Active
Company Information for LUDLOWTHOMPSON SLM LTD
SUITE G03/G04 OAK HOUSE, BRIDGWATER ROAD, WORCESTER, WR4 9FP,
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Company Registration Number
05955309
Private Limited Company
Active |
Company Name | ||||
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LUDLOWTHOMPSON SLM LTD | ||||
Legal Registered Office | ||||
SUITE G03/G04 OAK HOUSE BRIDGWATER ROAD WORCESTER WR4 9FP Other companies in WR4 | ||||
Previous Names | ||||
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Company Number | 05955309 | |
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Company ID Number | 05955309 | |
Date formed | 2006-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 05:53:24 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN COLLEDGE |
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STEPHEN JOHN HAINES LUDLOW |
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DAVID SIMON HARRY THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH DOUGLAS MCGREGOR |
Director | ||
ROGER HARRY GARLICK |
Company Secretary | ||
ROGER HARRY GARLICK |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUDLOW THOMPSON RESIDENTIAL REIT LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-19 | Dissolved 2015-08-11 | |
LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2016-12-06 | |
LUDLOW THOMPSON LONDON LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LT LONDON RESIDENTIAL REIT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LTIM LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LT RESIDENTIAL REIT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LTAM LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
LUDLOW THOMPSON ASSET MANAGEMENT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
ALAN ALSACE LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
LUDLOW THOMPSON HOLDINGS LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
RENTAL WARRANTY LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Liquidation | |
ROEHAMPTON UNIVERSITY | Director | 2009-08-01 | CURRENT | 2004-06-23 | Active | |
LUDLOWTHOMPSON.COM LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
ZONECROSS LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-22 | Dissolved 2016-11-29 | |
HEMMINGS DEVELOPMENTS LIMITED | Director | 2001-04-12 | CURRENT | 2001-04-12 | Active | |
GLT PROPERTIES LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
LUDLOW THOMPSON LIMITED | Director | 1993-06-25 | CURRENT | 1993-06-14 | Active | |
LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC | Director | 2015-01-01 | CURRENT | 2014-02-17 | Dissolved 2016-12-06 | |
LUDLOW THOMPSON LONDON LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LT LONDON RESIDENTIAL REIT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LTIM LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LT RESIDENTIAL REIT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LTAM LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
LUDLOW THOMPSON ASSET MANAGEMENT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
ALAN ALSACE LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
LUDLOW THOMPSON HOLDINGS LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
RENTAL WARRANTY LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Liquidation | |
LUDLOWTHOMPSON.COM LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
GLT PROPERTIES LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
LUDLOW THOMPSON LIMITED | Director | 1993-06-25 | CURRENT | 1993-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 05/10/22 FROM Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Susan Colledge on 2022-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059553090001 | |
RES15 | CHANGE OF COMPANY NAME 09/10/17 | |
CERTNM | COMPANY NAME CHANGED LTH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 161776 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 161776 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 161776 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/14 FROM , Apex House 4 Berkeley Way, Wainwright Road, Worcester, WR4 9FA, England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/14 FROM , Ground Floor Unit 3 Apex Park, Wainwright Road, Worcester, WR4 9FN, United Kingdom | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Susan Colledge as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCGREGOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/12 FROM , 12 Clapham Road, London, SW9 0JG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER GARLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GARLICK | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
RES15 | CHANGE OF NAME 29/11/2010 | |
CERTNM | COMPANY NAME CHANGED LUDLOW THOMPSON HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 04/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 28/02/2010 | |
AR01 | 04/10/09 FULL LIST | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 04/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/161776 04/10 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUDLOWTHOMPSON SLM LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LUDLOWTHOMPSON SLM LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |