LUDLOW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00992460

Incorporation date

22/10/1970

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1970)

21/04/2026

Registered office address changed from Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to 16 Mount Pleasant Mount Pleasant Road Tunbridge Wells TN1 1QU on 2026-04-21

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

26/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2025

Registered office address changed from PO Box 4385 00992460 - Companies House Default Address Cardiff CF14 8LH to Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP on 2025-02-25

View PDF (2 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2024

Registered office address changed to PO Box 4385, 00992460 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-02

View PDF (1 pages)

21/11/2024

Cessation of Heather Margaret Ludlow as a person with significant control on 2024-02-08

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (4 pages)

13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

07/11/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

26/09/2023

Termination of appointment of Heather Margaret Ludlow as a director on 2023-09-26

View PDF (1 pages)

24/07/2023

Change of details for Mr Jamie Charles Hamilton-Ludlow as a person with significant control on 2023-06-26

View PDF (2 pages)

24/07/2023

Change of details for Mrs Heather Margaret Ludlow as a person with significant control on 2023-06-26

View PDF (2 pages)

26/10/2022

Change of details for Mrs Heather Margaret Ludlow as a person with significant control on 2022-10-24

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (4 pages)

26/10/2022

Termination of appointment of Heather Margaret Ludlow as a secretary on 2022-10-24

View PDF (1 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

25/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

24/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

10/12/2020

Registered office address changed from PO Box 647 Pacemanor Ltd Ludlow Holdings Ltd PO Box 647 Tunbridge Wells Kent TN9 9RE England to PO Box 647 Tunbridge Wells Tunbridge Wells TN9 9RE on 2020-12-10

View PDF (1 pages)

09/06/2020

Registered office address changed from Unit a1, Thorpe Works 46 Holden Park Road Tunbridge Wells TN4 0ER England to PO Box 647 Pacemanor Ltd Ludlow Holdings Ltd PO Box 647 Tunbridge Wells Kent TN9 9RE on 2020-06-09

View PDF (1 pages)

31/01/2020

Registered office address changed from Unit a1 Thorpe Works Holden Park Road Tunbridge Wells Kent TN4 0ER to Unit a1, Thorpe Works 46 Holden Park Road Tunbridge Wells TN4 0ER on 2020-01-31

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

10/12/2019

Change of details for Mrs Heather Margaret Hamilton Ludlow as a person with significant control on 2019-12-01

View PDF (2 pages)

10/12/2019

Director's details changed for Mr Jamie Charles Hamilton Ludlow on 2019-12-01

View PDF (2 pages)

10/12/2019

Cessation of Douglas Gerald Hamilton Ludlow as a person with significant control on 2019-05-11

View PDF (1 pages)

10/12/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

10/12/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

10/12/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

10/12/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

14/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

24/11/2017

Notification of Douglas Gerald Hamilton Ludlow as a person with significant control on 2016-04-06

View PDF (2 pages)

24/11/2017

Notification of Heather Margaret Hamilton Ludlow as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Douglas Gerald Hamilton Ludlow as a director on 2017-01-03

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

07/10/2015

Certificate of change of name

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

09/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/01/2013

Registered office address changed from Unit a1 Thorpe Works Holden Park Road Tunbridge Wells Kent TN4 0ER United Kingdom on 2013-01-11

View PDF (1 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

11/01/2013

Registered office address changed from Unit a1 Thorpe Works Holden Park Road Tunbridge Wells Kent TN4 0ER United Kingdom on 2013-01-11

View PDF (1 pages)

11/01/2013

Registered office address changed from C/O Mrs S.Wells Unit C 46 Holden Park Road Southborough Tunbridge Wells Kent TN4 0ER England on 2013-01-11

View PDF (1 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

10/02/2012

Director's details changed for Jamie Charles Hamilton Ludlow on 2011-12-14

View PDF (2 pages)

23/12/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

27/07/2011

Registered office address changed from C/O Ludlow & Co 2 Conduit Street London W1S 2XB United Kingdom on 2011-07-27

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

20/01/2011

Registered office address changed from 4 St Johns Road Tunbridge Wells Kent TN4 9NP on 2011-01-20

View PDF (1 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Jamie Charles Hamilton Ludlow on 2009-12-01

View PDF (2 pages)

08/01/2010

Director's details changed for Douglas Gerald Hamilton Ludlow on 2009-12-01

View PDF (2 pages)

08/01/2010

Director's details changed for Mrs Heather Margaret Hamilton Ludlow on 2009-12-01

View PDF (2 pages)

08/01/2010

Secretary's details changed for Mrs Heather Margaret Hamilton Ludlow on 2009-12-01

View PDF (1 pages)

31/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

24/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

28/03/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Location of debenture register

View PDF (1 pages)

21/02/2007

Location of register of members

View PDF (1 pages)

21/02/2007

Registered office changed on 21/02/07 from: 1 swallow drive tunbridge wells kent TN2 4RS

View PDF (1 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

22/08/2003

New director appointed

View PDF (2 pages)

16/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

17/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

15/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

03/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/06/1999

Full accounts made up to 1998-12-31

View PDF (0 pages)

24/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

12/08/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

New secretary appointed

View PDF (2 pages)

03/08/1997

Ad 28/07/97--------- £ si 1@1=1 £ ic 20000/20001

View PDF (2 pages)

24/06/1997

Registered office changed on 24/06/97 from: 32 london road southborough tunbridge wells kent TN4 0QA

View PDF (1 pages)

23/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

05/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/01/1996

Full accounts made up to 1994-12-31

View PDF (14 pages)

12/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

16/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/07/1994

Accounts for a small company made up to 1993-12-31

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24/01/1994

Return made up to 31/12/93; full list of members

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07/11/1993

Full accounts made up to 1992-12-31

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10/09/1993

Secretary's particulars changed;director's particulars changed

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10/09/1993

Director's particulars changed

View PDF (0 pages)

02/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1993

Return made up to 31/12/92; no change of members

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03/09/1992

Particulars of property mortgage/charge

View PDF (0 pages)

03/09/1992

Particulars of property mortgage/charge

View PDF (0 pages)

03/09/1992

Particulars of property mortgage/charge

View PDF (0 pages)

03/06/1992

Full group accounts made up to 1991-07-31

View PDF (0 pages)

20/05/1992

Accounting reference date extended from 31/07 to 31/12

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06/01/1992

Return made up to 31/12/91; no change of members

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21/08/1991

Resolutions

View PDF (0 pages)

12/03/1991

Full group accounts made up to 1990-07-31

View PDF (0 pages)

12/03/1991

Return made up to 31/12/90; full list of members

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14/03/1990

Full group accounts made up to 1989-07-31

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14/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

22/06/1989

Full group accounts made up to 1988-07-31

View PDF (0 pages)

22/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

11/08/1988

Full group accounts made up to 1987-07-31

View PDF (0 pages)

11/08/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

27/11/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

27/11/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

16/07/1987

Registered office changed on 16/07/87 from: 26 dorset street london W1

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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07/05/1986

Group of companies' accounts made up to 1985-07-31

View PDF (0 pages)

07/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

24/08/1982

New secretary appointed

View PDF (1 pages)

26/10/1970

New secretary appointed

View PDF (1 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

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
95.27K
-
0.00
317.00
-

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
Hamilton-Ludlow, Jamie Charles	Director	15/07/2003 - Present	16
Ludlow, Heather Margaret	Secretary	04/11/2005 - 24/10/2022	1
Ludlow, Jamie Charles Hamilton	Secretary	05/08/1997 - 04/11/2005	-

Persons with Significant Control

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

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Description

About LUDLOW HOLDINGS LIMITED

LUDLOW HOLDINGS LIMITED is an(a) Active company incorporated on 22/10/1970 with the registered office located at 16 Mount Pleasant Mount Pleasant Road, Tunbridge Wells TN1 1QU. 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 LUDLOW HOLDINGS LIMITED?

LUDLOW HOLDINGS LIMITED is currently Active. It was registered on 22/10/1970 .

Where is LUDLOW HOLDINGS LIMITED located?

LUDLOW HOLDINGS LIMITED is registered at 16 Mount Pleasant Mount Pleasant Road, Tunbridge Wells TN1 1QU.

What does LUDLOW HOLDINGS LIMITED do?

LUDLOW HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LUDLOW HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Registered office address changed from Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to 16 Mount Pleasant Mount Pleasant Road Tunbridge Wells TN1 1QU on 2026-04-21.