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Digswell Lodge Management Company (No.1) Limited

Digswell Lodge Management Company (No.1) Limited is an active company incorporated on 11 September 2008 with the registered office located in Stevenage, Hertfordshire. Digswell Lodge Management Company (No.1) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06695906
Private limited by guarantee without share capital
Age
17 years
Incorporated 11 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Suite 3 Middlesex House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Aug 1970
Director • PSC • Retired Pharmacist • British • Lives in UK • Born in Apr 1947
Director • Retired Civil Servant • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in Jun 1966
Director • Retired • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Accommodating Tastes Limited
John Ceri Beare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.35K
Decreased by £1.37K (-12%)
Total Liabilities
-£519
Increased by £34 (+7%)
Net Assets
£9.83K
Decreased by £1.41K (-13%)
Debt Ratio (%)
5%
Increased by 0.88% (+21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Marco Antonio Ronchetti (PSC) Resigned
1 Month Ago on 15 Sep 2025
Deborah Anne Ronchetti (PSC) Resigned
1 Month Ago on 15 Sep 2025
Anne Margaret Roche (PSC) Appointed
1 Month Ago on 15 Sep 2025
John Ceri Beare (PSC) Appointed
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Mrs Anne Margaret Roche Appointed
10 Months Ago on 11 Dec 2024
Mr John Ceri Beare Appointed
10 Months Ago on 11 Dec 2024
Deborah Anne Ronchetti Resigned
11 Months Ago on 19 Nov 2024
Marco Antonio Ronchetti Resigned
11 Months Ago on 19 Nov 2024
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Documents
Notification of John Ceri Beare as a person with significant control on 15 September 2025
Submitted on 3 Oct 2025
Notification of Anne Margaret Roche as a person with significant control on 15 September 2025
Submitted on 3 Oct 2025
Cessation of Marco Antonio Ronchetti as a person with significant control on 15 September 2025
Submitted on 3 Oct 2025
Cessation of Deborah Anne Ronchetti as a person with significant control on 15 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 26 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Mar 2025
Termination of appointment of Deborah Anne Ronchetti as a director on 19 November 2024
Submitted on 18 Dec 2024
Termination of appointment of Marco Antonio Ronchetti as a director on 19 November 2024
Submitted on 18 Dec 2024
Appointment of Mr John Ceri Beare as a director on 11 December 2024
Submitted on 18 Dec 2024
Appointment of Mrs Anne Margaret Roche as a director on 11 December 2024
Submitted on 18 Dec 2024
Repayment History
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