# Ladysmith Road Management Limited

## Details

- **Company number:** [03811129](https://find-and-update.company-information.service.gov.uk/company/03811129)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 21 Jul 1999
- **Registered office:** 2 Ladysmith Road, Brighton, BN2 4EJ
- **Nature of business:** [55900](/sic/55900) Other accommodation


## 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 | £4 | - |
| 31 Jul 2024 | £4 | - |
| 31 Jul 2023 | £4 | - |
| 31 Jul 2022 | £4 | - |
| 31 Jul 2021 | £4 | - |
| 31 Jul 2020 | £4 | - |
| 31 Jul 2019 | £4 | - |
| 31 Jul 2018 | £4 | - |
| 31 Jul 2017 | £4 | - |
| 31 Jul 2016 | £4 | - |
| 31 Jul 2015 | £4 | - |
| 31 Jul 2014 | £4 | - |
| 31 Jul 2013 | £4 | - |
| 31 Jul 2012 | £4 | £4 |
| 31 Jul 2011 | £4 | - |
| 31 Jul 2010 | £4 | - |
| 31 Jul 2009 | £4 | £4 |
| 31 Jul 2008 | £4 | £0 |







