LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05327512

Incorporation date

10/01/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2005)

26/03/2026

Termination of appointment of Peter John Grover as a director on 2026-03-19

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26/03/2026

Termination of appointment of David Munro as a director on 2026-03-19

View PDF (1 pages)

11/03/2026

Confirmation statement made on 2026-01-10 with no updates

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09/03/2026

View PDF (3 pages)

16/02/2026

View PDF (3 pages)

16/02/2026

View PDF (3 pages)

16/02/2026

Director's details changed for David Michael Munro on 2026-01-02

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04/02/2026

Director's details changed for Mr David Munro on 2026-01-02

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03/02/2026

Director's details changed

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23/01/2026

Director's details changed for Mr Peter John Grover on 2025-09-12

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12/09/2025

Registered office address changed from Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England to New Boundary House London Road Sunningdale Berkshire SL5 0DJ on 2025-09-12

View PDF (1 pages)

10/09/2025

Termination of appointment of Cleaver Property Management Limited as a secretary on 2025-07-31

View PDF (1 pages)

18/07/2025

Micro company accounts made up to 2024-12-31

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25/04/2025

Previous accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2023-11-30

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18/06/2024

Notification of a person with significant control statement

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12/06/2024

Cessation of Peter John Grover as a person with significant control on 2024-06-12

View PDF (1 pages)

20/03/2024

Termination of appointment of Sanjay Karia as a director on 2024-03-20

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

12/01/2024

Appointment of Mr Charles George Fraser Pool as a director on 2024-01-12

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10/01/2024

Termination of appointment of Julia Louise Francis as a director on 2024-01-10

View PDF (1 pages)

10/01/2024

Appointment of Dr. Sanjay Karia as a director on 2024-01-10

View PDF (2 pages)

07/07/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

13/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

06/05/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

20/07/2021

Change of details for Mr Peter John Grover as a person with significant control on 2021-07-20

View PDF (2 pages)

20/07/2021

Termination of appointment of Martin Cleaver as a secretary on 2021-07-20

View PDF (1 pages)

20/07/2021

Appointment of Cleaver Property Management Limited as a secretary on 2021-07-20

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10/06/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

17/12/2020

Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 2020-12-17

View PDF (1 pages)

05/06/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

18/02/2020

Appointment of Mr David Munro as a director on 2020-02-18

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

07/02/2019

Appointment of Miss Julia Louise Francis as a director on 2019-02-07

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

05/04/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

07/07/2017

Notification of Peter John Grover as a person with significant control on 2016-04-06

View PDF (2 pages)

07/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

13/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (4 pages)

22/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

10/06/2016

Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 2016-06-10

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-10 no member list

View PDF (5 pages)

13/07/2015

Total exemption small company accounts made up to 2014-11-30

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01/05/2015

Termination of appointment of Colleen Margaret Garrett as a director on 2015-01-11

View PDF (1 pages)

16/01/2015

Annual return made up to 2015-01-10 no member list

View PDF (5 pages)

26/09/2014

Appointment of Mr Peter John Grover as a director on 2014-09-26

View PDF (2 pages)

12/09/2014

Appointment of Mrs Colleen Margaret Garrett as a director on 2014-07-01

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12/09/2014

Termination of appointment of Dennis Samuel Garrett as a director on 2014-07-01

View PDF (1 pages)

18/07/2014

Termination of appointment of Elspeth Constance Mary Eggleton as a director on 2014-06-16

View PDF (1 pages)

17/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

10/01/2014

Annual return made up to 2014-01-10 no member list

View PDF (4 pages)

03/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

18/01/2013

Annual return made up to 2013-01-10 no member list

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-11-30

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16/01/2012

Annual return made up to 2012-01-10 no member list

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19/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

12/01/2011

Annual return made up to 2011-01-10 no member list

View PDF (4 pages)

08/12/2010

Termination of appointment of Ingeborg Kent as a director

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23/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

22/07/2010

Previous accounting period shortened from 2010-01-31 to 2009-11-30

View PDF (1 pages)

15/01/2010

Annual return made up to 2010-01-10 no member list

View PDF (4 pages)

15/01/2010

Director's details changed for Elspeth Constance Mary Eggleton on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Ingeborg Kent on 2010-01-15

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15/01/2010

Director's details changed for Dennis Samuel Garrett on 2010-01-15

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08/12/2009

Accounts for a dormant company made up to 2009-01-31

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23/02/2009

Director appointed ingeborg kent

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19/02/2009

Annual return made up to 10/01/09

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19/02/2009

Registered office changed on 19/02/2009 from 3 ladywood grange ascot berkshire SL5 9QG uk

View PDF (1 pages)

07/02/2009

Secretary appointed martin cleaver

View PDF (2 pages)

07/02/2009

Appointment terminated secretary ingeborg kent

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04/11/2008

Accounts for a dormant company made up to 2008-01-31

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03/03/2008

Secretary appointed ingeborg kent

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03/03/2008

Director appointed dennis samuel garrett

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03/03/2008

Director appointed elspeth constance mary eggleton

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01/03/2008

Registered office changed on 01/03/2008 from 47 castle street reading berkshire RG1 7SR

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28/02/2008

Appointment terminated director david evans

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28/02/2008

Appointment terminated director silvano amato

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28/02/2008

Appointment terminated secretary pitsec LIMITED

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14/01/2008

Annual return made up to 10/01/08

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Accounts for a dormant company made up to 2007-01-31

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30/01/2007

Annual return made up to 10/01/07

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17/08/2006

Accounts for a dormant company made up to 2006-01-31

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30/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Annual return made up to 10/01/06

View PDF (2 pages)

16/02/2005

Resolutions

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16/02/2005

Resolutions

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16/02/2005

Resolutions

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (3 pages)

16/02/2005

New director appointed

View PDF (4 pages)

16/02/2005

New director appointed

View PDF (3 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

17/01/2005

Certificate of change of name

View PDF (2 pages)

10/01/2005

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
7.16K
-
0.00
-
-

2022
0
7.79K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
CLEAVER PROPERTY MANAGEMENT	Corporate Secretary	20/07/2021 - 31/07/2025	132
PITSEC LIMITED	Corporate Director	10/01/2005 - 17/01/2005	477
PITSEC LIMITED	Corporate Secretary	10/01/2005 - 28/02/2008	477
CASTLE NOTORNIS LIMITED	Corporate Director	10/01/2005 - 17/01/2005	240
Eggleton, Elspeth Constance Mary	Director	28/02/2008 - 16/06/2014	1

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

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Description

About LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED

LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/01/2005 with the registered office located at New Boundary House, London Road, Sunningdale, Berkshire SL5 0DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED?

LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/01/2005 .

Where is LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED located?

LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED is registered at New Boundary House, London Road, Sunningdale, Berkshire SL5 0DJ.

What does LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Peter John Grover as a director on 2026-03-19.