LUDUS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LUDUS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08102512 |
| 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 LUDUS 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 LUDUS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Barn, Downing Park Station Road Swaffham Bulbeck CB25 0NW Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUDUS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for LUDUS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for LUDUS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Sabre Estate Management Ltd as a secretary on Jul 01, 2026 | 2 pages | AP04 | ||
Termination of appointment of Janet Eva Grimwood as a secretary on Jul 01, 2026 | 1 pages | TM02 | ||
Registered office address changed from 2 the Campkins Station Road Melbourn Royston Cambridgeshire SG8 6DX England to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on Jun 29, 2026 | 1 pages | AD01 | ||
Appointment of Ms Valerie Jennifer Hoenes as a director on Jun 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Monica Yvonne Peake as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Carol Jayne Silcock as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Termination of appointment of James Stalker as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Roger Sharpe as a director on May 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carolyn Jean Sharpe as a director on May 15, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Termination of appointment of Geoffrey Mansfield as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Termination of appointment of Jacqueline Sarah Wright as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Monica Yvonne Peake as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christine Wood as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ian Haywood as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Who are the officers of LUDUS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SABRE ESTATE MANAGEMENT LTD | Secretary | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park Cambridgeshire United Kingdom |
| 344956400001 | ||||||||||
| HOENES, Valerie Jennifer | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 349341670001 | |||||||||
| KING, Nikki | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | England | British | 237867160001 | |||||||||
| MACMILLAN, Elizabeth Clare | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | England | British | 225229910001 | |||||||||
| GRIMWOOD, Janet Eva | Secretary | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | 190186460001 | |||||||||||
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Secretary | Heath Road WA14 2XP Hale Richmond House |
| 152119260001 | ||||||||||
| CH REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 Uk |
| 169815460001 | ||||||||||
| BADDELEY, Karen | Director | South Road CB11 3FA Saffron Walden 22 England | England | British | 237866960001 | |||||||||
| BUDDEN, Mark | Director | Royston Road Duxford CB22 4QH Cambridge The Officers Mess (Suite Wf23) England | United Kingdom | British | 234314640001 | |||||||||
| BURTON, Dominic | Director | Market Hill SG8 9JG Royston 20a Hertfordshire U | United Kingdom | British | 191016130001 | |||||||||
| BURTON, Louise | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 237866500001 | |||||||||
| DELLISTON, Alan Kenneth | Director | Royston Road Duxford CB22 4QH Cambridge The Officers Mess (Suite Wf23) England | United Kingdom | British | 182230470001 | |||||||||
| HAYWOOD, Ian | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 237867400001 | |||||||||
| MANSFIELD, Geoffrey | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 237868940001 | |||||||||
| MARCUS, Jeremy Paul | Director | Langston Road IG1 3SD Loughton One Essex Uk | England | British | 153179010001 | |||||||||
| PATTERSON, Cecilia | Director | Hanover Square W1S 1HT London 16 Uk | England | Malawian | 184075420001 | |||||||||
| PEAKE, Monica Yvonne | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 284653210001 | |||||||||
| SHARPE, Carolyn Jean | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | United Kingdom | British | 93045250002 | |||||||||
| SHARPE, Paul Roger | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | United Kingdom | British | 16279610003 | |||||||||
| SILCOCK, Carol Jayne, Lady | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 182230940001 | |||||||||
| SILCOCK, Carol Jayne, Lady | Director | Bell College Court South Road CB11 3FA Saffron Walden 36 Essex | England | British | 182230940001 | |||||||||
| SPITZER, Christina | Director | Royston Road Duxford CB22 4QH Cambridge The Officers Mess (Suite Wf23) England | England | British | 237869610003 | |||||||||
| STALKER, James | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 237867540001 | |||||||||
| WOOD, Christine | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | United Kingdom | British | 181544720001 | |||||||||
| WRIGHT, Jacqueline Sarah | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 234322510001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | New Street Square EC4A 3LX London 6 Uk |
| 118061810001 | ||||||||||
| CH NOMINEES (TWO) LIMITED | Director | New Street Square EC4A 3LX London 6 Uk |
| 118061800001 |
What are the latest statements on persons with significant control for LUDUS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 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