LADYMEAD PROJECTS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 1HD

Company number 02681445
Status Active
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address CORNWOOD 26 STOCTON ROAD, GUILDFORD, SURREY, GU1 1HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mrs Pamela Curtis as a director on 17 February 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LADYMEAD PROJECTS LIMITED are www.ladymeadprojects.co.uk, and www.ladymead-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Ladymead Projects Limited is a Private Limited Company. The company registration number is 02681445. Ladymead Projects Limited has been working since 27 January 1992. The present status of the company is Active. The registered address of Ladymead Projects Limited is Cornwood 26 Stocton Road Guildford Surrey Gu1 1hd. The company`s financial liabilities are £39.1k. It is £5.58k against last year. The cash in hand is £65.93k. It is £-9.05k against last year. And the total assets are £81.54k, which is £-4.04k against last year. CURTIS, Pamela is a Secretary of the company. CURTIS, Pamela is a Director of the company. CURTIS, Peter John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


ladymead projects Key Finiance

LIABILITIES £39.1k
+16%
CASH £65.93k
-13%
TOTAL ASSETS £81.54k
-5%
All Financial Figures

Current Directors

Secretary
CURTIS, Pamela
Appointed Date: 27 January 1992

Director
CURTIS, Pamela
Appointed Date: 17 February 2017
65 years old

Director
CURTIS, Peter John
Appointed Date: 27 January 1992
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 January 1991
Appointed Date: 22 January 1992

Persons With Significant Control

Mrs Pamela Curtis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Curtis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADYMEAD PROJECTS LIMITED Events

21 Feb 2017
Appointment of Mrs Pamela Curtis as a director on 17 February 2017
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10

08 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 47 more events
14 Oct 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

16 Feb 1993
Return made up to 27/01/93; full list of members

20 Feb 1992
Accounting reference date notified as 30/04

30 Jan 1992
Secretary resigned

27 Jan 1992
Incorporation