About

Registered Number: 04826492
Date of Incorporation: 09/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: OMNIA ESTATES LTD, Omnia One, Queen Street, Sheffield, S1 2DU

 

Ladybower Lodge Management Company Ltd was founded on 09 July 2003 with its registered office in Sheffield. We do not know the number of employees at this business. Ladybower Lodge Management Company Ltd has 16 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLLLINS, Tim, Dr 11 June 2018 - 1
LINFOOT, Amanda Jane 11 June 2018 - 1
MURRAY, Clive Lee 10 June 2019 - 1
BLACKBURN, Margaret Elizabeth Anne 06 March 2006 05 July 2010 1
BOOTH, Neil Michael 08 October 2013 30 November 2015 1
DICKEN, Christine 13 April 2010 17 October 2011 1
DICKEN, Ian 06 March 2006 12 November 2006 1
GOODWIN, Julie 04 April 2008 13 April 2010 1
ILLINGWORTH, Helen Louise 25 June 2018 26 June 2020 1
ODELL, Neil David 13 April 2010 10 June 2019 1
POWDRILL, Michael Patrick 21 October 2014 06 September 2018 1
PUNT, Trevor James 01 April 2010 10 August 2015 1
SEFTON, Steve 06 March 2006 11 October 2006 1
STARK, Peter 06 February 2012 28 July 2013 1
WILKINS, Paul Richard 09 July 2003 20 January 2006 1
Secretary Name Appointed Resigned Total Appointments
SLAVEN, Mark Anthony 09 July 2003 20 January 2006 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
TM01 - Termination of appointment of director 29 June 2020
AA - Annual Accounts 20 April 2020
CS01 - N/A 16 July 2019
AP01 - Appointment of director 18 June 2019
TM01 - Termination of appointment of director 11 June 2019
AA - Annual Accounts 01 May 2019
TM01 - Termination of appointment of director 19 September 2018
CS01 - N/A 26 July 2018
AP01 - Appointment of director 25 June 2018
AP01 - Appointment of director 14 June 2018
AP01 - Appointment of director 14 June 2018
TM01 - Termination of appointment of director 11 June 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 16 March 2016
TM01 - Termination of appointment of director 01 December 2015
TM01 - Termination of appointment of director 19 August 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 02 July 2015
AP04 - Appointment of corporate secretary 29 June 2015
AD01 - Change of registered office address 25 June 2015
TM02 - Termination of appointment of secretary 25 June 2015
AD01 - Change of registered office address 25 June 2015
AD01 - Change of registered office address 26 March 2015
CH04 - Change of particulars for corporate secretary 25 March 2015
TM02 - Termination of appointment of secretary 13 January 2015
AP04 - Appointment of corporate secretary 13 January 2015
CH01 - Change of particulars for director 22 October 2014
AP01 - Appointment of director 22 October 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 15 May 2014
AP01 - Appointment of director 14 October 2013
TM01 - Termination of appointment of director 29 July 2013
AR01 - Annual Return 11 July 2013
CH04 - Change of particulars for corporate secretary 11 July 2013
AA - Annual Accounts 02 May 2013
TM01 - Termination of appointment of director 29 April 2013
AP01 - Appointment of director 08 August 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 31 October 2011
TM01 - Termination of appointment of director 31 October 2011
AA - Annual Accounts 18 April 2011
AP01 - Appointment of director 18 November 2010
AP01 - Appointment of director 25 October 2010
AR01 - Annual Return 02 August 2010
AP01 - Appointment of director 26 July 2010
TM01 - Termination of appointment of director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
287 - Change in situation or address of Registered Office 04 January 2008
363a - Annual Return 11 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
AA - Annual Accounts 04 June 2007
288b - Notice of resignation of directors or secretaries 09 December 2006
363s - Annual Return 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
287 - Change in situation or address of Registered Office 23 June 2006
363s - Annual Return 06 April 2006
287 - Change in situation or address of Registered Office 03 April 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
287 - Change in situation or address of Registered Office 27 January 2006
AA - Annual Accounts 02 November 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 09 July 2004
287 - Change in situation or address of Registered Office 03 October 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
287 - Change in situation or address of Registered Office 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.