Ladyheath Properties Limited. Head office in Hitchin. Check Director.

Ladyheath Properties Limited, Hitchin

Ladyheath Properties Limited is a private limited company. Situated at 25 Royal Oak Lane, Pirton, Hitchin SG5 3QT, the aforementioned 25 years old company was incorporated on 1999-02-09 and is classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the company: James A. (appointed on 09 February 1999). Among the secretaries (1 in total), we can name: Rosamund K. (appointed on 27 January 2015).

About
Name: Ladyheath Properties Limited
Number: 03709908
Incorporation date: 1999-02-09
End of financial year: 31 March


Address:	25 Royal Oak Lane Pirton Hitchin SG5 3QT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

James A.

6 April 2016

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	150	146	134	-	-	256	143	298,786	15,283	13,653	219	55	109
Total Assets Less Current Liabilities	-875	-993	-1,118	-1,277	-1,390	-1,247	-1,360	5,264	3,429	368	71	464	829
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-875	-993	-1,118	-1,277	-1,390	-1,247	-1,360	-	-	-	-	-	-

The date for Ladyheath Properties Limited confirmation statement filing is 2024-02-23. The previous confirmation statement was submitted on 2023-02-09. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only individual James A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 22nd, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: Mon, 17th Jul 2017. New Address: 25 Royal Oak Lane Pirton Hitchin SG5 3QT. Previous address: 4 Royal Oak Lane Pirton Hitchin Hertfordshire SG5 3QT filed on: 17th, July 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 9th Feb 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Feb 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 2.00 GBP capital
AP03	New secretary appointment on Tue, 27th Jan 2015 filed on: 27th, January 2015 \| officers	Free Download (2 pages)
TM02	Tue, 27th Jan 2015 - the day secretary's appointment was terminated filed on: 27th, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 9th Feb 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 9th Feb 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 9th Feb 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 23rd, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 9th Feb 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Mon, 20th Dec 2010. Old Address: Little Brimley Mill Lane, Stour Provost Gillingham Dorset SP8 5RX filed on: 20th, December 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 9th Feb 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, August 2008 \| accounts	Free Download (3 pages)
363s	Annual return up to Fri, 1st Aug 2008 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 12th, February 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 29th, December 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 30th, November 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 7th, January 2004 \| accounts	Free Download (3 pages)
287	Registered office changed on 07/09/03 from: the glade hitchin road letchworth hertfordshire SG6 3LN filed on: 7th, September 2003 \| address	Free Download (1 page)
363s	Annual return up to Thu, 13th Mar 2003 with shareholders record filed on: 13th, March 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 19th, December 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to Thu, 4th Apr 2002 with shareholders record filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 4th, February 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to Wed, 28th Feb 2001 with shareholders record filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 5th, December 2000 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 5th, December 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 17th Mar 2000 with shareholders record filed on: 17th, March 2000 \| annual return	Free Download (6 pages)
288a	On Mon, 29th Mar 1999 New secretary appointed filed on: 29th, March 1999 \| officers	Free Download (2 pages)
288b	On Mon, 29th Mar 1999 Director resigned filed on: 29th, March 1999 \| officers	Free Download (1 page)
288b	On Mon, 29th Mar 1999 Secretary resigned filed on: 29th, March 1999 \| officers	Free Download (1 page)
288a	On Mon, 29th Mar 1999 New director appointed filed on: 29th, March 1999 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 1999 \| incorporation	Free Download (13 pages)

Companies nearby
Rocket Rigs Ltd (0.06 mile)
Nimos Properties Limited (0.08 mile)
Islann Ltd (0.08 mile)
Dory Consultancy Limited (0.08 mile)


Not2be Limited (0.07 mile)
Big Picture Av Ltd (0.08 mile)
Iain Ross & Co Limited (0.08 mile)
Path Medical Uk Ltd (0.10 mile)

Find other company