Ludgrove Hall Residents Company Limited

Active03815711 Private company limited by guarantee
Incorporated
28 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Philip Geoffrey Simmons
Accounts type
Total exemption full
Region
Greater London
Address
Sadlers
175 High Street
Barnet
EN5 5SU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Simmons, Philip Geoffrey
Director · Appointed 8 August 2026
English
Born August 1960 (66)
Simmons, Philip
Secretary · Appointed 12 August 2012
Secretary · Appointed 10 August 2009
British
Officer history (22 former)
8 August 2026
Resigned Ivey, Grahame as Director
8 August 2026
Resigned Watson, David Alan as Director
8 August 2026
Resigned Ostroff, Jonathan Marc-Paul as Director
8 August 2026
Appointed Simmons, Philip Geoffrey as Director
8 August 2026
Resigned Rattner, Stuart Clive as Director
30 July 2025
Resigned Piercy, Penelope Anne as Director
30 July 2025
Resigned Bookman, Linda Irene as Director
20 January 2025
Appointed Ostroff, Jonathan Marc-Paul as Director
30 October 2024
Resigned Sharp, Graham John as Director
4 June 2024
Appointed Rattner, Stuart Clive as Director
2 June 2024
Resigned Hohenberg, John Anthony as Director
10 February 2014
Resigned Flannery, John Philip as Director
26 February 2013
Appointed Hohenberg, John Anthony as Director
12 August 2012
Appointed Simmons, Philip as Secretary
19 January 2012
Appointed Ivey, Grahame as Director
19 January 2012
Appointed Piercy, Penelope Anne as Director
15 November 2011
Appointed Bookman, Linda Irene as Director
12 August 2011
Resigned Simmons, Phillip Geoffrey as Secretary
16 May 2011
Resigned Phillips, Philip Barry as Director
10 October 2010
Resigned Belsey, Ronald Thomas as Director
14 August 2010
Appointed Flannery, John Philip as Director
2 August 2010
Appointed Sharp, Graham John as Director
30 June 2010
Resigned Bailey, John Anthony as Director
10 August 2009
Appointed Simmons, Phillip Geoffrey as Secretary
10 August 2009
Appointed Simmons, Phillip Geoffrey as Secretary
2 July 2009
Resigned Belsey, Ron as Secretary
1 August 2008
Resigned Bbk Registrars Limited as Corporate Secretary
18 April 2006
Appointed Watson, David Alan as Director
18 April 2006
Resigned Patel, Bhavna as Director
12 October 2005
Appointed Bbk Registrars Limited as Corporate Secretary
15 August 2005
Appointed Belsey, Ron as Secretary
10 August 2005
Appointed Bailey, John Anthony as Director
10 August 2005
Appointed Belsey, Ronald Thomas as Director
10 August 2005
Resigned Gibbons, John William as Director
10 August 2005
Resigned Grady, Mary Cathrina as Director
30 April 2005
Resigned Peverel Om Limited as Corporate Secretary
8 August 2003
Resigned Bailey, Dorothy as Director
2 May 2003
Appointed Phillips, Philip Barry as Director
24 January 2003
Appointed Gibbons, John William as Director
24 January 2003
Appointed Grady, Mary Cathrina as Director
24 January 2003
Appointed Peverel Om Limited as Corporate Secretary
24 January 2003
Appointed Patel, Bhavna as Director
24 January 2003
Appointed Bailey, Dorothy as Director
24 January 2003
Resigned Bannister, Brian Nicholas as Secretary
24 January 2003
28 July 1999
Appointed Bannister, Brian Nicholas as Secretary
28 July 1999

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
8 July 2026
Ceased Philip Geoffrey Simmons — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£55,543
Cash
£48,416
Current Ratio
4.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £50,839 £55,287 £63,385 £54,151 £56,129 £45,305 £55,543
Balance sheet detail
2025202420232022202120202019
Current Assets£71,787£46,373£57,017£55,033£64,255£56,157£51,694
Debtors£23,371£643£1,799£907£2,023£922£332
Cash£48,416£45,730£55,218£54,126£62,232£55,235£51,362
Creditors (< 1 year)£16,244£1,068£888£882£870£870£855
Net Current Assets£55,543£45,305£56,129£54,151£63,385£55,287£50,839
Net Assets£55,543£45,305£56,129£54,151£63,385£55,287£50,839
Shareholder Funds£55,543£45,305£56,129£54,151£63,385£55,287£50,839

Filings

Recent filings only. See the full history on Companies House

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