Ladygold Management Company Limited

Company Name	Ladygold Management Company Limited
Directors	Heather Ann Manning and Angela Mayes Guylee
Company Status	Active
Company Number	02778389
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 January 1993(31 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Heather Ann Manning
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(23 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	402 Flat 4, Rockmount Fulwood Rd Sheffield S Yorks S10 3GD

Director Name	Mrs Angela Mayes Guylee
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 January 2018(25 years after company formation)
Appointment Duration	6 years, 3 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	4 Rockmount 402 Fulwood Road Sheffield S10 3GD

Director Name	Mr John Malcolm Brownhill
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 09 December 1997)
Role	Builder
Country of Residence	England
Correspondence Address	Jenkin Hill House Horsley Gate Lane Holmesfield Sheffield South Yorkshire S18 5WD

Director Name	Mr Peter Eric Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 09 December 1997)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	Even Acre 40 Northern Common Dronfield Woodhouse Sheffield South Yorkshire S18 5XJ

Secretary Name	Mr Peter Eric Jones
Nationality	British
Status	Resigned
Appointed	08 February 1993(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 09 December 1997)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	Even Acre 40 Northern Common Dronfield Woodhouse Sheffield South Yorkshire S18 5XJ

Director Name	Mr John Goodall Eyre
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(4 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 04 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 402 Fulwood Road Sheffield South Yorkshire S10 3GD

Director Name	John Trippier
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 2000)
Role	Self Employed Mfrs/Agent
Correspondence Address	Observatory Rockmount 402 Fulwood Road Sheffield South Yorkshire S10 3GD

Director Name	Mr Peter Butcher
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(4 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 04 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	4 Northcote Avenue Sheffield S2 3AX

Secretary Name	Mr Peter Butcher
Nationality	British
Status	Resigned
Appointed	09 December 1997(4 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 04 October 2016)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Flat 4 402 Fulwood Road Sheffield South Yorkshire S10 3GD

Director Name	Lynn Diane Gregory
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 January 2007)
Role	Public Relations Manager
Correspondence Address	1 Rock Mount 402 Fulwood Road Sheffield South Yorkshire S10 3GD

Director Name	Matthew Daniel Sorby
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 January 2007)
Role	Surveyor
Correspondence Address	The Observatory 402 Fulwood Road Ranmoor Sheffield South Yorkshire S10 3GD

Director Name	Mr Stephen Ron Hoole
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(14 years after company formation)
Appointment Duration	5 years (resigned 04 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 402 Fulwood Road Sheffield South Yorkshire S10 3GD

Director Name	Mr Paul Henry Gregory
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(15 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rock Mount 402 Fulwood Road Sheffield South Yorkshire S10 3GD

Director Name	Mr Ian Gordon Furniss
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(20 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockmount Flat 1 402 Fulwood Rd Sheffield S Yorks S10 3GD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4 Rockmount 402 Fulwood Road Sheffield S10 3GD
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Fulwood
Built Up Area	Sheffield

Financials

Year	2014
Cash	£4,840
Current Liabilities	£6,473

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Filing History

20 March 2017	Registered office address changed from Ladygold Management Company Limited Flat 4 Rockmount 402 Fulwood Road Sheffield S10 3GD England to 4 Rockmount 402 Fulwood Road Sheffield S10 3GD on 20 March 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 January 2017	Registered office address changed from C/O Heather Manning 402 Fulwood Road Sheffield S10 3GD England to Ladygold Management Company Limited Flat 4 Rockmount 402 Fulwood Road Sheffield S10 3GD on 20 January 2017 (1 page)
20 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
19 January 2017	Registered office address changed from C/O Peter Butcher Flat 4 Rockmount 402 Fulwood Road Sheffield S Yorks S10 3GD to C/O Heather Manning 402 Fulwood Road Sheffield S10 3GD on 19 January 2017 (1 page)
18 October 2016	Appointment of Ms Heather Ann Manning as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Peter Butcher as a secretary on 4 October 2016 (1 page)
7 October 2016	Termination of appointment of Peter Butcher as a director on 4 October 2016 (1 page)
20 February 2016	Annual return made up to 8 January 2016 no member list (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Annual return made up to 8 January 2015 no member list (4 pages)
28 January 2015	Director's details changed for Mr Peter Butcher on 5 May 2014 (2 pages)
28 January 2015	Director's details changed for Mr Peter Butcher on 5 May 2014 (2 pages)
28 January 2015	Annual return made up to 8 January 2015 no member list (4 pages)
6 February 2014	Annual return made up to 8 January 2014 no member list (4 pages)
6 February 2014	Annual return made up to 8 January 2014 no member list (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 June 2013	Appointment of Mr Ian Gordon Furniss as a director (2 pages)
27 February 2013	Annual return made up to 8 January 2013 no member list (3 pages)
27 February 2013	Annual return made up to 8 January 2013 no member list (3 pages)
11 January 2013	Termination of appointment of John Eyre as a director (1 page)
16 October 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
14 March 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
6 February 2012	Annual return made up to 8 January 2012 no member list (5 pages)
6 February 2012	Annual return made up to 8 January 2012 no member list (5 pages)
4 February 2012	Termination of appointment of Stephen Hoole as a director (1 page)
4 February 2012	Termination of appointment of Paul Gregory as a director (1 page)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
19 January 2011	Annual return made up to 8 January 2011 no member list (6 pages)
19 January 2011	Annual return made up to 8 January 2011 no member list (6 pages)
16 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 January 2010	Annual return made up to 8 January 2010 no member list (4 pages)
25 January 2010	Annual return made up to 8 January 2010 no member list (4 pages)
24 January 2010	Director's details changed for John Goodall Eyre on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Peter Butcher on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Stephen Ron Hoole on 24 January 2010 (2 pages)
16 January 2010	Annual return made up to 8 January 2009 no member list (3 pages)
16 January 2010	Annual return made up to 8 January 2009 no member list (3 pages)
13 January 2010	Registered office address changed from Flat 2 Rockmount 402 Fulwood Rd Sheffield South Yorkshire S10 3GD on 13 January 2010 (1 page)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 February 2009	Director appointed mr paul henry gregory (2 pages)
23 January 2008	Annual return made up to 08/01/08 (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
16 February 2007	New director appointed (2 pages)
2 February 2007	Annual return made up to 08/01/07 363(288) ‐ Director resigned (5 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
18 December 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
21 July 2006	Annual return made up to 08/01/06 (5 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
21 January 2005	Annual return made up to 08/01/05 (4 pages)
12 January 2005	New director appointed (2 pages)
28 January 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
28 January 2004	Annual return made up to 08/01/04 (4 pages)
29 January 2003	Annual return made up to 08/01/03 (4 pages)
19 July 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
25 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
10 January 2002	Annual return made up to 08/01/02 (4 pages)
21 January 2001	Annual return made up to 08/01/01 (4 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
14 November 2000	Registered office changed on 14/11/00 from: the observatory rockmount 402 fulwood road sheffield south yorkshire S10 3GD (1 page)
3 March 2000	Annual return made up to 08/01/00 (4 pages)
25 February 2000	Full accounts made up to 30 April 1999 (7 pages)
31 December 1998	Annual return made up to 08/01/99 (4 pages)
31 December 1998	Full accounts made up to 30 April 1998 (7 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
22 January 1998	Annual return made up to 08/01/98 (4 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New secretary appointed;new director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Secretary resigned;director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	Registered office changed on 08/01/98 from: cathedral chambers 18-24 CAMP0 lane sheffield S1 2EF (1 page)
4 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
13 January 1997	Annual return made up to 08/01/97 (4 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
11 January 1996	Annual return made up to 08/01/96 (4 pages)
8 January 1993	Incorporation (13 pages)

Ladygold Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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