Ludgate Associates Limited

Active03499105 Private limited company
Incorporated
26 January 1998 (28 years)
Industry
Hotels and similar accommodation (55100)
Directors
Charles Stanley Kacherski
Accounts type
Small
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kacherski, Charles Stanley
Director · Appointed 2 April 2024
American
Born December 1971 (54)
Horowitz, Jon, Mr.
Secretary · Appointed 23 February 2021
Director · Appointed 22 June 1999
American
Born July 1962 (64)
Officer history (16 former)
5 April 2024
Resigned Schuster, Mathew Thomas, Mr. as Director
2 April 2024
Appointed Kacherski, Charles Stanley as Director
29 April 2021
Appointed Schuster, Mathew Thomas, Mr. as Director
23 February 2021
Appointed Horowitz, Jon, Mr. as Secretary
19 February 2021
Resigned Ertel, Todd, Mr. as Secretary
19 February 2021
Resigned Ertel, Todd, Mr. as Director
11 January 2021
Resigned Stevens, Allen Lorne as Director
15 July 2019
Appointed Ertel, Todd, Mr. as Secretary
15 July 2019
Appointed Ertel, Todd, Mr. as Director
5 July 2019
Resigned Kronick, Mark, Mr. as Secretary
5 July 2019
Resigned Kronick, Mark, Mr. as Director
27 March 2018
Appointed Kronick, Mark, Mr. as Secretary
27 March 2018
Appointed Kronick, Mark, Mr. as Director
1 December 2017
1 December 2017
30 June 2001
Resigned De Rohan, Maurice John as Director
21 June 2000
Appointed Stevens, Allen Lorne as Director
22 June 1999
Appointed Horowitz, Jonathan D as Director
25 May 1999
Resigned Stern, Robert Charles as Director
25 May 1999
25 May 1999
Resigned Ormond, Jocelyn Louis as Director
25 May 1999
Appointed De Rohan, Maurice John as Director
25 May 1999
Resigned Trusec Limited as Corporate Nominee Secretary
25 May 1999
13 January 1999
Resigned Hamilton, Ian Richard as Director
13 January 1999
Appointed Ormond, Jocelyn Louis as Director
13 January 1999
Appointed Stern, Robert Charles as Director
13 January 1999
Resigned Davis, Kathryn Ruth as Director
4 March 1998
Appointed Hamilton, Ian Richard as Director
4 March 1998
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
4 March 1998
Resigned Zuercher, Eleanor Jane as Nominee Director
4 March 1998
Appointed Davis, Kathryn Ruth as Director
26 January 1998
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
26 January 1998
Appointed Zuercher, Eleanor Jane as Nominee Director
26 January 1998
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05338294

Group structure 5 companies

Ownership group derived from the Companies House PSC register

42 Kingsway Residential Limited Owns 75–100% of shares
Kingsway Lif Holdings Limited Owns 75–100% of shares
Ludgate Associates Limited This company Owns 75–100% of shares
Northumberland House Limited Owns 75–100% of shares

Financials

Net Assets
£122,219
Cash
£610
Employees
44
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £8,554,172 £107,773 £122,219
Balance sheet detail
202420232022202120202019
Current Assets£358,427£258,511£8,659,359£8,624,847£36,558,590£47,573,495
Debtors£8,617,753£36,323,391£47,489,825
Cash£610£6,518£7,802£7,094£235,199£83,670
Creditors (< 1 year)£236,208£150,738£105,187£86,754£121,629£136,480
Net Current Assets£122,219£107,773£8,554,172£8,538,093£36,436,961£47,437,015
Net Assets£122,219£107,773£8,554,172
Shareholder Funds£122,219£107,773£8,554,172£8,538,093£36,436,961£47,437,015

Filings

Filing history not loaded yet. See it on Companies House

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