Ladybyrd Developments Limited

Proposed for strike-off04941397 Private limited company
Incorporated
23 October 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
The Executors Of The Late Wilfred Hockfield
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2014
British
Born November 1983
Corporate Secretary · Appointed 21 February 2006
Also at Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off), Patricia Thompson (LR) Developments Limited (proposed for strike-off) · more companies
Officer history (22 former)
30 July 2026
Resigned Ctc Directorships Ltd as Corporate Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Miller, Gareth as Director
22 April 2014
Appointed Miller, Gareth as Director
22 April 2014
Resigned Ellingham, Oliver Bernard as Director
15 January 2014
Appointed Mole, Edward William as Director
15 January 2014
Resigned Brown, Dean Matthew as Director
23 August 2013
Appointed Brown, Dean Matthew as Director
23 August 2013
Resigned Taylor, Christopher James as Director
16 April 2013
Resigned Crowther, Mark Nicholas as Director
16 April 2013
Appointed Ellingham, Oliver Bernard as Director
8 December 2011
Resigned Stockwell, Fiona Alison as Director
29 November 2011
Appointed Crowther, Mark Nicholas as Director
29 November 2011
Appointed Stockwell, Fiona Alison as Director
25 November 2011
Resigned Ellingham, Oliver Bernard as Director
4 January 2010
Appointed Taylor, Christopher James as Director
4 January 2010
2 November 2009
Appointed Ellingham, Oliver Bernard as Director
2 November 2009
Resigned Crowther, Mark Nicholas as Director
5 September 2008
Resigned Furlong, Gwynne Patrick as Director
5 September 2008
9 July 2008
Resigned Foster, David Martin as Director
3 April 2007
Appointed Crowther, Mark Nicholas as Director
3 April 2007
Resigned Watkins, David Jones as Director
28 September 2006
Appointed Foster, David Martin as Director
28 September 2006
18 August 2006
Resigned Lewis, Gary William Mccann as Director
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
21 February 2006
Resigned Gain, Jonathan Mark as Secretary
21 February 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
31 January 2006
Appointed Lewis, Gary William Mccann as Director
31 January 2006
Resigned Tewkesbury, Grant as Director
10 February 2005
Resigned Mcglogan, Bruce as Secretary
10 February 2005
Appointed Gain, Jonathan Mark as Secretary
1 October 2004
Appointed Watkins, David Jones as Director
19 April 2004
Resigned Roscrow, Peter Donald as Director
19 April 2004
Appointed Tewkesbury, Grant as Director
10 December 2003
Appointed Mcglogan, Bruce as Secretary
10 December 2003
Resigned Gain, Jonathan Mark as Secretary
23 October 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
23 October 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
23 October 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
23 October 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
23 October 2003
Appointed Gain, Jonathan Mark as Secretary
23 October 2003
Appointed Roscrow, Peter Donald as Director
23 October 2003

Ownership 1 active

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

The Executors Of The Late Wilfred Hockfield
Individual · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1925 (101)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?