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Home > England & Wales Companies > LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED
Company Information for

LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED

Crawford Accountants Ralls House Parklands Business Park Forest Road, Denmead, Waterlooville, HAMPSHIRE, PO7 6XP,
Company Registration Number
03868049
Private Limited Company
Active

Company Overview

About Ludcombe Extension Management Company Ltd
LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED was founded on 1999-10-29 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Ludcombe Extension Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
Crawford Accountants Ralls House Parklands Business Park Forest Road
Denmead
Waterlooville
HAMPSHIRE
PO7 6XP
Other companies in PO7
 
Filing Information
Company Number 03868049
Company ID Number 03868049
Date formed 1999-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-29
Return next due 2024-11-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 10:15:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED
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Company Officers of LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CRAWFORD ACCOUNTANTS LIMITED
Company Secretary 2008-05-14
ELIZABETH GLADYS BURTON
Director 2014-12-08
CHERYL PATRICIA HUGHES
Director 2016-03-01
ELIZABETH ANN MIDGLEY
Director 2014-06-19
THELMA MAE SHAW
Director 2009-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALAN SYMON
Director 2014-06-19 2017-02-16
JOHN NORCROSS CARRUTHERS
Director 2007-05-21 2014-12-08
MELVYN CHARLES GRIFFIN
Director 2000-04-14 2013-12-31
JEAN SYMON
Director 2013-03-26 2013-12-31
DAPHNE ELIZABETH MASSIE
Director 2004-02-01 2013-03-26
MC SECRETARIES LIMITED
Company Secretary 2003-04-30 2008-05-13
GLORIA HILDA KATHLEEN HOLLOCKS
Director 2000-04-14 2004-02-01
GLORIA HILDA KATHLEEN HOLLOCKS
Company Secretary 2000-04-14 2003-04-30
DAVID JOHN RIVETT
Company Secretary 1999-10-29 2000-04-14
SIMON DONALD PERKINS
Director 1999-10-29 2000-04-14
DAVID JOHN RIVETT
Director 1999-10-29 2000-04-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-10-29 1999-10-29

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CRAWFORD ACCOUNTANTS LIMITED NASH ELECTRICAL LIMITED Company Secretary 2008-04-01 CURRENT 2005-08-11 Active
CRAWFORD ACCOUNTANTS LIMITED A W ELECTRICAL CONTRACTORS LIMITED Company Secretary 2008-04-01 CURRENT 2006-06-15 Active
CRAWFORD ACCOUNTANTS LIMITED HEALTH DEVELOPMENT CONSULTING LIMITED Company Secretary 2008-04-01 CURRENT 2006-08-21 Active
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CRAWFORD ACCOUNTANTS LIMITED DK PLANNING SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 2007-09-26 Active
CRAWFORD ACCOUNTANTS LIMITED ARBRO TREE SURGEONS LIMITED Company Secretary 2008-04-01 CURRENT 2002-05-23 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED MR PETER ROBERT MC GILL
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GLADYS BURTON
2022-02-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-04-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-04-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL PATRICIA HUGHES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-22AP01DIRECTOR APPOINTED MR ANTHONY JAMES KANAVAN
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR THELMA MAE SHAW
2019-03-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-05-31AA31/12/16 TOTAL EXEMPTION FULL
2017-05-31AA31/12/16 TOTAL EXEMPTION FULL
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SYMON
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SYMON
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AP01DIRECTOR APPOINTED MRS CHERYL PATRICIA HUGHES
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-05AR0129/10/15 ANNUAL RETURN FULL LIST
2015-09-03AP01DIRECTOR APPOINTED MRS ELIZABETH GLADYS BURTON
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NORCROSS CARRUTHERS
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 7
2014-10-31AR0129/10/14 ANNUAL RETURN FULL LIST
2014-06-19AP01DIRECTOR APPOINTED MR WILLIAM ALAN SYMON
2014-06-19AP01DIRECTOR APPOINTED MISS ELIZABETH ANN MIDGLEY
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JEAN SYMON
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN GRIFFIN
2014-04-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 7
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-10-29AD02Register inspection address changed from Crawford House Hambledon Road Denmead Waterlooville Hampshire PO7 6NU England
2013-10-29AD03Register(s) moved to registered inspection location
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM Crawford House Hambledon Road Denmead Waterlooville Hampshire PO7 6NU
2013-08-14CH04SECRETARY'S DETAILS CHNAGED FOR CRAWFORD ACCOUNTANTS LIMITED on 2013-08-01
2013-04-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AP01DIRECTOR APPOINTED MRS JEAN SYMON
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAPHNE MASSIE
2012-10-29AR0129/10/12 FULL LIST
2012-04-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-31AR0129/10/11 FULL LIST
2011-04-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-29AR0129/10/10 FULL LIST
2010-10-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ELIZABETH MASSIE / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORCROSS CARRUTHERS / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA MAE SHAW / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN CHARLES GRIFFIN / 01/10/2009
2009-10-29AR0129/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORCROSS CARRUTHERS / 01/10/2009
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ELIZABETH MASSIE / 01/10/2009
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THELMA MAE SHAW / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN CHARLES GRIFFIN / 01/10/2009
2009-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/10/2009
2009-02-27288aDIRECTOR APPOINTED THELMA MAE SHAW
2009-02-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM MORRIS CROKER STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU
2008-09-30288aSECRETARY APPOINTED CRAWFORD ACCOUNTANTS LIMITED
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY MC SECRETARIES LIMITED
2007-10-29363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22288aNEW DIRECTOR APPOINTED
2006-10-30363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28288bDIRECTOR RESIGNED
2004-01-28288aNEW DIRECTOR APPOINTED
2003-11-07363aRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-10288bSECRETARY RESIGNED
2003-05-10288aNEW SECRETARY APPOINTED
2002-11-07363aRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-01363aRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 1,006
Cash Bank In Hand 2013-01-01 £ 1,407
Current Assets 2013-12-31 £ 1,006
Current Assets 2013-01-01 £ 1,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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