LADYBIRD CRANES LIMITED
Overview
| Company Name | LADYBIRD CRANES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01320772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADYBIRD CRANES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is LADYBIRD CRANES LIMITED located?
| Registered Office Address | Ladybird House Brockhill Yard Hewell Lane B97 6QT Redditch Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADYBIRD CRANES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADYBIRD INDUSTRIES LIMITED | May 30, 2002 | May 30, 2002 |
| LADYBIRD HOTELS LIMITED | Jan 17, 2002 | Jan 17, 2002 |
| HOWARD BIRD & COMPANY LIMITED | Jul 08, 1977 | Jul 08, 1977 |
What are the latest accounts for LADYBIRD CRANES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LADYBIRD CRANES LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for LADYBIRD CRANES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Change of details for Ladybird Group Limited as a person with significant control on Jul 01, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Robert Edward Bird on Sep 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Howard Bird on Sep 18, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Ciara Ailish Bird on Sep 18, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 013207720024, created on Oct 01, 2024 | 37 pages | MR01 | ||
Registration of charge 013207720025, created on Oct 01, 2024 | 35 pages | MR01 | ||
Registration of charge 013207720026, created on Oct 01, 2024 | 42 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Registration of charge 013207720023, created on Jul 03, 2018 | 22 pages | MR01 | ||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ladybird House Brockhill Yard Hewell Lane Redditch Worcs B97 6QS United Kingdom to Ladybird House Brockhill Yard Hewell Lane Redditch Worcestershire B97 6QT on Mar 16, 2018 | 1 pages | AD01 | ||
Who are the officers of LADYBIRD CRANES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Ciara Ailish | Secretary | Brockhill Yard Hewell Lane B97 6QT Redditch Ladybird House United Kingdom | 178622410001 | |||||||
| BIRD, Christopher Howard | Director | Brockhill Yard Hewell Lane B97 6QT Redditch Ladybird House Worcestershire United Kingdom | England | British | 6799640001 | |||||
| BIRD, Robert Edward | Director | Brockhill Yard Hewell Lane B97 6QT Redditch Ladybird House United Kingdom | England | British | 136005770004 | |||||
| BIRD, Caroline Margaret | Secretary | Ashborough Burcot Lane Burcot B60 1PH Bromsgrove Worcestershire | British | 6799620001 | ||||||
| BIRD, Christopher Howard | Secretary | Ashboroughs Farm Old Burcot Lane B60 1PH Bromsgrove Worcestershire | British | 6799640001 | ||||||
| HAMMOND, Cynthia Joy, Mrs. | Secretary | 30 Bramley Avenue WR2 6DQ Worcester | British | 64255060002 | ||||||
| MCKENZIE, Caroline | Secretary | 15 Billings Way GL50 2RP Cheltenham Gloucestershire | British | 52860340003 | ||||||
| BECK, Christopher | Director | Moat House Farm Mappleborough Green B80 7BN Studley Warks | British | 6799630001 | ||||||
| BIRD, Caroline Margaret | Director | Ashborough Burcot Lane Burcot B60 1PH Bromsgrove Worcestershire | British | 6799620001 | ||||||
| BIRD, Winifred | Director | Ingieva Tardebigge B60 1NA Bromsgrove Worcs | British | 6799650001 | ||||||
| HAMMOND, Cynthia Joy, Mrs. | Director | 30 Bramley Avenue WR2 6DQ Worcester | United Kingdom | British | 64255060002 | |||||
| HAMMOND, Stephen Andrew | Director | 30 Bramley Avenue Henwick Park WR2 6DQ Worcester Worcestershire | United Kingdom | British | 95409150001 | |||||
| HUTTON, Gary Arthur | Director | Sheldon House 128 The Boulevard Wylde Green B73 5JG Sutton Coldfield West Midlands | United Kingdom | British | 102458450001 | |||||
| MCKENZIE, Caroline | Director | 15 Billings Way GL50 2RP Cheltenham Gloucestershire | British | 52860340003 | ||||||
| PRYDE, Robert Martin | Director | 191 Pennine Road B61 0TG Bromsgrove Worcestershire | England | British | 80917600001 | |||||
| REYNOLDS, Brian | Director | 4 Jacoby Place Edgbaston B5 7UN Birmingham West Midlands | British | 6799680001 | ||||||
| SHARP, Jeremy Hambling | Director | Valley House Bournheath B61 9HY Bromsgrove Worcestershire | British | 1558620001 | ||||||
| TITMUS, Paul Andrew | Director | 60 Talavera Road Norton WR5 2SB Worcester Worcestershire | British | 75310840001 | ||||||
| TOWNSEND, Alexander Paul | Director | 21 Chesworth Road B60 2HF Bromsgrove Worcestershire | England | British | 6799670001 |
Who are the persons with significant control of LADYBIRD CRANES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ladybird Group Limited | Jul 01, 2016 | Brockhill Yard Hewell Lane B97 6QT Redditch Ladybird House Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0