Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Ludcombe Extension Management Company Limited
- Incorporated
- 29 October 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Peter Robert Mc GillAnthony James Kanavan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Crawford Accountants Ralls House Parklands Business Park Forest RoadDenmeadWaterloovillePO7 6XP
Officers 3 active
Officer details are public data from the Companies House register.
Mc Gill, Peter Robert
Director · Appointed 28 March 2022
British
Born November 1942
Kanavan, Anthony James
Director · Appointed 18 October 2019
British
Born September 1938 (88)
Corporate Secretary · Appointed 14 May 2008
Officer history (16 former)
11 October 2024
Resigned Midgley, Elizabeth Ann as Director
28 March 2022
Appointed Mc Gill, Peter Robert as Director
28 March 2022
Resigned Burton, Elizabeth Gladys as Director
23 January 2020
Resigned Hughes, Cheryl Patricia as Director
18 October 2019
Appointed Kanavan, Anthony James as Director
2 July 2019
Resigned Shaw, Thelma Mae as Director
16 February 2017
Resigned Symon, William Alan as Director
1 March 2016
Appointed Hughes, Cheryl Patricia as Director
8 December 2014
Resigned Carruthers, John Norcross as Director
8 December 2014
Appointed Burton, Elizabeth Gladys as Director
19 June 2014
Appointed Symon, William Alan as Director
19 June 2014
Appointed Midgley, Elizabeth Ann as Director
31 December 2013
Resigned Griffin, Melvyn Charles as Director
31 December 2013
Resigned Symon, Jean as Director
26 March 2013
Resigned Massie, Daphne Elizabeth as Director
26 March 2013
Appointed Symon, Jean as Director
28 January 2009
Appointed Shaw, Thelma Mae as Director
14 May 2008
13 May 2008
21 May 2007
Appointed Carruthers, John Norcross as Director
1 February 2004
Appointed Massie, Daphne Elizabeth as Director
1 February 2004
Resigned Hollocks, Gloria Hilda Kathleen as Director
30 April 2003
30 April 2003
Resigned Hollocks, Gloria Hilda Kathleen as Secretary
14 April 2000
Appointed Hollocks, Gloria Hilda Kathleen as Secretary
14 April 2000
Appointed Griffin, Melvyn Charles as Director
14 April 2000
Appointed Hollocks, Gloria Hilda Kathleen as Director
14 April 2000
14 April 2000
14 April 2000
29 October 1999
29 October 1999
29 October 1999
29 October 1999
29 October 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.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £4,284
- Cash
- £4,636
- Current Ratio
- 7.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4,977 | £5,481 | |||||
| Debtors | £341 | £329 | |||||
| Cash | £4,636 | £5,152 | £4,742 | £4,349 | £4,455 | £3,599 | £2,742 |
| Creditors (< 1 year) | £693 | £878 | £711 | £672 | £642 | £624 | £582 |
| Net Current Assets | £4,284 | £4,603 | £4,031 | £3,677 | £3,813 | £2,975 | £2,160 |
| Net Assets | £4,284 | £4,603 | £4,031 | £3,677 | £3,813 | £2,975 | £2,160 |
| Shareholder Funds | £4,284 | £4,603 | £4,031 | £3,677 | £3,813 | £2,975 | £2,160 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 17 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 24 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 March 2025 | Termination of appointment of a director |
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