Ladywell (Poole) Management Company Limited

Active03850611 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Residents property management (98000)
Directors
Charles Richard Bone
Keith Anthony Burke
Martin Andrew Lambdon
Accounts type
Total exemption full
Region
South East
Address
24A Southampton Road
Ringwood
BH24 1HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Evolve Block And Estate Management Ltd
Corporate Secretary · Appointed 1 October 2026
Bone, Charles Richard
Director · Appointed 7 March 2022
British
Born January 1947 (79)
Burke, Keith Anthony
Director · Appointed 26 January 2019
British
Born June 1951 (75)
Lambdon, Martin Andrew
Director · Appointed 26 January 2019
British
Born April 1963 (63)
Officer history (27 former)
1 October 2026
Appointed Evolve Block And Estate Management Ltd as Corporate Secretary
30 September 2026
Resigned Burns Property Management & Lettings Limited as Corporate Secretary
7 March 2022
Appointed Bone, Charles Richard as Director
15 February 2022
Resigned Tremaine, Trevor John as Director
10 November 2021
Resigned Rason, Colin Victor as Director
1 December 2020
Resigned Summers, Leon Duncan as Director
4 February 2020
Resigned Kelleway, Caroline as Secretary
4 February 2020
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
29 August 2019
Appointed Tremaine, Trevor John as Director
16 August 2019
Resigned Goldberg, Stanley Roy as Director
26 January 2019
Appointed Rason, Colin Victor as Director
26 January 2019
Appointed Summers, Leon Duncan as Director
26 January 2019
Appointed Lambdon, Martin Andrew as Director
26 January 2019
Appointed Burke, Keith Anthony as Director
1 July 2015
Appointed Kelleway, Caroline as Secretary
1 July 2015
Resigned Foxes Property Management Ltd. as Corporate Secretary
18 October 2013
Resigned Burdett, Teresa as Director
14 December 2011
Resigned Skerman, Noel as Director
6 November 2010
Appointed Skerman, Noel as Director
22 October 2008
Resigned Arkell, Simon Gerald as Director
3 December 2007
Resigned Clay, William George as Director
3 December 2005
Resigned Goldberg, Stanley Roy as Director
3 December 2005
Appointed Clay, William George as Director
3 December 2005
Appointed Goldberg, Stanley Roy as Director
4 July 2005
Resigned Joy, Francis Alexander as Director
9 March 2005
Resigned Rason, Colin as Director
26 October 2004
Resigned Lawford, Stanley as Director
27 September 2003
Appointed Burdett, Teresa as Director
27 September 2003
Appointed Arkell, Simon Gerald as Director
27 September 2003
Appointed Lawford, Stanley as Director
27 September 2003
Appointed Goldberg, Stanley Roy as Director
27 September 2003
Resigned Brazier, Thomas Walter as Director
27 September 2003
Resigned Rogers, Diana Gillian as Director
27 September 2003
Appointed Joy, Francis Alexander as Director
27 September 2003
Appointed Rason, Colin as Director
26 August 2003
Resigned Warwick, Victor as Director
28 July 2003
Resigned Walton, Robert John Trevor as Director
28 May 2003
Resigned Joy, Francis Alexander as Director
14 August 2002
Appointed Walton, Robert John Trevor as Director
14 August 2002
Appointed Rogers, Diana Gillian as Director
16 July 2002
Resigned Spencer, Philip as Director
26 March 2002
Resigned Marshall, John as Director
16 August 2001
Appointed Joy, Francis Alexander as Director
16 August 2001
Appointed Spencer, Philip as Director
22 June 2001
Appointed Marshall, John as Director
22 June 2001
Appointed Brazier, Thomas Walter as Director
22 June 2001
Appointed Warwick, Victor as Director
30 May 2001
Appointed Foxes Property Management Ltd. as Corporate Secretary
29 May 2001
Resigned Whitelock, John Sydenham as Director
29 May 2001
Resigned James, David Richard as Secretary
30 September 1999
Resigned Doyle, Betty June as Nominee Director
30 September 1999
Appointed Doyle, Betty June as Nominee Director
30 September 1999
Appointed Dwyer, Daniel John as Nominee Director
30 September 1999
Resigned Dwyer, Daniel John as Nominee Director
30 September 1999
Appointed James, David Richard as Secretary
30 September 1999
Resigned Dwyer, Daniel John as Nominee Secretary
30 September 1999
Appointed Whitelock, John Sydenham as Director
30 September 1999
Appointed Dwyer, Daniel John as Nominee Secretary

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.

Financials

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

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £145 £145 £145 £145 £145 £145 £145
Balance sheet detail
2025202420232022202120202019
Debtors£145£145£145£145£145£145£145
Shareholder Funds£145£145£145£145£145£145£145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Total exemption full accounts31 December 2025
2 October 2025Confirmation statement with updates30 September 2025
2 April 2025Total exemption full accounts31 December 2024
2 October 2024Confirmation statement with updates30 September 2024
17 April 2024Accounts for a dormant company31 December 2023
Show all recent filings

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