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Company Information for

LADYBIRD PROPERTIES LIMITED

BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ,
Company Registration Number
04575084
Private Limited Company
Active

Company Overview

About Ladybird Properties Ltd
LADYBIRD PROPERTIES LIMITED was founded on 2002-10-28 and has its registered office in West Sussex. The organisation's status is listed as "Active". Ladybird Properties 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
LADYBIRD PROPERTIES LIMITED
 
Legal Registered Office
BARTTELOT COURT, BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
Other companies in RH12
 
Previous Names
LADYBIRD PROPERTIES (EALING) LTD12/07/2006
Filing Information
Company Number 04575084
Company ID Number 04575084
Date formed 2002-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855136226  
Last Datalog update: 2018-09-05 12:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADYBIRD PROPERTIES LIMITED

Company Officers of LADYBIRD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY BRIDGET BIRD
Company Secretary 2002-11-01
CLIVE STUART BIRD
Director 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-10-28 2002-10-31
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-10-28 2002-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY BRIDGET BIRD BESPOKE HOUSING SOLUTIONS LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
DOROTHY BRIDGET BIRD MANDEVILLE PROPERTY SOLUTIONS LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-17 Active
DOROTHY BRIDGET BIRD CATALYST FOR HOMES CIC Company Secretary 1994-01-21 CURRENT 1994-01-21 Active
CLIVE STUART BIRD C4H FLOWERS WAY INVESTMENTS LTD Director 2017-10-19 CURRENT 2017-10-19 Active
CLIVE STUART BIRD C4H FLOWERS WAY (DEVELOPMENTS) LTD Director 2017-10-19 CURRENT 2017-10-19 Active
CLIVE STUART BIRD THE MISSIONARY SOCIETY OF ST. PAUL OF NIGERIA Director 2012-09-13 CURRENT 2005-01-13 Active
CLIVE STUART BIRD C4H LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
CLIVE STUART BIRD C4H (CONSULTANCY SERVICES) LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
CLIVE STUART BIRD CATALYST (NEW DEVELOPMENTS) LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
CLIVE STUART BIRD CATALYST (EXISTING DEVELOPMENTS) LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
CLIVE STUART BIRD CATALYST (FUTURE PRODUCTS) LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
CLIVE STUART BIRD CATALYST FOR HOMES CIC Director 2009-10-02 CURRENT 1994-01-21 Active
CLIVE STUART BIRD BESPOKE HOUSING SOLUTIONS LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
CLIVE STUART BIRD MANDEVILLE PROPERTY SOLUTIONS LIMITED Director 2005-01-19 CURRENT 2005-01-17 Active

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
2018-06-19AA31/10/17 TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE STUART BIRD
2017-07-27AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-22AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0128/10/15 FULL LIST
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0128/10/14 FULL LIST
2014-08-08AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0128/10/13 FULL LIST
2013-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / DOROTHY BRIDGET BIRD / 28/10/2013
2013-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUART BIRD / 28/10/2013
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-22AR0128/10/12 FULL LIST
2012-08-17AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-08AR0128/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-15AR0128/10/10 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-04AR0128/10/09 FULL LIST
2009-08-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-10363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-07-12CERTNMCOMPANY NAME CHANGED LADYBIRD PROPERTIES (EALING) LTD CERTIFICATE ISSUED ON 12/07/06
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ALICK'S HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP
2005-11-15363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: WOODSIDE SPURLANDS END ROAD GREAT KINGSHILL BUCKINGHAMSHIRE HP15 6HY
2004-02-03363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 409 HIGH ROAD WILLESDEN LONDON NW10 2JN
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14288aNEW SECRETARY APPOINTED
2002-10-31288bDIRECTOR RESIGNED
2002-10-31288bSECRETARY RESIGNED
2002-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LADYBIRD PROPERTIES 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 LADYBIRD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LADYBIRD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 LADYBIRD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LADYBIRD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADYBIRD PROPERTIES LIMITED
Trademarks
We have not found any records of LADYBIRD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADYBIRD PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as LADYBIRD PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LADYBIRD PROPERTIES 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 LADYBIRD PROPERTIES 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 LADYBIRD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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