Ludus Management Company Limited

Active08102512 Private company limited by guarantee
Incorporated
12 June 2012 (14 years)
Industry
Residents property management (98000)
Directors
John Dyer
Valerie Jennifer Hoenes
Accounts type
Micro entity
Region
East of England
Address
The Barn
Downing Park Station Road
Swaffham Bulbeck
Cambridge
CB25 0NW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dyer, John
Director · Appointed 3 September 2026
British
Born August 1953 (73)
Corporate Secretary · Appointed 1 July 2026
Hoenes, Valerie Jennifer
Director · Appointed 3 June 2026
British
Born April 1949 (77)
Director · Appointed 16 May 2019
British
Born January 1948 (78)
King, Nikki
Director · Appointed 12 September 2017
British
Born May 1966 (60)
Officer history (23 former)
3 September 2026
Appointed Dyer, John as Director
1 July 2026
Resigned Grimwood, Janet Eva as Secretary
1 July 2026
Appointed Sabre Estate Management Ltd as Corporate Secretary
3 June 2026
Appointed Hoenes, Valerie Jennifer as Director
1 January 2026
Resigned Stalker, James as Director
1 January 2026
Resigned Peake, Monica Yvonne as Director
1 January 2026
Resigned Silcock, Carol Jayne, Lady as Director
15 May 2025
Resigned Sharpe, Paul Roger as Director
15 May 2025
Resigned Sharpe, Carolyn Jean as Director
24 June 2024
Resigned Mansfield, Geoffrey as Director
29 July 2022
Resigned Wright, Jacqueline Sarah as Director
1 June 2021
Resigned Burton, Louise as Director
1 June 2021
Resigned Haywood, Ian as Director
1 March 2021
Appointed Peake, Monica Yvonne as Director
1 July 2020
Resigned Wood, Christine as Director
3 March 2020
Resigned Budden, Mark as Director
16 May 2019
Resigned Spitzer, Christina as Director
16 May 2019
Resigned Delliston, Alan Kenneth as Director
16 May 2019
Appointed Macmillan, Elizabeth Clare as Director
7 October 2017
Resigned Baddeley, Karen as Director
12 September 2017
Appointed Stalker, James as Director
12 September 2017
Appointed King, Nikki as Director
12 September 2017
Appointed Mansfield, Geoffrey as Director
12 September 2017
Appointed Haywood, Ian as Director
12 September 2017
Appointed Burton, Louise as Director
12 September 2017
Appointed Spitzer, Christina as Director
12 September 2017
Appointed Baddeley, Karen as Director
1 June 2017
Appointed Silcock, Carol Jayne, Lady as Director
1 June 2017
Appointed Wright, Jacqueline Sarah as Director
1 June 2017
Appointed Budden, Mark as Director
29 February 2016
Resigned Silcock, Carol Jayne, Lady as Director
1 December 2015
Resigned Burton, Dominic as Director
1 May 2015
Resigned Patterson, Cecilia as Director
26 August 2014
Appointed Burton, Dominic as Director
1 July 2014
Resigned Ch Nominees (One) Limited as Corporate Director
1 July 2014
Resigned Ch Nominees (Two) Limited as Corporate Director
1 July 2014
Appointed Grimwood, Janet Eva as Secretary
1 July 2014
Resigned Ch Registrars Limited as Corporate Secretary
1 July 2014
Resigned Braemar Estates (Residential) Limited as Corporate Secretary
4 December 2013
Appointed Wood, Christine as Director
4 December 2013
Appointed Patterson, Cecilia as Director
1 November 2013
Appointed Sharpe, Paul Roger as Director
16 October 2013
Resigned Marcus, Jeremy Paul as Director
4 October 2013
Appointed Sharpe, Carolyn Jean as Director
4 October 2013
Appointed Silcock, Carol Jayne, Lady as Director
1 October 2013
Appointed Delliston, Alan Kenneth as Director
1 October 2013
Appointed Braemar Estates (Residential) Limited as Corporate Secretary
12 June 2012
Appointed Marcus, Jeremy Paul as Director
12 June 2012
Appointed Ch Registrars Limited as Corporate Secretary
12 June 2012
Appointed Ch Nominees (One) Limited as Corporate Director
12 June 2012
Appointed Ch Nominees (Two) 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.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £60,236 £0 £0 £0 £0
Balance sheet detail
20252024202220212020
Fixed Assets£0£0
Current Assets£0£0£0£0£78,004
Creditors (< 1 year)£17,768
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£0£60,236
Net Assets£0£0£0£0£60,236
Shareholder Funds£0£0£0£0£60,236

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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