Ladybyrd Developments Limited
- Company number
- 04941397
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2003
- Nature of business
- Development of building projects
Registered office
Previous names
- Dorrienesbitt Developments Limited (until 8 Dec 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLE, Edward William | Director | 15 Jan 2014 | |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate-Secretary | 21 Feb 2006 | |
| CTC DIRECTORSHIPS LTD | Corporate-Director | 22 Oct 2020 | 30 Jul 2026 |
| MILLER, Gareth | Director | 22 Apr 2014 | 22 Oct 2020 |
| ELLINGHAM, Oliver Bernard | Director | 16 Apr 2013 | 22 Apr 2014 |
| BROWN, Dean Matthew | Director | 23 Aug 2013 | 15 Jan 2014 |
| TAYLOR, Christopher James | Director | 4 Jan 2010 | 23 Aug 2013 |
| CROWTHER, Mark Nicholas | Director | 29 Nov 2011 | 16 Apr 2013 |
| STOCKWELL, Fiona Alison | Director | 29 Nov 2011 | 8 Dec 2011 |
| ELLINGHAM, Oliver Bernard | Director | 2 Nov 2009 | 25 Nov 2011 |
| JENKINS, Nicholas Edward Vellacott | Director | 5 Sep 2008 | 4 Jan 2010 |
| CROWTHER, Mark Nicholas | Director | 3 Apr 2007 | 2 Nov 2009 |
| FURLONG, Gwynne Patrick | Director | 18 Aug 2006 | 5 Sep 2008 |
| FOSTER, David Martin | Director | 28 Sep 2006 | 9 Jul 2008 |
| WATKINS, David Jones | Director | 1 Oct 2004 | 3 Apr 2007 |
| JACKSON-STOPS, Timothy William Ashworth | Director | 23 Oct 2003 | 28 Sep 2006 |
| LEWIS, Gary William Mccann | Director | 31 Jan 2006 | 18 Aug 2006 |
| GAIN, Jonathan Mark | Secretary | 10 Feb 2005 | 21 Feb 2006 |
| TEWKESBURY, Grant | Director | 19 Apr 2004 | 31 Jan 2006 |
| MCGLOGAN, Bruce | Secretary | 10 Dec 2003 | 10 Feb 2005 |
| ROSCROW, Peter Donald | Director | 23 Oct 2003 | 19 Apr 2004 |
| GAIN, Jonathan Mark | Secretary | 23 Oct 2003 | 10 Dec 2003 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Oct 2003 | 23 Oct 2003 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 23 Oct 2003 | 23 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Executors Of The Late Wilfred Hockfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2017 |
Accounts
Connections
Directors’ other companies
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at M H Revell Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Jeffrey Permutt Properties Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 1 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Patricia Thompson (St) Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Ritchie Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at DM Holden Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 2 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Time Investments Secretaries Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Lulu Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Kinglake Developments Limited
Registered address
650 companies are registered at this address - likely a registration agent.