LADYBOWER LODGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04826492

Incorporation date

09/07/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2003)

14/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

28/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

29/08/2024

Registered office address changed from C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU to Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF on 2024-08-29

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

16/10/2023

Termination of appointment of Naomi Narramore as a director on 2023-10-16

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

04/05/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

08/11/2022

Appointment of Mr Barry Marshall as a director on 2022-10-31

View PDF (2 pages)

08/11/2022

Appointment of Mrs Tracy Anne Gollins as a director on 2022-11-01

View PDF (2 pages)

08/11/2022

Appointment of Mr Simon Townsend as a director on 2022-11-02

View PDF (2 pages)

07/11/2022

Termination of appointment of Clive Lee Murray as a director on 2022-10-31

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

28/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

22/11/2021

Appointment of Ms Amanda Jane Linfoot as a director on 2021-11-22

View PDF (2 pages)

22/11/2021

Termination of appointment of Tim Gollins as a director on 2021-11-09

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

03/02/2021

Director's details changed for Mrs Naomi Narramore on 2021-02-03

View PDF (2 pages)

17/11/2020

Appointment of Mrs Naomi Narramore as a director on 2020-11-12

View PDF (2 pages)

16/11/2020

Termination of appointment of Amanda Jane Linfoot as a director on 2020-11-12

View PDF (1 pages)

21/09/2020

Director's details changed for Dr Tim Golllins on 2020-09-21

View PDF (2 pages)

28/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

29/06/2020

Termination of appointment of Helen Louise Illingworth as a director on 2020-06-26

View PDF (1 pages)

20/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

18/06/2019

Appointment of Mr Clive Lee Murray as a director on 2019-06-10

View PDF (2 pages)

11/06/2019

Termination of appointment of Neil David Odell as a director on 2019-06-10

View PDF (1 pages)

01/05/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

19/09/2018

Termination of appointment of Michael Patrick Powdrill as a director on 2018-09-06

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

25/06/2018

Appointment of Ms Helen Louise Illingworth as a director on 2018-06-25

View PDF (2 pages)

14/06/2018

Appointment of Dr Tim Golllins as a director on 2018-06-11

View PDF (2 pages)

14/06/2018

Appointment of Mrs Amanda Jane Linfoot as a director on 2018-06-11

View PDF (2 pages)

11/06/2018

Termination of appointment of John Quinton Illingworth as a director on 2018-06-11

View PDF (1 pages)

01/11/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

18/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

20/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (4 pages)

16/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

01/12/2015

Termination of appointment of Neil Michael Booth as a director on 2015-11-30

View PDF (1 pages)

19/08/2015

Termination of appointment of Trevor James Punt as a director on 2015-08-10

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-07-09 no member list

View PDF (7 pages)

02/07/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

29/06/2015

Appointment of Omnia Estates Ltd as a secretary on 2015-03-01

View PDF (2 pages)

25/06/2015

Registered office address changed from , C/O Omnia Estates Ltd, Omnia One Queen Street, Sheffield, S1 2DU, England to C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU on 2015-06-25

View PDF (1 pages)

25/06/2015

Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2015-02-28

View PDF (1 pages)

25/06/2015

Registered office address changed from , Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England to C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU on 2015-06-25

View PDF (1 pages)

26/03/2015

Registered office address changed from , Robert House, Unit 7 Acorn Business Park, Woodseats Close Sheffield, South Yorkshire, S8 0TB to C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU on 2015-03-26

View PDF (1 pages)

25/03/2015

Secretary's details changed for Trinity Nominees (1) Limited on 2015-01-31

View PDF (1 pages)

13/01/2015

Termination of appointment of The Mcdonald Partnership as a secretary on 2015-01-05

View PDF (1 pages)

13/01/2015

Appointment of Trinity Nominees (1) Limited as a secretary on 2015-01-05

View PDF (2 pages)

22/10/2014

Director's details changed for Mr Michael Patrick Powdrill on 2014-10-22

View PDF (2 pages)

22/10/2014

Appointment of Mr Michael Patrick Powdrill as a director on 2014-10-21

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-09 no member list

View PDF (6 pages)

15/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (6 pages)

14/10/2013

Appointment of Mr Neil Michael Booth as a director

View PDF (2 pages)

29/07/2013

Termination of appointment of Peter Stark as a director

View PDF (1 pages)

11/07/2013

Annual return made up to 2013-07-09 no member list

View PDF (6 pages)

11/07/2013

Secretary's details changed for The Mcdonald Partnership on 2012-03-01

View PDF (1 pages)

02/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (6 pages)

29/04/2013

Termination of appointment of a director

View PDF (1 pages)

08/08/2012

Appointment of Peter Stark as a director

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-07-09

View PDF (17 pages)

22/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

31/10/2011

Annual return made up to 2011-07-09

View PDF (16 pages)

31/10/2011

Termination of appointment of Christine Dicken as a director

View PDF (2 pages)

18/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

18/11/2010

Appointment of Trevor James Punt as a director

View PDF (3 pages)

25/10/2010

Appointment of Christine Dicken as a director

View PDF (3 pages)

02/08/2010

Annual return made up to 2010-07-09

View PDF (14 pages)

26/07/2010

Appointment of Neil David Odell as a director

View PDF (3 pages)

15/07/2010

Termination of appointment of Margaret Blackburn as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Julie Goodwin as a director

View PDF (2 pages)

16/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

17/07/2009

Annual return made up to 09/07/09

View PDF (3 pages)

05/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

05/08/2008

Annual return made up to 09/07/08

View PDF (5 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

13/05/2008

Secretary's change of particulars the mcdonald partnership logged form

View PDF (1 pages)

21/04/2008

Director appointed julie goodwin

View PDF (2 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

04/01/2008

Registered office changed on 04/01/08 from: 916 ecclesall road, banner cross sheffield, south yorkshire S11 8TR

View PDF (1 pages)

11/09/2007

Annual return made up to 09/07/07

View PDF (4 pages)

10/09/2007

Director resigned

View PDF (1 pages)

04/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

09/12/2006

Director resigned

View PDF (1 pages)

24/07/2006

Annual return made up to 09/07/06

View PDF (5 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

New secretary appointed

View PDF (2 pages)

23/06/2006

Registered office changed on 23/06/06 from: titan house, 13 station road, horsforth, leeds LS18 5PA

View PDF (1 pages)

06/04/2006

Annual return made up to 09/07/05

View PDF (3 pages)

03/04/2006

Registered office changed on 03/04/06 from: c/o stevens scanlan, 73 mosley street, manchester, M2 3JN

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

27/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

Secretary resigned

View PDF (1 pages)

27/01/2006

Registered office changed on 27/01/06 from: austerson hall, coole lane austerson, nantwich, cheshire CW5 8AT

View PDF (1 pages)

02/11/2005

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

12/08/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

09/07/2004

Annual return made up to 09/07/04

View PDF (3 pages)

03/10/2003

Registered office changed on 03/10/03 from: city link house waterfall, waterhouses, stoke on trent, staffordshire ST10 3JA

View PDF (1 pages)

05/08/2003

New secretary appointed

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Registered office changed on 05/08/03 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (2 pages)

09/07/2003

Incorporation

View PDF (42 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

31/07/2024

Next confirmation date

09/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
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
TRINITY NOMINEES (1) LIMITED	Corporate Secretary	05/01/2015 - 28/02/2015	633
OMNIA ESTATES LIMITED	Corporate Secretary	01/03/2015 - Present	46
Stark, Peter	Director	06/02/2012 - 28/07/2013	2
Wilkins, Paul Richard	Director	09/07/2003 - 20/01/2006	4
Murray, Clive Lee	Director	10/06/2019 - 31/10/2022	21

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About LADYBOWER LODGE MANAGEMENT COMPANY LIMITED

LADYBOWER LODGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/07/2003 with the registered office located at Omnia Property Group Enterprise House, Broadfield Court, Sheffield S8 0XF. There are currently 5 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 LADYBOWER LODGE MANAGEMENT COMPANY LIMITED?

LADYBOWER LODGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/07/2003 .

Where is LADYBOWER LODGE MANAGEMENT COMPANY LIMITED located?

LADYBOWER LODGE MANAGEMENT COMPANY LIMITED is registered at Omnia Property Group Enterprise House, Broadfield Court, Sheffield S8 0XF.

What does LADYBOWER LODGE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for LADYBOWER LODGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/07/2025: Confirmation statement made on 2025-07-09 with no updates.