LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03868049 |
| 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 LUDCOMBE EXTENSION 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 LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Crawford Accountants Ralls House Parklands Business Park Forest Road Denmead PO7 6XP Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||
Termination of appointment of Elizabeth Ann Midgley as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 29, 2023 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Oct 29, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Peter Robert Mc Gill as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Elizabeth Gladys Burton as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Termination of appointment of Cheryl Patricia Hughes as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Anthony James Kanavan as a director on Oct 18, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Thelma Mae Shaw as a director on Jul 02, 2019 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Oct 29, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||
Confirmation statement made on Oct 29, 2017 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||
Who are the officers of LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD ACCOUNTANTS LIMITED | Secretary | Parklands Business Park Forest Road Denmead PO7 6XP Waterlooville Crawford Accountants Ralls House Hampshire England |
| 133727860001 | ||||||||||
| KANAVAN, Anthony James | Director | Parklands Business Park Forest Road Denmead PO7 6XP Waterlooville Crawford Accountants Ralls House Hampshire | England | British | 263627480001 | |||||||||
| MC GILL, Peter Robert | Director | Parklands Business Park Forest Road Denmead PO7 6XP Waterlooville Crawford Accountants Ralls House Hampshire | England | British | 294141310001 | |||||||||
| HOLLOCKS, Gloria Hilda Kathleen | Secretary | 12 Ludcombe PO7 6TL Denmead Hampshire | British | 71369160001 | ||||||||||
| RIVETT, David John | Secretary | Treyford Cottage Treyford GU29 0LB Midhurst West Sussex | British | 4734820002 | ||||||||||
| MC SECRETARIES LIMITED | Secretary | Station House North Street PO9 1QU Havant Hampshire | 86829670001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURTON, Elizabeth Gladys | Director | Parklands Business Park Forest Road Denmead PO7 6XP Waterlooville Crawford Accountants Ralls House Hampshire | England | British | 200672360001 | |||||||||
| CARRUTHERS, John Norcross | Director | Parklands Business Park Forest Road Denmead PO7 6XP Waterlooville Crawford Accountants Ralls House Hampshire | England | British | 123951080002 | |||||||||
| GRIFFIN, Melvyn Charles | Director | Parklands Business Park Forest Road Denmead PO7 6XP Waterlooville Crawford Accountants Ralls House Hampshire | England | British | 64513880001 | |||||||||
| HOLLOCKS, Gloria Hilda Kathleen | Director | 12 Ludcombe PO7 6TL Denmead Hampshire | British | 71369160001 | ||||||||||
| HUGHES, Cheryl Patricia | Director | Parklands Business Park Forest Road Denmead PO7 6XP Waterlooville Crawford Accountants Ralls House Hampshire | England | British | 205631970001 | |||||||||
| MASSIE, Daphne Elizabeth | Director | Hambledon Road Denmead PO7 6NU Waterlooville Crawford House Hampshire | England | British | 95354080001 | |||||||||
| MIDGLEY, Elizabeth Ann | Director | Parklands Business Park Forest Road Denmead PO7 6XP Waterlooville Crawford Accountants Ralls House Hampshire | England | British | 188691320001 | |||||||||
| PERKINS, Simon Donald | Director | 23 Daphne Close CM77 7YZ Great Notley Essex | United Kingdom | British | 94760110001 | |||||||||
| RIVETT, David John | Director | Treyford Cottage Treyford GU29 0LB Midhurst West Sussex | British | 4734820002 | ||||||||||
| SHAW, Thelma Mae | Director | Parklands Business Park Forest Road Denmead PO7 6XP Waterlooville Crawford Accountants Ralls House Hampshire | England | British | 136627140001 | |||||||||
| SYMON, Jean | Director | Parklands Business Park Forest Road Denmead PO7 6XP Waterlooville Crawford Accountants Ralls House Hampshire | England | British | 177363670001 | |||||||||
| SYMON, William Alan | Director | Parklands Business Park Forest Road Denmead PO7 6XP Waterlooville Crawford Accountants Ralls House Hampshire | England | British | 188691390001 |
What are the latest statements on persons with significant control for LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 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