Ludgate Hill Properties Limited
- Company number
- 13024472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2020
- Nature of business
- Activities of construction holding companies
- Corporate group
- Alderley Land Limited (43 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLISS, Robert James | Director | 21 Aug 2026 | |
| MORGAN, Alexander Robert | Director | 22 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew John Burgin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2020 | 22 Dec 2020 |
| Mr Matthew John Burgin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2022 | |
| Mr Daniel Patrick Gallagher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2022 | |
| Mr Gerard Alastair Arnott Ludlow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | £168 | 22 |
| 30 Jun 2024 | - | - | £220 | 22 |
| 30 Jun 2023 | £182,567,275 | £48,492,736 | £21,318,575 | 21 |
| 30 Jun 2022 | £130,776,057 | £31,081,255 | £28,557,539 | 18 |
| 30 Jun 2021 | £59,270,570 | £27,166,176 | £18,014,461 | 18 |
Connections
Controls
- Great Charles Street Properties Limited (09940056)
Directors’ other companies
- BAYLISS, Robert James - Director at Stoford Properties Limited
- BAYLISS, Robert James - Director at Stoford Rugby Limited
- BAYLISS, Robert James - Director at Stoford Hoddesdon Limited
- BAYLISS, Robert James - Director at Sport 4 Life UK
- BAYLISS, Robert James - Director at Great Charles Street Properties Limited
- MORGAN, Alexander Robert - Director at Stoford Real Estate Limited
- MORGAN, Alexander Robert - Director at Stafford North Business Park Limited
- MORGAN, Alexander Robert - Director at Stoford Stafford Unit A Limited
- MORGAN, Alexander Robert - Director at Stoford Rugby Limited
- MORGAN, Alexander Robert - Director at Stoford Fradley Limited
Companies at the same address
- Cotmore Park Thame Management Company Ltd (09421148)
- Exeter Gateway Management Company Limited (14198629)
- Gallan Stoford Liverpool Limited (08189160)
- Great Charles Street Properties Limited (09940056)
- Icon Manchester Developments Ii Limited (11831072)
- Icon Manchester Developments Limited (11571064)
- Property For Kids (06196209)
- Redditch Gateway Infrastructure Limited (09437888)
- Stafford North Business Park Limited (12698356)
- Stafford North Business Park Management Company Limited (13354126)