LUDLOW THOMPSON LIMITED

Address

LUDLOW THOMPSON LIMITED
4 BERKELEY BUSINESS PARK
WAINWRIGHT ROAD
WORCESTER
WR4 9FA
(128 companies also use this postcode)

Web:
Classification:

Real estate agencies

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
02826702
Incorporation Date:
14 Jun 1993 (25 Years old)
Financial Year End:
31 Dec
Capital:
£22,937.50 on 14 Jun 2017
For period ending:
31 Dec 2017
Filed on:
6 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2016
Filed on:
14 Jun 2016
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 161 available


Directors and Secretaries

Susan Colledge
1 Apr 2012 ⇒ Present ( 6 Years ) Company Secretary
1 Aug 2007 ⇒ Present ( 11 Years ) Director
Stephen Ludlow
25 Jun 1993 ⇒ Present ( 25 Years ) Director
Alexander Rawlinson
1 Mar 2010 ⇒ Present ( 8 Years ) Director
David Thompson
25 Jun 1993 ⇒ Present ( 25 Years ) Director
Christopher Valentine
20 May 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

AUSTIN HARVEY LIMITED
DEBENTURE - Satisfied on 23 Jul 2011
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 22 Sep 2004
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 13 May 2003
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 20 Sep 2002
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 20 Sep 2002
MANCHESTER BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 28 Jul 2000
SHAHIN ARAGHI
RENT DEPOSIT DEED - Satisfied on 1 Apr 2000
MANCHESTER BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 17 Oct 1998
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Satisfied on 21 Mar 1997
LLOYDS BANK PLC
SINGLE DEBENTURE - Satisfied on 13 Oct 1993
3I GROUP PLC
MORTGAGE - Satisfied on 7 Sep 1993
3I GROUP PLC.
DEBENTURE. - Satisfied on 19 Aug 1993

Previous Addresses

4 BERKELEY BUSINESS PARK WAINWRIGHT ROAD
WORCESTER
WR4 9FA
ENGLAND
Changed 18 Feb 2014

APEX HOUSE 4 BERKELEY WAY
WAINWRIGHT ROAD
WORCESTER
WR4 9FA
ENGLAND
Changed 18 Feb 2014

GROUND FLOOR UNIT 3 APEX PARK
WAINWRIGHT ROAD
WORCESTER
WR4 9FN
UNITED KINGDOM
Changed 5 Feb 2014

43-45 WIMBLEDON HILL ROAD
WIMBLEDON
LONDON
SW19 7NA
Changed 6 Jan 2012

12 CLAPHAM ROAD
LONDON
SW9 0JG
Changed 16 Jan 2007

12 CLAPHAM ROAD
LONDON
SW9 0JD
Changed 8 Sep 1998

RAPHAEL HOUSE
226 HIGH STREET NORTH
LONDON
E6 2SA
Changed 24 Sep 1993

2 BACHES STREET
LONDON
N1 6UB
Changed 19 Jul 1993


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
28 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 6 Oct 2018 10
31 Dec 2016 5 Oct 2017 10
31 Mar 2016 3 Jan 2017 10
31 Mar 2015 8 Jan 2016 10
31 Mar 2014 17 Nov 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Balance Sheet
  • Share Capital
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