Ladymere Place Residents Management Company Limited

Active03207200 Private limited company
Incorporated
4 June 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andy Fulton
Sophie Georgina Glassbrook
Simon Goodey
Controlled by
Simon Goodey
Accounts type
Dormant
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Fulton, Andy
Director · Appointed 14 October 2024
British
Born May 1982 (44)
Glassbrook, Sophie Georgina
Director · Appointed 14 October 2024
British
Born December 1985 (40)
Goodey, Simon
Director · Appointed 28 July 2023
British
Born August 1958 (68)
Woolley, Aileen Mary
Director · Appointed 27 July 2023
British
Born November 1944
Corporate Secretary · Appointed 1 April 2019
Wren, Peter Keith
Director · Appointed 4 April 2016
British
Born February 1946 (80)
Director · Appointed 6 May 2013
British
Born February 1951 (75)
Street, Ashley Robert Charles
Director · Appointed 22 September 2011
British
Born March 1962 (64)
Officer history (16 former)
20 July 2026
Resigned Smith, Annie as Director
21 March 2026
Resigned Cleal, Dominic Arthur as Director
14 October 2024
Appointed Fulton, Andy as Director
14 October 2024
Appointed Glassbrook, Sophie Georgina as Director
28 July 2023
Appointed Goodey, Simon as Director
27 July 2023
Appointed Woolley, Aileen Mary as Director
27 July 2023
Resigned Stoolman, Matt as Director
20 July 2022
Appointed Smith, Annie as Director
20 July 2022
Appointed Stoolman, Matt as Director
20 July 2022
Appointed Cleal, Dominic Arthur as Director
14 May 2022
Resigned Goodey, Simon as Director
1 April 2019
Resigned Grillo, Thomas Woodd as Secretary
1 April 2019
Appointed M & N Secretaries Limited as Corporate Secretary
22 December 2016
Resigned Dunning, Sidney John as Director
4 April 2016
Appointed Wren, Peter Keith as Director
4 April 2016
Appointed Goodey, Simon as Director
5 June 2015
Appointed Grillo, Thomas Woodd as Secretary
6 May 2013
Appointed Smith, Malcolm Alan as Director
15 December 2012
Resigned Baines, Richard John as Secretary
22 September 2011
Appointed Street, Ashley Robert Charles as Director
21 September 2011
Resigned Taylor, Reni as Director
21 September 2011
Resigned Crisp, Simon James as Director
4 April 2011
Appointed Baines, Richard John as Secretary
24 March 2011
Resigned J J Homes (Properties) Ltd as Corporate Secretary
8 December 2010
Appointed Dunning, Sidney John as Director
11 March 2008
Resigned Baines, Richard as Secretary
11 March 2008
Appointed J J Homes (Properties) Ltd as Corporate Secretary
11 March 2008
Resigned Baines, Richard as Director
5 February 2007
Appointed Taylor, Reni as Director
1 June 2005
Appointed Baines, Richard as Secretary
19 May 2004
Appointed Crisp, Simon James as Director
12 May 2004
Resigned Street, Ashley Robert Charles as Director
4 July 2001
Appointed Street, Ashley Robert Charles as Director
1 January 2000
Resigned Corliss, Michael Richard as Secretary
1 April 1999
Appointed Corliss, Michael Richard as Secretary
1 April 1999
Appointed Baines, Richard as Director
1 April 1999
Resigned Falconer, Alastair Iain as Secretary
1 April 1999
Resigned Fairclough Homes Limited as Corporate Director
4 June 1996
Appointed Falconer, Alastair Iain as Secretary
4 June 1996
Appointed Fairclough Homes Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon Goodey
Individual · Notified 14 October 2024
Has significant influence or control
British
Born August 1958 (68)
Former controllers (2)
14 October 2024
Ceased Dominic Arthur Cleal — Has significant influence or control
9 May 2024
Ceased Malcolm Alan Smith — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£32
Cash
£32

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £32 £32 £32 £32 £32 £32
Balance sheet detail
202520242023202220212020
Cash£32£32£32£32£32£32
Net Assets£32£32£32£32£32£32
Shareholder Funds£32£32£32£32£32£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates4 June 2026
21 July 2026Termination of appointment of a director
20 May 2026Accounts for a dormant company31 December 2025
15 April 2026Termination of appointment of a director
4 June 2025Confirmation statement with updates4 June 2025
Show all recent filings

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