Ladywood Grange Management Company Limited

Active05327512 Private company limited by guarantee
Incorporated
10 January 2005 (21 years)
Industry
Residents property management (98000)
Directors
Peter John Grover
Charles George Fraser Pool
Accounts type
Micro entity
Region
South East
Address
New Boundary House
London Road
Sunningdale
SL5 0DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grover, Peter John
Director · Appointed 27 April 2026
British
Born March 1966 (60)
Pool, Charles George Fraser
Director · Appointed 12 January 2024
British
Born September 1976 (50)
Officer history (18 former)
27 April 2026
Appointed Grover, Peter John as Director
19 March 2026
Resigned Munro, David Michael as Director
19 March 2026
Resigned Grover, Peter John as Director
31 July 2025
Resigned Cleaver Property Management Limited as Corporate Secretary
20 March 2024
Resigned Karia, Sanjay, Dr. as Director
12 January 2024
Appointed Pool, Charles George Fraser as Director
10 January 2024
Resigned Francis, Julia Louise as Director
10 January 2024
Appointed Karia, Sanjay, Dr. as Director
20 July 2021
Appointed Cleaver Property Management Limited as Corporate Secretary
20 July 2021
Resigned Cleaver, Martin as Secretary
18 February 2020
Appointed Munro, David Michael as Director
7 February 2019
Appointed Francis, Julia Louise as Director
11 January 2015
Resigned Garrett, Colleen Margaret as Director
26 September 2014
Appointed Grover, Peter John as Director
1 July 2014
Appointed Garrett, Colleen Margaret as Director
1 July 2014
Resigned Garrett, Dennis Samuel as Director
16 June 2014
Resigned Eggleton, Elspeth Constance Mary as Director
5 November 2010
Resigned Kent, Ingeborg as Director
1 January 2009
Appointed Kent, Ingeborg as Director
1 January 2009
Appointed Cleaver, Martin as Secretary
1 January 2009
Resigned Kent, Ingeborg as Secretary
28 February 2008
Appointed Kent, Ingeborg as Secretary
28 February 2008
Appointed Eggleton, Elspeth Constance Mary as Director
28 February 2008
Resigned Evans, David John as Director
28 February 2008
Resigned Amato, Silvano as Director
28 February 2008
Resigned Pitsec Limited as Corporate Secretary
28 February 2008
Appointed Garrett, Dennis Samuel as Director
2 November 2007
Resigned Corser, Adrian as Director
2 November 2007
Appointed Evans, David John as Director
1 January 2006
Resigned Boniface, Helen Dale as Director
17 January 2005
Resigned Castle Notornis Limited as Corporate Director
17 January 2005
Resigned Pitsec Limited as Corporate Director
10 January 2005
Appointed Boniface, Helen Dale as Director
10 January 2005
Appointed Corser, Adrian as Director
10 January 2005
Appointed Pitsec Limited as Corporate Secretary
10 January 2005
Appointed Pitsec Limited as Corporate Director
10 January 2005
Appointed Amato, Silvano as Director
10 January 2005
Appointed Castle Notornis Limited as Corporate 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.
Former controllers (1)
12 June 2024
Ceased Peter John Grover — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £3,571 £5,036 £7,161 £7,792 £10,992 £17,927 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£18,981£17,293£8,632£8,189£5,966£4,417
Creditors (< 1 year)£1,054£6,301£840£1,028£930£846
Net Current Assets£17,927£10,992£7,792£7,161£5,036£3,571
Net Assets£17,927£10,992£7,792£7,161£5,036£3,571
Shareholder Funds£0£17,927£10,992£7,792£7,161£5,036£3,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Appointment of a director
1 June 2026Micro company accounts31 December 2025
26 March 2026Termination of appointment of a director
26 March 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates10 January 2026
Show all recent filings

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