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LADYROYD GARAGE LIMITED

LADYROYD GARAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLADYROYD GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04662334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LADYROYD GARAGE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LADYROYD GARAGE LIMITED located?

    Registered Office Address
    507 Thornton Road
    Girlington
    BD8 9RB Bradford
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LADYROYD GARAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LADYROYD GARAGE LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for LADYROYD GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Sep 26, 2025

    • Capital: GBP 2,002
    		3 pagesSH01

    Cessation of Fiona Marie Thornes as a person with significant control on Sep 26, 2025

    		1 pagesPSC07

    Notification of Ladyroyd Trustees Limited as a person with significant control on Sep 26, 2025

    		2 pagesPSC02

    Cessation of David Graham Spencer Thornes as a person with significant control on Sep 26, 2025

    		1 pagesPSC07

    Registration of charge 046623340001, created on Sep 26, 2025

    		30 pagesMR01

    Current accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to 47 Eshlands Brook Barnsley S71 5SH

    		1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Appointment of Miss Ella Marie Sagar as a director on Feb 26, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of LADYROYD GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNES, Fiona Marie
    Knapely Ing Cottage
    Otley Road
    BD16 3BH Bradford
    West Yorkshire
    		Secretary
    Knapely Ing Cottage
    Otley Road
    BD16 3BH Bradford
    West Yorkshire
    		British101352900002
    SAGAR, Ella Marie
    Otley Road
    BD16 3BH Bingley
    Knapley Ing Cottage
    England
    		Director
    Otley Road
    BD16 3BH Bingley
    Knapley Ing Cottage
    England
    		EnglandBritish267558860001
    THORNES, David Graham Spencer
    Otley Road
    BD16 3BH Bradford
    Knapley Ing Cottage
    West Yorkshire
    England
    		Director
    Otley Road
    BD16 3BH Bradford
    Knapley Ing Cottage
    West Yorkshire
    England
    		EnglandBritish71751110002
    THORNES, Fiona Marie
    Knapely Ing Cottage
    Otley Road
    BD16 3BH Bradford
    West Yorkshire
    		Director
    Knapely Ing Cottage
    Otley Road
    BD16 3BH Bradford
    West Yorkshire
    		EnglandBritish101352900002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    BROWN, Darren
    Jacana Way
    BD6 3XW Bradford
    8
    West Yorkshire
    England
    		Director
    Jacana Way
    BD6 3XW Bradford
    8
    West Yorkshire
    England
    		EnglandBritish87351860002
    MURGATROYD, Lee Daniel
    Cooper Lane
    BD6 3NT Bradford
    241
    West Yorkshire
    England
    		Director
    Cooper Lane
    BD6 3NT Bradford
    241
    West Yorkshire
    England
    		EnglandBritish195591740002
    NEWTON, Andrew David
    Woodside View
    Cottingley
    BD16 1RL Bradford
    14
    West Yorkshire
    England
    		Director
    Woodside View
    Cottingley
    BD16 1RL Bradford
    14
    West Yorkshire
    England
    		EnglandBritish86548500001
    OCONNOR, Kevin Walter
    10 Tyersal Avenue
    Tyseral
    BD4 8HH Bradford
    West Yorkshire
    		Director
    10 Tyersal Avenue
    Tyseral
    BD4 8HH Bradford
    West Yorkshire
    		British89070080001
    THORNES, David Graham Spencer
    Knapely Ing Cottage
    Otley Road
    BD16 3BH Bingley
    West Yorkshire
    		Director
    Knapely Ing Cottage
    Otley Road
    BD16 3BH Bingley
    West Yorkshire
    		EnglandBritish71751110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LADYROYD GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ladyroyd Trustees Limited
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    England
    		Sep 26, 2025
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number16724209
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    David Graham Spencer Thornes
    Thornton Road
    Girlington
    BD8 9RB Bradford
    507
    West Yorkshire
    England
    		Apr 06, 2016
    Thornton Road
    Girlington
    BD8 9RB Bradford
    507
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fiona Marie Thornes
    Thornton Road
    Girlington
    BD8 9RB Bradford
    507
    West Yorkshire
    England
    		Apr 06, 2016
    Thornton Road
    Girlington
    BD8 9RB Bradford
    507
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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