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Ladywood Grange Management Company Limited

Ladywood Grange Management Company Limited is an active company incorporated on 10 January 2005 with the registered office located in Ascot, Berkshire. Ladywood Grange Management Company Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05327512
Private limited by guarantee without share capital
Age
20 years
Incorporated 10 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
New Boundary House
London Road
Sunningdale
Berkshire
SL5 0DJ
England
Address changed on 12 Sep 2025 (2 months ago)
Previous address was Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Sep 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gladridge Flats Limited
Cleaver Property Management Limited is a mutual person.
Active
Ellison Way Management Company Limited(The)
Cleaver Property Management Limited is a mutual person.
Active
Malvern House Estate Management Company Limited
Cleaver Property Management Limited is a mutual person.
Active
Nugee Court (Management) Company Ltd
Cleaver Property Management Limited is a mutual person.
Active
Lorne Court (Chalvey) Limited
Cleaver Property Management Limited is a mutual person.
Active
12 St. Lukes Road Management Limited
Cleaver Property Management Limited is a mutual person.
Active
Warren Towers Management Limited
Cleaver Property Management Limited is a mutual person.
Active
Eton (Slough) Management Company Limited
Cleaver Property Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.98K
Increased by £1.69K (+10%)
Total Liabilities
-£1.05K
Decreased by £5.25K (-83%)
Net Assets
£17.93K
Increased by £6.94K (+63%)
Debt Ratio (%)
6%
Decreased by 30.88% (-85%)
Latest Activity
Registered Address Changed
2 Months Ago on 12 Sep 2025
Cleaver Property Management Limited Resigned
3 Months Ago on 31 Jul 2025
Micro Accounts Submitted
4 Months Ago on 18 Jul 2025
Accounting Period Extended
6 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Notification of PSC Statement
1 Year 5 Months Ago on 18 Jun 2024
Peter John Grover (PSC) Resigned
1 Year 5 Months Ago on 12 Jun 2024
Sanjay Karia Resigned
1 Year 8 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
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Documents
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 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Cleaver Property Management Limited as a secretary on 31 July 2025
Submitted on 10 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 29 Jul 2024
Notification of a person with significant control statement
Submitted on 18 Jun 2024
Cessation of Peter John Grover as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Sanjay Karia as a director on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Charles George Fraser Pool as a director on 12 January 2024
Submitted on 12 Jan 2024
Repayment History
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