THE LADYWELL GROUP LIMITED
UNIT B, FRETHERNE ROAD, WELWYN GARDEN CITY AL8 6PZ- Active
- Private Limited Company
- Company No. 10068998
- Last Updated: 01 Mar 2024
Company Profile
THE LADYWELL GROUP LIMITED was incorporated on Thursday, March 17, 2016 as a Private Limited Company with registered address in WELWYN GARDEN CITY. THE LADYWELL GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 8 days.
| Name | THE LADYWELL GROUP LIMITED |
|---|---|
| Company number | 10068998 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B FRETHERNE ROAD WELWYN GARDEN CITY AL8 6PZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ladywell Homes Limited Whittle Way, Arlington Business Park, SG1 2FP |
Dates: Thursday, July 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom Nickolds Nationality: British |
Dates: Thursday, May 10, 2018 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Nickolds Nationality: British |
Dates: Thursday, May 10, 2018 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross David Grahame Boon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE LADYWELL GROUP LIMITED | 17 Mar 2016 |