HERNE HILL LODGE LIMITED

Company summary

Company number: 02161128
Status: ACTIVE
Incorporated / age: 4 September 198739 years
Registered office: Avroe House, Avroe Crescent, Blackpool, FY4 2DP, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 6 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 09:01 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
Avroe House, Avroe Crescent, Blackpool, FY4 2DP, United Kingdom
Nature of business
Activities of extraterritorial organisations and bodies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RITCHIE, Graham Alexander ACTIVE	Secretary	09 Apr 2025				Avroe House, Avroe Crescent, Blackpool, FY4 2DP, United Kingdom
RITCHIE, Graham Alexander ACTIVE	Director	19 Dec 2017		United Kingdom	October 1943	Flat 2 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB, England
HULL, Jeremy John RESIGNED	Secretary	01 Oct 2010	09 Apr 2025			118, Highfield Road, Blackpool, Lancashire, FY4 2JF
NORMAN, Douglas George RESIGNED	Secretary		31 Jul 1998			Flat 7 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB
HOMESTEAD CONSULTANCY SERVICES LIMITED RESIGNED	Secretary	10 Jul 1998	23 Jan 2011			50, Wood Street, Lytham St Annes, Lancashire, FY8 1QG, United Kingdom
ASHCROFT, Tonya Ann RESIGNED	Director	15 Mar 2002	07 May 2008		March 1936	Flat 8, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB
BLEAKLEY, James William RESIGNED	Director	14 Mar 2002	07 May 2008		June 1913	1 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB
CATLEY, Evanne RESIGNED	Director	03 Feb 2020	09 Sep 2020	England	November 1939	Flat 6, Herne Hill Lodge, 598 Lytham Road, Blackpool, FY4 1RB, England
CATLEY, John Howard, Reverend RESIGNED	Director	24 Jun 1997	03 Feb 2020	United Kingdom	June 1937	Flat 6 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB
CHARLESON, Eileen Mavis RESIGNED	Director		12 Nov 2025	United Kingdom	February 1922	Flat 10 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB
CORNES, June Vera RESIGNED	Director	30 Jun 1997	20 Jan 2000		June 1928	8 Herne Hill Lodge 598 Lytham Road, Blackpool, Lancashire, FY4 1RB
CRUMBY, Doris Evelyn RESIGNED	Director	25 Mar 2002	07 May 2008		October 1927	Flat 5 598 Lytham Road, Blackpool, Lancashire, FY4 1RB
CRUMBY, James Peter RESIGNED	Director	01 Feb 1996	20 Jan 2000		March 1921	Flat 5 Lytham Road, Herne Hill Lodge, Blackpool, Lancashire, FY4 1RB
DUCKWORTH, Gordon David RESIGNED	Director	19 Aug 2008	12 Nov 2025	United Kingdom	September 1939	Flat 9, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB
ELLIS, Howard Paul RESIGNED	Director	24 Jan 2016	10 Feb 2025	England	August 1950	Flat 8 Herne Hill Lodge, 598 Lytham Road, Blackpool, FY4 1RB, England
GRUNDY, Kenneth RESIGNED	Director		18 Jul 2024	United Kingdom	August 1933	Flat 3 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB
HUNTER, Barbara Mary RESIGNED	Director	25 Feb 2010	05 Sep 2022	United Kingdom	April 1920	Flat 7 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB
HUNTER, John RESIGNED	Director	28 Apr 2005	04 Jan 2010		January 1925	Flat 7 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB
KENT, Eva RESIGNED	Director		16 Nov 2007		October 1914	Flat 4 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB
KENT, William Ashley, Professor RESIGNED	Director	29 Nov 2006	03 Feb 2010	United Kingdom	August 1945	58 Lee Park, Blackheath, London, SE3 9HZ
KERSHAW, Barbara RESIGNED	Director	26 Feb 2010	30 Jul 2024	England	July 1937	Flat 4 Herne Hill, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB
MARLEY, Gladys RESIGNED	Director		20 Jan 2000		September 1911	Flat 1 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB
MEAKIN, Margaret RESIGNED	Director	09 Sep 2020	16 Jul 2024	England	June 1933	Flat 6 Herne Hill Lodge, 598 Lytham Road, Blackpool, FY4 1RB, England
NORMAN, Douglas George RESIGNED	Director		31 Jul 1998		December 1919	Flat 7 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB
PARR, Bertha RESIGNED	Director		04 Sep 2001		October 1911	Flat 2 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB
PARR, Michael Henry RESIGNED	Director	14 May 2002	19 Dec 2017	United Kingdom	September 1936	703 South Promenade, Blackpool, Lancashire, FY4 1SY
SPENCER, Jane Marion RESIGNED	Director		24 Jun 1997		June 1962	Flat 6 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB
TAYLOR, Derek Peter RESIGNED	Director	05 Dec 2008	12 Nov 2025	United Kingdom	September 1935	5 Herne Hill Lodge 598, Lytham Road, Blackpool, Lancashire, FY4 1RB
THOMAS, Jean RESIGNED	Director		30 Jun 1997		September 1930	Flat 8 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB
TURNER, Julia RESIGNED	Director	15 Jan 2010	12 Nov 2025	United Kingdom	May 1932	1 Herne Hill Lodge 598, Lytham Road, Blackpool, Lancashire, FY4 1RB
WARD, Harry RESIGNED	Director	12 Nov 1998	01 Aug 2003		November 1926	Flat 7 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB
WIGGLESWORTH, Trevor RESIGNED	Director		10 Jul 2008		May 1931	Flat 9 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB
WOOLLEY, Arthur Hartley RESIGNED	Director		28 Dec 1995		February 1918	Flat 5 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB

RITCHIE, Graham Alexander ACTIVE
Role: Secretary
Appointed on: 09 Apr 2025
Address: Avroe House, Avroe Crescent, Blackpool, FY4 2DP, United Kingdom

RITCHIE, Graham Alexander ACTIVE
Role: Director
Appointed on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Flat 2 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB, England

HULL, Jeremy John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 09 Apr 2025
Address: 118, Highfield Road, Blackpool, Lancashire, FY4 2JF

NORMAN, Douglas George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: Flat 7 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB

HOMESTEAD CONSULTANCY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jul 1998
Resigned on: 23 Jan 2011
Address: 50, Wood Street, Lytham St Annes, Lancashire, FY8 1QG, United Kingdom

ASHCROFT, Tonya Ann RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 07 May 2008
Date of birth: March 1936
Address: Flat 8, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB

BLEAKLEY, James William RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 07 May 2008
Date of birth: June 1913
Address: 1 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB

CATLEY, Evanne RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 09 Sep 2020
Country of Residence: England
Date of birth: November 1939
Address: Flat 6, Herne Hill Lodge, 598 Lytham Road, Blackpool, FY4 1RB, England

CATLEY, John Howard, Reverend RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 03 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Flat 6 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB

CHARLESON, Eileen Mavis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1922
Address: Flat 10 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB

CORNES, June Vera RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 20 Jan 2000
Date of birth: June 1928
Address: 8 Herne Hill Lodge 598 Lytham Road, Blackpool, Lancashire, FY4 1RB

CRUMBY, Doris Evelyn RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 07 May 2008
Date of birth: October 1927
Address: Flat 5 598 Lytham Road, Blackpool, Lancashire, FY4 1RB

CRUMBY, James Peter RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 20 Jan 2000
Date of birth: March 1921
Address: Flat 5 Lytham Road, Herne Hill Lodge, Blackpool, Lancashire, FY4 1RB

DUCKWORTH, Gordon David RESIGNED
Role: Director
Appointed on: 19 Aug 2008
Resigned on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Flat 9, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB

ELLIS, Howard Paul RESIGNED
Role: Director
Appointed on: 24 Jan 2016
Resigned on: 10 Feb 2025
Country of Residence: England
Date of birth: August 1950
Address: Flat 8 Herne Hill Lodge, 598 Lytham Road, Blackpool, FY4 1RB, England

GRUNDY, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1933
Address: Flat 3 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB

HUNTER, Barbara Mary RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 05 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1920
Address: Flat 7 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB

HUNTER, John RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 04 Jan 2010
Date of birth: January 1925
Address: Flat 7 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB

KENT, Eva RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2007
Date of birth: October 1914
Address: Flat 4 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB

KENT, William Ashley, Professor RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 03 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 58 Lee Park, Blackheath, London, SE3 9HZ

KERSHAW, Barbara RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 30 Jul 2024
Country of Residence: England
Date of birth: July 1937
Address: Flat 4 Herne Hill, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB

MARLEY, Gladys RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2000
Date of birth: September 1911
Address: Flat 1 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB

MEAKIN, Margaret RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 16 Jul 2024
Country of Residence: England
Date of birth: June 1933
Address: Flat 6 Herne Hill Lodge, 598 Lytham Road, Blackpool, FY4 1RB, England

NORMAN, Douglas George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: December 1919
Address: Flat 7 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB

PARR, Bertha RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2001
Date of birth: October 1911
Address: Flat 2 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB

PARR, Michael Henry RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1936
Address: 703 South Promenade, Blackpool, Lancashire, FY4 1SY

SPENCER, Jane Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1997
Date of birth: June 1962
Address: Flat 6 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB

TAYLOR, Derek Peter RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 5 Herne Hill Lodge 598, Lytham Road, Blackpool, Lancashire, FY4 1RB

THOMAS, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: September 1930
Address: Flat 8 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB

TURNER, Julia RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 1 Herne Hill Lodge 598, Lytham Road, Blackpool, Lancashire, FY4 1RB

WARD, Harry RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 01 Aug 2003
Date of birth: November 1926
Address: Flat 7 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancashire, FY4 1RB

WIGGLESWORTH, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2008
Date of birth: May 1931
Address: Flat 9 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB

WOOLLEY, Arthur Hartley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1995
Date of birth: February 1918
Address: Flat 5 Herne Hill Lodge, 598 Lytham Road, Blackpool, Lancs, FY4 1RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.