Ludgate Hill Developments Limited

General information

Name:

Ludgate Hill Developments Ltd

Office Address:

C/o Interpath Advisory 1 Marsden Street M2 1HW Manchester

Number: 04087543

Incorporation date: 2000-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ludgate Hill Developments Limited with the registration number 04087543 has been a part of the business world for 24 years. The Private Limited Company can be found at C/o Interpath Advisory, 1 Marsden Street in Manchester and their post code is M2 1HW. It is known under the name of Ludgate Hill Developments Limited. Moreover the company also was registered as Restspa until it got changed twenty three years ago. This enterprise's classified under the NACE and SIC code 41202 : Construction of domestic buildings. The business most recent accounts provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-10-10.

Philip T. is the following company's solitary managing director, that was chosen to lead the company in 2014 in March. For 5 years Derek R., had fulfilled assigned duties for the following business up to the moment of the resignation in 2013. Furthermore another director, namely Gerard S. quit 16 years ago. In order to provide support to the directors, the abovementioned business has been using the skills of Philip T. as a secretary since the appointment on 2011-04-04. At least one limited company has been appointed as a director, specifically Mcinerney Homes Limited (in Liquidation).

  • Previous company's names
  • Ludgate Hill Developments Limited 2001-04-05
  • Restspa Limited 2000-10-10

Financial data based on annual reports

Company staff

Philip T.

Role: Director

Appointed: 01 March 2014

Latest update: 20 December 2023

Philip T.

Role: Secretary

Appointed: 04 April 2011

Latest update: 20 December 2023

Mcinerney Homes Limited (in Liquidation)

Role: Corporate Director

Appointed: 04 April 2011

Address: St. Peters Square, Manchester, M2 3AE, England

Latest update: 20 December 2023

People with significant control

The companies that control this firm are: Mcinerney Homes )In Liquidation) owns over 3/4 of company shares. This business can be reached in Manchester at 10Th Floor, One Marsden Street, M2 1HW and was registered as a PSC under the registration number 02996202).

Mcinerney Homes )In Liquidation)
Address: C/O Interpath Limited 10th Floor, One Marsden Street, Manchester, M2 1HW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 02996202)
Notified on 11 January 2024
Nature of control:
over 3/4 of shares
Mcinerney Group Limited (In Administration)
Address: C/O Kpmg Llp St. Peters Square, Manchester, M2 3AE, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 04326859
Notified on 6 April 2016
Ceased on 11 January 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
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 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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Amended total exemption full company accounts data drawn up to December 31, 2022 (AAMD)
filed on: 4th, May 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
23
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