LUDGATE LOFT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LUDGATE LOFT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03448505 |
| 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 LUDGATE LOFT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LUDGATE LOFT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Kwb Property Management Limited Lancaster House 67 Newhall Street B3 1NQ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUDGATE LOFT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LUDGATE LOFT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for LUDGATE LOFT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2024 with updates | 7 pages | CS01 | ||
Appointment of Mr Benjamin David Williams as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sohail Anwar as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with updates | 7 pages | CS01 | ||
Termination of appointment of Joseph Hepburn as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with updates | 7 pages | CS01 | ||
Termination of appointment of David Smith as a director on Jun 26, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Miss Evelyn Murray as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jason Day as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jack Darby as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Appointment of Ms Maria Gargash as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2021 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Patrick John Harte as a director on Apr 05, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Jack Darby on Jan 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David Robert Lawson on Jan 05, 2021 | 2 pages | CH01 | ||
Appointment of Mr Joseph Hepburn as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jason Day as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jack Darby as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr Patrick John Harte as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Alan Connock Gregory as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Hollie-Ann Emery as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Who are the officers of LUDGATE LOFT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KWB PROPERTY MANAGEMENT LIMITED | Secretary | 67 Newhall Street B3 1NQ Birmingham Lancaster House United Kingdom |
| 255000740001 | ||||||||||
| GARGASH, Maria | Director | Ludgate Loft Apartments 17 Ludgate Hill B3 1DW Birmingham Apartment 303 United Kingdom | United Kingdom | British | Retired Teacher | 255033520001 | ||||||||
| LAWSON, David Robert | Director | Ludgate Lofts 17 Ludgate Hill B3 1DW Birmingham 207 England | England | British | Mortgage Advisor | 117437500001 | ||||||||
| MURRAY, Evelyn | Director | Lancaster House 67 Newhall Street B3 1 NQ Birmingham Kwb Property Management Limited West Midlands England | England | Irish | Innovation And Customer Experience Proje | 290864680001 | ||||||||
| WILLIAMS, Benjamin David | Director | Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb Property Management Limited West Midlands England | England | British | Drector | 181792300001 | ||||||||
| CHICK, Jeremy Peter | Secretary | 180 Tudor Road LE10 0EH Hinckley Leicestershire | British | 69521910003 | ||||||||||
| HUMPHRIES, Mark Andrew | Secretary | The Barn Northampton Lane WR9 0LJ Ombersley Worcs | British | Company Director | 10310790001 | |||||||||
| THOMAS, Colin | Secretary | 405 Ludgate Lofts 17 Ludgate Hill B3 1DW Birmingham | British | M.D | 90098410002 | |||||||||
| CIM MANAGEMENT LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 70618260001 | |||||||||||
| CIM RESIDENTIAL LIMITED | Secretary | Rutherford House Blackpole Road WR3 8YA Worcester | 59394080001 | |||||||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||||||
| ANWAR, Sohail | Director | Ludgate Lofts 17 Ludgate Hill B3 1DW Birmingham Penthouse 6 England | United Kingdom | British | Retired | 255032910001 | ||||||||
| DARBY, Jack | Director | Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb Property Management Limited England | England | British | Lead Business Analyst | 277825810001 | ||||||||
| DAY, Jason | Director | 67 Newhall Street B3 1NQ Birmingham Lancaster House West Midlands England | England | British | Head Of Sales | 277828050001 | ||||||||
| EMERY, Hollie-Ann | Director | Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb Property Management Limited England | United Kingdom | British | Laboratory Manager | 255033120001 | ||||||||
| FITZPATRICK, Alan Roy | Director | Far Leys House Bates Lane B94 5AP Tanworth In Arden Solihull Warwks | England | British | Company Director | 15096000001 | ||||||||
| GARGASH, Maria | Director | Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb Property Management Limited England | United Kingdom | British | Retired | 255033520001 | ||||||||
| GREGORY, David Alan Connock, Dr | Director | Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb Property Management Limited England | United Kingdom | British | Journalist | 130895640002 | ||||||||
| HARTE, Patrick John | Director | Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb Property Management Limited England | England | British | Head Of Commercial | 267773420001 | ||||||||
| HEPBURN, Joseph | Director | Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb Property Management Limited England | England | British | Director | 277853080001 | ||||||||
| HUMPHRIES, Mark Andrew | Director | The Barn Northampton Lane WR9 0LJ Ombersley Worcs | British | Company Director | 10310790001 | |||||||||
| JONES, Philip | Director | 90 Appleton Avenue Great Barr B43 5NA Birmingham West Midlands | British | Estates Officer | 68288830001 | |||||||||
| KAY, Rosalind Jane | Director | Ludgate Lofts 17 Ludgate Hill B3 1DW Birmingham 101 England | England | British | Company Director | 115123310001 | ||||||||
| PEARLMAN, Neal | Director | Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb Property Management Limited England | England | British | Company Director | 118391730001 | ||||||||
| SMITH, David | Director | Warstone Lane B18 6NZ Birmingham 158d England | England | British | Town Planner | 172381720001 | ||||||||
| WOODHOUSE, Marcel Paul | Director | 12 Frederick Street B1 3HE Birmingham | England | British | Surveyor | 71797400003 | ||||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
What are the latest statements on persons with significant control for LUDGATE LOFT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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