Ludshott Management Company Limited

Active04622583 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
C/o Fairoak Estate Management Limited Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2025
Director · Appointed 20 November 2023
British
Born October 1942 (84)
Director · Appointed 10 August 2023
British
Born November 1944
Cole, Jonathan Robert
Director · Appointed 29 June 2017
British
Born September 1947 (79)
Director · Appointed 25 July 2007
British
Born April 1946 (80)
Officer history (16 former)
1 October 2025
Appointed Fairoak Estate Management Limited as Corporate Secretary
30 September 2025
Resigned Lsh Residential Cosec Ltd as Corporate Secretary
31 December 2024
Resigned Whitehead, Neville as Director
18 December 2024
Resigned Loversidge, Richard as Director
20 November 2023
10 August 2023
Appointed Gunston, Jacqueline Anne as Director
14 July 2023
Appointed Whitehead, Neville as Director
31 July 2022
Resigned Garnett, Kevin Mitchell as Director
4 October 2021
Resigned Hinxman, Roger as Director
10 July 2017
Appointed Garnett, Kevin Mitchell as Director
29 June 2017
Appointed Cole, Jonathan Robert as Director
13 June 2017
Resigned Russo, Alejandro as Director
12 August 2016
Resigned Sargeant, Royston Albert Edwin as Director
11 April 2014
Resigned Whitehead, Neville as Director
1 July 2013
Resigned Jones, Henry Francis as Director
22 August 2012
Appointed Whitehead, Neville as Director
22 August 2012
Appointed Loversidge, Richard as Director
22 August 2012
Appointed Hinxman, Roger as Director
31 August 2011
Appointed Sargeant, Royston Albert Edwin as Director
31 August 2011
Resigned Richards, Keith David as Director
30 June 2010
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
30 June 2010
Resigned Hurlstone, Joanne Saxty as Secretary
1 October 2009
Appointed Hurlstone, Joanne Saxty as Secretary
10 September 2009
Appointed Jones, Henry Francis as Director
10 September 2009
Resigned Brown, Martyn Peter as Secretary
10 September 2009
Resigned Pycroft, Anna Celine as Director
1 March 2008
Resigned Richards, Keith David as Secretary
1 March 2008
Appointed Brown, Martyn Peter as Secretary
25 July 2007
Appointed Pycroft, Anna Celine as Director
25 July 2007
Appointed Richards, Keith David as Secretary
25 July 2007
Appointed Richards, Keith David as Director
25 July 2007
Appointed Russo, Alejandro as Director
25 July 2007
Appointed Farmer, Richard Victor as Director
25 July 2007
Resigned Macleod, Julian Robert as Director
25 July 2007
Resigned Macleod, Carolyn Mary as Secretary
20 December 2002
Appointed Macleod, Julian Robert as Director
20 December 2002
Appointed Macleod, Carolyn Mary as 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

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
20 July 2026Appointment of a secretary
17 February 2026Confirmation statement with no updates7 February 2026
3 November 2025Registered office address changed
30 September 2025Termination of appointment of a secretary
Show all recent filings

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