Ladymere Place Residents Management Company Limited
- Company number
- 03207200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1996
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRCLOUGH HOMES LIMITED | Corporate-Director | 4 Jun 1996 | 1 Apr 1999 |
| FALCONER, Alastair Iain | Secretary | 4 Jun 1996 | 1 Apr 1999 |
| CORLISS, Michael Richard | Secretary | 1 Apr 1999 | 1 Jan 2000 |
| STREET, Ashley Robert Charles | Director | 4 Jul 2001 | 12 May 2004 |
| BAINES, Richard | Secretary | 1 Jun 2005 | 11 Mar 2008 |
| BAINES, Richard | Director | 1 Apr 1999 | 11 Mar 2008 |
| J J HOMES (PROPERTIES) LTD | Corporate-Secretary | 11 Mar 2008 | 24 Mar 2011 |
| TAYLOR, Reni | Director | 5 Feb 2007 | 21 Sep 2011 |
| CRISP, Simon James | Director | 19 May 2004 | 21 Sep 2011 |
| BAINES, Richard John | Secretary | 4 Apr 2011 | 15 Dec 2012 |
| DUNNING, Sidney John | Director | 8 Dec 2010 | 22 Dec 2016 |
| GRILLO, Thomas Woodd | Secretary | 5 Jun 2015 | 1 Apr 2019 |
| GOODEY, Simon | Director | 4 Apr 2016 | 14 May 2022 |
| STOOLMAN, Matt | Director | 20 Jul 2022 | 27 Jul 2023 |
| CLEAL, Dominic Arthur | Director | 20 Jul 2022 | 21 Mar 2026 |
| SMITH, Annie | Director | 20 Jul 2022 | 20 Jul 2026 |
| GLASSBROOK, Sophie Georgina | Director | 14 Oct 2024 | |
| FULTON, Andy | Director | 14 Oct 2024 | |
| GOODEY, Simon | Director | 28 Jul 2023 | |
| WOOLLEY, Aileen Mary | Director | 27 Jul 2023 | |
| M & N SECRETARIES LIMITED | Corporate-Secretary | 1 Apr 2019 | |
| WREN, Peter Keith | Director | 4 Apr 2016 | |
| SMITH, Malcolm Alan | Director | 6 May 2013 | |
| STREET, Ashley Robert Charles | Director | 22 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Alan Smith | Significant Influence Or Control | 1 Jan 2017 | 9 May 2024 |
| Dominic Arthur Cleal | Significant Influence Or Control | 9 May 2024 | 14 Oct 2024 |
| Mr Simon Goodey | Significant Influence Or Control | 14 Oct 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £32 | £32 |
| 31 Dec 2024 Dormant | £32 | £32 |
| 31 Dec 2023 Dormant | £32 | £32 |
| 31 Dec 2022 Dormant | £32 | £32 |
| 31 Dec 2021 Dormant | £32 | £32 |
| 31 Dec 2020 Dormant | £32 | £32 |
| 31 Dec 2019 Dormant | £32 | £32 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
Connections
Directors’ other companies
- M & N GROUP LIMITED - Corporate-Secretary at Drysdale Street Management Limited
- M & N GROUP LIMITED - Corporate-Secretary at Atco Development Limited
- M & N GROUP LIMITED - Corporate-Secretary at Clarendon Court (Mv) Rtm Company Limited
- M & N GROUP LIMITED - Corporate-Secretary at Upminster Management Limited
- M & N GROUP LIMITED - Corporate-Secretary at Keepers Green (Graylingwell) Management Company Limited
- M & N GROUP LIMITED - Corporate-Secretary at Odypharm Limited
- SMITH, Malcolm Alan - Director at MBS Medical Limited
Registered address
240 companies are registered at this address - likely a registration agent.