THE LADLE MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 05245361
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of John Stephen Steel as a director on 12 June 2015. The most likely internet sites of THE LADLE MANAGEMENT COMPANY LIMITED are www.theladlemanagementcompany.co.uk, and www.the-ladle-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Ladle Management Company Limited is a Private Limited Company. The company registration number is 05245361. The Ladle Management Company Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of The Ladle Management Company Limited is Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES LIMITED is a Secretary of the company. LAVERICK, Edwina Jean is a Director of the company. PUGH, Paul Anthony is a Director of the company. WILSON, Lance is a Director of the company. Secretary SUTHERLAND, Carly has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BARKER, Janice has been resigned. Director DIXON, Christopher has been resigned. Director MILLER, Barry has been resigned. Director STEEL, John Stephen has been resigned. Director WALLER, Carly has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KINGSTON PROPERTY SERVICES LIMITED
Appointed Date: 01 October 2009
Director
LAVERICK, Edwina Jean
Appointed Date: 06 April 2010
64 years old
Director
PUGH, Paul Anthony
Appointed Date: 06 April 2010
66 years old
Director
WILSON, Lance
Appointed Date: 14 February 2014
59 years old

Resigned Directors

Secretary
SUTHERLAND, Carly
Resigned: 01 October 2009
Appointed Date: 29 August 2007
Secretary
PRIMA SECRETARY LIMITED
Resigned: 29 August 2007
Appointed Date: 29 September 2004
Director
BARKER, Janice
Resigned: 10 June 2016
Appointed Date: 14 February 2014
77 years old
Director
DIXON, Christopher
Resigned: 01 October 2009
Appointed Date: 29 August 2007
70 years old
Director
MILLER, Barry
Resigned: 29 August 2007
Appointed Date: 01 October 2004
71 years old
Director
STEEL, John Stephen
Resigned: 12 June 2015
Appointed Date: 20 April 2010
76 years old
Director
WALLER, Carly
Resigned: 29 September 2010
Appointed Date: 01 October 2009
50 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 01 October 2004
Appointed Date: 29 September 2004

THE LADLE MANAGEMENT COMPANY LIMITED Events

03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Termination of appointment of John Stephen Steel as a director on 12 June 2015
07 Jul 2016
Termination of appointment of Janice Barker as a director on 10 June 2016
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 51
...
... and 42 more events
29 Sep 2005
Return made up to 29/09/05; full list of members
12 Jul 2005
Ad 15/01/05--------- £ si 1@1=1 £ ic 1/2
20 Oct 2004
Director resigned
20 Oct 2004
New director appointed
29 Sep 2004
Incorporation

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