Introduction
Watch Company
L
LUDWELL HOUSE LTD
LUDWELL HOUSE LTD is an active company incorporated on 18 June 2021 with the registered office located in Chertsey. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LUDWELL HOUSE LTD was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13464076
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 July 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Flat 5 Ludwell House 2 Guildford Street Chertsey, KT16 9BQ,
Previous Addresses
, Unit 8 Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England
From: 16 April 2024To: 20 December 2024
, the Coach House Greys Green Business Centre, Henley on Thames, Oxon, RG9 4QG, United Kingdom
From: 18 June 2021To: 16 April 2024
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SHUTER, James
ActiveStanhope Gate, CamberleyGU15 3DW
Born July 1996
Director
Appointed 22 May 2024
SHUTER, James
Stanhope Gate, CamberleyGU15 3DW
Born July 1996
Director
22 May 2024
Active
SENNEN PROPERTY MANAGEMENT LIMITED
ResignedStanhope Gate, CamberleyGU15 3DW
Corporate secretary
Appointed 16 Apr 2024
Resigned 16 Dec 2024
SENNEN PROPERTY MANAGEMENT LIMITED
Stanhope Gate, CamberleyGU15 3DW
Corporate secretary
16 Apr 2024
Resigned 16 Dec 2024
Resigned
CLARKE, Martin Owen
ResignedGreys Green Business Centre, Henley On ThamesRG9 4QG
Born April 1962
Director
Appointed 18 Jun 2021
Resigned 17 Apr 2024
CLARKE, Martin Owen
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born April 1962
Director
18 Jun 2021
Resigned 17 Apr 2024
Resigned
COLLINGS, Anthony Richard
ResignedStanhope Gate, CamberleyGU15 3DW
Born December 1971
Director
Appointed 17 Apr 2024
Resigned 22 May 2024
COLLINGS, Anthony Richard
Stanhope Gate, CamberleyGU15 3DW
Born December 1971
Director
17 Apr 2024
Resigned 22 May 2024
Resigned
SODHI, Kam
ResignedStanhope Gate, CamberleyGU15 3DW
Born April 1974
Director
Appointed 24 May 2024
Resigned 28 Feb 2025
SODHI, Kam
Stanhope Gate, CamberleyGU15 3DW
Born April 1974
Director
24 May 2024
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Greys Green Business Centre, Henley On ThamesRG9 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Ceased 08 Nov 2023
Tullybrack Developments Ltd
Greys Green Business Centre, Henley On ThamesRG9 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2021
Ceased 08 Nov 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2025
20 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2024
1 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
16 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2024
16 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 April 2024
16 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 April 2024
16 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2024