Ladywell Limited

Company Name	Ladywell Limited
Directors	Mary Druscilla Wright and Stephen John Wright
Company Status	Active
Company Number	01560738
Category	Private Limited Company
Incorporation Date	12 May 1981(42 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Mary Druscilla Wright
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	24 Park Drive Romford Essex RM1 4LH

Secretary Name	Mrs Mary Druscilla Wright
Nationality	British
Status	Current
Appointed	14 December 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Drive Romford Essex RM1 4LH

Director Name	Mr Stephen John Wright
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(30 years, 12 months after company formation)
Appointment Duration	11 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Medora Road Romford Essex RM7 7EP

Director Name	Mr John Charles Wright
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 26 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Park Drive Romford Essex RM1 4LH

Contact

Telephone	01572 757656
Telephone region	Oakham

Location

Registered Address	24 Park Drive Romford Essex RM1 4LH
Region	London
Constituency	Romford
County	Greater London
Ward	Pettits
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	M.d. Wright 100.00% Ordinary

Financials

Year	2014
Turnover	£18,151
Net Worth	£238,023
Cash	£33,036
Current Liabilities	£8,535

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

29 November 1982	Delivered on: 1 December 1982 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H ground rents at:- woodcroft close, roundhouse road, malam close, and deegan close, coventry title nos:- wm 126030 wk 79274. wm 126028. wm 126029. Outstanding

Filing History

15 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 23 June 2017 (6 pages)
27 March 2017	Satisfaction of charge 1 in full (4 pages)
17 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
22 September 2016	Total exemption full accounts made up to 23 June 2016 (8 pages)
4 November 2015	Total exemption full accounts made up to 23 June 2015 (9 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
16 September 2014	Total exemption full accounts made up to 23 June 2014 (9 pages)
29 October 2013	Total exemption full accounts made up to 23 June 2013 (9 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
14 November 2012	Total exemption full accounts made up to 23 June 2012 (9 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
2 May 2012	Appointment of Mr Stephen John Wright as a director (2 pages)
2 May 2012	Termination of appointment of John Wright as a director (1 page)
17 November 2011	Total exemption full accounts made up to 23 June 2011 (10 pages)
7 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
8 September 2010	Total exemption full accounts made up to 23 June 2010 (10 pages)
1 November 2009	Director's details changed for Mr John Charles Wright on 1 November 2009 (2 pages)
1 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
1 November 2009	Director's details changed for Mrs Mary Druscilla Wright on 1 November 2009 (2 pages)
1 November 2009	Director's details changed for Mr John Charles Wright on 1 November 2009 (2 pages)
1 November 2009	Director's details changed for Mrs Mary Druscilla Wright on 1 November 2009 (2 pages)
23 September 2009	Total exemption full accounts made up to 23 June 2009 (10 pages)
15 October 2008	Total exemption full accounts made up to 23 June 2008 (10 pages)
13 October 2008	Return made up to 13/10/08; full list of members (4 pages)
31 October 2007	Return made up to 13/10/07; no change of members (7 pages)
22 October 2007	Total exemption full accounts made up to 23 June 2007 (10 pages)
24 October 2006	Return made up to 13/10/06; full list of members (7 pages)
24 October 2006	Total exemption full accounts made up to 23 June 2006 (10 pages)
24 October 2005	Total exemption full accounts made up to 23 June 2005 (10 pages)
24 October 2005	Return made up to 13/10/05; full list of members (7 pages)
29 October 2004	Return made up to 13/10/04; full list of members (7 pages)
29 October 2004	Total exemption full accounts made up to 23 June 2004 (10 pages)
22 October 2003	Total exemption full accounts made up to 23 June 2003 (10 pages)
22 October 2003	Return made up to 13/10/03; full list of members (7 pages)
23 October 2002	Total exemption full accounts made up to 23 June 2002 (10 pages)
23 October 2002	Return made up to 13/10/02; full list of members (8 pages)
21 November 2001	Return made up to 13/10/01; full list of members (7 pages)
21 November 2001	Total exemption full accounts made up to 23 June 2001 (10 pages)
18 October 2000	Full accounts made up to 23 June 2000 (10 pages)
18 October 2000	Return made up to 13/10/00; full list of members (7 pages)
19 October 1999	Return made up to 13/10/99; full list of members (7 pages)
19 October 1999	Full accounts made up to 23 June 1999 (10 pages)
7 October 1998	Full accounts made up to 23 June 1998 (10 pages)
7 October 1998	Return made up to 13/10/98; no change of members (4 pages)
5 November 1997	Full accounts made up to 23 June 1997 (10 pages)
5 November 1997	Return made up to 13/10/97; full list of members (6 pages)
10 October 1996	Accounts for a small company made up to 23 June 1996 (9 pages)
10 October 1996	Return made up to 13/10/96; no change of members (4 pages)
19 October 1995	Full accounts made up to 23 June 1995 (6 pages)
19 October 1995	Return made up to 13/10/95; no change of members (4 pages)
12 May 1981	Certificate of incorporation (1 page)

Ladywell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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