LUDLOW DEVELOPMENTS LTD.
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 1RJ

Company number 03494354
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address LOWER WOODGATE FARM, LIVERY ROAD WINTERSLOW, SALISBURY, SP5 1RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of LUDLOW DEVELOPMENTS LTD. are www.ludlowdevelopments.co.uk, and www.ludlow-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Ludlow Developments Ltd is a Private Limited Company. The company registration number is 03494354. Ludlow Developments Ltd has been working since 19 January 1998. The present status of the company is Active. The registered address of Ludlow Developments Ltd is Lower Woodgate Farm Livery Road Winterslow Salisbury Sp5 1rj. . PENNELS, Ruth Ann is a Secretary of the company. LUDLOW, Nicholas John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PENNELS, Ruth Ann
Appointed Date: 19 January 1998
Director
LUDLOW, Nicholas John
Appointed Date: 19 January 1998
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998

Persons With Significant Control

Mr Nicholas John Ludlow
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

LUDLOW DEVELOPMENTS LTD. Events

03 Mar 2017
Confirmation statement made on 19 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
08 Feb 2016
Director's details changed for Mr Nicholas John Ludlow on 30 November 2015
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
22 Oct 1998
Particulars of mortgage/charge
21 Oct 1998
Particulars of mortgage/charge
20 Oct 1998
Particulars of mortgage/charge
21 Jan 1998
Secretary resigned
19 Jan 1998
Incorporation

LUDLOW DEVELOPMENTS LTD. Charges

3 September 2013
Charge code 0349 4354 0009
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0349 4354 0008
Delivered: 13 September 2013
Status: Satisfied on 9 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and premises at 7 north street, wilton, salisbury…
14 July 2010
Legal charge
Delivered: 16 July 2010
Status: Satisfied on 16 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 7 north street wilton salisbury…
15 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 14 August 2010
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 7 north street wilton salisbury.
12 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 15 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2004
Legal mortgage
Delivered: 17 January 2004
Status: Satisfied on 9 March 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property being hazel hill farm east grimstead…
2 October 1998
Charge
Delivered: 21 October 1998
Status: Satisfied on 24 August 2002
Persons entitled: Jacqueline Anne Dixon Nigel Lilley
Description: Land adjacent to barton turf windwhistle lane west…
2 October 1998
Mortgage deed
Delivered: 22 October 1998
Status: Satisfied on 24 August 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a lot 1 hazel hill farm east grinstead…
2 October 1998
Mortgage
Delivered: 20 October 1998
Status: Satisfied on 24 August 2002
Persons entitled: Jacqueline Anne Dixon and Nigel Lilley
Description: Lot 1 hazel hill farm east grinstead salisbury wiltshire.

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