LUDGATE HILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LUDGATE HILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05084414 |
| 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 HILL 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 HILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUDGATE HILL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for LUDGATE HILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for LUDGATE HILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Johnson as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Registered office address changed from C/O Premier Estates Limited Chiltern House 72 to 74 King Edward Street Macclesfield Cheshire SK10 1AT to 95 London Road Croydon Surrey CR0 2RF on Jan 29, 2026 | 1 pages | AD01 | ||
Termination of appointment of Premier Estates Limited as a secretary on Jan 29, 2026 | 1 pages | TM02 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 29, 2026 | 2 pages | AP04 | ||
Director's details changed for Dr Pushpa Jinaden on Nov 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Pushpa Jinaden on Oct 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Keith Ashley David Dyson on Oct 21, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth Hall as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Mr Gareth Hall as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Thomas Horan as a director on May 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Gail Elizabeth Hughes O'sullivan as a director on Oct 02, 2020 | 2 pages | AP01 | ||
Appointment of Mr Richard Ridley Swailes as a director on Oct 02, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paul Thomas Horan as a director on Oct 02, 2020 | 2 pages | AP01 | ||
Who are the officers of LUDGATE HILL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| DYSON, Keith Ashley David | Director | 15 Ludgate Hill M4 4AP Manchester 74 Cheshire United Kingdom | United Kingdom | British | 169517140001 | |||||||||
| JINADEV, Pushpa, Dr | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | Dutch | 156851900002 | |||||||||
| O'SULLIVAN, Gail Elizabeth Hughes | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 274897310001 | |||||||||
| SWAILES, Richard Ridley | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 274897100001 | |||||||||
| GARNETT, Simon Paul | Secretary | 145 Oldfield Road WA14 4HX Altrincham Cheshire | Other | 82379530002 | ||||||||||
| PREMIER ESTATES LIMITED | Secretary | 72 - 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England |
| 130375280001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point United Kingdom |
| 136378350001 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | Mark Road HP2 7DN Hemel Hempstead Vantage Point 23 |
| 136378350001 | ||||||||||
| BELL, Louise Margaret Anne | Director | c/o Premier Estates Limited 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England | England | British | 182775790001 | |||||||||
| BRAVINGTON, Adrian Mark | Director | 5 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | 113420750001 | |||||||||
| CLEVELY, Stephen Brian | Director | The Oval Bicton SY3 8EW Shrewsbury 24 Shropshire | Great Britain | British | 137156830001 | |||||||||
| DEMAIN, Andrew Charles | Director | 12 Joyce Way Whitchurch SY13 1TZ Shropshire | British | 91922880002 | ||||||||||
| HALL, Gareth | Director | c/o Premier Estates Limited 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | British | 313606240001 | |||||||||
| HALLIWELL, Paul Leonard | Director | Lakeside Close Upton CH2 1RR Chester 8 Cheshire | United Kingdom | British | 131473640001 | |||||||||
| HALLIWELL, Paul Leonard | Director | 20 Dukesway CH2 1RF Chester Cheshire | British | 111979210001 | ||||||||||
| HORAN, Paul Thomas | Director | c/o Premier Estates Limited 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | British | 15384980001 | |||||||||
| HUTCHINSON, Philip Alexander | Director | c/o Premier Estates Limited 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England | England | British | 154885790001 | |||||||||
| JOHNSON, Emma | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 216735660001 | |||||||||
| MCCARTHY, David Shaun | Director | 2 Joyce Way SY13 1TZ Whitchurch Salop | United Kingdom | British | 228392700001 | |||||||||
| MCGEEHAN, Lawrence | Director | 704 Imperial Point Salford Quays M50 3RA Manchester | British | 100479480013 | ||||||||||
| MORSTON, Philip James | Director | 54 Earlsway CH4 8AZ Chester Cheshire | British | 121668210001 | ||||||||||
| MUMFORD, Bruce John | Director | 15 Ludgate Hill M4 4AL Manchester Apartment 40 The Citadel Lancashire United Kingdom | United Kingdom | British | 164314020001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for LUDGATE HILL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | 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