44-114 Ladygrove (freehold) Limited in Kings Mill Lane REDHILL

44-114 Ladygrove (freehold) Limited REDHILL

44-114 Ladygrove (freehold) started in year 2000 as Private Limited Company with registration number 04033516. The 44-114 Ladygrove (freehold) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Redhill at Suite 7 Phoenix House, Redhill Aerodrome. Postal code: RH1 5JY.

The firm has 2 directors, namely Robert K., William F.. Of them, William F. has been with the company the longest, being appointed on 26 April 2010 and Robert K. has been with the company for the least time - from 21 June 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher N. who worked with the the firm until 26 April 2010.

44-114 Ladygrove (freehold) Limited Address / Contact

Office Address	Suite 7 Phoenix House, Redhill Aerodrome
Office Address2	Kings Mill Lane
Town	Redhill
Post code	RH1 5JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04033516
Date of Incorporation	Thu, 13th Jul 2000
Industry	Residents property management
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Concept Property Management Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 25 July 2022

Robert K.

Position: Director

Appointed: 21 June 2019

William F.

Position: Director

Appointed: 26 April 2010

James H.

Position: Director

Appointed: 24 March 2017

Resigned: 13 May 2018

David E.

Position: Director

Appointed: 14 March 2017

Resigned: 05 July 2019

Ian G.

Position: Director

Appointed: 03 December 2009

Resigned: 20 March 2017

Ian G.

Position: Director

Appointed: 25 March 2008

Resigned: 08 October 2009

Robert M.

Position: Director

Appointed: 27 April 2006

Resigned: 25 March 2008

Philip R.

Position: Director

Appointed: 19 October 2005

Resigned: 27 April 2006

Michael A.

Position: Director

Appointed: 04 October 2000

Resigned: 14 May 2003

Suzanne G.

Position: Director

Appointed: 04 October 2000

Resigned: 26 April 2010

Alan K.

Position: Director

Appointed: 04 October 2000

Resigned: 26 April 2010

Mark T.

Position: Director

Appointed: 04 October 2000

Resigned: 20 June 2003

Christopher N.

Position: Director

Appointed: 13 July 2000

Resigned: 08 October 2009

William F.

Position: Director

Appointed: 13 July 2000

Resigned: 19 October 2005

Christopher N.

Position: Secretary

Appointed: 13 July 2000

Resigned: 26 April 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	22 881	34 231

Balance Sheet
Cash Bank In Hand	25 180	39 133
Current Assets	25 278	39 231	38 449	54 166	50 866	45 871	8 719	4 574	3 914
Debtors	98	98
Net Assets Liabilities							2 163	884	200

Reserves/Capital
Called Up Share Capital	98	98
Profit Loss Account Reserve	22 783	34 133
Shareholder Funds	22 881	34 231

Other
Creditors		5 000	5 070	7 374	5 668	780	6 556	3 690	3 714
Creditors Due Within One Year	2 397	5 000
Net Current Assets Liabilities	22 881	34 231	33 379	46 792	45 198	45 091	2 163	884	200
Number Shares Allotted		98
Par Value Share		1
Share Capital Allotted Called Up Paid	98	98
Total Assets Less Current Liabilities	22 881	34 231	33 379	46 792	45 198	45 091	2 163	884	200

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 6th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 6th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 9th, December 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 22nd, October 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 12th, December 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 9th, April 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 26th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 28th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2015 filed on: 18th, May 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jul 2015 filed on: 10th, August 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 10th Aug 2015: 106.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2014 filed on: 11th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jul 2014 filed on: 29th, August 2014	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2013 filed on: 2nd, May 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jul 2013 filed on: 7th, September 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Sat, 7th Sep 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 8th, May 2013	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 1st, August 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jul 2012 filed on: 16th, July 2012	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jul 2011 filed on: 11th, August 2011	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 5th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Jul 2010 filed on: 17th, August 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 30th, March 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 16th Jul 2009 with complete member list filed on: 16th, July 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 29th, April 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 2nd, May 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 20th Jul 2007 with complete member list filed on: 20th, July 2007	annual return	Free Download (16 pages)
363a	Annual return drawn up to Fri, 20th Jul 2007 with complete member list filed on: 20th, July 2007	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 21st, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 21st, May 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (16 pages)
363a	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 23rd, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 23rd, March 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (20 pages)
363a	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (20 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 9th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 9th, March 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Sep 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (16 pages)
363a	Annual return drawn up to Thu, 2nd Sep 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 17th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 17th, March 2004	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (17 pages)
363a	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 11th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 11th, March 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 22nd Jul 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (16 pages)
363a	Annual return drawn up to Mon, 22nd Jul 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 12th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 12th, March 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 25th Jul 2001 with complete member list filed on: 25th, July 2001	annual return	Free Download (16 pages)
363a	Annual return drawn up to Wed, 25th Jul 2001 with complete member list filed on: 25th, July 2001	annual return	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2000	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2000	incorporation	Free Download (20 pages)

44-114 Ladygrove (freehold) Limited REDHILL

44-114 Ladygrove (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Concept Property Management Secretarial Services Ltd

Robert K.

William F.

James H.

David E.

Ian G.

Ian G.

Robert M.

Philip R.

Michael A.

Suzanne G.

Alan K.

Mark T.

Christopher N.

William F.

Christopher N.

Annual reports financial information

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