# Ladybyrd Developments Limited

## Details

- **Company number:** [04941397](https://find-and-update.company-information.service.gov.uk/company/04941397)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2003
- **Registered office:** 80 STRAND, LONDON, WC2R 0DT
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Dorrienesbitt Developments Limited (until 8 Dec 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN NOMINEES LIMITED | corporate-nominee-director | 23 Oct 2003 | 23 Oct 2003 |
| CHALFEN SECRETARIES LIMITED | corporate-nominee-secretary | 23 Oct 2003 | 23 Oct 2003 |
| GAIN, Jonathan Mark | secretary | 23 Oct 2003 | 10 Dec 2003 |
| ROSCROW, Peter Donald | director | 23 Oct 2003 | 19 Apr 2004 |
| MCGLOGAN, Bruce | secretary | 10 Dec 2003 | 10 Feb 2005 |
| TEWKESBURY, Grant | director | 19 Apr 2004 | 31 Jan 2006 |
| GAIN, Jonathan Mark | secretary | 10 Feb 2005 | 21 Feb 2006 |
| LEWIS, Gary William Mccann | director | 31 Jan 2006 | 18 Aug 2006 |
| JACKSON-STOPS, Timothy William Ashworth | director | 23 Oct 2003 | 28 Sep 2006 |
| WATKINS, David Jones | director | 1 Oct 2004 | 3 Apr 2007 |
| FOSTER, David Martin | director | 28 Sep 2006 | 9 Jul 2008 |
| FURLONG, Gwynne Patrick | director | 18 Aug 2006 | 5 Sep 2008 |
| CROWTHER, Mark Nicholas | director | 3 Apr 2007 | 2 Nov 2009 |
| JENKINS, Nicholas Edward Vellacott | director | 5 Sep 2008 | 4 Jan 2010 |
| ELLINGHAM, Oliver Bernard | director | 2 Nov 2009 | 25 Nov 2011 |
| STOCKWELL, Fiona Alison | director | 29 Nov 2011 | 8 Dec 2011 |
| CROWTHER, Mark Nicholas | director | 29 Nov 2011 | 16 Apr 2013 |
| TAYLOR, Christopher James | director | 4 Jan 2010 | 23 Aug 2013 |
| BROWN, Dean Matthew | director | 23 Aug 2013 | 15 Jan 2014 |
| ELLINGHAM, Oliver Bernard | director | 16 Apr 2013 | 22 Apr 2014 |
| MILLER, Gareth | director | 22 Apr 2014 | 22 Oct 2020 |
| CTC DIRECTORSHIPS LTD | corporate-director | 22 Oct 2020 | 30 Jul 2026 |
| MOLE, Edward William | director | 15 Jan 2014 |  |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | corporate-secretary | 21 Feb 2006 |  |



## 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 |  |






## Directors' other companies

- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Patricia Thompson (St) Developments Limited](/company/06256151)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Jeffrey Permutt Properties Developments Limited](/company/05403098)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [CTC Forestry Nominee 1 Limited](/company/07957282)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [MMH Developments Limited](/company/05575979)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Ritchie Developments Limited](/company/03463380)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [DM Holden Developments Limited](/company/07279268)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [CTC Forestry Nominee 2 Limited](/company/07957280)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Time Investments Secretaries Limited](/company/08760640)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Lulu Developments Limited](/company/04941398)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Kinglake Developments Limited](/company/07577115)



## Registered address

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