Introduction
Watch Company
L
LEDIAN GARDENS MANAGEMENT LIMITED
LEDIAN GARDENS MANAGEMENT LIMITED is an active company incorporated on 24 March 2021 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LEDIAN GARDENS MANAGEMENT LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13288645
LTD Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham, NG12 4JL,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EDWARDS, Nicholas William John
ActiveLandmere Lane, NottinghamNG12 4JL
Born November 1973
Director
Appointed 14 Jan 2025
EDWARDS, Nicholas William John
Landmere Lane, NottinghamNG12 4JL
Born November 1973
Director
14 Jan 2025
Active
HALLIWELL, Stephen Paul
ActiveLandmere Lane, NottinghamNG12 4JL
Born August 1969
Director
Appointed 01 Jan 2022
HALLIWELL, Stephen Paul
Landmere Lane, NottinghamNG12 4JL
Born August 1969
Director
01 Jan 2022
Active
BUNCE, James Stuart
ResignedLandmere Lane, NottinghamNG12 4JL
Born August 1970
Director
Appointed 24 Mar 2021
Resigned 13 Jan 2025
BUNCE, James Stuart
Landmere Lane, NottinghamNG12 4JL
Born August 1970
Director
24 Mar 2021
Resigned 13 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Landmere Lane, NottinghamNG12 4JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2021
Senior Living (Ledian Farm) Limited
Landmere Lane, NottinghamNG12 4JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2021
Active
Landmere Lane, NottinghamNG12 4JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Ceased 03 Aug 2021
Inspired Villages Group Limited
Landmere Lane, NottinghamNG12 4JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2021
Ceased 03 Aug 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
23 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2023
12 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2021
12 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2021
9 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2021
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2021