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Company Information for

LUDLOWTHOMPSON.COM LIMITED

Suite G03/G04 Oak House, Bridgwater Road, Worcester, WR4 9FP,

Company Registration Number

06959011

Private Limited Company

Active

Company Overview

About Ludlowthompson.com Ltd

LUDLOWTHOMPSON.COM LIMITED was founded on 2009-07-10 and has its registered office in Worcester. The organisation's status is listed as "Active". Ludlowthompson.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LUDLOWTHOMPSON.COM LIMITED

Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP Other companies in WR4

Filing Information

Company Number		06959011
Company ID Number		06959011
Date formed		2009-07-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-06-14
Return next due		2025-06-28
Type of accounts		DORMANT

Last Datalog update:	2024-06-18 15:06:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUDLOWTHOMPSON.COM LIMITED

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Company Officers of LUDLOWTHOMPSON.COM LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN HAINES LUDLOW	Director	2009-07-10
DAVID SIMON HARRY THOMPSON	Director	2009-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN ELIZABETH COLLEDGE	Company Secretary	2012-04-01	2017-10-09
SUSAN ELIZABETH COLLEDGE	Director	2009-07-10	2017-10-09
ALEXANDER EDWARD RICHARD RAWLINSON	Director	2010-03-01	2017-10-09
PAUL GRAY	Director	2013-10-16	2016-09-08
CHRISTOPHER JAMES VALENTINE	Director	2009-07-10	2014-03-21
KEITH DOUGLAS MCGREGOR	Director	2009-07-10	2012-12-31
SUZANNE LISA GRAY	Director	2009-07-10	2012-10-15
LAURA ELIZABETH MATHIAS	Company Secretary	2010-11-01	2012-01-31
LAURA ELIZABETH MATHIAS	Director	2009-07-10	2012-01-31
EDVIS STEPANI	Director	2009-07-10	2012-01-09
PRABAL MAN SINGH GURUNG	Director	2010-03-01	2011-10-20
CHRISTOPHER COLIN DEAN	Director	2009-11-02	2011-09-01
ROGER HARRY GARLICK	Company Secretary	2009-07-10	2010-10-31
ROGER HARRY GARLICK	Director	2009-07-10	2010-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN HAINES LUDLOW	LUDLOW THOMPSON RESIDENTIAL REIT LIMITED	Director	2014-09-22	CURRENT	2014-09-19	Dissolved 2015-08-11
STEPHEN JOHN HAINES LUDLOW	LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC	Director	2014-02-17	CURRENT	2014-02-17	Dissolved 2016-12-06
STEPHEN JOHN HAINES LUDLOW	LUDLOW THOMPSON LONDON LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
STEPHEN JOHN HAINES LUDLOW	LT LONDON RESIDENTIAL REIT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
STEPHEN JOHN HAINES LUDLOW	LTIM LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
STEPHEN JOHN HAINES LUDLOW	LT RESIDENTIAL REIT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
STEPHEN JOHN HAINES LUDLOW	LTAM LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
STEPHEN JOHN HAINES LUDLOW	LUDLOW THOMPSON ASSET MANAGEMENT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
STEPHEN JOHN HAINES LUDLOW	LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
STEPHEN JOHN HAINES LUDLOW	ALAN ALSACE LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
STEPHEN JOHN HAINES LUDLOW	LUDLOW THOMPSON HOLDINGS LIMITED	Director	2010-09-08	CURRENT	2010-09-08	Active
STEPHEN JOHN HAINES LUDLOW	RENTAL WARRANTY LIMITED	Director	2010-04-26	CURRENT	2010-04-26	Liquidation
STEPHEN JOHN HAINES LUDLOW	ROEHAMPTON UNIVERSITY	Director	2009-08-01	CURRENT	2004-06-23	Active
STEPHEN JOHN HAINES LUDLOW	ZONECROSS LIMITED	Director	2007-11-30	CURRENT	2007-11-22	Dissolved 2016-11-29
STEPHEN JOHN HAINES LUDLOW	LUDLOWTHOMPSON SLM LTD	Director	2006-10-04	CURRENT	2006-10-04	Active
STEPHEN JOHN HAINES LUDLOW	HEMMINGS DEVELOPMENTS LIMITED	Director	2001-04-12	CURRENT	2001-04-12	Active
STEPHEN JOHN HAINES LUDLOW	GLT PROPERTIES LIMITED	Director	1996-12-04	CURRENT	1996-12-04	Active
STEPHEN JOHN HAINES LUDLOW	LUDLOW THOMPSON LIMITED	Director	1993-06-25	CURRENT	1993-06-14	Active
DAVID SIMON HARRY THOMPSON	LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC	Director	2015-01-01	CURRENT	2014-02-17	Dissolved 2016-12-06
DAVID SIMON HARRY THOMPSON	LUDLOW THOMPSON LONDON LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
DAVID SIMON HARRY THOMPSON	LT LONDON RESIDENTIAL REIT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
DAVID SIMON HARRY THOMPSON	LTIM LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
DAVID SIMON HARRY THOMPSON	LT RESIDENTIAL REIT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
DAVID SIMON HARRY THOMPSON	LTAM LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
DAVID SIMON HARRY THOMPSON	LUDLOW THOMPSON ASSET MANAGEMENT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
DAVID SIMON HARRY THOMPSON	LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
DAVID SIMON HARRY THOMPSON	ALAN ALSACE LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
DAVID SIMON HARRY THOMPSON	LUDLOW THOMPSON HOLDINGS LIMITED	Director	2010-09-08	CURRENT	2010-09-08	Active
DAVID SIMON HARRY THOMPSON	RENTAL WARRANTY LIMITED	Director	2010-04-26	CURRENT	2010-04-26	Liquidation
DAVID SIMON HARRY THOMPSON	LUDLOWTHOMPSON SLM LTD	Director	2006-10-04	CURRENT	2006-10-04	Active
DAVID SIMON HARRY THOMPSON	GLT PROPERTIES LIMITED	Director	1996-12-04	CURRENT	1996-12-04	Active
DAVID SIMON HARRY THOMPSON	LUDLOW THOMPSON LIMITED	Director	1993-06-25	CURRENT	1993-06-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-18		Change of details for Ludlow Thompson Holdings Limited as a person with significant control on 2016-04-06
2024-06-18		CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2024-06-17		Change of details for Ludlow Thompson Holdings Limited as a person with significant control on 2022-10-05
2023-10-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-26		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-10-05		REGISTERED OFFICE CHANGED ON 05/10/22 FROM Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom
2022-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/22 FROM Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom
2022-10-04		REGISTERED OFFICE CHANGED ON 04/10/22 FROM 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA
2022-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/22 FROM 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA
2022-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-19	PSC05	Change of details for Ludlow Thompspon Holdings Limited as a person with significant control on 2020-08-19
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAWLINSON
2017-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLEDGE
2017-10-09	TM02	Termination of appointment of Susan Elizabeth Colledge on 2017-10-09
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-09	RES13	Resolutions passed: Approved 12/12/2016
2017-01-03	AA01	Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VALENTINE
2014-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/14 FROM Apex House 4 Berkeley Way Wainwright Road Worcester WR4 9FA England
2014-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/14 FROM Ground Floor Unit 3 Apex Park Wainwright Road Worcester WR4 9FN United Kingdom
2013-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-17	AP01	DIRECTOR APPOINTED MR PAUL GRAY
2013-07-24	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY
2013-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH MCGREGOR
2012-08-28	AR01	14/06/12 FULL LIST
2012-04-17	TM02	APPOINTMENT TERMINATED, SECRETARY LAURA MATHIAS
2012-04-17	AP03	SECRETARY APPOINTED MRS SUSAN ELIZABETH COLLEDGE
2012-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA MATHIAS
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EDVIS STEPANI
2012-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2012 FROM GROUND FLOOR UNIT 3 APEX PARK WAINWRIGHT ROAD WORCESTER W4 9FN UNITED KINGDOM
2012-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 43-45 WIMBLEDON HILL ROAD LONDON SW19 7NA
2011-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PRABAL GURUNG
2011-10-19	DISS40	DISS40 (DISS40(SOAD))
2011-10-18	GAZ1	FIRST GAZETTE
2011-10-17	AR01	14/06/11 FULL LIST
2011-10-17	AP03	SECRETARY APPOINTED MRS LAURA ELIZABETH MATHIAS
2011-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES VALENTINE / 01/08/2011
2011-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD RICHARD RAWLINSON / 01/08/2011
2011-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER GARLICK
2011-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN
2011-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER GARLICK
2011-03-23	AA01	CURREXT FROM 28/02/2011 TO 31/03/2011
2010-11-30	AA	28/02/10 TOTAL EXEMPTION FULL
2010-07-12	AR01	14/06/10 FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES VALENTINE / 14/06/2010
2010-03-12	AA01	PREVSHO FROM 31/07/2010 TO 28/02/2010
2010-03-01	AP01	DIRECTOR APPOINTED MR ALEXANDER EDWARD RICHARD RAWLINSON
2010-03-01	AP01	DIRECTOR APPOINTED MR PRABAL MAN SINGH GURUNG
2010-02-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-04	AP01	DIRECTOR APPOINTED MR CHRISTOPHER COLIN DEAN
2009-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to LUDLOWTHOMPSON.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-10-18

Fines / Sanctions

No fines or sanctions have been issued against LUDLOWTHOMPSON.COM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-02-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of LUDLOWTHOMPSON.COM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUDLOWTHOMPSON.COM LIMITED

Trademarks

We have not found any records of LUDLOWTHOMPSON.COM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUDLOWTHOMPSON.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LUDLOWTHOMPSON.COM LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where LUDLOWTHOMPSON.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LUDLOWTHOMPSON.COM LIMITED	Event Date	2011-10-18

Initiating party	LUDLOWTHOMPSON.COM LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	GUY SALMON ESTATES LIMITED	Event Date	2011-06-17
In the High Court of Justice (Chancery Division) Companies Court case number 5258 A Petition to wind up the above-named Company of Guy Salmon Estates Limited, of 49 Millharbour, Canary Wharf, London E14 9TD presented on 17 June 2011 by LUDLOWTHOMPSON.COM LIMITED , of 43-45 Wimbledon Hill Road, London SW19 7NA claiming to be a creditor of the company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 August 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 August 2011 . The Petitioners Solicitor is Barlow Robbins LLP , The Oriel, Sydenham Road, Guildford, Surrey GU1 3SR . DX 2407 Guildford. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUDLOWTHOMPSON.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUDLOWTHOMPSON.COM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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