# Ladymere Place Residents Management Company Limited

## Details

- **Company number:** [03207200](https://find-and-update.company-information.service.gov.uk/company/03207200)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1996
- **Registered office:** 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## 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 | £32 | £32 |
| 31 Dec 2024 | £32 | £32 |
| 31 Dec 2023 | £32 | £32 |
| 31 Dec 2022 | £32 | £32 |
| 31 Dec 2021 | £32 | £32 |
| 31 Dec 2020 | £32 | £32 |
| 31 Dec 2019 | £32 | £32 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |





## Directors' other companies

- [M & N GROUP LIMITED](/person/5378323) - corporate-secretary at [Drysdale Street Management Limited](/company/04214058)
- [M & N GROUP LIMITED](/person/5378323) - corporate-secretary at [Atco Development Limited](/company/01353481)
- [M & N GROUP LIMITED](/person/5378323) - corporate-secretary at [Clarendon Court (Mv) Rtm Company Limited](/company/06262155)
- [M & N GROUP LIMITED](/person/5378323) - corporate-secretary at [Upminster Management Limited](/company/16446265)
- [M & N GROUP LIMITED](/person/5378323) - corporate-secretary at [Keepers Green (Graylingwell) Management Company Limited](/company/11676012)
- [M & N GROUP LIMITED](/person/5378323) - corporate-secretary at [Odypharm Limited](/company/05458659)
- [SMITH, Malcolm Alan](/person/6625366) - director at [MBS Medical Limited](/company/06429464)



## Registered address

245 companies are registered at this address - likely a registration agent.