Ladybarn Court Management Company Limited

Company Name	Ladybarn Court Management Company Limited
Directors	Nader Akhavan and Anthony Rowling
Company Status	Active
Company Number	03200805
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 12 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	Mr Nader Akhavan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(23 years after company formation)
Appointment Duration	4 years, 11 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Director Name	Mr Anthony Rowling
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Secretary Name	Stevenson Whyte (Corporation)
Status	Current
Appointed	13 November 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Director Name	Irene Anne Campbell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 9 Ladybarn Court 103 Egerton Road Fallowfield Manchester M14 6RD

Director Name	Jacqueline Standring
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 Ladybarn Court 103 Egerton Road Fallowfield Manchester M14 6RD

Secretary Name	Andrew Benjamin Nelson
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 Ladybarn Court 103 Egerton Road Fallowfield Manchester Greater Manchester M14 6RD

Secretary Name	Irene Anne Campbell
Nationality	British
Status	Resigned
Appointed	01 August 1998(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 August 2000)
Role	Company Director
Correspondence Address	Flat 9 Ladybarn Court 103 Egerton Road Fallowfield Manchester M14 6RD

Director Name	Jane Elizabeth Monaghan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 September 2002)
Role	Pld Student
Correspondence Address	17 Old Moat Lane Manchester Lancashire M20 3EE

Secretary Name	Neville Arthur Phillips
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	6 Stuart Avenue Marple Stockport Cheshire SK6 6JX

Secretary Name	Neville Arthur Phillips
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	6 Stuart Avenue Marple Stockport Cheshire SK6 6JX

Director Name	Kathleen Carton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2004)
Role	Probation Officer
Correspondence Address	Flat 11 Ladybarn Court 103 Egerton Road Fallowfield Manchester M14 6RD

Director Name	Darren Philip Hamer
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(8 years after company formation)
Appointment Duration	4 years (resigned 02 June 2008)
Role	Solicitor
Correspondence Address	Flat 6 Ladybarn Court 103 Egerton Road Manchester M14 6RD

Director Name	Andrew Nelson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2007)
Role	Nurse
Correspondence Address	Apt 5 103 Egerton Road Manchester Lancashire M14 6YD

Director Name	William Forrest
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(8 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 October 2004)
Role	Teacher
Correspondence Address	6 Drovers Way Sandbach Crewe Cheshire CW11 1EL

Director Name	Katherine Bromhall
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(8 years after company formation)
Appointment Duration	6 years (resigned 28 May 2010)
Role	Student
Correspondence Address	Flat 8 Ladybarn Court 103 Egerton Road Manchester M14 6RD

Secretary Name	Miss Sarah Christine Dickinson
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Graymarsh Drive Poynton Cheshire SK12 1YW

Director Name	Mr Roger Wood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 August 2011)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Ladybarn Court 103 Egerton Road Manchester Greater Manchester M14 6RD

Director Name	Mr Anthony Rowling
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(12 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 June 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	59 School Grove Manchester Lancasher M20 4RT

Director Name	Miss Holly Catriona Marshall
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(17 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 2017)
Role	Support And Delivery Consultant
Country of Residence	England
Correspondence Address	No 2 The Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Graymarsh Property Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2016(20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 November 2019)
Correspondence Address	No 2, The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Location

Registered Address	384a Deansgate Manchester Greater Manchester M3 4LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	A. Makin 7.14% Ordinary
1 at £1	D. Scott & L. Scott 7.14% Ordinary
1 at £1	Holly Catriona Marshall & Nicholas George Taylor 7.14% Ordinary
1 at £1	L. Cheriet & A. Cheriet 7.14% Ordinary
1 at £1	M. Easton 7.14% Ordinary
1 at £1	M. Leatham 7.14% Ordinary
1 at £1	Mr J. Whiteley 7.14% Ordinary
1 at £1	Mr S. Jangir 7.14% Ordinary
1 at £1	Mr T. Simms 7.14% Ordinary
1 at £1	Mrs Katherine Bromhall 7.14% Ordinary
1 at £1	Ms G. Rhydderch & Mr A. Rowling 7.14% Ordinary
1 at £1	Z. Abbas 7.14% Ordinary
2 at £1	N. Akhavan 14.29% Ordinary

Financials

Year	2014
Net Worth	£3,428
Cash	£3,989
Current Liabilities	£4,120

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	14 July 2023 (10 months ago)
Next Return Due	28 July 2024 (2 months, 2 weeks from now)

Filing History

2 October 2017	Termination of appointment of Holly Catriona Marshall as a director on 25 September 2017 (1 page)
11 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
22 August 2016	Termination of appointment of Sarah Christine Dickinson as a secretary on 1 August 2016 (1 page)
22 August 2016	Appointment of Graymarsh Property Services Limited as a secretary on 1 August 2016 (2 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
10 August 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 14 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 14 (5 pages)
4 February 2014	Appointment of Miss Holly Catriona Marshall as a director (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 August 2011	Termination of appointment of Roger Wood as a director (1 page)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 August 2010	Registered office address changed from C/O Graymarsh Property Services No 2 the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Roger Wood on 14 July 2010 (2 pages)
5 August 2010	Registered office address changed from C/O Graymarsh Property Services No 2 the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN on 5 August 2010 (1 page)
5 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Anthony Rowling on 14 July 2010 (2 pages)
28 May 2010	Termination of appointment of Katherine Bromhall as a director (1 page)
28 November 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
15 July 2009	Return made up to 14/07/09; full list of members (12 pages)
23 December 2008	Director appointed anthony rowling (2 pages)
9 December 2008	Director appointed roger wood (2 pages)
4 November 2008	Total exemption full accounts made up to 31 January 2008 (14 pages)
17 October 2008	Return made up to 14/07/08; full list of members (7 pages)
27 June 2008	Appointment terminated director darren hamer (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: w t gunson 12 saint anns square manchester lancashire M2 7HW (1 page)
16 August 2007	Return made up to 14/07/07; change of members (7 pages)
7 August 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
23 April 2007	Director resigned (1 page)
4 August 2006	Return made up to 14/07/06; full list of members (9 pages)
13 June 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
28 July 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
22 July 2005	Return made up to 14/07/05; change of members (7 pages)
15 October 2004	Director resigned (1 page)
26 July 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
22 July 2004	Return made up to 14/07/04; change of members (7 pages)
23 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (13 pages)
15 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director resigned (11 pages)
18 April 2003	New secretary appointed (1 page)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
6 September 2002	Return made up to 14/07/02; full list of members (11 pages)
30 November 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
13 September 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (10 pages)
14 June 2001	New secretary appointed (2 pages)
11 September 2000	Full accounts made up to 31 January 2000 (9 pages)
11 September 2000	Secretary resigned;director resigned (1 page)
9 August 2000	Return made up to 14/07/00; full list of members (10 pages)
3 December 1999	Registered office changed on 03/12/99 from: didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
3 December 1999	Full accounts made up to 31 January 1999 (9 pages)
3 December 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
13 August 1999	Return made up to 14/07/99; full list of members (6 pages)
17 September 1998	New secretary appointed;new director appointed (2 pages)
20 August 1998	Return made up to 14/07/98; no change of members (4 pages)
16 April 1998	Secretary resigned (1 page)
25 March 1998	Registered office changed on 25/03/98 from: flat 5 ladybarn court 103 egerton road fallowfield manchester M14 6RD (1 page)
2 March 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
22 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1997	Return made up to 14/07/97; full list of members (7 pages)
22 July 1996	Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page)
22 July 1996	Ad 20/05/96--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
25 May 1996	Secretary resigned (1 page)
20 May 1996	Incorporation (20 pages)

Ladybarn Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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