Ladys Mile Developments Limited in Devon, EX7 0LX

Description

Data updated on: 01-11-2023

This enterprise is widely known as Ladys Mile Developments Limited. The company was originally established 19 years ago and was registered under 05412441 as the registration number. The registered office of this firm is situated in Devon. You may find them at Ladys Mile Farm, Exeter Road, Dawlish. This firm has a history in registered name change. Previously the firm had two different names. Until 2007 the firm was prospering as Main Gate Leisure and before that its company name was Denmex. This enterprise's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-04-04.

This business owes its well established position on the market and permanent growth to exactly two directors, specifically Jason J. and Paul J., who have been managing the firm since April 2005. Additionally, the director's tasks are constantly assisted with by a secretary - Alfred J., who joined this specific business in April 2005.

Previous company's names
Ladys Mile Developments Limited 2007-09-03
Main Gate Leisure Limited 2005-12-19
Denmex Limited 2005-04-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	432 258	432 258	432 258	432 258	432 258

Balance Sheet
Net Assets Liabilities						432 258	432 258	432 258	432 258	432 258	432 258	432 258
Net Assets Liabilities Including Pension Asset Liability	432 258	432 258	432 258	432 258	432 258

Capital & Reserves
Called Up Share Capital	67 000	67 000	67 000	67 000	67 000
Shareholder Funds	432 258	432 258	432 258	432 258	432 258

Other Financial Data
Average Number Employees During Period									2	2	2	2
Creditors						400 000	400 000	400 000	400 000	400 000	400 000	400 000
Investments Fixed Assets	835 878	835 878	835 878	835 878	835 878	835 878	835 878	835 878	835 878	835 878	835 878	835 878
Investments In Group Undertakings Participating Interests								835 878	835 878	835 878	835 878	835 878
Net Current Assets Liabilities	-3 620	-3 620	-3 620	-3 620	-3 620	-3 620	-3 620	-3 620	-3 620	-3 620	-3 620	-3 620
Number Shares Issued Fully Paid						67 000	67 000
Other Creditors					400 000	400 000	400 000	400 000	400 000	400 000	400 000	400 000
Par Value Share		1		1	1	1	1
Total Assets Less Current Liabilities	832 258	832 258	832 258	832 258	832 258	832 258	832 258	832 258	832 258	832 258	832 258	832 258
Creditors Due After One Year	400 000	400 000	400 000	400 000	400 000
Creditors Due Within One Year	3 620	3 620	3 620	3 620	3 620
Fixed Assets	835 878	835 878	835 878	835 878	835 878
Number Shares Allotted		67 000		67 000	67 000
Other Aggregate Reserves	365 258	365 258	365 258	365 258	365 258
Share Capital Allotted Called Up Paid	67 000	67 000	67 000	67 000	67 000

Company staff

Alfred J.

Role: Secretary

Appointed: 04 April 2005

Latest update: 3 February 2024

Jason J.

Role: Director

Appointed: 04 April 2005

Latest update: 3 February 2024

Paul J.

Role: Director

Appointed: 04 April 2005

Latest update: 3 February 2024

People with significant control

Executives with significant control over the firm are: Jason J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jason J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 April 2024
Confirmation statement last made up date	04 April 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Ladys Mile Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alfred J.

Jason J.

Paul J.

Theydon Nominees Limited

Theydon Secretaries Limited

People with significant control

Jason J.

Paul J.

Accounts Documents

Company filings

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