About

Registered Number: 01694826
Date of Incorporation: 27/01/1983 (42 years and 2 months ago)
Company Status: Active
Registered Address: THORNE & CO, 1 St. Marys Street, Ross-On-Wye, Herefordshire, HR9 5HT

 

Founded in 1983, 3 Ladbroke Crescent (Management) Ltd are based in Ross-On-Wye in Herefordshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lambe, Ashlee Inigo, Montgomery, Liz, Riyahi, Gudarz, Brackenbury, Hugo Mills, Burgess, John, Churchill, Lucy, Evans, Judith Rhodes, Flury, Belinda Clare, Harragin, Serena, Morjaria, Rena, Pratt, Lucy Anne, Salthouse, Matthew Jonathon Rayden, Stone, Raewyn Mary, Sullivan, Maria, Taylor, Fiona Clair, Dr, Walby, Susan Catherine Lilian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBE, Ashlee Inigo 01 March 2002 - 1
MONTGOMERY, Liz 23 May 1996 - 1
RIYAHI, Gudarz 09 July 2013 - 1
BRACKENBURY, Hugo Mills 01 July 1994 01 March 2002 1
BURGESS, John N/A 23 May 1996 1
CHURCHILL, Lucy 01 January 1999 20 November 2006 1
EVANS, Judith Rhodes 01 April 2018 19 April 2020 1
FLURY, Belinda Clare 21 June 1995 10 August 2002 1
HARRAGIN, Serena N/A 21 June 1995 1
MORJARIA, Rena 20 November 2006 07 June 2013 1
PRATT, Lucy Anne 01 August 1993 24 April 1995 1
SALTHOUSE, Matthew Jonathon Rayden 16 August 2001 01 April 2006 1
STONE, Raewyn Mary N/A 31 December 1998 1
SULLIVAN, Maria N/A 01 July 1994 1
TAYLOR, Fiona Clair, Dr 01 April 2006 20 November 2007 1
WALBY, Susan Catherine Lilian N/A 01 August 1993 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
TM01 - Termination of appointment of director 21 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 22 April 2019
AA - Annual Accounts 21 December 2018
AP01 - Appointment of director 13 April 2018
CS01 - N/A 13 April 2018
AP01 - Appointment of director 13 April 2018
CS01 - N/A 02 April 2018
TM01 - Termination of appointment of director 02 April 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 22 April 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 05 April 2015
AD01 - Change of registered office address 05 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 13 April 2014
AP01 - Appointment of director 18 November 2013
TM01 - Termination of appointment of director 08 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 03 October 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
363a - Annual Return 04 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
AA - Annual Accounts 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
363s - Annual Return 28 July 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 26 April 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 14 April 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 07 January 2003
363s - Annual Return 24 October 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
AA - Annual Accounts 22 January 2002
AA - Annual Accounts 12 March 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
AA - Annual Accounts 03 February 1999
363s - Annual Return 17 December 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 30 January 1997
288a - Notice of appointment of directors or secretaries 30 January 1997
AA - Annual Accounts 08 January 1997
AA - Annual Accounts 16 May 1996
363s - Annual Return 03 May 1996
363s - Annual Return 20 July 1995
288 - N/A 12 July 1995
288 - N/A 12 July 1995
288 - N/A 12 July 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 15 December 1993
288 - N/A 18 November 1993
288 - N/A 29 September 1993
AA - Annual Accounts 01 June 1993
363a - Annual Return 25 May 1993
363a - Annual Return 25 May 1993
363a - Annual Return 25 May 1993
AA - Annual Accounts 03 July 1992
AA - Annual Accounts 03 July 1992
288 - N/A 05 April 1990
363 - Annual Return 09 February 1990
AA - Annual Accounts 09 February 1990
288 - N/A 19 May 1989
288 - N/A 19 May 1989
288 - N/A 19 May 1989
288 - N/A 19 May 1989
288 - N/A 19 May 1989
AA - Annual Accounts 03 May 1989
363 - Annual Return 03 May 1989
AA - Annual Accounts 03 May 1989
363 - Annual Return 03 May 1989
AA - Annual Accounts 07 April 1988
AA - Annual Accounts 03 March 1987
363 - Annual Return 03 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.