GPA LUDLAM PROPERTIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2PD

Company number 03306477
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of GPA LUDLAM PROPERTIES LIMITED are www.gpaludlamproperties.co.uk, and www.gpa-ludlam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Gpa Ludlam Properties Limited is a Private Limited Company. The company registration number is 03306477. Gpa Ludlam Properties Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Gpa Ludlam Properties Limited is 2 Rutland Park Sheffield South Yorkshire S10 2pd. . LUDLAM, Philip Graham is a Secretary of the company. LUDLAM, Guy Philip Alistair is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUDLAM, Philip Graham
Appointed Date: 23 January 1997

Director
LUDLAM, Guy Philip Alistair
Appointed Date: 23 January 1997
52 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Mr Guy Philip Alistair Ludlam
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GPA LUDLAM PROPERTIES LIMITED Events

21 Mar 2017
Confirmation statement made on 23 January 2017 with updates
This document is being processed and will be available in 5 days.

25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2

...
... and 83 more events
25 Feb 1997
Accounting reference date extended from 31/01/98 to 30/06/98
25 Feb 1997
Director resigned
25 Feb 1997
Secretary resigned
19 Feb 1997
Company name changed nugents lodge LIMITED\certificate issued on 20/02/97
23 Jan 1997
Incorporation

GPA LUDLAM PROPERTIES LIMITED Charges

21 June 2012
Deed of legal mortgage
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: St silas house, hodgson street, sheffield all plant and…
27 March 2012
Legal mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11-13 sandgate road, sheffield all plant and machinery…
27 March 2012
Legal mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 rosedale road, sheffield all plant and machinery owned…
5 November 2009
Legal mortgage
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 51 wadbrough road sheffield t/n SYK395798…
5 November 2009
Legal mortgage
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 50 stalker lees road sheffield t/n…
5 November 2009
Legal mortgage
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 17 guest road sheffield t/n SYK51610 and…
5 November 2009
Legal mortgage
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 28 eastwood road sheffield t/n SYK371275…
5 November 2009
Legal mortgage
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 57 cantess road sheffield t/n SYK48962 and…
15 April 2009
Legal mortgage
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 rosedale road sheffield t/no:SYK162931AND each and every…
15 April 2009
Legal mortgage
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 rosedale road sheffield t/no:SYK154895AND each and every…
15 April 2009
Legal mortgage
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 cemetery avenue sheffield t/no:SYK128479 and each and…
22 November 2004
Legal charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 ainsley road sheffield.
22 November 2004
Legal charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 18 cemetary avenue sheffield.
20 October 2004
Mortgage
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 94 stalker lees road sheffield.
2 June 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 29 neill road sheffield S11 8QS.
2 June 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 27 neill road sheffield S11 8QG.
6 June 2003
Legal charge
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 12 harefield road sheffield S11 8NU.
27 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20 harland road sheffield S11 8NB.
27 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 walton road sheffield S11 8RE.
27 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 103 stalker lees road sheffield S11 8NR.
27 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 29 penrhyn road sheffield S11 8UL.
9 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 12 January 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a 20 harland road sheffield south yorkshire t/n…
22 November 2000
Legal mortgage
Delivered: 25 November 2000
Status: Satisfied on 12 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 103 stalker lees road sheffield south…
17 November 1999
Legal mortgage
Delivered: 19 November 1999
Status: Satisfied on 6 November 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 17 guest road sheffield south yorkshire…
17 November 1999
Legal mortgage
Delivered: 19 November 1999
Status: Satisfied on 6 November 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 51 wadbrough road sheffield south…
18 October 1999
Legal mortgage
Delivered: 22 October 1999
Status: Satisfied on 12 January 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 1 walton road sheffield south yorkshire…
17 September 1999
Legal mortgage
Delivered: 27 September 1999
Status: Satisfied on 12 January 2011
Persons entitled: National Westminster Bank PLC
Description: L/H 29 penhryn road sheffield south yorkshire…