About

Registered Number: 04662086
Date of Incorporation: 11/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Sterling House, Lichfield Street, Tamworth, B79 7QF,

 

Ladybank Properties Ltd was registered on 11 February 2003 with its registered office in Tamworth, it's status is listed as "Active". We do not know the number of employees at this business. There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOYD, Deborah Ann 11 February 2003 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 21 February 2020
CH03 - Change of particulars for secretary 21 February 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 15 February 2018
AD01 - Change of registered office address 13 November 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 15 February 2014
AA - Annual Accounts 19 October 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 08 April 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 02 April 2008
363a - Annual Return 11 February 2008
363s - Annual Return 03 April 2007
AA - Annual Accounts 03 April 2007
395 - Particulars of a mortgage or charge 27 May 2006
395 - Particulars of a mortgage or charge 13 May 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 09 April 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 11 June 2004
363s - Annual Return 20 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2004
395 - Particulars of a mortgage or charge 29 August 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
287 - Change in situation or address of Registered Office 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
NEWINC - New incorporation documents 11 February 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 26 May 2006 Outstanding

N/A

Debenture 01 May 2006 Outstanding

N/A

Legal mortgage 28 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.