LADYBYRD DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LADYBYRD DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LADYBYRD DEVELOPMENTS LIMITED was incorporated 16 years ago on 23/10/2003 and has the registered number: 04941397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

LADYBYRD DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom
Previous trading names include:
DORRIENESBITT DEVELOPMENTS LIMITED (until 08/12/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/10/2015 20/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-02-21 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 British Director 2014-01-15 CURRENT
MR GARETH MILLER Jul 1978 British Director 2014-04-22 CURRENT
MR JONATHAN MARK GAIN Jul 1971 Secretary 2003-10-23 UNTIL 2003-12-10 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2005-02-10 UNTIL 2006-02-21 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-10 UNTIL 2005-02-10 RESIGNED
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-01-31 UNTIL 2006-08-18 RESIGNED
MR NICHOLAS EDWARD VELLACOTT JENKINS May 1978 British Director 2008-09-05 UNTIL 2010-01-04 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2003-10-23 UNTIL 2006-09-28 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 2003-10-23 UNTIL 2004-04-19 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2011-11-29 UNTIL 2011-12-08 RESIGNED
MR DAVID JONES WATKINS Oct 1944 American Director 2004-10-01 UNTIL 2007-04-03 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2013-04-16 UNTIL 2014-04-22 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2007-04-03 UNTIL 2009-11-02 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2011-11-29 UNTIL 2013-04-16 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 2006-09-28 UNTIL 2008-07-09 RESIGNED
MR DEAN MATTHEW BROWN May 1980 British Director 2013-08-23 UNTIL 2014-01-15 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2009-11-02 UNTIL 2011-11-25 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2006-01-31 RESIGNED
MR CHRISTOPHER JAMES TAYLOR Jan 1980 British Director 2010-01-04 UNTIL 2013-08-23 RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2006-08-18 UNTIL 2008-09-05 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-23 UNTIL 2003-10-23 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2003-10-23 UNTIL 2003-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wilfred Hockfield 2017-10-23 6/1925 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AJG DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AVIDOC II DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEACHWOOD ENTERPRISES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B WILLIAMS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B R KENT (ANDREW) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A.T. SMITH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BARLBY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B. EATON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLMAN MONK DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B A BROOKS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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