number 02827867. Its registered office is at CASTERTON SUITE CHBC, BURTON IN KENDAL, CARNFORTH, LANCASHIRE, LA6 1NU. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr David Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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