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Home > England & Wales Companies > LUDSHOTT ESTATES LIMITED
Company Information for

LUDSHOTT ESTATES LIMITED

MUDHURST ROAD CHAMBERS, MUDHURST ROAD, LIPHOOK, HANTS., GU30 7ED,
Company Registration Number
02449946
Private Limited Company
Liquidation

Company Overview

About Ludshott Estates Ltd
LUDSHOTT ESTATES LIMITED was founded on 1989-12-06 and has its registered office in Liphook. The organisation's status is listed as "Liquidation". Ludshott Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUDSHOTT ESTATES LIMITED
 
Legal Registered Office
MUDHURST ROAD CHAMBERS
MUDHURST ROAD
LIPHOOK
HANTS.
GU30 7ED
Other companies in GU30
 
Filing Information
Company Number 02449946
Company ID Number 02449946
Date formed 1989-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2002
Account next due 30/09/2004
Latest return 06/12/2003
Return next due 03/01/2005
Type of accounts DORMANT
Last Datalog update: 2018-09-05 10:25:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUDSHOTT ESTATES LIMITED
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Company Officers of LUDSHOTT ESTATES LIMITED

Current Directors
Officer Role Date Appointed
NEWTOWN SECRETARIAT LTD
Company Secretary 2004-01-07
GRAHAM DUDLEY TURNER
Director 1991-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
SARA JANE ALLAN
Company Secretary 1993-12-01 2004-01-07
MICHAEL JOHN O BRIEN
Director 1993-12-01 1996-02-08
PENELOPE JEAN TURNER
Director 1991-12-06 1994-12-01
PENELOPE JEAN TURNER
Company Secretary 1991-12-06 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEWTOWN SECRETARIAT LTD OSPREY HOUSE PROPERTIES LIMITED Company Secretary 2007-10-31 CURRENT 2006-12-18 Dissolved 2015-05-12
NEWTOWN SECRETARIAT LTD GLOBAL RECOVERIES LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Dissolved 2016-11-15
NEWTOWN SECRETARIAT LTD IRON HILL TIMBER LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
NEWTOWN SECRETARIAT LTD EM1 LIMITED Company Secretary 2007-02-20 CURRENT 2005-01-11 Dissolved 2013-08-27
NEWTOWN SECRETARIAT LTD ADAM PRICE RESTORATION LIMITED Company Secretary 2007-01-25 CURRENT 2005-04-04 Active
NEWTOWN SECRETARIAT LTD SPRINGMEAD COURT MANAGEMENT LIMITED Company Secretary 2005-05-03 CURRENT 1987-12-03 Active
NEWTOWN SECRETARIAT LTD PENROC LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Dissolved 2014-10-14
NEWTOWN SECRETARIAT LTD PARRIDYS INVESTMENTS LIMITED Company Secretary 2005-03-14 CURRENT 1959-06-17 Dissolved 2017-07-20
NEWTOWN SECRETARIAT LTD BEACON VIEW HOUSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-12-18 CURRENT 1987-05-18 Active
NEWTOWN SECRETARIAT LTD RPH BUILDERS LIMITED Company Secretary 2003-06-04 CURRENT 2003-06-04 Active
NEWTOWN SECRETARIAT LTD SAFE-T-GAS (UK) LIMITED Company Secretary 2002-08-27 CURRENT 2001-07-18 Dissolved 2014-07-15

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
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2004-09-21COCOMPCompulsory winding up order
2004-09-07COCOMPCompulsory winding up order
2004-01-22363sReturn made up to 06/12/03; no change of members
2004-01-20288aNew secretary appointed
2004-01-20288bSecretary resigned
2003-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/02
2003-01-06363sReturn made up to 06/12/02; full list of members
2002-08-05AA30/11/01 ACCOUNTS TOTAL EXEMPTION SMALL
2002-01-16363sReturn made up to 06/12/01; full list of members
2001-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/00
2001-02-08363sReturn made up to 06/12/00; full list of members
2000-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/99
2000-02-10363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-10363sReturn made up to 06/12/99; full list of members
1999-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/98
1999-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/97
1999-02-06363sReturn made up to 06/12/98; full list of members
1997-12-04363sReturn made up to 06/12/97; no change of members
1997-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/96
1997-09-04288cDirector's particulars changed
1996-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/95
1996-12-18363sReturn made up to 06/12/96; no change of members
1996-02-21288Director resigned
1996-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/94
1996-01-12363sReturn made up to 06/12/95; full list of members
1994-12-21395Particulars of mortgage/charge
1994-12-09363sRETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
1994-12-09363(288)SECRETARY'S PARTICULARS CHANGED
1994-12-09288SECRETARY RESIGNED
1994-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-01-06395PARTICULARS OF MORTGAGE/CHARGE
1994-01-05288NEW DIRECTOR APPOINTED
1994-01-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
1994-01-05288NEW SECRETARY APPOINTED
1994-01-05363sRETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
1993-02-23SRES03EXEMPTION FROM APPOINTING AUDITORS 17/02/93
1993-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-07363sRETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-12-11SRES03EXEMPTION FROM APPOINTING AUDITORS 03/12/92
1992-12-11287REGISTERED OFFICE CHANGED ON 11/12/92 FROM: 24 PETWORTH ROAD HASLEMERE SURREY GU27 2HR
1992-06-12AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-12-23363bRETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
1990-03-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-03-2388(2)RAD 06/12/89--------- £ SI 98@1=98 £ IC 2/100
1989-12-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to LUDSHOTT ESTATES 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 LUDSHOTT ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-12-21 Outstanding THE SECRETARY OF STATE FOR DEFENCE
DEBENTURE 1994-01-06 Outstanding ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of LUDSHOTT ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUDSHOTT ESTATES LIMITED
Trademarks
We have not found any records of LUDSHOTT ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUDSHOTT ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as LUDSHOTT ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUDSHOTT ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUDSHOTT ESTATES 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 LUDSHOTT ESTATES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU30 7ED