Ladstock Hall Management Limited

Active05462540 Private company limited by guarantee
Incorporated
25 May 2005 (21 years)
Industry
Real estate agencies (68310)
Accounts type
Micro entity
Region
North West
Address
Edwin Thompson
28 St Johns Street
Keswick
CA12 5AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
British
Born April 1951 (75)
Marchant, John Richard
Secretary · Appointed 31 March 2020
Marchant, John Richard
Director · Appointed 31 March 2020
British
Born October 1951 (75)
Director · Appointed 4 December 2017
British
Born February 1960 (66)
Connolly, Jane Elizabeth
Director · Appointed 10 April 2008
British
Born December 1964 (61)
Director · Appointed 1 March 2008
Also at Maple and Chestnut Limited (proposed for strike-off)
British
Born April 1950 (76)
Director · Appointed 1 February 2008
British
Born June 1948 (78)
Officer history (10 former)
22 March 2024
Appointed Bramley, Michael Lloyd as Director
24 November 2022
Resigned Meeks, Robert Cecil as Director
1 April 2022
Resigned Clare, Anna Robertshaw as Director
31 March 2020
Resigned Chippendale, John Christopher, Dr as Director
31 March 2020
Resigned Chippendale, John Christopher, Dr as Secretary
31 March 2020
Appointed Marchant, John Richard as Secretary
31 March 2020
Appointed Marchant, John Richard as Director
4 December 2017
Appointed Griffiths, David as Director
22 January 2010
Resigned Coward, Glynn Vivian as Director
1 April 2009
Resigned Coward, Wendy Christine as Director
24 April 2008
Appointed Clare, Anna Robertshaw as Director
10 April 2008
Appointed Connolly, Jane Elizabeth as Director
26 March 2008
Appointed Meeks, Robert Cecil as Director
18 March 2008
Appointed Chippendale, John Christopher, Dr as Secretary
1 March 2008
Appointed Sutton, Michael as Director
1 February 2008
Resigned Bellas, Alan as Secretary
1 February 2008
Appointed Gustard, John Steven as Director
1 February 2008
Appointed Coward, Glynn Vivian as Director
1 February 2008
Appointed Coward, Wendy Christine as Director
1 February 2008
Resigned Marquis, William Andrew as Director
1 February 2008
Resigned Pallister, Nigel Anthony as Director
29 January 2008
Appointed Chippendale, John Christopher, Dr as Director
25 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 May 2005
Appointed Bellas, Alan as Secretary
25 May 2005
Appointed Marquis, William Andrew as Director
25 May 2005
Appointed Pallister, Nigel Anthony 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 March 2025 · micro entity accounts

Net Assets
£9,251

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,555 £7,786 £7,954 £7,954 £9,225 £9,251
Balance sheet detail
202520242023202220212020
Fixed Assets£41,823£40,409£36,978£38,772£32,849
Current Assets£38,891
Creditors (< 1 year)£3,156£2,395£5,183£5,974£7,927£4,727
Creditors (> 1 year)£29,416£28,021£27,272£23,050£23,893£22,567
Net Current Assets(£3,156)£37,246(£5,183)(£5,974)(£7,093)(£4,727)
Net Assets£9,251£9,225£7,954£7,954£7,786£5,555
Shareholder Funds£9,251£9,225£7,954£7,954£7,786£5,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates25 May 2026
31 December 2025Micro company accounts31 March 2025
4 June 2025Confirmation statement with no updates25 May 2025
20 December 2024Micro company accounts31 March 2024
6 June 2024Confirmation statement with no updates25 May 2024
Show all recent filings

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