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Company Information for

LADYCROFT LIMITED

GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5ES,
Company Registration Number
01276383
Private Limited Company
Active

Company Overview

About Ladycroft Ltd
LADYCROFT LIMITED was founded on 1976-09-09 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Ladycroft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LADYCROFT LIMITED
 
Legal Registered Office
GLOVERS HOUSE
GLOVERS END
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5ES
Other companies in EX2
 
Filing Information
Company Number 01276383
Company ID Number 01276383
Date formed 1976-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB585810220  
Last Datalog update: 2025-11-05 10:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADYCROFT LIMITED
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Companies with same name LADYCROFT LIMITED
The following companies were found which have the same name as LADYCROFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LADYCROFT DEVELOPMENTS LIMITED 80 Strand London WC2R 0DT Active - Proposal to Strike off Company formed on the 2004-08-31
LADYCROFT RESIDENTS ASSOCIATION LIMITED 58 HEATHFIELD ROAD KESTON KENT BR2 6BE Active Company formed on the 1998-06-16
LADYCROFT FARM LTD 12 WEST LINKS TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG Active Company formed on the 2025-12-04

Company Officers of LADYCROFT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY NORMAN CLISH
 Director 2014-12-19
ALASDAIR BELL LOCH
 Director 2014-12-19
JEFFREY ALAN SILLS
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE MARTIN PAYTON HUTCHINGS
 Company Secretary 1995-12-21 2014-12-19
PATRICIA ANN HARDICK
 Director 1995-12-21 2014-12-19
NICHOLAS JOHN HUNT
 Director 1991-09-18 2014-12-19
NICOLA MARY HUNT
 Director 1991-09-18 2014-12-19
LESLIE MARTIN PAYTON HUTCHINGS
 Director 2012-12-19 2014-12-19
DAVID ALAN WILSON HARDICK
 Company Secretary 1991-09-18 1995-12-21
DAVID ALAN WILSON HARDICK
 Director 1991-09-18 1995-12-21
GEOFFREY BASS
 Director 1991-09-18 1994-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY NORMAN CLISH MARTELLO BEACH LIMITED Director 2017-07-31 CURRENT 2013-02-05 Active
ANTHONY NORMAN CLISH CARLTON MERES COUNTRY PARK LIMITED Director 2017-05-31 CURRENT 2017-03-02 Active - Proposal to Strike off
ANTHONY NORMAN CLISH TIGER BIDCO LIMITED Director 2017-02-08 CURRENT 2016-05-05 Active
ANTHONY NORMAN CLISH TIGER TOPCO 1 LIMITED Director 2017-02-08 CURRENT 2016-11-28 Active
ANTHONY NORMAN CLISH TIGER GROUP LIMITED Director 2013-11-11 CURRENT 2013-04-05 Active
ANTHONY NORMAN CLISH THE SOUTH DEVON HOLIDAY PARKS LIMITED Director 2013-08-01 CURRENT 1996-10-31 Active
ANTHONY NORMAN CLISH CRUMPWOOD LTD. Director 2013-08-01 CURRENT 2004-05-11 Active
ANTHONY NORMAN CLISH GOLDEN SANDS LTD Director 2013-08-01 CURRENT 1986-11-24 Active
ANTHONY NORMAN CLISH PARK HOLIDAYS UK LIMITED Director 2013-08-01 CURRENT 1989-10-19 Active
ANTHONY NORMAN CLISH CP MEZZCO LIMITED Director 2006-01-17 CURRENT 2005-12-07 Dissolved 2016-03-22
ANTHONY NORMAN CLISH CP EQUITYCO LIMITED Director 2006-01-17 CURRENT 2005-12-07 Active
ANTHONY NORMAN CLISH CP ACQUISITIONCO LIMITED Director 2006-01-17 CURRENT 2005-12-07 Active
JEFFREY ALAN SILLS MARTELLO BEACH LIMITED Director 2017-07-31 CURRENT 2013-02-05 Active
JEFFREY ALAN SILLS CARLTON MERES COUNTRY PARK LIMITED Director 2017-05-31 CURRENT 2017-03-02 Active - Proposal to Strike off
JEFFREY ALAN SILLS TIGER BIDCO LIMITED Director 2017-02-08 CURRENT 2016-05-05 Active
JEFFREY ALAN SILLS TIGER TOPCO 1 LIMITED Director 2017-02-08 CURRENT 2016-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-21CONFIRMATION STATEMENT MADE ON 21/10/25, WITH NO UPDATES
2025-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-10-21CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-09-20CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES
2024-09-05Amended mirco entity accounts made up to 2023-12-31
2024-09-05Amended mirco entity accounts made up to 2023-12-31
2024-06-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-02Resolutions passed:<ul><li>Resolution on securities</ul>
2024-02-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution Capitalisation of 75333 paying up in full 75333 ordinary shares of 1 each 19/01/2024</ul>
2024-02-02Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-02Solvency Statement dated 01/02/24
2024-02-02Statement by Directors
2024-02-02Statement of capital on GBP 1
2024-01-3019/01/24 STATEMENT OF CAPITAL GBP 75433
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALAN SILLS
2022-04-21AP01DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON
2022-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012763830009
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BELL LOCH
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-02-12AP01DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING
2019-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-01-03CH01Director's details changed for Alasdair Bell Loch on 2019-01-03
2019-01-02AP01DIRECTOR APPOINTED MR RICHARD LEWIS ULLMAN
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 012763830009
2017-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012763830008
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0116/09/15 ANNUAL RETURN FULL LIST
2015-02-19AP01DIRECTOR APPOINTED JEFFREY ALAN SILLS
2015-02-19AP01DIRECTOR APPOINTED ALASDAIR BELL LOCH
2015-02-19AP01DIRECTOR APPOINTED ANTHONY NORMAN CLISH
2015-02-16AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUNT
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HUNT
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE HUTCHINGS
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARDICK
2015-01-26TM02APPOINTMENT TERMINATED, SECRETARY LESLIE HUTCHINGS
2015-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 012763830008
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0116/09/14 FULL LIST
2014-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2013-09-23AR0116/09/13 FULL LIST
2013-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-31AP01DIRECTOR APPOINTED LESLIE MARTIN PAYTON HUTCHINGS
2012-12-31CC04STATEMENT OF COMPANY'S OBJECTS
2012-12-31RES01ADOPT ARTICLES 19/12/2012
2012-09-21AR0116/09/12 FULL LIST
2012-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2011-09-22AR0116/09/11 FULL LIST
2011-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-09-27AR0117/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY HUNT / 17/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUNT / 17/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HARDICK / 17/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE MARTIN PAYTON HUTCHINGS / 17/09/2010
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-09-23363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2008-09-30363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER EX1 1NX
2008-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-10-01363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-09-22363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-10-05363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-09-29363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-09-25363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-09-18363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-09-25363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-23363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1998-09-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-21363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-10-13363sRETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1997-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-01363sRETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1996-09-25288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-25288NEW DIRECTOR APPOINTED
1996-09-25288NEW SECRETARY APPOINTED
1995-11-23287REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 31 ST DAVIDS HILL EXETER DEVON EX4 4DA
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-10-09363sRETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1995-10-09288DIRECTOR RESIGNED
1995-07-06395PARTICULARS OF MORTGAGE/CHARGE
1994-11-30287REGISTERED OFFICE CHANGED ON 30/11/94 FROM: THIRD FLOOR BROADWALK HOUSE SOUTHERHAY WEST EXETER DEVON EX1 1LF
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to LADYCROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LADYCROFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2015-01-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-07-04 Satisfied LLOYDS BANK PLC
MORTGAGE 1993-03-05 Satisfied LLOYDS BANK PLC
MORTGAGE 1993-03-01 Satisfied LLOYDS BANK PLC
MORTGAGE 1992-12-07 Satisfied LLOYDS BANK PLC
DEBENTURE 1992-12-04 Satisfied LLOYDS BANK PLC
DEBENTURE 1980-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-03-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADYCROFT LIMITED

Intangible Assets
Patents
We have not found any records of LADYCROFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADYCROFT LIMITED
Trademarks
We have not found any records of LADYCROFT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LADYCROFT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waveney District Council 2014-01-27 GBP £2,000 Capital - Main Contractor
Doncaster Council 2013-07-24 GBP £435
Doncaster Council 2013-05-29 GBP £3,030
Doncaster Council 2013-04-03 GBP £2,519
Doncaster Council 2013-02-06 GBP £1,093
Doncaster Council 2013-01-09 GBP £1,913
Doncaster Council 2012-11-14 GBP £1,913
Doncaster Council 2012-05-02 GBP £6,024
Doncaster Council 2012-03-07 GBP £19,682
Doncaster Council 2012-02-08 GBP £1,134
Doncaster Council 2011-11-16 GBP £2,459
Doncaster Council 2011-10-19 GBP £4,611
Waveney District Council 2011-08-26 GBP £7,959

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for LADYCROFT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Waveney District Council BROADLAND SANDS HOLIDAY PARK COAST ROAD CORTON SUFFOLK NR32 5LG 124,50001.04.2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADYCROFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LADYCROFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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