Ladybower Lodge Management Company Limited in Queen Street SHEFFIELD

Ladybower Lodge Management Company Limited SHEFFIELD

Ladybower Lodge Management Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04826492. The Ladybower Lodge Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sheffield at Omnia One. Postal code: S1 2DU.

The company has 4 directors, namely Simon T., Tracy G. and Barry M. and others. Of them, Amanda L. has been with the company the longest, being appointed on 22 November 2021 and Simon T. has been with the company for the least time - from 2 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ladybower Lodge Management Company Limited Address / Contact

Office Address	Omnia One
Office Address2	Queen Street
Town	Sheffield
Post code	S1 2DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04826492
Date of Incorporation	Wed, 9th Jul 2003
Industry	Residents property management
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Simon T.

Position: Director

Appointed: 02 November 2022

Tracy G.

Position: Director

Appointed: 01 November 2022

Barry M.

Position: Director

Appointed: 31 October 2022

Amanda L.

Position: Director

Appointed: 22 November 2021

Omnia Estates Limited

Position: Corporate Secretary

Appointed: 01 March 2015

Naomi N.

Position: Director

Appointed: 12 November 2020

Resigned: 16 October 2023

Clive M.

Position: Director

Appointed: 10 June 2019

Resigned: 31 October 2022

Helen I.

Position: Director

Appointed: 25 June 2018

Resigned: 26 June 2020

Amanda L.

Position: Director

Appointed: 11 June 2018

Resigned: 12 November 2020

Tim G.

Position: Director

Appointed: 11 June 2018

Resigned: 09 November 2021

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 05 January 2015

Resigned: 28 February 2015

Michael P.

Position: Director

Appointed: 21 October 2014

Resigned: 06 September 2018

Neil B.

Position: Director

Appointed: 08 October 2013

Resigned: 30 November 2015

Peter S.

Position: Director

Appointed: 06 February 2012

Resigned: 28 July 2013

Neil O.

Position: Director

Appointed: 13 April 2010

Resigned: 10 June 2019

Christine D.

Position: Director

Appointed: 13 April 2010

Resigned: 17 October 2011

Trevor P.

Position: Director

Appointed: 01 April 2010

Resigned: 10 August 2015

Julie G.

Position: Director

Appointed: 04 April 2008

Resigned: 13 April 2010

The Mcdonald Partnership

Position: Corporate Secretary

Appointed: 01 June 2006

Resigned: 05 January 2015

Claire H.

Position: Secretary

Appointed: 06 March 2006

Resigned: 02 July 2006

Margaret B.

Position: Director

Appointed: 06 March 2006

Resigned: 05 July 2010

Ian D.

Position: Director

Appointed: 06 March 2006

Resigned: 12 November 2006

Steve S.

Position: Director

Appointed: 06 March 2006

Resigned: 11 October 2006

John I.

Position: Director

Appointed: 06 March 2006

Resigned: 11 June 2018

Paul W.

Position: Director

Appointed: 09 July 2003

Resigned: 20 January 2006

Formation Nominees Limited

Position: Director

Appointed: 09 July 2003

Resigned: 09 July 2003

Formation Secretaries Limited

Position: Secretary

Appointed: 09 July 2003

Resigned: 09 July 2003

Mark S.

Position: Secretary

Appointed: 09 July 2003

Resigned: 20 January 2006

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 4th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 4th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 20th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 1st, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 1st, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 18th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 16th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to July 9, 2015 filed on: 21st, July 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 2nd, July 2015	accounts	Free Download (3 pages)
AD01	New registered office address C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU. Change occurred on June 25, 2015. Company's previous address: , C/O Omnia Estates Ltd, Omnia One Queen Street, Sheffield, S1 2DU, England. filed on: 25th, June 2015	address	Free Download (1 page)
AD01	New registered office address C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU. Change occurred on June 25, 2015. Company's previous address: , Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England. filed on: 25th, June 2015	address	Free Download (1 page)
AD01	New registered office address C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU. Change occurred on March 26, 2015. Company's previous address: , Robert House, Unit 7 Acorn Business Park, Woodseats Close Sheffield, South Yorkshire, S8 0TB. filed on: 26th, March 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to July 9, 2014 filed on: 14th, July 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 15th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to July 9, 2013 filed on: 11th, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return for the period up to July 9, 2012 filed on: 17th, July 2012	annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 22nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return for the period up to July 9, 2011 filed on: 31st, October 2011	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 18th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return for the period up to July 9, 2010 filed on: 2nd, August 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 16th, February 2010	accounts	Free Download (5 pages)
363a	Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
287	Registered office changed on 04/01/08 from: 916 ecclesall road, banner cross sheffield, south yorkshire S11 8TR filed on: 4th, January 2008	address	Free Download
287	Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR filed on: 4th, January 2008	address	Free Download (1 page)
363a	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (4 pages)
363a	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 4th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 4th, June 2007	accounts	Free Download (5 pages)
363s	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (5 pages)
363s	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (5 pages)
287	Registered office changed on 23/06/06 from: titan house 13 station road horsforth leeds LS18 5PA filed on: 23rd, June 2006	address	Free Download (1 page)
287	Registered office changed on 23/06/06 from: titan house, 13 station road, horsforth, leeds LS18 5PA filed on: 23rd, June 2006	address	Free Download
363s	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
363s	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
287	Registered office changed on 03/04/06 from: c/o stevens scanlan 73 mosley street manchester M2 3JN filed on: 3rd, April 2006	address	Free Download (1 page)
287	Registered office changed on 03/04/06 from: c/o stevens scanlan, 73 mosley street, manchester, M2 3JN filed on: 3rd, April 2006	address	Free Download
287	Registered office changed on 27/01/06 from: austerson hall, coole lane austerson, nantwich, cheshire CW5 8AT filed on: 27th, January 2006	address	Free Download
287	Registered office changed on 27/01/06 from: austerson hall coole lane austerson nantwich cheshire CW5 8AT filed on: 27th, January 2006	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 12th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 12th, August 2005	accounts	Free Download (3 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (3 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (3 pages)
287	Registered office changed on 03/10/03 from: city link house waterfall waterhouses stoke on trent staffordshire ST10 3JA filed on: 3rd, October 2003	address	Free Download (1 page)
287	Registered office changed on 03/10/03 from: city link house waterfall, waterhouses, stoke on trent, staffordshire ST10 3JA filed on: 3rd, October 2003	address	Free Download
287	Registered office changed on 05/08/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ filed on: 5th, August 2003	address	Free Download (1 page)
287	Registered office changed on 05/08/03 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ filed on: 5th, August 2003	address	Free Download
NEWINC	Certificate of incorporation filed on: 9th, July 2003	incorporation	Free Download (42 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2003	incorporation	Free Download (42 pages)

Ladybower Lodge Management Company Limited SHEFFIELD

Ladybower Lodge Management Company Limited Address / Contact

Company Information / Profile

Company staff

Simon T.

Tracy G.

Barry M.

Amanda L.

Omnia Estates Limited

Naomi N.

Clive M.

Helen I.

Amanda L.

Tim G.

Trinity Nominees (1) Limited

Michael P.

Neil B.

Peter S.

Neil O.

Christine D.

Trevor P.

Julie G.

The Mcdonald Partnership

Claire H.

Margaret B.

Ian D.

Steve S.

John I.

Paul W.

Formation Nominees Limited

Formation Secretaries Limited

Mark S.

Company filings

Company search

Advertisements

Companies nearby

Contact us