LADY PLACE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
LADY PLACE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03833584

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
31/08/1999 (25 years and 2 months old)

WEBSITE
http://bllaw.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RECTORY MEWS CROWN ROAD, WHEATLEY
OXFORD
OX33 1UL

TRADING ADDRESSES

Rectory Mews
Crown Road
Wheatley
Oxford, Oxfordshire
OX33 1UL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£78.6k

0.92%

TOTAL LIABILITIES

£1.5k

15.68%

NET ASSETS

£78.6k

0.92%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Elizabeth Jayne Richardson (928803572) has left the board
Date: 07/11/2024	Event: Bernard Eric Michael Jones (918163840) has left the board
Date: 13/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LADY PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£78.6k

0.92%

TOTAL LIABILITIES

£1.5k

15.68%

NET ASSETS

£78.6k

0.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN RONALD WILLIAMS & DEBORAH ANNE WILLIAMS	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL DIANNE STEWART & PETER GEORGE STEWART	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHARINA ANNA WHITTAKER & MARK WHITTAKER	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT MARTIN OWEN & SUSAN ANNE BUTLER	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN SELBY KEMP	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES MIELL-INGRAM & WENDY KAREN MIELL-INGRAM	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN ALICE GRENDON & IAN RANKIN SMITH	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANYA GUNN & VINCENT ANTHONY GUNN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. LAZARE & B. LAZARE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GATTO	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DRAKE & E. DRAKE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM FARRELL	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR V. & MRS A. PEUCH	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS B. JONES	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES BUTLER & KERENSA SHEEN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR L. & MRS C. TALBOTT	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B. & MRS E. RICHARDSON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS N. KENNEDY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. CAPP & A. CAPP	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN MORE & MARY MORE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNY CRAIG & JASON CRAIG	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET MARY KNOWLES & DAVID ANTHONY KNOWLES	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN JOHN BLACK & MARIA STELLA BLACK	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW HUDSON & ALISON HUDSON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE ANNE WINTERMAN & DAVID RICHARD WINTERMAN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mary More 10/07/2024 - Present (4 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Richard Kennedy 10/07/2024 - Present (4 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LINNELLS NOMINEES LIMITED 31/08/1999 - Present (25 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 167	View Report
LINNELLS SECRETARIAL SERVICES LIMITED 31/08/1999 - Present (25 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 16 Past: 273	View Report
Jill Dianne Stewart 12/06/2001 - 15/07/2002 (1 years and 1 months) Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Elizabeth Jayne Richardson (928803572) has left the board
Date: 07/11/2024	Event: Bernard Eric Michael Jones (918163840) has left the board
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 25/07/2024	Event: New Board Member Mary More (932537804) Appointed
Date: 24/07/2024	Event: New Board Member Neil Richard Kennedy (932534386) Appointed
Date: 05/06/2024	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Board Member Elizabeth Jayne Richardson (928803572) Appointed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: Andrew James Hudson (925985581) has left the board
Date: 29/09/2021	Event: Kerensa Pier Sheen (915408390) has left the board
Date: 20/09/2021	Event: New Board Member Bernard Eric Michael Jones (918163840) Appointed
Date: 20/09/2021	Event: New Board Member Bernard Eric Michael Jones (918163840) Appointed
Date: 26/06/2021	Event: New Accounts filed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Accounts filed
Date: 18/09/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: Estelle Marie Drake (919881811) has left the board
Date: 28/06/2019	Event: Peter George Stewart (919932223) has left the board
Date: 28/06/2019	Event: New Board Member Andrew Hudson (925985581) Appointed
Date: 20/06/2019	Event: New Board Member Kerensa Pier Sheen (915408390) Appointed
Date: 30/04/2019	Event: New Accounts filed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Accounts filed
Date: 07/09/2017	Event: New Annual Return filed
Date: 10/04/2017	Event: New Accounts filed
Date: 20/09/2016	Event: New Annual Return filed
Date: 19/09/2016	Event: New Accounts filed
Date: 12/02/2016	Event: Michael Kevin Farrell (918018192) has left the board
Date: 12/02/2016	Event: Michael Kevin Farrell (918018192) has left the board
Date: 15/01/2016	Event: Kathryn Jane Leppard (914964462) has left the board
Date: 05/10/2015	Event: New Annual Return filed
Date: 15/07/2015	Event: New Board Member Peter George Stewart (919932223) Appointed
Date: 26/06/2015	Event: New Board Member Estelle Marie Drake (919881811) Appointed
Date: 24/06/2015	Event: Denise Anne Winterman (918864056) has left the board
Date: 23/06/2015	Event: Aline Peuch (917268158) has left the board
Date: 23/06/2015	Event: New Accounts filed
Date: 10/09/2014	Event: New Annual Return filed
Date: 20/06/2014	Event: New Board Member Denise Anne Winterman (918864056) Appointed
Date: 18/06/2014	Event: Susan Anne Butler (916364479) has left the board
Date: 27/05/2014	Event: New Accounts filed
Date: 10/09/2013	Event: New Annual Return filed
Date: 01/08/2013	Event: New Board Member Michael Kevin Farrell (918018192) Appointed
Date: 20/07/2013	Event: New Accounts filed
Date: 19/07/2013	Event: Katharina Anna Whittaker (908895255) has left the board
Date: 12/10/2012	Event: New Annual Return filed
Date: 11/10/2012	Event: New Board Member Aline Peuch (917268158) Appointed

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LADY PLACE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£78.6k

£1.5k

£78.6k

People Overview

2

26

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£78.6k

£1.5k

£78.6k

Accounts

People Overview

2

26

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™