Ladybrook Management (Bramhall) Limited

Company Name	Ladybrook Management (Bramhall) Limited
Directors	Diana Claire Victoria Swadel and Stephen John Rowbotham
Company Status	Active
Company Number	00999434
Category	Private Limited Company
Incorporation Date	12 January 1971(53 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Diana Claire Victoria Swadel
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(45 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Collingridge House Old Park Road Enfield London EN2 7BE

Director Name	Mr Stephen John Rowbotham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(51 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Account Manager
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Manchester England And Wales WA15 9AD

Secretary Name	Oakland Residential Management Limited (Corporation)
Status	Current
Appointed	01 July 2011(40 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Secretary Name	Oakland Residential Management Ltd (Corporation)
Status	Current
Appointed	01 July 2011(40 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Lynne Bolt
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(21 years, 4 months after company formation)
Appointment Duration	4 months (resigned 07 September 1992)
Role	Personal Assistant
Correspondence Address	Flat 19 Warren Close Bramhall Stockport Cheshire SK7 3LH

Director Name	Barbara Mary Griffin
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 1994)
Role	Semi-Retired
Correspondence Address	Flat 16 Warren Close Bramhall Stockport Cheshire SK7 3LH

Director Name	Trevor Adrian Koenen
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 1994)
Role	Retired
Correspondence Address	14 Warren Close Bramhall Stockport Cheshire SK7 3LH

Director Name	Eric John Owen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(21 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 1995)
Role	Commercial Manager
Correspondence Address	Flat 4 Warren Close Bramhall Stockport Cheshire

Secretary Name	Caroline Anne Whitehead
Nationality	British
Status	Resigned
Appointed	10 May 1992(21 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 1995)
Role	Company Director
Correspondence Address	Flat 17 Warren Close Bramhall Stockport Cheshire SK7 3LH

Director Name	Hugh Bilbey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(21 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 1998)
Role	Medical Practitioner
Correspondence Address	Flat 8 Warren Close Bramhall Stockport Cheshire SK7 3LH

Director Name	Kenneth Raymond Wallace
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	3 Warren Close Bramhall Stockport Cheshire SK7 3LH

Director Name	Peter Nugent
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(22 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 August 2005)
Role	Credit Controller
Correspondence Address	Flat 6 Warren Close Bramhall Stockport Cheshire

Director Name	Michael John Royster
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(23 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 June 1995)
Role	Company Director
Correspondence Address	Flat 2 Warren Close Bramhall Stockport Cheshire

Director Name	Edward Keith Wood
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(23 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 1999)
Role	Retired
Correspondence Address	Flat 18 Warren Close Bramhall Stockport Cheshire SK7 3LH

Director Name	Caroline Anne Whitehead
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(24 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Flat 17 Warren Close Bramhall Stockport Cheshire SK7 3LH

Director Name	Richard Anthony Dickson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(24 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1999)
Role	Company Director
Correspondence Address	Flat 9 Warren Close Bramhall Stockport Cheshire

Secretary Name	Mr Charles Terence Anderson
Nationality	British
Status	Resigned
Appointed	27 June 1995(24 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 March 2004)
Role	Retired Bank Official
Country of Residence	United Kingdom
Correspondence Address	5 Lawnfield Court Bramhall Stockport Cheshire SK7 3LH

Director Name	Karen Waring
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(27 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 August 2005)
Role	Physiotherapist
Correspondence Address	4 Warren Close Bramhall Stockport Cheshire SK7 3LH

Director Name	Jeremy Adam Bentham
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(28 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 December 1999)
Role	Bank Advisor
Correspondence Address	Flat 7 Warren Close Bramhall Stockport Cheshire SK7 3LH

Director Name	Malcolm Roy Moore
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(28 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (resigned 04 September 2018)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Warren Close Bramhall Stockport Cheshire SK7 3LH

Director Name	David Robert Rhodes
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(28 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (resigned 04 September 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 14a Warren Close Bramhall Stockport Cheshire SK7 3LH

Director Name	Susan Rendle
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(34 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2007)
Role	Clerk
Correspondence Address	1 Beathwaite Drive Bramhall Cheshire SK7 3NY

Director Name	Mahnaz Izadi
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(45 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hexagon House 21-23 Gatley Road Cheadle Cheshire SK8 1NZ

Director Name	Diana Claire Victoria
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(45 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 September 2018)
Role	Retired Manager
Country of Residence	England
Correspondence Address	14 Collingridge House Old Park Road Enfield London EN2 7BE

Secretary Name	Main And Main Developments Limited (Corporation)
Status	Resigned
Appointed	03 May 2004(33 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2007)
Correspondence Address	252a Finney Lane Heald Green Cheadle Cheshire SK8 3QD

Secretary Name	Braemer Estates Residential Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(36 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Location

Registered Address	20a Victoria Road Hale Manchester England And Wales WA15 9AD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	B. Griffin 4.95% Ordinary
1 at £10	B. Saadian 4.95% Ordinary
1 at £10	Bertrand Charles 4.95% Ordinary
1 at £10	D. Sellors 4.95% Ordinary
1 at £10	David Robert Rhodes 4.95% Ordinary
1 at £10	Diana Clare Swadel 4.95% Ordinary
1 at £10	J. Bate 4.95% Ordinary
1 at £10	J. Kyne 4.95% Ordinary
1 at £10	John Neil Airey 4.95% Ordinary
1 at £10	M.n. Wilson 4.95% Ordinary
1 at £10	Mahnaz Izadi 4.95% Ordinary
1 at £10	Malcolm Roy Moore 4.95% Ordinary
1 at £10	Mr Bahram Saadian & Mrs Melanie Patricia Saadian 4.95% Ordinary
1 at £10	Mr Hopley & Mrs Hopley 4.95% Ordinary
1 at £10	Mr S.a.t. Jafari 4.95% Ordinary
1 at £10	N.o. Sarkissian 4.95% Ordinary
-	OTHER 4.95% -
1 at £10	Peter John Holloway 4.95% Ordinary
1 at £10	Peter Nugent 4.95% Ordinary
1 at £10	Rene Vos 4.95% Ordinary
2 at £1	G & O Properties (London) LTD 0.99% Ordinary A

Financials

Year	2014
Turnover	£21,855
Net Worth	£20,927
Cash	£13,178
Current Liabilities	£788

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Filing History

26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
25 November 2016	Appointment of Diana Claire Victoria Swadel as a director on 22 August 2016 (3 pages)
16 November 2016	Termination of appointment of Mahnaz Izadi as a director on 16 November 2016 (1 page)
6 October 2016	Appointment of Mahnaz Izadi as a director on 22 August 2016 (3 pages)
2 October 2016	Appointment of Mahnaz Izadi as a director on 22 August 2016 (3 pages)
21 September 2016	Appointment of Diana Claire Victoria as a director on 22 August 2016 (3 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 202 (7 pages)
20 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 202 (7 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 202 (7 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
14 May 2012	Director's details changed for Malcolm Roy Moore on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for David Robert Rhodes on 14 May 2012 (2 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
18 October 2011	Termination of appointment of Braemer Estates Residential Limited as a secretary (1 page)
18 October 2011	Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
5 July 2011	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 5 July 2011 (1 page)
27 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
12 August 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
25 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (11 pages)
9 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
19 May 2009	Return made up to 10/05/09; full list of members (10 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
16 May 2008	Return made up to 10/05/08; full list of members (8 pages)
4 February 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
11 June 2007	Return made up to 10/05/07; full list of members (12 pages)
15 March 2007	Director resigned (1 page)
15 December 2006	Return made up to 10/05/06; no change of members (7 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
30 September 2005	Return made up to 10/05/05; full list of members (12 pages)
22 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
29 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
10 June 2004	New secretary appointed (2 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 June 2003	Return made up to 10/05/03; full list of members (12 pages)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BB (1 page)
19 September 2002	Return made up to 10/05/02; full list of members (12 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 July 2001	Return made up to 10/05/01; full list of members (12 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 May 2000	Return made up to 10/05/00; full list of members (11 pages)
16 March 2000	Director resigned (1 page)
9 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Return made up to 10/05/99; full list of members (10 pages)
29 July 1999	Director resigned (1 page)
12 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Return made up to 10/05/98; full list of members (8 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
22 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 May 1997	Return made up to 10/05/97; full list of members (8 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
15 August 1995	Director resigned;new director appointed (4 pages)
1 August 1995	Director resigned;new director appointed (4 pages)
1 August 1995	New secretary appointed;director resigned (2 pages)
1 August 1995	Secretary resigned (4 pages)
23 May 1995	Return made up to 10/05/95; no change of members (6 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
12 January 1971	Incorporation (17 pages)

Ladybrook Management (Bramhall) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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