31-43 LADYGROVE (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

04097136

Incorporation date

26/10/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2000)

10/11/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (4 pages)

30/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

08/10/2025

Termination of appointment of Fiona Carole Anderson as a director on 2025-10-02

View PDF (1 pages)

08/10/2025

Cessation of Denise Christine Bateman as a person with significant control on 2025-10-02

View PDF (1 pages)

08/10/2025

Termination of appointment of Denise Christine Bateman as a director on 2025-10-02

View PDF (1 pages)

08/09/2025

Appointment of Mrs Gwendoline Woollett as a director on 2025-08-29

View PDF (2 pages)

20/08/2025

Appointment of Mr Andrew Holton as a director on 2025-08-20

View PDF (2 pages)

25/07/2025

Registered office address changed from 6 Church Way Sanderstead South Croydon Surrey CR2 0JQ to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 2025-07-25

View PDF (1 pages)

25/07/2025

Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2025-07-25

View PDF (2 pages)

25/07/2025

Termination of appointment of Denise Christine Bateman as a secretary on 2025-07-25

View PDF (1 pages)

18/11/2024

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

01/11/2024

Second filing for the appointment of Mrs Fiona Carole Anderson as a director

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (4 pages)

29/11/2023

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

05/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

01/12/2022

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (4 pages)

06/04/2022

Appointment of Mrs Fiona Carole Anderson as a director on 2022-03-25

View PDF (3 pages)

06/04/2022

Termination of appointment of Michael Sims as a director on 2022-03-25

View PDF (1 pages)

23/01/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

31/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

25/01/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

03/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

08/01/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

05/12/2017

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

21/11/2016

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

30/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

12/11/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

14/12/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (6 pages)

03/12/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

02/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

22/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

26/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

08/02/2012

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

26/01/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

08/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

19/10/2011

Appointment of Mr Michael Sims as a director

View PDF (2 pages)

19/10/2011

Termination of appointment of Andrew Holton as a director

View PDF (1 pages)

13/04/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

12/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

12/11/2010

Director's details changed for Andrew Holton on 2010-11-12

View PDF (2 pages)

12/11/2010

Director's details changed for Denise Christine Bateman on 2010-11-12

View PDF (2 pages)

20/03/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (11 pages)

04/11/2009

Termination of appointment of Christopher Nelson as a secretary

View PDF (1 pages)

28/10/2009

Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2009-10-28

View PDF (1 pages)

28/10/2009

Appointment of Denise Christine Bateman as a secretary

View PDF (2 pages)

23/02/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

04/11/2008

Return made up to 26/10/08; full list of members

View PDF (7 pages)

04/11/2008

Registered office changed on 04/11/2008 from claremont house 95 queens road brighton east sussex BN1 3XE

View PDF (1 pages)

14/08/2008

Return made up to 26/10/07; full list of members; amend

View PDF (7 pages)

14/08/2008

Appointment terminated director christopher nelson

View PDF (1 pages)

08/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

07/08/2008

Director appointed denise christine bateman

View PDF (2 pages)

07/08/2008

Appointment terminated director denise bateman

View PDF (1 pages)

18/04/2008

Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ

View PDF (1 pages)

03/11/2007

Return made up to 26/10/07; full list of members

View PDF (8 pages)

29/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

14/04/2007

Ad 08/02/07--------- £ si 1@9=9 £ ic 81/90

View PDF (2 pages)

06/11/2006

Return made up to 26/10/06; full list of members

View PDF (8 pages)

07/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

10/11/2005

Return made up to 26/10/05; full list of members

View PDF (8 pages)

27/10/2005

Director resigned

View PDF (1 pages)

08/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

31/10/2004

Return made up to 26/10/04; full list of members

View PDF (8 pages)

05/07/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

03/11/2003

Return made up to 26/10/03; full list of members

View PDF (8 pages)

20/08/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

19/11/2002

Return made up to 26/10/02; full list of members

View PDF (9 pages)

04/11/2002

Director resigned

View PDF (1 pages)

21/10/2002

Return made up to 26/10/01; full list of members; amend

View PDF (9 pages)

13/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

30/10/2001

Return made up to 26/10/01; full list of members

View PDF (8 pages)

21/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

22/02/2001

Ad 19/02/01--------- £ si 7@9=63 £ ic 18/81

View PDF (3 pages)

26/10/2000

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
99.00
-
0.00
-
-

2022
-
99.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD	Corporate Secretary	25/07/2025 - Present	106
Mrs Denise Christine Bateman	Director	28/08/2001 - 28/04/2004	-
Mrs Denise Christine Bateman	Director	07/11/2007 - 02/10/2025	-
Anderson, Fiona Carole	Director	25/03/2022 - 02/10/2025	2
Fulcher, William Robert	Director	25/10/2000 - 18/10/2005	69

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 31-43 LADYGROVE (FREEHOLD) LIMITED

31-43 LADYGROVE (FREEHOLD) LIMITED is an(a) Active company incorporated on 26/10/2000 with the registered office located at Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 31-43 LADYGROVE (FREEHOLD) LIMITED?

31-43 LADYGROVE (FREEHOLD) LIMITED is currently Active. It was registered on 26/10/2000 .

Where is 31-43 LADYGROVE (FREEHOLD) LIMITED located?

31-43 LADYGROVE (FREEHOLD) LIMITED is registered at Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY.

What does 31-43 LADYGROVE (FREEHOLD) LIMITED do?

31-43 LADYGROVE (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 31-43 LADYGROVE (FREEHOLD) LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-26 with updates.