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LADDER HILL MANAGEMENT COMPANY LIMITED

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LADDER HILL MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02590017

Incorporation date

08/03/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Flat 2 55 Ladder Hill, Wheatley, Oxford OX33 1HYCopy
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Latest events (Record since 08/03/1991)
dot icon17/04/2026
Notification of Julian Sharples as a person with significant control on 2021-01-31
View PDF (2 pages)
dot icon08/02/2026
Cessation of Naomi Roberts as a person with significant control on 2025-12-31
View PDF (1 pages)
dot icon08/02/2026
Confirmation statement made on 2026-01-27 with no updates
View PDF (3 pages)
dot icon07/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (1 pages)
dot icon07/02/2025
Total exemption full accounts made up to 2024-03-31
View PDF (1 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-27 with updates
View PDF (4 pages)
dot icon30/01/2024
Termination of appointment of Naomi Roberts as a secretary on 2024-01-30
View PDF (1 pages)
dot icon27/01/2024
Confirmation statement made on 2024-01-27 with no updates
View PDF (3 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (1 pages)
dot icon14/12/2023
Registered office address changed from , 36 Ladder Hill, Wheatley, Oxford, OX33 1SX, England to Flat 2 55 Ladder Hill Wheatley Oxford OX33 1HY on 2023-12-14
View PDF (1 pages)
dot icon14/12/2023
Appointment of Mr Julian Sharples as a secretary on 2023-12-13
View PDF (2 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-14 with no updates
View PDF (3 pages)
dot icon16/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (2 pages)
dot icon04/05/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/05/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon03/05/2022
Cessation of Achillefs Kapanidis as a person with significant control on 2021-01-28
View PDF (1 pages)
dot icon03/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (1 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-14 with updates
View PDF (4 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (2 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon03/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (1 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (1 pages)
dot icon15/05/2018
Termination of appointment of Achillefs Kapanidis as a director on 2018-05-15
View PDF (1 pages)
dot icon14/05/2018
Appointment of Ms Susan Thomson as a director on 2018-05-10
View PDF (2 pages)
dot icon12/05/2018
Registered office address changed from , Hill House, Ladder Hill Wheatley, Oxford, OX33 1HY to Flat 2 55 Ladder Hill Wheatley Oxford OX33 1HY on 2018-05-12
View PDF (1 pages)
dot icon17/02/2018
Confirmation statement made on 2018-02-14 with updates
View PDF (4 pages)
dot icon06/02/2018
Total exemption full accounts made up to 2017-03-31
View PDF (1 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (6 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon22/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2016
Director's details changed for Mr Achillefs Kapanidis on 2015-09-01
View PDF (2 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon22/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon21/03/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (1 pages)
dot icon14/03/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2014
Director's details changed for Mr Achillefs Kapinidis on 2013-09-03
View PDF (3 pages)
dot icon10/04/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (1 pages)
dot icon12/03/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2012
Secretary's details changed for Naomi Roberts on 2012-02-11
View PDF (2 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (1 pages)
dot icon03/05/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (1 pages)
dot icon21/12/2010
Appointment of Mr Achillefs Kapinidis as a director
View PDF (2 pages)
dot icon17/12/2010
Termination of appointment of Jonathan Medwin as a director
View PDF (1 pages)
dot icon11/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (6 pages)
dot icon11/03/2010
Director's details changed for Jonathan Medwin on 2010-03-11
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (1 pages)
dot icon30/07/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/07/2009
Return made up to 14/02/09; full list of members
View PDF (5 pages)
dot icon16/06/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (1 pages)
dot icon18/08/2008
Return made up to 14/02/08; full list of members
View PDF (7 pages)
dot icon20/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (1 pages)
dot icon25/04/2007
Return made up to 14/02/07; full list of members
View PDF (8 pages)
dot icon02/03/2007
New director appointed
View PDF (2 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (1 pages)
dot icon26/04/2006
Return made up to 14/02/06; full list of members
View PDF (8 pages)
dot icon27/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (1 pages)
dot icon15/03/2005
Return made up to 14/02/05; full list of members
View PDF (8 pages)
dot icon26/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (1 pages)
dot icon17/03/2004
Return made up to 14/02/04; full list of members
View PDF (7 pages)
dot icon11/02/2004
New director appointed
View PDF (2 pages)
dot icon30/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (1 pages)
dot icon12/03/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (1 pages)
dot icon08/03/2003
Return made up to 14/02/03; full list of members
View PDF (7 pages)
dot icon14/03/2002
Return made up to 14/02/02; full list of members
View PDF (7 pages)
dot icon06/03/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (1 pages)
dot icon12/07/2001
Secretary resigned
View PDF (1 pages)
dot icon12/07/2001
New secretary appointed
View PDF (2 pages)
dot icon20/02/2001
Return made up to 14/02/01; full list of members
View PDF (7 pages)
dot icon13/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (1 pages)
dot icon24/02/2000
Return made up to 14/02/00; full list of members
View PDF (7 pages)
dot icon19/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (1 pages)
dot icon02/03/1999
Return made up to 14/02/99; no change of members
View PDF (4 pages)
dot icon13/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (1 pages)
dot icon27/02/1998
Return made up to 14/02/98; full list of members
View PDF (6 pages)
dot icon09/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (1 pages)
dot icon20/02/1997
Return made up to 14/02/97; no change of members
View PDF (4 pages)
dot icon19/12/1996
Accounts for a small company made up to 1996-03-31
View PDF (1 pages)
dot icon27/02/1996
Return made up to 14/02/96; no change of members
View PDF (6 pages)
dot icon20/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (1 pages)
dot icon24/03/1995
Return made up to 20/02/95; full list of members
View PDF (6 pages)
dot icon24/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon14/11/1994
Director's particulars changed
View PDF (0 pages)
dot icon04/03/1994
Return made up to 20/02/94; full list of members
View PDF (0 pages)
dot icon02/02/1994
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon01/12/1993
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon07/04/1993
Registered office changed on 07/04/93 from:\sterling house, 19-23 high street, kidlington, oxford, oxon OX5 2DH
View PDF (0 pages)
dot icon07/04/1993
New director appointed
View PDF (0 pages)
dot icon07/04/1993
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon07/04/1993
Return made up to 08/03/93; full list of members
View PDF (0 pages)
dot icon24/11/1992
Director resigned
View PDF (0 pages)
dot icon24/11/1992
Secretary resigned
View PDF (0 pages)
dot icon16/11/1992
Ad 15/10/92--------- £ si 3@1=3 £ ic 2/5
View PDF (0 pages)
dot icon20/10/1992
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon20/10/1992
Resolutions
View PDF (0 pages)
dot icon28/09/1992
Return made up to 08/03/92; full list of members
View PDF (0 pages)
dot icon13/11/1991
Memorandum and Articles of Association
View PDF (24 pages)
dot icon06/11/1991
Resolutions
View PDF (0 pages)
dot icon06/11/1991
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon06/11/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon05/11/1991
Certificate of change of name
View PDF (0 pages)
dot icon08/03/1991
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kapanidis, Achillefs, Professor
Director
21/10/2010 - 15/05/2018
-
Woodward, Christine Anna
Secretary
15/09/1993 - 30/05/2001
-
Sharples, Julian
Secretary
13/12/2023 - Present
-
Boxall, Nicholas Pottier
Director
20/01/2004 - 01/01/2007
-
Medwin, Jonathan Clive
Director
20/01/2007 - 21/10/2010
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About LADDER HILL MANAGEMENT COMPANY LIMITED

LADDER HILL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/03/1991 with the registered office located at Flat 2 55 Ladder Hill, Wheatley, Oxford OX33 1HY. There are currently 2 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 LADDER HILL MANAGEMENT COMPANY LIMITED?

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LADDER HILL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/03/1991 .

Where is LADDER HILL MANAGEMENT COMPANY LIMITED located?

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LADDER HILL MANAGEMENT COMPANY LIMITED is registered at Flat 2 55 Ladder Hill, Wheatley, Oxford OX33 1HY.

What does LADDER HILL MANAGEMENT COMPANY LIMITED do?

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LADDER HILL MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LADDER HILL MANAGEMENT COMPANY LIMITED?

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The latest filing was on 17/04/2026: Notification of Julian Sharples as a person with significant control on 2021-01-31.