Ladybower Lodge Management Company Limited

Active04826492 Private company limited by guarantee
Incorporated
9 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
David James Rouse
Rachel Elizabeth Heaton
Accounts type
Micro entity
Region
Yorkshire
Address
Omnia Property Group Enterprise House
Broadfield Court
Sheffield
S8 0XF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Rouse, David James
Director · Appointed 18 September 2026
British
Born December 1955 (70)
Heaton, Rachel Elizabeth
Director · Appointed 9 September 2026
British
Born July 1981 (45)
Director · Appointed 1 November 2022
British
Born February 1965 (61)
Marshall, Barry
Director · Appointed 31 October 2022
British
Born August 1956 (70)
Linfoot, Amanda Jane
Director · Appointed 22 November 2021
British
Born November 1958
Corporate Secretary · Appointed 1 March 2015
Officer history (24 former)
18 September 2026
Appointed Rouse, David James as Director
9 September 2026
Appointed Heaton, Rachel Elizabeth as Director
28 August 2026
Resigned Townsend, Simon as Director
16 October 2023
Resigned Narramore, Naomi as Director
2 November 2022
Appointed Townsend, Simon as Director
1 November 2022
Appointed Gollins, Tracy Anne as Director
31 October 2022
Appointed Marshall, Barry as Director
31 October 2022
Resigned Murray, Clive Lee as Director
22 November 2021
Appointed Linfoot, Amanda Jane as Director
9 November 2021
Resigned Gollins, Tim, Dr as Director
12 November 2020
Resigned Linfoot, Amanda Jane as Director
12 November 2020
Appointed Narramore, Naomi as Director
26 June 2020
Resigned Illingworth, Helen Louise as Director
10 June 2019
Resigned Odell, Neil David as Director
10 June 2019
Appointed Murray, Clive Lee as Director
6 September 2018
Resigned Powdrill, Michael Patrick as Director
25 June 2018
Appointed Illingworth, Helen Louise as Director
11 June 2018
Appointed Linfoot, Amanda Jane as Director
11 June 2018
Appointed Gollins, Tim, Dr as Director
11 June 2018
Resigned Illingworth, John Quinton as Director
30 November 2015
Resigned Booth, Neil Michael as Director
10 August 2015
Resigned Punt, Trevor James as Director
1 March 2015
Appointed Omnia Estates Limited as Corporate Secretary
28 February 2015
Resigned Trinity Nominees (1) Limited as Corporate Secretary
5 January 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
5 January 2015
Resigned The Mcdonald Partnership as Corporate Secretary
21 October 2014
Appointed Powdrill, Michael Patrick as Director
8 October 2013
Appointed Booth, Neil Michael as Director
28 July 2013
Resigned Stark, Peter as Director
6 February 2012
Appointed Stark, Peter as Director
17 October 2011
Resigned Dicken, Christine as Director
5 July 2010
Resigned Blackburn, Margaret Elizabeth Anne as Director
13 April 2010
Resigned Goodwin, Julie as Director
13 April 2010
Appointed Odell, Neil David as Director
13 April 2010
Appointed Dicken, Christine as Director
1 April 2010
Appointed Punt, Trevor James as Director
4 April 2008
Appointed Goodwin, Julie as Director
12 November 2006
Resigned Dicken, Ian as Director
11 October 2006
Resigned Sefton, Steve as Director
2 July 2006
Resigned Hamilton, Claire Marie as Secretary
1 June 2006
Appointed The Mcdonald Partnership as Corporate Secretary
6 March 2006
Appointed Hamilton, Claire Marie as Secretary
6 March 2006
Appointed Blackburn, Margaret Elizabeth Anne as Director
6 March 2006
Appointed Dicken, Ian as Director
6 March 2006
Appointed Illingworth, John Quinton as Director
6 March 2006
Appointed Sefton, Steve as Director
20 January 2006
Resigned Slaven, Mark Anthony as Secretary
20 January 2006
Resigned Wilkins, Paul Richard as Director
9 July 2003
Appointed Formation Secretaries Limited as Corporate Secretary
9 July 2003
Resigned Formation Secretaries Limited as Corporate Secretary
9 July 2003
Appointed Formation Nominees Limited as Corporate Director
9 July 2003
Resigned Formation Nominees Limited as Corporate Director
9 July 2003
Appointed Slaven, Mark Anthony as Secretary
9 July 2003
Appointed Wilkins, Paul Richard as Director

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 July 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
9 September 2026Appointment of a director
2 September 2026Confirmation statement with no updates9 July 2026
1 September 2026Termination of appointment of a director
1 May 2026Micro company accounts31 July 2025
Show all recent filings

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