LADYWELL (POOLE) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
LADYWELL (POOLE) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03850611

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/09/1999 (25 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/09/2023

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

HAWTHORN HOUSE, 1 LOWTHER GARDENS, BOURNEMOUTH
DORSET
BH8 8NF

TRADING ADDRESSES

Hawthorn House
1 Lowther Gardens
Bournemouth
Dorset
BH8 8NF

Credit Risk Overview

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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

£145

TOTAL LIABILITIES

£0

NET ASSETS

£145

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

29

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: 21/04/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 02/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LADYWELL (POOLE) 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

£145

TOTAL LIABILITIES

£0

NET ASSETS

£145

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

3

PAST DIRECTORS

21

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN MICHAEL JACKSON & ANNE JACKSON	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
N. ANSELL	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
J. ARCH	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
EDWIN BESSANT	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
LESLEY ANNE BLACKMAN & MR ROBERT NORMAN BLACKMAN	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
CHARLES RICHARD BONE & LESLEY BONE	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
THOMAS BRAZIER	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
CAROLE BUNDY	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
NATALIE ROWELL	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DIANA ROGERS	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JENNIFER TREMAINE & TREVOR JOHN TREMAINE	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DEAN TUFTS & JANE TUFTS	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MRS LINDA JANE WARREN & MR ANTHONY GEORGE WARREN	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
VICTOR WARWICK	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
GRACE ANNE BURKE & KEITH ANTHONY BURKE	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
G. CLAY	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ANDREW CRABTREE & MELISSA CRABTREE	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
M EDGECOMBE & JASON HOPKINS	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
INGRID DOREEN GALLEN	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
STANLEY GOLDBERG	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
KEVIN GUY & KAREN GUY	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
BARRIE WELLMAN	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
L. WENDEL	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
COLIN HARRIS	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
D. HARRISON	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
T. HARTWELL	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MARTIN ANDREW LAMBDON & JULIA KATHYN LAMBDON	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PETER THOMAS CAPEL & MARGARET KATHLEEN CAPEL	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
C. RASON & HARTWELL	Owned: 3.45 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Anthony Burke 26/01/2019 - Present (5 years and 9 months) Born in Jun 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Andrew Lambdon 26/01/2019 - Present (5 years and 9 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED 04/02/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 206 Past: 43	View Report
Charles Richard Bone 07/03/2022 - Present (2 years and 7 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Richard James 30/09/1999 - 29/05/2001 (1 years and 7 months) Born in Jun 1937	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 24	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: 21/04/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 02/04/2023	Event: New Accounts filed
Date: 06/10/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: New Accounts filed
Date: 09/03/2022	Event: New Board Member Charles Richard Bone (929329279) Appointed
Date: 17/02/2022	Event: Trevor John Tremaine (926202656) has left the board
Date: 15/11/2021	Event: Colin Victor Rason (925499920) has left the board
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 08/10/2020	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: New Accounts filed
Date: 13/02/2020	Event: BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926678766) has left the board
Date: 13/02/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) Appointed
Date: 06/02/2020	Event: Caroline Kelleway (919913128) has left the board
Date: 06/02/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926678766) Appointed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: New Board Member Trevor John Tremaine (926202656) Appointed
Date: 20/08/2019	Event: Stanley Roy Goldberg (911001220) has left the board
Date: 16/05/2019	Event: New Accounts filed
Date: 08/02/2019	Event: New Board Member Keith Anthony Burke (925503055) Appointed
Date: 07/02/2019	Event: New Board Member Colin Victor Ranson (925499920) Appointed
Date: 01/02/2019	Event: New Board Member Leon Duncan Summers (916336927) Appointed
Date: 01/02/2019	Event: New Board Member Martin Andrew Lambdon (906681576) Appointed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 28/03/2017	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: New Accounts filed
Date: 16/10/2015	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: FOXES PROPERTY MANAGEMENT LTD (906077863) has left the board
Date: 08/07/2015	Event: New Company Secretary Caroline Kelleway (919913128) Appointed
Date: 08/07/2015	Event: Change in Reg. Office
Date: 08/10/2014	Event: New Annual Return filed
Date: 07/10/2014	Event: New Accounts filed
Date: 25/10/2013	Event: Teresa Burdett (909333855) has left the board
Date: 05/10/2013	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 08/10/2012	Event: New Annual Return filed
Date: 19/09/2012	Event: New Accounts filed

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LADYWELL (POOLE) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£145

£0

£145

People Overview

3

21

29

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

£145

£0

£145

Accounts

People Overview

3

21

29

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™