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The Lodge (Packhorse Road) Management Company Limited

05789377

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Chequers House, 162 High Street, Stevenage, SG1 3LL
Incorporated 21/04/2006

Compliance

Last accounts

24/06/2025

micro entity

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Red Brick Company Secretaries Limited

secretary · Since 02/11/2009

Also on 37 other boards

Mr Gary Charles Jones

director · Since 02/03/2012

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Simon Selisik Ergin

director · Since 26/04/2022

RETIRED

FRENCH · ENGLAND · Age 82

Red Brick Company Secretaries Limited

corporate secretary · Since 02/11/2009

Reg: 6284636

Also on 37 other boards

Gary Charles Jones

director · Since 02/03/2012

British · England · Age 67

Simon Selisik Ergin

director · Since 26/04/2022

French · England · Age 82

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 21/04/2006

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 21/04/2006

Graham Ernest Lloyd

secretary · Resigned 28/11/2006

Raymond Charles Manning

director · Resigned 28/11/2006

Donald Anthony Tucker

director · Resigned 28/09/2007

Graham Ernest Lloyd

director · Resigned 28/09/2007

Robert Askin

secretary · Resigned 28/09/2007

Sonja Clarke

director · Resigned 19/10/2009

Amber Company Secretaries Limited

corporate secretary · Resigned 02/11/2009

Anthony Howard James

director · Resigned 05/08/2010

Joan Florence Carr

director · Resigned 06/12/2010

David Noel Christopher Garman

director · Resigned 05/05/2017

David Noel Christopher Garman

secretary · Resigned 29/10/2017

Simon Selisik Ergin

director · Resigned 10/12/2020

Joan Florence Carr

director · Resigned 12/05/2026

PSC Statements

no individual or entity with signficant control· 21/04/2017

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Chequers House
2026-08-25

CHEQUERS HOUSE

post townStevenage
2026-08-25

STEVENAGE

officer appointedRED BRICK COMPANY SECRETARIES LIMITED
2026-08-25
officer appointedERGIN, Simon Selisik
2026-08-25
officer appointedJONES, Gary Charles
2026-08-25

CompanyRankvs 38461+ SIC 98000 peers
73

Financial strength69th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/06/2025

Net Worth

£801

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£801

Working capital

Current Assets

£801

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£801
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity
2025Infinity
20231.05

Derived from filed accounts. Not audited figures.

Filing History84 filings

Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF
Director resigned

termination director company with name termination date

12/05/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

20/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20233 pages · PDF
Director appointed

appoint person director company with name date

09/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Director resigned

termination director company with name termination date

15/12/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
CH04

change corporate secretary company with change date

14/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

21/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/02/20182 pages · PDF
TM02

termination secretary company with name termination date

10/11/20171 page · PDF
Director appointed

appoint person director company with name date

12/10/20172 pages · PDF
Director resigned

termination director company with name termination date

15/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/04/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20126 pages · PDF
Director appointed

appoint person director company with name

02/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20123 pages · PDF
Director appointed

appoint person director company with name

03/06/20112 pages · PDF
Director resigned

termination director company with name

02/06/20111 page · PDF
Director resigned

termination director company with name

09/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/201010 pages · PDF
Director details changed

change person director company with change date

29/04/20102 pages · PDF
Director details changed

change person director company with change date

29/04/20102 pages · PDF
Director details changed

change person director company with change date

29/04/20102 pages · PDF
CH03

change person secretary company with change date

29/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20103 pages · PDF
Director resigned

termination director company with name

16/02/20101 page · PDF
TM02

termination secretary company with name

17/11/20091 page · PDF
AP04

appoint corporate secretary company with name

17/11/20092 pages · PDF
Address changed

change registered office address company with date old address

28/10/20091 page · PDF
363a

legacy

15/05/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/200912 pages · PDF
287

legacy

30/12/20081 page · PDF
288c

legacy

30/12/20081 page · PDF
287

legacy

17/07/20081 page · PDF
288b

legacy

19/06/20081 page · PDF
288a

legacy

16/06/20082 pages · PDF
363a

legacy

14/05/20088 pages · PDF
287

legacy

14/12/20071 page · PDF
288a

legacy

14/12/20072 pages · PDF
288b

legacy

24/10/20071 page · PDF
288b

legacy

24/10/20071 page · PDF
288b

legacy

24/10/20071 page · PDF
288a

legacy

02/10/20072 pages · PDF
288a

legacy

02/10/20072 pages · PDF
288a

legacy

02/10/20072 pages · PDF
288a

legacy

02/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/200712 pages · PDF
363a

legacy

02/05/20075 pages · PDF
288b

legacy

14/12/20061 page · PDF
288b

legacy

14/12/20061 page · PDF
288a

legacy

14/12/20062 pages · PDF
288a

legacy

14/12/20063 pages · PDF
225

legacy

06/07/20061 page · PDF
288a

legacy

03/05/20062 pages · PDF
288a

legacy

03/05/20063 pages · PDF
288a

legacy

03/05/20064 pages · PDF
288b

legacy

03/05/20061 page · PDF
288b

legacy

03/05/20061 page · PDF
Incorporated

incorporation company

21/04/200612 pages · PDF