THE LUDLOW MEWS MANAGEMENT COMPANY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 02279833
Status Active
Incorporation Date 22 July 1988
Company Type Private Limited Company
Address 16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
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 one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 40 . The most likely internet sites of THE LUDLOW MEWS MANAGEMENT COMPANY LIMITED are www.theludlowmewsmanagementcompany.co.uk, and www.the-ludlow-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ludlow Mews Management Company Limited is a Private Limited Company. The company registration number is 02279833. The Ludlow Mews Management Company Limited has been working since 22 July 1988. The present status of the company is Active. The registered address of The Ludlow Mews Management Company Limited is 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . LEASEHOLD MANAGEMENT SERVICES LIMITED is a Secretary of the company. COLLINS, Ruth is a Director of the company. HOWARD, Laurence Ian is a Director of the company. KIN, Robert is a Director of the company. PYE, Patricia Jane is a Director of the company. Secretary AITCHISON RAFFETY has been resigned. Secretary AUDLEY, Stephen Mark has been resigned. Secretary DAVIES, Paul has been resigned. Secretary BRIGHT WILLIS has been resigned. Secretary TOUCHSTONE CPS has been resigned. Director AUDLEY, Stephen Mark has been resigned. Director COLLINS, Ruth has been resigned. Director COLLINS, Ruth has been resigned. Director DAVIES, Paul has been resigned. Director ELDRIDGE, Jane Ann has been resigned. Director GALLEY, Michael has been resigned. Director GIBBINS, Beth has been resigned. Director KNOWLES, Ann Elizabeth has been resigned. Director MCNICOL, Alexander has been resigned. Director PAYNE, Stephen Roy has been resigned. Director PRIOR, Ronald William has been resigned. Director STANIFORTH, William has been resigned. Director STRATFORD, Elaine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEASEHOLD MANAGEMENT SERVICES LIMITED
Appointed Date: 02 June 2003
Director
COLLINS, Ruth
Appointed Date: 02 June 2006
65 years old
Director
HOWARD, Laurence Ian
Appointed Date: 04 October 2004
77 years old
Director
KIN, Robert
Appointed Date: 21 April 2011
72 years old
Director
PYE, Patricia Jane
Appointed Date: 28 April 2011
68 years old

Resigned Directors

Secretary
AITCHISON RAFFETY
Resigned: 24 April 2002
Appointed Date: 15 January 2002
Secretary
AUDLEY, Stephen Mark
Resigned: 26 January 2001
Appointed Date: 24 June 1996
Secretary
DAVIES, Paul
Resigned: 24 June 1996
Secretary
BRIGHT WILLIS
Resigned: 15 January 2002
Appointed Date: 25 January 2001
Secretary
TOUCHSTONE CPS
Resigned: 29 May 2003
Appointed Date: 24 April 2002
Director
AUDLEY, Stephen Mark
Resigned: 10 December 2002
Appointed Date: 16 May 1995
66 years old
Director
COLLINS, Ruth
Resigned: 30 July 2004
Appointed Date: 20 December 2002
65 years old
Director
COLLINS, Ruth
Resigned: 14 January 2002
Appointed Date: 01 March 2000
65 years old
Director
DAVIES, Paul
Resigned: 24 June 1996
62 years old
Director
ELDRIDGE, Jane Ann
Resigned: 22 March 1999
Appointed Date: 06 July 1998
54 years old
Director
GALLEY, Michael
Resigned: 13 October 1999
Appointed Date: 28 November 1991
88 years old
Director
GIBBINS, Beth
Resigned: 06 July 1998
Appointed Date: 25 October 1993
58 years old
Director
KNOWLES, Ann Elizabeth
Resigned: 15 June 1998
Appointed Date: 11 June 1997
83 years old
Director
MCNICOL, Alexander
Resigned: 31 December 2014
Appointed Date: 04 October 2004
76 years old
Director
PAYNE, Stephen Roy
Resigned: 09 February 1995
58 years old
Director
PRIOR, Ronald William
Resigned: 24 February 2010
Appointed Date: 04 October 2004
87 years old
Director
STANIFORTH, William
Resigned: 13 July 2004
Appointed Date: 19 December 2002
78 years old
Director
STRATFORD, Elaine
Resigned: 17 October 1994
Appointed Date: 28 November 1991
62 years old

Persons With Significant Control

Leasehold Management Services Ltd
Notified on: 31 December 2016
Nature of control: Has significant influence or control

THE LUDLOW MEWS MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Total exemption full accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 40
27 Oct 2015
Director's details changed for Patricia Jane Pye on 27 October 2015
27 Oct 2015
Director's details changed for Robert Kin on 27 October 2015
...
... and 119 more events
26 Jun 1990
Ad 28/02/90--------- £ si 12@1=12 £ ic 12/24
26 Jun 1990
Ad 01/11/88--------- £ si 10@1=10 £ ic 2/12
13 Sep 1988
Registered office changed on 13/09/88 from: 84 temple chambers temple avenue london EC4Y ohp
13 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1988
Incorporation

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