Ladygrove Mill Limited. Head office in Matlock. Check Director.

Ladygrove Mill Limited, Matlock

Ladygrove Mill Limited is a private limited company. Located at Ladygrove Mills, Two Dales, Matlock DE4 2FH, the above-mentioned 13 years old enterprise was incorporated on 2010-07-09 and is classified as "development of building projects" (SIC code: 41100).
1 director can be found in the company: Sebastian G. (appointed on 09 July 2010). Among the secretaries (1 in total), we can name: Emma P. (appointed on 05 April 2013).

About
Name: Ladygrove Mill Limited
Number: 07310349
Incorporation date: 2010-07-09
End of financial year: 31 July


Address:	Ladygrove Mills Two Dales Matlock DE4 2FH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Sebastian G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sebastian P.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31
Number Shares Allotted	-	5	100
Shareholder Funds	100	100	100

The date for Ladygrove Mill Limited confirmation statement filing is 2024-07-23. The most current one was sent on 2023-07-09. The due date for the next statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Sebastian G. who owns over 3/4 of shares, 3/4 to full of voting rights. Sebastian P. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-07-09 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-07-09 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-07-09 filed on: 11th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 28th, April 2022 \| accounts	Free Download (10 pages)
AA01	Accounting period ending changed to 2021-01-31 (was 2021-07-31). filed on: 20th, October 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021-07-09 filed on: 20th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 29th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020-07-09 filed on: 20th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 073103490001 in full filed on: 23rd, August 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 073103490002, created on 2019-07-31 filed on: 6th, August 2019 \| mortgage	Free Download (53 pages)
CS01	Confirmation statement with no updates 2019-07-09 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 29th, October 2018 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 26th, July 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-07-09 filed on: 15th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 23rd, October 2017 \| accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2017-07-19 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-07-09 filed on: 19th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-07-09 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 10th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-09 filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-31: 100.00 GBP capital
AA01	Accounting period ending changed to 2014-07-31 (was 2015-01-31). filed on: 30th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-09 filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-24: 100.00 GBP capital
MR01	Registration of charge 073103490001 filed on: 25th, June 2014 \| mortgage	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 29th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-09 filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-24: 100 GBP capital
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 29th, April 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-08 filed on: 8th, April 2013 \| officers	Free Download (1 page)
CH01	On 2013-04-05 director's details were changed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2013-04-08) of a secretary filed on: 8th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-09 filed on: 5th, August 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 29th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-09 filed on: 23rd, July 2011 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2010-07-09: 100.00 GBP filed on: 10th, August 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 3rd, August 2010 \| resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 3rd, August 2010 \| capital	Free Download (2 pages)
AD01	Registered office address changed from Ladygrove Mills Two Dales Matlock Derbyshire DE4 2FH United Kingdom on 2010-07-19 filed on: 19th, July 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2010-07-19 filed on: 19th, July 2010 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, July 2010 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted incorporation

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