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Home > England & Wales Companies > 44-114 LADYGROVE (FREEHOLD) LIMITED
Company Information for 44-114 LADYGROVE (FREEHOLD) LIMITED
Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, SURREY, RH1 5JY,
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Company Registration Number
 04033516 Private Limited Company
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Company Overview
About 44-114 Ladygrove (freehold) Ltd
44-114 LADYGROVE (FREEHOLD) LIMITED was founded on 2000-07-13 and has its registered office in Redhill. The organisation's status is listed as "Active". 44-114 Ladygrove (freehold) 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 | |
|---|---|
| 44-114 LADYGROVE (FREEHOLD) LIMITED | |
| Legal Registered Office | |
| Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill SURREY RH1 5JY Other companies in RH10 | |
Filing Information
| Company Number | 04033516 | |
|---|---|---|
| Company ID Number | 04033516 | |
| Date formed | 2000-07-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-07-31 | |
| Account next due | 2025-04-30 | |
| Latest return | 2023-09-11 | |
| Return next due | 2024-09-25 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-17 18:07:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44-114 LADYGROVE (FREEHOLD) LIMITED
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Company Officers of 44-114 LADYGROVE (FREEHOLD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID REGINALD ELLIS |
||
WILLIAM GEORGE FRENCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES HILL |
Director | ||
IAN JAMES GREENFIELD |
Director | ||
CHRISTOPHER DAVID JOHN NELSON |
Company Secretary | ||
SUZANNE GIBBONS |
Director | ||
ALAN JOHN KENT |
Director | ||
IAN JAMES GREENFIELD |
Director | ||
CHRISTOPHER DAVID JOHN NELSON |
Director | ||
ROBERT CHARLES MURRAY MOYLE |
Director | ||
PHILIP LAURENCE RYDER |
Director | ||
WILLIAM ROBERT FULCHER |
Director | ||
MARK STUART TOURNOFF |
Director | ||
MICHAEL AVERY |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 25/07/22 FROM Origin Two 106 High Street Crawley West Sussex RH10 1BF | ||
| Appointment of Concept Property Management Secretarial Services Ltd as company secretary on 2022-07-25 | ||
| AP04 | Appointment of Concept Property Management Secretarial Services Ltd as company secretary on 2022-07-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Origin Two 106 High Street Crawley West Sussex RH10 1BF | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
| SH01 | 29/04/21 STATEMENT OF CAPITAL GBP 114 | |
| CH01 | Director's details changed for William George French on 2021-02-02 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Robert Knight on 2020-03-18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REGINALD ELLIS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT KNIGHT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CH01 | Director's details changed for Mr David Reginald Ellis on 2018-11-08 | |
| CH01 | Director's details changed for Mr David Reginald Ellis on 2018-11-08 | |
| LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 112 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 112 | |
| SH01 | 04/10/17 STATEMENT OF CAPITAL GBP 112 | |
| LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 110 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 28/09/07 STATEMENT OF CAPITAL GBP 108 | |
| AP01 | DIRECTOR APPOINTED MR JAMES HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES GREENFIELD | |
| AP01 | DIRECTOR APPOINTED MR DAVID REGINALD ELLIS | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 108 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION FULL | |
| AA | 31/07/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 108 | |
| SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 108.00 | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
| SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 106 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/14 FROM Innovis House 108 High Street Crawley West Sussex RH10 1AS | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 04/11/05 STATEMENT OF CAPITAL GBP 52 | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/07/12 FULL LIST | |
| AR01 | 13/07/11 FULL LIST | |
| SH01 | 02/06/11 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GIBBONS | |
| AP01 | DIRECTOR APPOINTED WILLIAM GEORGE FRENCH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| SH01 | 08/01/10 STATEMENT OF CAPITAL GBP 100.00 | |
| AP01 | DIRECTOR APPOINTED IAN JAMES GREENFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GREENFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NELSON | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 88(2) | AD 20/01/09 GBP SI 1@2=2 GBP IC 94/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 288a | DIRECTOR APPOINTED IAN JAMES GREENFIELD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MOYLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK TOURNOFF | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ | |
| 88(2)O | AD 19/11/07--------- £ SI 1@2 | |
| 88(2)R | AD 19/11/07--------- £ SI 1@2=2 £ IC 92/94 | |
| 88(2)R | AD 22/08/07--------- £ SI 1@2=2 £ IC 90/92 | |
| 363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 88(2)R | AD 20/11/06--------- £ SI 1@2=2 £ IC 88/90 | |
| 363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363a | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363a | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363a | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 44-114 LADYGROVE (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 44-114 LADYGROVE (FREEHOLD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
44-114 LADYGROVE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 44-114 LADYGROVE (FREEHOLD) LIMITED
Intangible Assets
Patents
We have not found any records of 44-114 LADYGROVE (FREEHOLD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 44-114 LADYGROVE (FREEHOLD) LIMITED
Income
Government Income
We have not found government income sources for 44-114 LADYGROVE (FREEHOLD) 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 (98000 - Residents property management) as 44-114 LADYGROVE (FREEHOLD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 44-114 LADYGROVE (FREEHOLD) 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 44-114 LADYGROVE (FREEHOLD) 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 44-114 LADYGROVE (FREEHOLD) 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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