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31-43 Ladygrove (Freehold) Limited

31-43 Ladygrove (Freehold) Limited is a dormant company incorporated on 26 October 2000 with the registered office located in Redhill, Surrey. 31-43 Ladygrove (Freehold) Limited was registered 25 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
04097136
Private limited company
Age
25 years
Incorporated 26 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Suite 7 Phoenix House Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey
RH1 5JY
United Kingdom
Address changed on 25 Jul 2025 (4 months ago)
Previous address was 6 Church Way Sanderstead South Croydon Surrey CR2 0JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Retired • Scottish • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Oct 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chestnut Lodge Residents Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Firtree Court Residents' Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Woodpecker Mount Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Friars Wood Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Le Chateau Residents Company Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Bouverie Lodge Management Company Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Oak Lodge (Norwood) Residents Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Burncroft Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 10 Nov 2025
Notification of PSC Statement
1 Month Ago on 30 Oct 2025
Denise Christine Bateman Resigned
2 Months Ago on 2 Oct 2025
Denise Christine Bateman (PSC) Resigned
2 Months Ago on 2 Oct 2025
Fiona Carole Anderson Resigned
2 Months Ago on 2 Oct 2025
Mrs Gwendoline Woollett Appointed
3 Months Ago on 29 Aug 2025
Mr Andrew Holton Appointed
3 Months Ago on 20 Aug 2025
Denise Christine Bateman Resigned
4 Months Ago on 25 Jul 2025
Concept Property Management Secretarial Services Ltd Appointed
4 Months Ago on 25 Jul 2025
Registered Address Changed
4 Months Ago on 25 Jul 2025
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Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 10 Nov 2025
Notification of a person with significant control statement
Submitted on 30 Oct 2025
Termination of appointment of Fiona Carole Anderson as a director on 2 October 2025
Submitted on 8 Oct 2025
Cessation of Denise Christine Bateman as a person with significant control on 2 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Denise Christine Bateman as a director on 2 October 2025
Submitted on 8 Oct 2025
Appointment of Mrs Gwendoline Woollett as a director on 29 August 2025
Submitted on 8 Sep 2025
Appointment of Mr Andrew Holton as a director on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Denise Christine Bateman as a secretary on 25 July 2025
Submitted on 25 Jul 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 25 July 2025
Submitted on 25 Jul 2025
Repayment History
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