Ladygrey Property Advisors Ltd

Company Name	Ladygrey Property Advisors Ltd
Directors	John Sydney Assael and Russell Martin Pedley
Company Status	Active
Company Number	02371194
Category	Private Limited Company
Incorporation Date	12 April 1989(35 years ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Sydney Assael
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 November 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Architect
Country of Residence	England
Correspondence Address	123 Howards Lane Putney London SW15 6QE

Director Name	Mr Russell Martin Pedley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(2 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	58 Coombe Lane West Kingston Upon Thames Surrey KT2 7BY

Secretary Name	Gillian Louise Reilly
Nationality	British
Status	Current
Appointed	24 August 1998(9 years, 4 months after company formation)
Appointment Duration	25 years, 8 months
Role	Practice Manager
Correspondence Address	Flat 2 Exeter House Putney Heath London SW15 3SU

Secretary Name	Robin William Assael
Nationality	British
Status	Resigned
Appointed	05 November 1991(2 years, 6 months after company formation)
Appointment Duration	3 days (resigned 08 November 1991)
Role	Company Director
Correspondence Address	Ladywell Tythe Barn Ashstead Lane Godalming Surrey GU7 1SU

Director Name	Mr Roger Orland Somerville Hendrie
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Wentworth Cuddington Way Cheam Surrey SM2 7HY

Secretary Name	Mr Russell Martin Pedley
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 August 1998)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	58 Coombe Lane West Kingston Upon Thames Surrey KT2 7BY

Director Name	Mr Christopher Henry Wood
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 October 1996)
Role	Surveyor/Planner
Correspondence Address	29 Rushes Road Petersfield Hampshire GU32 3BW

Director Name	Mr Roger George Easton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(20 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 May 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Court Hill Chipstead Surrey CR5 3NQ

Director Name	Mr William Marshall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(20 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 May 2010)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	8 Spicers Field Oxshot Surrey KT22 0WT

Director Name	Alison Wilson Rankin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2012)
Role	Chartered Surveyor
Correspondence Address	16 St Georges Manor Mandelbrote Drive Littlemore Oxford Oxfordshire OX4 4TN

Director Name	Robert William Assael
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 February 2015)
Role	Company Director Solicitor
Country of Residence	England
Correspondence Address	Nightingale Lodge 22 Nightingale Road Godalming Surrey GU7 3AG

Contact

Website	ladygreyadvisors.com

Location

Registered Address	123 Upper Richmond Road Putney London SW15 2TL
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

300 at £1	John Assael 75.00% Ordinary
100 at £1	Russell Pedley 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,214
Cash	£8,145
Current Liabilities	£4,931

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

7 February 2007	Delivered on: 15 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 139 great northern tower, watson street, manchester. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
7 February 2007	Delivered on: 15 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 47 great northern tower watson street manchester. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
20 February 2004	Delivered on: 27 February 2004 Satisfied on: 6 October 2004 Persons entitled: Dunbar Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and any monies, obligations and liabilities which may become payable, due or owing under the mortgage. See the mortgage charge document for full details. Fully Satisfied
20 February 2004	Delivered on: 27 February 2004 Satisfied on: 6 October 2004 Persons entitled: Dunbar Bank PLC Classification: A security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights, title and interest in and to the contract; its rights arising out of or in connection with any breach or default of the contract. See the mortgage charge document for full details. Fully Satisfied
30 September 2003	Delivered on: 3 October 2003 Satisfied on: 6 October 2004 Persons entitled: Dunbar Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee. Particulars: The monies as at the date of the deed or in the future standing to the credit of all and any of the account of the company with the bank from time to time. See the mortgage charge document for full details. Fully Satisfied
30 September 2003	Delivered on: 3 October 2003 Satisfied on: 6 October 2004 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land and buildings k/a oakwood trading estate lying to the south of station road gillingham north dorset in the county of dorset title absolute t/n DT273896 all of its rights to and interest in any insurance's in respect of the property,. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 November 2017	Confirmation statement made on 8 November 2017 with updates (2 pages)
1 February 2017	Confirmation statement made on 5 November 2016 with updates (24 pages)
18 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 January 2016	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 400 (19 pages)
3 January 2016	Registered office address changed from Suite 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 3 January 2016 (2 pages)
3 January 2016	Registered office address changed from Suite 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 3 January 2016 (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 August 2015	Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey. GU7 1NS to Suite 13 50 Carnwath Road Fulham London SW6 3EG on 20 August 2015 (2 pages)
2 March 2015	Termination of appointment of Robert William Assael as a director on 17 February 2015 (2 pages)
19 February 2015	Secretary's details changed for Gillian Louise Hull on 29 December 2009 (3 pages)
28 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 400 (15 pages)
28 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 400 (15 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
23 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 400 (15 pages)
23 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 400 (15 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (15 pages)
15 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (15 pages)
16 March 2012	Termination of appointment of Alison Rankin as a director (2 pages)
6 January 2012	Accounts made up to 31 March 2011 (13 pages)
21 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (13 pages)
21 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (13 pages)
10 December 2010	Accounts made up to 31 March 2010 (14 pages)
10 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 400 (5 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (16 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (16 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
20 May 2010	Termination of appointment of William Marshall as a director (2 pages)
20 May 2010	Termination of appointment of Roger Easton as a director (2 pages)
5 February 2010	Accounts made up to 31 March 2009 (13 pages)
21 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (18 pages)
21 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (18 pages)
5 November 2009	Company name changed ladygrey (property & asset rescue) LIMITED\certificate issued on 05/11/09 RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
5 November 2009	Change of name notice (2 pages)
29 September 2009	Director appointed william marshall (2 pages)
29 September 2009	Director appointed roger easton (2 pages)
29 September 2009	Director appointed alison wilson rankin (2 pages)
29 September 2009	Director appointed robert assael (2 pages)
12 November 2008	Return made up to 05/11/08; full list of members (7 pages)
30 October 2008	Accounts made up to 31 March 2008 (13 pages)
3 January 2008	Accounts made up to 31 March 2007 (13 pages)
20 December 2007	Return made up to 05/11/07; no change of members (7 pages)
15 February 2007	Particulars of mortgage/charge (4 pages)
15 February 2007	Particulars of mortgage/charge (4 pages)
10 January 2007	Full accounts made up to 31 March 2006 (13 pages)
22 November 2006	Return made up to 05/11/06; full list of members (7 pages)
5 January 2006	Return made up to 05/11/05; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 March 2005 (13 pages)
8 December 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 December 2004	Full accounts made up to 31 March 2004 (12 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Particulars of mortgage/charge (6 pages)
27 February 2004	Particulars of mortgage/charge (7 pages)
15 January 2004	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Full accounts made up to 31 March 2003 (11 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Return made up to 05/11/02; full list of members (7 pages)
12 November 2002	Full accounts made up to 31 March 2002 (10 pages)
31 January 2002	Full accounts made up to 31 March 2001 (10 pages)
15 November 2001	Return made up to 05/11/01; full list of members (6 pages)
22 February 2001	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2001	Full accounts made up to 31 March 2000 (12 pages)
15 December 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Full accounts made up to 31 March 1999 (10 pages)
23 December 1998	Return made up to 05/11/98; no change of members (5 pages)
2 November 1998	Full accounts made up to 31 March 1998 (10 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
1 February 1998	Return made up to 05/11/97; no change of members (4 pages)
4 November 1997	Full accounts made up to 31 March 1997 (10 pages)
29 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 December 1996	Return made up to 05/11/96; full list of members (6 pages)
21 November 1996	Director resigned (1 page)
5 November 1996	Full accounts made up to 31 March 1996 (10 pages)
13 December 1995	Director's particulars changed (2 pages)
24 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1995	Full accounts made up to 31 March 1995 (10 pages)
11 February 1992	Company name changed ladygrey property management lim ited\certificate issued on 12/02/92 (2 pages)
15 November 1991	Company name changed ladygrey investments LIMITED\certificate issued on 18/11/91 (2 pages)
12 April 1989	Incorporation (13 pages)

Ladygrey Property Advisors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London