Lady Bay Court Limited

Active05298241 Private limited company
Incorporated
26 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul David Abbey
Craig Andrew Williams
Simon Matthew Charvet
Accounts type
Total exemption full
Region
East Midlands
Address
100 Pierrepont Road
West Bridgford
Nottingham
NG2 5DW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Stendhurst, Ian Paul
Secretary · Appointed 29 August 2025
Abbey, Paul David
Director · Appointed 1 October 2024
British
Born June 1971 (55)
Williams, Craig Andrew
Director · Appointed 1 October 2024
British
Born January 1974 (52)
Charvet, Simon Matthew
Director · Appointed 19 February 2021
British
Born December 1972 (53)
Stendhurst, Ian Paul
Director · Appointed 19 February 2021
British
Born July 1969 (57)
Charter, Edward Graham William
Director · Appointed 28 August 2019
British
Born July 1981 (45)
Officer history (12 former)
1 February 2026
Resigned Hunt, Thomas Philip as Director
29 August 2025
Resigned Charter, Christopher George Frank as Secretary
29 August 2025
Appointed Stendhurst, Ian Paul as Secretary
1 October 2024
Appointed Abbey, Paul David as Director
1 October 2024
Appointed Williams, Craig Andrew as Director
1 October 2024
Resigned Macaulay, John Stuart as Director
19 February 2021
Appointed Charvet, Simon Matthew as Director
19 February 2021
Appointed Stendhurst, Ian Paul as Director
19 February 2021
Resigned Howells, Diane Mary as Director
18 November 2019
Appointed Charter, Christopher George Frank as Secretary
28 August 2019
Appointed Charter, Edward Graham William as Director
28 August 2019
Resigned Radford, Susan Margaret as Secretary
28 August 2019
Resigned Measures, Lee James as Director
28 July 2019
Appointed Macaulay, John Stuart as Director
14 June 2017
Resigned Radford, Andrew Dennis as Secretary
14 June 2017
Appointed Radford, Susan Margaret as Secretary
10 November 2009
Resigned Akehurst, Daniel John as Director
10 August 2007
Appointed Howells, Diane Mary as Director
10 August 2007
Appointed Akehurst, Daniel John as Director
10 July 2007
Resigned Wakerley, Keith as Director
13 May 2007
Resigned Hodgkinson, Michael Mcconnell as Director
6 January 2005
Appointed Wakerley, Keith as Director
6 January 2005
Appointed Measures, Lee James as Director
6 January 2005
Appointed Radford, Andrew Dennis as Secretary
6 January 2005
Appointed Hunt, Thomas Philip as Director
6 January 2005
Appointed Hodgkinson, Michael Mcconnell as Director
26 November 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 November 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 November 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 November 2004
Resigned Corporate Appointments Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts30 November 2025
11 February 2026Confirmation statement with no updates12 November 2025
10 February 2026Director's details changed
5 February 2026Termination of appointment of a director
20 January 2026Replacement filing for the appointment of a director
Show all recent filings

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