HENDERSON LODGE LIMITED

Company summary

Company number: 01620188
Status: ACTIVE
Incorporated / age: 4 March 198244 years
Registered office: Henderson Lodge 70 70 Park Rd, Flat 3, Southport, PR9 9NZ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 22 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Henderson Lodge 70 70 Park Rd, Flat 3, Southport, PR9 9NZ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROOME, Anne Marie ACTIVE	Director	18 Apr 2024		England	February 1973	Flat 5, 70 Park Road, Southport, Merseyside, PR9 9NZ, England
WEAVER, Christopher ACTIVE	Director	09 Aug 2021		England	December 1955	Henderson Lodge 70, 70 Park Rd, Flat 3, Southport, PR9 9NZ, United Kingdom
BOND, Sandra RESIGNED	Secretary	03 Aug 2020	09 Aug 2021			Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
EDWARDS, Marjorie RESIGNED	Secretary	12 May 2000	09 Nov 2000			Henderson Lodge, Park Road, Southport, Merseyside, PR9 9JB
HITCHCOCK, Robert Ian RESIGNED	Secretary	26 Nov 2004	28 Feb 2006			129 Preston New Road, Southport, Merseyside, PR9 8PR
HORNBY, Anthony RESIGNED	Secretary	08 Nov 2018	03 Aug 2020			19, Hoghton Street, Southport, Merseyside, PR9 0NS
LATHAM, Tom Heaton RESIGNED	Secretary		31 Mar 1996			70 Park Road, Southport, Merseyside, PR9 9NZ
SEAL, Peter Brierley RESIGNED	Secretary	01 Apr 1996	30 Sep 1999			Flat 5 70 Park Road, Southport, Merseyside, PR9 9NZ
TYRER, Joan RESIGNED	Secretary	01 Oct 1999	12 May 2000			1 Henderson Lodge, 70 Park Road, Southport, Merseyside, PR9 9NZ
WILLIAMS, Mark Peter RESIGNED	Secretary	28 Feb 2006	01 Apr 2007			12 Post Office Avenue, Southport, Merseyside, PR9 0US
WRIGHT, Albert RESIGNED	Secretary	09 Nov 2000	26 Nov 2004			Flat 1 Henderson Lodge, 70 Park Road, Southport, Merseyside, PR9 9NZ
ANTHONY JAMES CONSULTANCY LTD RESIGNED	Secretary	16 Mar 2023	30 Jul 2024			35-37 Hoghton Street, Hoghton Street, Southport, PR9 0NS, England
BYRNE, Irene RESIGNED	Director		10 Nov 2016	United Kingdom	May 1917	70 Park Road, Southport, Merseyside, PR9 9NZ
DOBIE, Patricia Ann RESIGNED	Director	10 Aug 2021	06 Mar 2024	England	July 1964	Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
EDWARDS, Marjorie RESIGNED	Director	18 Nov 1996	09 Nov 2017	United Kingdom	September 1925	Flat 3 70 Park Road, Southport, Merseyside, PR9 9NZ
HOGAN, Allan RESIGNED	Director	15 Feb 2002	10 Jul 2018	United Kingdom	January 1929	Flat 4 Henderson Lodge, 70 Park Road, Southport, Merseyside, PR9 9NZ
LATHAM, Tom Heaton RESIGNED	Director		31 Mar 1996		November 1911	70 Park Road, Southport, Merseyside, PR9 9NZ
LOVERIDGE, Betty Muriel RESIGNED	Director		15 Feb 2002		March 1923	70 Park Road, Southport, Merseyside, PR9 9NZ
MORT, Agnes Patricia RESIGNED	Director	01 Apr 1996	18 Nov 1996		December 1922	Flat 3 70 Park Road, Southport, Merseyside, PR9 9NZ
ROBERTS, Donald David RESIGNED	Director	23 Jul 2019	08 Nov 2023	England	August 1931	Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
ROBERTS, Donald David RESIGNED	Director	30 Jun 2011	10 Jul 2018	England	August 1931	19, Hoghton Street, Southport, Merseyside, PR9 0NS
SEAL, Peter Brierley RESIGNED	Director		03 Jun 2013	United Kingdom	March 1931	Flat 5 70 Park Road, Southport, Merseyside, PR9 9NZ
WALL, Peter RESIGNED	Director	21 Nov 2018	23 Jul 2019	England	August 1949	19, Hoghton Street, Southport, Merseyside, PR9 0NS
WILLIAMS, Florence Clare RESIGNED	Director		01 Jun 1999		April 1909	70 Park Road, Southport, Merseyside, PR9 9NZ
WOODS, Marjorie Maude RESIGNED	Director		17 Jul 2001		June 1917	70 Park Road, Southport, Merseyside, PR9 9NZ
WRENNALL, Bernard RESIGNED	Director	09 Nov 2001	14 Jan 2011	United Kingdom	May 1940	Flat 2 Henderson Lodge, 70 Park Road, Southport, Merseyside, PR9 9NZ
WRIGHT, Albert RESIGNED	Director	30 Jun 2011	14 Nov 2018	United Kingdom	May 1925	19, Hoghton Street, Southport, Merseyside, PR9 0NS

GROOME, Anne Marie ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: England
Date of birth: February 1973
Address: Flat 5, 70 Park Road, Southport, Merseyside, PR9 9NZ, England

WEAVER, Christopher ACTIVE
Role: Director
Appointed on: 09 Aug 2021
Country of Residence: England
Date of birth: December 1955
Address: Henderson Lodge 70, 70 Park Rd, Flat 3, Southport, PR9 9NZ, United Kingdom

BOND, Sandra RESIGNED
Role: Secretary
Appointed on: 03 Aug 2020
Resigned on: 09 Aug 2021
Address: Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

EDWARDS, Marjorie RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 09 Nov 2000
Address: Henderson Lodge, Park Road, Southport, Merseyside, PR9 9JB

HITCHCOCK, Robert Ian RESIGNED
Role: Secretary
Appointed on: 26 Nov 2004
Resigned on: 28 Feb 2006
Address: 129 Preston New Road, Southport, Merseyside, PR9 8PR

HORNBY, Anthony RESIGNED
Role: Secretary
Appointed on: 08 Nov 2018
Resigned on: 03 Aug 2020
Address: 19, Hoghton Street, Southport, Merseyside, PR9 0NS

LATHAM, Tom Heaton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1996
Address: 70 Park Road, Southport, Merseyside, PR9 9NZ

SEAL, Peter Brierley RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 30 Sep 1999
Address: Flat 5 70 Park Road, Southport, Merseyside, PR9 9NZ

TYRER, Joan RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 12 May 2000
Address: 1 Henderson Lodge, 70 Park Road, Southport, Merseyside, PR9 9NZ

WILLIAMS, Mark Peter RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 01 Apr 2007
Address: 12 Post Office Avenue, Southport, Merseyside, PR9 0US

WRIGHT, Albert RESIGNED
Role: Secretary
Appointed on: 09 Nov 2000
Resigned on: 26 Nov 2004
Address: Flat 1 Henderson Lodge, 70 Park Road, Southport, Merseyside, PR9 9NZ

ANTHONY JAMES CONSULTANCY LTD RESIGNED
Role: Secretary
Appointed on: 16 Mar 2023
Resigned on: 30 Jul 2024
Address: 35-37 Hoghton Street, Hoghton Street, Southport, PR9 0NS, England

BYRNE, Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1917
Address: 70 Park Road, Southport, Merseyside, PR9 9NZ

DOBIE, Patricia Ann RESIGNED
Role: Director
Appointed on: 10 Aug 2021
Resigned on: 06 Mar 2024
Country of Residence: England
Date of birth: July 1964
Address: Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

EDWARDS, Marjorie RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 09 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1925
Address: Flat 3 70 Park Road, Southport, Merseyside, PR9 9NZ

HOGAN, Allan RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 10 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1929
Address: Flat 4 Henderson Lodge, 70 Park Road, Southport, Merseyside, PR9 9NZ

LATHAM, Tom Heaton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: November 1911
Address: 70 Park Road, Southport, Merseyside, PR9 9NZ

LOVERIDGE, Betty Muriel RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2002
Date of birth: March 1923
Address: 70 Park Road, Southport, Merseyside, PR9 9NZ

MORT, Agnes Patricia RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 18 Nov 1996
Date of birth: December 1922
Address: Flat 3 70 Park Road, Southport, Merseyside, PR9 9NZ

ROBERTS, Donald David RESIGNED
Role: Director
Appointed on: 23 Jul 2019
Resigned on: 08 Nov 2023
Country of Residence: England
Date of birth: August 1931
Address: Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

ROBERTS, Donald David RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 10 Jul 2018
Country of Residence: England
Date of birth: August 1931
Address: 19, Hoghton Street, Southport, Merseyside, PR9 0NS

SEAL, Peter Brierley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1931
Address: Flat 5 70 Park Road, Southport, Merseyside, PR9 9NZ

WALL, Peter RESIGNED
Role: Director
Appointed on: 21 Nov 2018
Resigned on: 23 Jul 2019
Country of Residence: England
Date of birth: August 1949
Address: 19, Hoghton Street, Southport, Merseyside, PR9 0NS

WILLIAMS, Florence Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: April 1909
Address: 70 Park Road, Southport, Merseyside, PR9 9NZ

WOODS, Marjorie Maude RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2001
Date of birth: June 1917
Address: 70 Park Road, Southport, Merseyside, PR9 9NZ

WRENNALL, Bernard RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Flat 2 Henderson Lodge, 70 Park Road, Southport, Merseyside, PR9 9NZ

WRIGHT, Albert RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1925
Address: 19, Hoghton Street, Southport, Merseyside, PR9 0NS

Filing history

Timeline

People with significant control

Charges

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Exemptions

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