Ladysmith Road Management Limited
- Company number
- 03811129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 1999
- Nature of business
- Other accommodation
Registered office
Previous names
- Wimbal Limited (until 20 Oct 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEAVER, Charlotte May | Director | 1 Sep 2026 | |
| ALLAN, Bethany | Director | 28 May 2026 | |
| WILLIAMS, Christopher Paul | Secretary | 10 Nov 2017 | 28 May 2026 |
| WILLIAMS, Christopher Paul | Director | 10 Nov 2017 | 28 May 2026 |
| WILLIAMS, Rhian Elizabeth | Director | 25 Nov 2013 | 20 Dec 2019 |
| STORRIER, Shelley | Director | 27 Jun 2014 | 10 Nov 2017 |
| WILLIAMS, Christopher Paul | Secretary | 25 Oct 2013 | 10 Nov 2017 |
| TURNER, Simon | Director | 12 Jul 2002 | 27 Jun 2014 |
| KENT, Yvonne | Secretary | 23 Jul 2002 | 25 Nov 2013 |
| KENT, Yvonne | Director | 20 Oct 1999 | 25 Nov 2013 |
| BOELLA, Elena Louise | Secretary | 20 Oct 1999 | 12 Jul 2002 |
| BOELLA, Elena Louise | Director | 20 Oct 1999 | 12 Jul 2002 |
| CARTER, Liam Michael | Director | 20 Oct 1999 | 12 Jul 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 21 Jul 1999 | 20 Oct 1999 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 21 Jul 1999 | 20 Oct 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 21 Jul 1999 | 20 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Charlotte May Weaver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
29 Sep 2026 | |
| Mrs Bethany Allan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
29 Sep 2026 | |
| Mr Christopher Paul Williams | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2019 | 29 Sep 2026 |
| Miss Rhian Elizabeth Williams | Ownership Of Shares 25 To 50 Percent | 28 Jul 2016 | 1 Dec 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £4 | - |
| 31 Jul 2024 Dormant | £4 | - |
| 31 Jul 2023 Dormant | £4 | - |
| 31 Jul 2022 Dormant | £4 | - |
| 31 Jul 2021 Dormant | £4 | - |
| 31 Jul 2020 Dormant | £4 | - |
| 31 Jul 2019 Dormant | £4 | - |
| 31 Jul 2018 Dormant | £4 | - |
| 31 Jul 2017 Dormant | £4 | - |
| 31 Jul 2016 Dormant | £4 | - |
| 31 Jul 2015 Dormant | £4 | - |
| 31 Jul 2014 Dormant | £4 | - |
| 31 Jul 2013 Dormant | £4 | - |
| 31 Jul 2012 Dormant | £4 | £4 |
| 31 Jul 2011 Dormant | £4 | - |
| 31 Jul 2010 Dormant | £4 | - |
| 31 Jul 2009 Dormant | £4 | £4 |
| 31 Jul 2008 Dormant | £4 | £0 |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |