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LUDLOW HOLDINGS LIMITED

Learn more about LUDLOW HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A1 THORPE WORKS, HOLDEN PARK ROAD, TUNBRIDGE WELLS, KENT, TN4 0ER

LUDLOW HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00992460
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1992.09.03
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.10.30
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.11.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.12.08

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 20001
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COMPANY NAME CHANGED DOUGLAS LUDLOW (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 07/10/15
Form type: CERTNM
Date: 2015.10.07
Child documents:
Document type: ANNOTATION
Date: 2015.10.07
Form type: RES15
Document description: CHANGE OF NAME 07/10/2015
Document type: ANNOTATION
Date: 2015.10.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, UNIT A1 THORPE WORKS, HOLDEN PARK ROAD, TUNBRIDGE WELLS, KENT, TN4 0ER, UNITED KINGDOM
Form type: AD01
Date: 2013.01.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, UNIT A1 THORPE WORKS, HOLDEN PARK ROAD, TUNBRIDGE WELLS, KENT, TN4 0ER, UNITED KINGDOM
Form type: AD01
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, C/O MRS S.WELLS, UNIT C 46 HOLDEN PARK ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0ER, ENGLAND
Form type: AD01
Date: 2013.01.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHARLES HAMILTON LUDLOW / 14/12/2011
Form type: CH01
Date: 2012.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.23
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REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, C/O LUDLOW & CO, 2 CONDUIT STREET, LONDON, W1S 2XB, UNITED KINGDOM
Form type: AD01
Date: 2011.07.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, 4 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NP
Form type: AD01
Date: 2011.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHARLES HAMILTON LUDLOW / 01/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MARGARET HAMILTON LUDLOW / 01/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GERALD HAMILTON LUDLOW / 01/12/2009
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER MARGARET HAMILTON LUDLOW / 01/12/2009
Form type: CH03
Date: 2010.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/07 FROM:, 1 SWALLOW DRIVE, TUNBRIDGE WELLS, KENT, TN2 4RS
Form type: 287
Date: 2007.02.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.12

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Company directors and board members:

HEATHER MARGARET HAMILTON LUDLOW (current)
Secretary, DIRECTOR, 2005.11.04
UNIT A1 THORPE WORKS HOLDEN PARK ROAD , TUNBRIDGE WELLS
TN4 0ER, KENT
DOUGLAS GERALD HAMILTON LUDLOW (current)
Director, 1991.12.31
UNIT A1 THORPE WORKS HOLDEN PARK ROAD , TUNBRIDGE WELLS
TN4 0ER, KENT
HEATHER MARGARET HAMILTON LUDLOW (current)
Director, 1991.12.31
UNIT A1 THORPE WORKS HOLDEN PARK ROAD , TUNBRIDGE WELLS
TN4 0ER, KENT
JAMIE CHARLES HAMILTON LUDLOW (current)
Director, MANAGING DIRECTOR, 2003.07.15
UNIT A1 THORPE WORKS HOLDEN PARK ROAD , TUNBRIDGE WELLS
TN4 0ER, KENT
HEATHER MARGARET HAMILTON LUDLOW (resigned)
Secretary, 1991.12.31 - 1997.08.05
1 SWALLOW DRIVE , TUNBRIDGE WELLS
TN2 4RS, KENT
JAMIE CHARLES HAMILTON LUDLOW (resigned)
Secretary, SURVEYOR, 1997.08.05 - 2005.11.04
WEATHERTOP ROCHESTER WAY , CROWBOROUGH
TN6 2DR, EAST SUSSEX
Date 2014.12.31
Shareholder Funds £ 1,193,463
Profit Loss Account Reserve £ 335,586
Revaluation Reserve £ 837,876
Called Up Share Capital £ 20,001
Total Assets Less Current Liabilities £ 1,193,463
Net Current Assets Liabilities £ 5,113
Creditors Due Within One Year £ 5,121
Cash Bank In Hand £ 8
Share Capital Allotted Called Up Paid £ 20,001
Number Shares Allotted 20001 Ordinary of £1 each
Investments Fixed Assets £ 1,198,576

Companies near to LUDLOW HOLDINGS ltd.

Information about the Private Limited Company LUDLOW HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data