31-43 LADYGROVE (FREEHOLD) LIMITED
Overview
| Company Name | 31-43 LADYGROVE (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04097136 |
| 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 31-43 LADYGROVE (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 31-43 LADYGROVE (FREEHOLD) LIMITED located?
| Registered Office Address | Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 31-43 LADYGROVE (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 31-43 LADYGROVE (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for 31-43 LADYGROVE (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Termination of appointment of Denise Christine Bateman as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||
Cessation of Denise Christine Bateman as a person with significant control on Oct 02, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Fiona Carole Anderson as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||
Appointment of Mrs Gwendoline Woollett as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Andrew Holton as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Denise Christine Bateman as a secretary on Jul 25, 2025 | 1 pages | TM02 | ||||||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Jul 25, 2025 | 2 pages | AP04 | ||||||
Registered office address changed from 6 Church Way Sanderstead South Croydon Surrey CR2 0JQ to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on Jul 25, 2025 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||
Second filing for the appointment of Mrs Fiona Carole Anderson as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Oct 26, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Mrs Fiona Carole Anderson as a director on Mar 25, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Michael Sims as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of 31-43 LADYGROVE (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House United Kingdom |
| 248322350001 | ||||||||||
| HOLTON, Andrew | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey United Kingdom | England | British | 78038180001 | |||||||||
| WOOLLETT, Gwendoline | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey United Kingdom | England | Scottish | 340007700001 | |||||||||
| BATEMAN, Denise Christine | Secretary | Church Way Sanderstead CR2 0JQ South Croydon 6 Surrey | British | 146523850001 | ||||||||||
| NELSON, Christopher David John | Secretary | 17 Mill View Gardens Shirley CR0 5HW Croydon Surrey | British | 4676200002 | ||||||||||
| ANDERSON, Fiona Carole | Director | Ledgers Road CR6 9QA Warlingham South Lodge England | England | United Kingdom | 79776890001 | |||||||||
| ATWOOD, Alan Charles | Director | 35 Ladygrove Pixton Way CR0 9LS Forestdale Surrey | British | 77950390001 | ||||||||||
| BATEMAN, Denise Christine | Director | 6 Church Way Sanderstead CR2 0JQ South Croydon Surrey | England | British | 77950340001 | |||||||||
| BATEMAN, Denise Christine | Director | 6 Church Way Sanderstead CR2 0JQ South Croydon Surrey | England | British | 77950340001 | |||||||||
| FULCHER, William Robert | Director | 72 Woodcrest Road CR8 4JB Purley Surrey | United Kingdom | British | 60260550001 | |||||||||
| HOLTON, Andrew | Director | 42 Ladygrove Pixton Way CR0 9LS Croydon Surrey | England | British | 78038180001 | |||||||||
| NELSON, Christopher David John | Director | 17 Mill View Gardens Shirley CR0 5HW Croydon Surrey | England | British | 4676200002 | |||||||||
| SIMS, Michael | Director | Ladygrove Pixton Way CR0 9LS Croydon 36 Surrey United Kingdom | United Kingdom | British | 163915610001 |
Who are the persons with significant control of 31-43 LADYGROVE (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Denise Christine Bateman | Oct 26, 2016 | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 31-43 LADYGROVE (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2025 | 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