Ladybower Lodge Management Company Limited

Company Name	Ladybower Lodge Management Company Limited
Company Status	Active
Company Number	04826492
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 July 2003(20 years, 9 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 Amanda Jane Linfoot
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mr Barry Marshall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mrs Tracy Anne Gollins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mr Simon Townsend
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Secretary Name	Omnia Estates Limited (Corporation)
Status	Current
Appointed	01 March 2015(11 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mr Paul Richard Wilkins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Austerson Hall Coole Lane Austerson Nantwich Cheshire CW5 8AT

Secretary Name	Mark Anthony Slaven
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 West Bank Alderley Edge Cheshire SK9 7AX

Director Name	Margaret Elizabeth Anne Blackburn
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 2010)
Role	Company Director
Correspondence Address	Lodge House Ashopton Road Bamford Derbyshire S33 0BY

Director Name	Ian Dicken
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(2 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 November 2006)
Role	IT Manager
Correspondence Address	19 Ladybower Lodge Ashopton Road Bamford Hope Valley Derbyshire S33 0BY

Director Name	Steve Sefton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 October 2006)
Role	Property
Correspondence Address	5 Ladybower Lodge Sheffield Derbyshire S33 0BY

Director Name	Mr John Quinton Illingworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(2 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 June 2018)
Role	Licensee
Country of Residence	United Kingdom
Correspondence Address	4 Ladybower Lodge Ashopton Road Bamford Derbyshire S33 0BY

Secretary Name	Claire Marie Hamilton
Nationality	British
Status	Resigned
Appointed	06 March 2006(2 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 July 2006)
Role	Property Manager
Correspondence Address	Titan House 13 Station Road Horsforth Leeds West Yorkshire LS18 5PA

Director Name	Julie Goodwin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 April 2010)
Role	University Facilitator
Correspondence Address	22 Ladybower Lodge Ashopton Road Bamford Hope Valley Derbyshire S33 0BY

Director Name	Mr Trevor James Punt
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ladybower Lodge Ashopton Road Bamford Hope Valley S33 0BY

Director Name	Neil David Odell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(6 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 June 2019)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Christine Dicken
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Peter Stark
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	11 Ladybower Lodge Ashopton Road Hope Valley Bamford Derbyshire S33 0BY

Director Name	Mr Neil Michael Booth
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2015)
Role	Quality Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	31 Ladybower Lodge Ashopton Road Bamford Hope Valley Derbyshire S33 0BY

Director Name	Mr Michael Patrick Powdrill
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ladybower Lodge Ashopton Road Bamford Hope Valley S33 0BY

Director Name	Ms Amanda Jane Linfoot
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 2020)
Role	Retired Charity Services Director
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Dr Tim Gollins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 2021)
Role	Assistant Director Hull City Council
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Ms Helen Louise Illingworth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mr Clive Lee Murray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(15 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mrs Naomi Narramore
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Formation Nominees Limited (Corporation)
Date of Birth	January 1952 (Born 72 years ago)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff CF11 9LJ Wales

Secretary Name	The McDonald Partnership (Corporation)
Status	Resigned
Appointed	01 June 2006(2 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 January 2015)
Correspondence Address	Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield Southyorkshire S8 0TB

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(11 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 February 2015)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Filing History

1 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 December 2015	Termination of appointment of Neil Michael Booth as a director on 30 November 2015 (1 page)
19 August 2015	Termination of appointment of Trevor James Punt as a director on 10 August 2015 (1 page)
21 July 2015	Annual return made up to 9 July 2015 no member list (7 pages)
21 July 2015	Annual return made up to 9 July 2015 no member list (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 June 2015	Appointment of Omnia Estates Ltd as a secretary on 1 March 2015 (2 pages)
29 June 2015	Appointment of Omnia Estates Ltd as a secretary on 1 March 2015 (2 pages)
25 June 2015	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 28 February 2015 (1 page)
25 June 2015	Registered office address changed from , Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England to C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from , C/O Omnia Estates Ltd, Omnia One Queen Street, Sheffield, S1 2DU, England to C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU on 25 June 2015 (1 page)
26 March 2015	Registered office address changed from , Robert House, Unit 7 Acorn Business Park, Woodseats Close Sheffield, South Yorkshire, S8 0TB to C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU on 26 March 2015 (1 page)
25 March 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
22 October 2014	Appointment of Mr Michael Patrick Powdrill as a director on 21 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Michael Patrick Powdrill on 22 October 2014 (2 pages)
14 July 2014	Annual return made up to 9 July 2014 no member list (6 pages)
14 July 2014	Annual return made up to 9 July 2014 no member list (6 pages)
15 May 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
14 October 2013	Appointment of Mr Neil Michael Booth as a director (2 pages)
29 July 2013	Termination of appointment of Peter Stark as a director (1 page)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
11 July 2013	Annual return made up to 9 July 2013 no member list (6 pages)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
11 July 2013	Annual return made up to 9 July 2013 no member list (6 pages)
2 May 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
29 April 2013	Termination of appointment of a director (1 page)
8 August 2012	Appointment of Peter Stark as a director (4 pages)
17 July 2012	Annual return made up to 9 July 2012 (17 pages)
17 July 2012	Annual return made up to 9 July 2012 (17 pages)
22 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
31 October 2011	Annual return made up to 9 July 2011 (16 pages)
31 October 2011	Annual return made up to 9 July 2011 (16 pages)
31 October 2011	Termination of appointment of Christine Dicken as a director (2 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 November 2010	Appointment of Trevor James Punt as a director (3 pages)
25 October 2010	Appointment of Christine Dicken as a director (3 pages)
2 August 2010	Annual return made up to 9 July 2010 (14 pages)
2 August 2010	Annual return made up to 9 July 2010 (14 pages)
26 July 2010	Appointment of Neil David Odell as a director (3 pages)
15 July 2010	Termination of appointment of Margaret Blackburn as a director (2 pages)
15 July 2010	Termination of appointment of Julie Goodwin as a director (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 July 2009	Annual return made up to 09/07/09 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 August 2008	Annual return made up to 09/07/08 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 May 2008	Secretary's change of particulars the mcdonald partnership logged form (1 page)
21 April 2008	Director appointed julie goodwin (2 pages)
11 February 2008	Secretary's particulars changed (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR (1 page)
11 September 2007	Annual return made up to 09/07/07 (4 pages)
10 September 2007	Director resigned (1 page)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 December 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Annual return made up to 09/07/06 (5 pages)
23 June 2006	Registered office changed on 23/06/06 from: titan house 13 station road horsforth leeds LS18 5PA (1 page)
23 June 2006	New secretary appointed (2 pages)
6 April 2006	Annual return made up to 09/07/05 (3 pages)
3 April 2006	Registered office changed on 03/04/06 from: c/o stevens scanlan 73 mosley street manchester M2 3JN (1 page)
24 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New director appointed (2 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Registered office changed on 27/01/06 from: austerson hall coole lane austerson nantwich cheshire CW5 8AT (1 page)
27 January 2006	Director resigned (1 page)
2 November 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
12 August 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
9 July 2004	Annual return made up to 09/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 October 2003	Registered office changed on 03/10/03 from: city link house waterfall waterhouses stoke on trent staffordshire ST10 3JA (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	Director resigned (1 page)
9 July 2003	Incorporation (42 pages)

Ladybower Lodge Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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