Ludhill Limited

Active03562616 Private limited company
Incorporated
13 May 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
Malcolm Stanley Healey
Accounts type
Dormant
Region
Yorkshire
Address
Manor Farm Main Street
Hotham
York
YO43 4UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Oldfield, Jane Marie
Secretary · Appointed 15 December 2021
Director · Appointed 5 May 2009
British
Born February 1972 (54)
Director · Appointed 21 February 2005
British
Born April 1964 (62)
Officer history (14 former)
15 December 2021
Resigned Kinnison, Julie as Secretary
15 December 2021
Appointed Oldfield, Jane Marie as Secretary
5 May 2009
Appointed Pullan, Mark Jonathan as Director
31 August 2008
Resigned Wheldon, Timothy John as Director
21 February 2005
Appointed Oldfield, Jane Marie as Director
20 May 2004
Resigned Healey, Malcolm Stanley as Director
20 May 2004
Appointed Kinnison, Julie as Secretary
20 May 2004
Resigned Healey, Angela Muriel as Secretary
14 November 2002
Appointed Wheldon, Timothy John as Director
1 July 2001
Resigned Turner, Alan as Secretary
1 July 2001
Resigned Wright, George Edward as Director
1 July 2001
Appointed Healey, Angela Muriel as Secretary
1 July 2001
Resigned Turner, Alan as Director
1 July 2001
Resigned Brignall, John Frederick as Director
1 July 2001
Appointed Healey, Malcolm Stanley as Director
13 November 2000
Appointed Wright, George Edward as Director
1 August 2000
Resigned Grocott, Eric as Director
20 July 2000
Resigned Dick, John as Director
20 July 2000
Appointed Turner, Alan as Secretary
20 July 2000
Appointed Turner, Alan as Director
20 July 2000
Resigned Dick, John as Secretary
5 June 1998
Resigned Whitehead, Martin Ralph as Secretary
5 June 1998
Appointed Dick, John as Secretary
20 May 1998
Appointed Dick, John as Director
20 May 1998
Appointed Grocott, Eric as Director
20 May 1998
Appointed Whitehead, Martin Ralph as Secretary
20 May 1998
Appointed Brignall, John Frederick as Director
20 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 May 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1944 (82)

Financials

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

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates31 December 2025
7 January 2026Accounts for a dormant company31 December 2025
11 June 2025Change of details for a person with significant control
2 January 2025Confirmation statement with no updates31 December 2024
2 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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