The Ladle Management Limited

Active05245361 Private limited company
Incorporated
29 September 2004 (22 years)
Previously known as
The Ladle Management Company Limited (until 20 November 2023)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Directors
Paul Anthony Pugh
John Stephen Steel
Accounts type
Micro entity
Region
North East
Address
Cheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pugh, Paul Anthony
Director · Appointed 22 December 2023
British
Born March 1959 (67)
Steel, John Stephen
Director · Appointed 6 January 2020
British
Born June 1949 (77)
Corporate Secretary · Appointed 1 October 2009
Officer history (11 former)
22 December 2023
Appointed Pugh, Paul Anthony as Director
29 August 2023
Resigned Pugh, Paul Anthony as Director
6 January 2020
Appointed Steel, John Stephen as Director
25 September 2018
Resigned Wilson, Lance as Director
23 January 2018
Resigned Laverick, Edwina Jean as Director
10 June 2016
Resigned Barker, Janice as Director
12 June 2015
Resigned Steel, John Stephen as Director
14 February 2014
Appointed Wilson, Lance as Director
14 February 2014
Appointed Barker, Janice as Director
29 September 2010
Resigned Waller, Carly as Director
20 April 2010
Appointed Steel, John Stephen as Director
6 April 2010
Appointed Laverick, Edwina Jean as Director
6 April 2010
Appointed Pugh, Paul Anthony as Director
1 October 2009
Resigned Dixon, Christopher as Director
1 October 2009
Appointed Waller, Carly as Director
1 October 2009
Appointed Kingston Property Services Limited as Corporate Secretary
1 October 2009
Resigned Sutherland, Carly as Secretary
29 August 2007
Appointed Sutherland, Carly as Secretary
29 August 2007
Appointed Dixon, Christopher as Director
29 August 2007
Resigned Miller, Barry as Director
29 August 2007
Resigned Prima Secretary Limited as Corporate Secretary
1 October 2004
Appointed Miller, Barry as Director
1 October 2004
Resigned Prima Director Limited as Corporate Director
29 September 2004
Appointed Prima Director Limited as Corporate Director
29 September 2004
Appointed Prima Secretary Limited as Corporate 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 2024 · micro entity accounts

Net Assets
£446
Current Ratio
979.0x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 £950 £929 £501 £273 £446
Balance sheet detail
20242023202220212020
Current Assets£979£166£496£924£993
Creditors (< 1 year)£1£0£1
Net Current Assets£978£466£681£1,109£1,130
Net Assets£446£273£501£929£950
Shareholder Funds£446£273£501£929£950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates19 August 2026
30 September 2025Micro company accounts31 December 2024
19 August 2025Confirmation statement with updates19 August 2025
18 December 2024Micro company accounts31 December 2023
29 August 2024Confirmation statement with updates19 August 2024
Show all recent filings

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