Company information:
Ludhill Limited (No: 03562616)
Address: MANOR FARM MAIN STREET, HOTHAM, YORK, EAST YORKSHIRE, YO43 4UD
Status: Active
Incorporated: 13-May-1998
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: JANE MARIE OLDFIELD ( DOB: Apr-1964 From: Feb-2005 )
Current Director: MARK JONATHAN PULLAN ( DOB: Feb-1972 From: May-2009 )
Current Secretary: JANE MARIE OLDFIELD ( From: Dec-2021 )
Resigned Director: JOHN FREDERICK BRIGNALL ( DOB: Mar-1927 From: May-1998 To: Jul-2001 )
Resigned Director: JOHN DICK ( DOB: Sep-1936 From: May-1998 To: Jul-2000 )
Resigned Director: ERIC GROCOTT ( DOB: Dec-1927 From: May-1998 To: Aug-2000 )
Resigned Director: MALCOLM STANLEY HEALEY ( DOB: Jun-1944 From: Jul-2001 To: May-2004 )
Resigned Director: ALAN TURNER ( DOB: Jul-1943 From: Jul-2000 To: Jul-2001 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1998 To: May-1998 )
Resigned Director: TIMOTHY JOHN WHELDON ( DOB: Jan-1959 From: Nov-2002 To: Aug-2008 )
Resigned Director: GEORGE EDWARD WRIGHT ( DOB: Nov-1954 From: Nov-2000 To: Jul-2001 )
Resigned Secretary: JOHN DICK ( DOB: Sep-1936 From: Jun-1998 To: Jul-2000 )
Resigned Secretary: ANGELA MURIEL HEALEY ( DOB: Apr-1956 From: Jul-2001 To: May-2004 )
Resigned Secretary: JULIE KINNISON ( DOB: Jul-1969 From: May-2004 To: Dec-2021 )
Resigned Secretary: ALAN TURNER ( DOB: Jul-1943 From: Jul-2000 To: Jul-2001 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-1998 To: May-1998 )
Resigned Secretary: MARTIN RALPH WHITEHEAD ( DOB: Jan-1950 From: May-1998 To: Jun-1998 )
Persons of Significant Control:
Mr Malcolm Stanley Healey, Hotham, York, East Yorkshire, YO43 4UD: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |