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LADYHEATH PROPERTIES LIMITED

LADYHEATH PROPERTIES LIMITED is an active private limited company, incorporated on 9 February 1999. The nature of the business is Buying and selling of own real estate. The company's registered office is on Royal Oak Lane, Hitchin. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LADYHEATH PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03709908
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 125 ROYAL OAK LANE
Address Line 2PIRTON
Post TownHITCHIN
CountryENGLAND
PostcodeSG5 3QT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
LADYHEATH PROPERTIES LIMITED

Directors

(The company's officers)
JAMES AUGSBURGER
(~59 year old British national)
THE GLADE, HITCHIN ROAD, LETCHWORTH, HERTS, SG6 3LN
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/1999
MRS ROSAMUND KENNEDY
4 ROYAL OAK LANE, PIRTON, HITCHIN, HERTFORDSHIRE, SG5 3QT, ENGLAND
  • Current Secretary
Appointed on 27/01/2015

Shareholders

(Persons of Significant Control)
Mr James Augsburger
(~59 year old British national)
4, Royal Oak Lane, Pirton, Hitchin, SG5 3QT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
LADYHEATH LIMITED
  • JAMES AUGSBURGER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LADYHEATH PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SG5 3QT.

Map of LADYHEATH PROPERTIES LIMITED at local scale
Map of LADYHEATH PROPERTIES LIMITED at local scale
Map of LADYHEATH PROPERTIES LIMITED at district scale
Map of LADYHEATH PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG5 3QT

Other companies with registered offices in SG5 3QT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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