LADYGROVE FARM MANAGEMENT LIMITED

Overview

Company Name	LADYGROVE FARM MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06323653
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LADYGROVE FARM MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LADYGROVE FARM MANAGEMENT LIMITED located?

Registered Office Address	Tall Barn Sutton Park Sutton Green GU4 7QL Guildford Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for LADYGROVE FARM MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for LADYGROVE FARM MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2027
Next Confirmation Statement Due	May 11, 2027
Next Confirmation Statement Made Up To	Apr 27, 2026
Overdue	No

What are the latest filings for LADYGROVE FARM MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Confirmation statement made on Apr 27, 2026 with no updates	3 pages	CS01

Apr 26, 2026	Appointment of Ms Anna Caitriona Walsh as a director on Apr 20, 2026	2 pages	AP01

Oct 09, 2025	Appointment of Mr Francesco Ceccato as a director on Oct 08, 2025	2 pages	AP01

Jul 31, 2025	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

May 27, 2025	Appointment of Mrs Jane Patricia Botha Michels as a director on May 19, 2025	2 pages	AP01

May 27, 2025	Appointment of Mr James Edward Howard Smith as a director on May 19, 2025	2 pages	AP01

May 27, 2025	Appointment of Mrs Paula Denise Brierley as a director on May 19, 2025	2 pages	AP01

May 27, 2025	Appointment of Mr Colin Harding as a director on May 19, 2025	2 pages	AP01

May 27, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

May 27, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 22, 2025	Withdraw the company strike off application	1 pages	DS02

May 20, 2025	Application to strike the company off the register	1 pages	DS01

May 20, 2025	Termination of appointment of Paula Brierley as a director on May 19, 2025	1 pages	TM01

May 20, 2025	Termination of appointment of Jane Patricia Botha Michels as a director on May 19, 2025	1 pages	TM01

May 20, 2025	Termination of appointment of James Edward Howard Smith as a director on May 19, 2025	1 pages	TM01

May 20, 2025	Termination of appointment of Francesco Ceccato as a director on May 19, 2025	1 pages	TM01

May 20, 2025	Termination of appointment of Colin Harding as a director on May 19, 2025	1 pages	TM01

Nov 16, 2024	Appointment of Mr Colin Harding as a director on Nov 16, 2024	2 pages	AP01

Nov 05, 2024	Termination of appointment of Patrick Jude Cassidy as a director on Nov 02, 2024	1 pages	TM01

Jul 31, 2024	Micro company accounts made up to Jul 31, 2024	3 pages	AA

May 28, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Micro company accounts made up to Jul 31, 2023	3 pages	AA

May 30, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of LADYGROVE FARM MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTHA MICHELS, Jane Patricia Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	May 19, 2025		Director	Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	England	British	1958-2	336231420001
BRIERLEY, John Francis Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	Mar 30, 2017		Director	Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	England	British	1962-6	232367790001
BRIERLEY, Paula Denise Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	May 19, 2025		Director	Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	England	British	1964-10	268649850001
CECCATO, Francesco Sutton Park Sutton Green GU4 7QL Guildford Orchard House England	Oct 08, 2025		Director	Sutton Park Sutton Green GU4 7QL Guildford Orchard House England	Italy	Italian	1970-2	341189540001
HARDING, Colin Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	May 19, 2025		Director	Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	England	British	1950-11	329415150001
SMITH, James Edward Howard Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	May 19, 2025		Director	Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	England	British	1974-1	232365780001
WALSH, Anna Caitriona Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	Apr 20, 2026		Director	Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	England	Irish	1969-1	213928690002
HOWE, Peter Anthony Charles 4 Baronsmead Road Barnes SW13 9RR London	Jul 25, 2007	Jan 17, 2015	Secretary	4 Baronsmead Road Barnes SW13 9RR London		British		11858510001
AMANDINI, Paul Fuglio Garrard London Bridge SE1 9BG London 1 England	Jan 16, 2015	Mar 30, 2017	Director	London Bridge SE1 9BG London 1 England	England	British	1955-5	76383420001
BOTHA MICHELS, Jane Patricia Sutton Park Sutton Green GU4 7QL Guildford Ladygrove Cottage Surrey England	Feb 15, 2019	May 19, 2025	Director	Sutton Park Sutton Green GU4 7QL Guildford Ladygrove Cottage Surrey England	England	British	1958-2	255569190001
BRIERLEY, Paula Denise Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	Mar 30, 2020	May 19, 2025	Director	Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	England	British	1964-10	268649850001
CARTER, Kenneth Alan London Bridge SE1 9BG London No. 1 England	Jan 16, 2015	Mar 30, 2017	Director	London Bridge SE1 9BG London No. 1 England	United Kingdom	British	1943-10	196661520001
CASSIDY, Patrick Jude Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	Mar 30, 2017	Nov 02, 2024	Director	Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	United Kingdom	Irish	1958-5	123370070002
CECCATO, Francesco Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	Mar 30, 2017	May 19, 2025	Director	Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	United Kingdom	Italian	1970-2	218414780001
GRAD, Andrew Thomas Coney Croft The Towpath TW17 9LL Shepperton Middlesex	Jul 25, 2007	Jan 17, 2015	Director	Coney Croft The Towpath TW17 9LL Shepperton Middlesex	United Kingdom	British	1943-12	6708400003
HARDING, Colin Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	Nov 16, 2024	May 19, 2025	Director	Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	England	British	1950-11	329415150001
HOWE, Peter Anthony Charles 4 Baronsmead Road Barnes SW13 9RR London	Jul 25, 2007	Jan 17, 2015	Director	4 Baronsmead Road Barnes SW13 9RR London	United Kingdom	British	1951-9	11858510001
LLOYD, Peter Gerald Keith London Bridge SE1 9BG London No. 1 England	Jan 16, 2015	Mar 30, 2017	Director	London Bridge SE1 9BG London No. 1 England	England	British	1939-1	196661750001
SMITH, James Edward Howard Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	Mar 30, 2017	May 19, 2025	Director	Sutton Park Sutton Green GU4 7QL Guildford Tall Barn Surrey England	England	British	1974-1	232365780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LADYGROVE FARM MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Richmond Estates (Surrey) Limited

Apr 06, 2016

High Road

N20 0LH London

Edelman House, 1238

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05100787

Natures of Control

The person holds, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

What are the latest statements on persons with significant control for LADYGROVE FARM MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 25, 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

View Detailed Information on Persons with Significant Control Statements

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.
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