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Old Market Court Ledbury Limited

05070271

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Philip Laney & Jolly, 23 Worcester Road, Malvern, WR14 4QY
Incorporated 11/03/2004

Previously known as

Maple (219) Limited · until 23/04/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Yvonne Ann Miller

director · Since 04/06/2007

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 64

Philip Laney & Jolly Ltd

secretary · Since 15/01/2018

Also on 49 other boards

Mr Patrick John Whitehead

director · Since 06/01/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 82

Ms Lisa Jane Fisher

director · Since 18/03/2021

NONE

BRITISH · UNITED KINGDOM · Age 55

Yvonne Ann Miller

director · Since 04/06/2007

British · United Kingdom · Age 64

Philip Laney & Jolly Ltd

corporate secretary · Since 15/01/2018

Reg: 9457981

Also on 49 other boards

Patrick John Whitehead

director · Since 06/01/2021

British · United Kingdom · Age 82

Lisa Jane Fisher

director · Since 18/03/2021

British · United Kingdom · Age 55

Former

Rowansec Limited

corporate nominee director · Resigned 01/06/2005

Rowansec Limited

corporate nominee secretary · Resigned 01/06/2005

Rowan Formations Limited

corporate nominee director · Resigned 01/06/2005

Philip David Asker

director · Resigned 10/03/2006

Dilla Jean Roberton

secretary · Resigned 10/03/2006

Richard Arthur Williams

director · Resigned 04/04/2007

Richard Arthur Williams

secretary · Resigned 04/04/2007

Kenneth Sidney Dodsworth

secretary · Resigned 14/04/2009

Kenneth Sidney Dodsworth

director · Resigned 15/11/2010

Devina Mona Mary Holborow

director · Resigned 21/04/2016

Herbert William James

director · Resigned 27/04/2017

Ronald George Peckham

director · Resigned 09/07/2019

Jennifer Susan Peckham

director · Resigned 09/07/2019

John Campbell

director · Resigned 20/12/2019

Sheila Margaret Campbell

director · Resigned 20/12/2019

Cynthia Margaret Dodsworth

director · Resigned 17/03/2025

Dilla Jean Roberton

director · Resigned 03/04/2025

Phyllis Weston

director · Resigned 15/01/2026

Change History

statusactive
2026-08-13

Active

typeprivate-limited-guarant-nsc
2026-08-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Philip Laney & Jolly
2026-08-13

PHILIP LANEY & JOLLY

post townMalvern
2026-08-13

MALVERN

officer appointedPHILIP LANEY & JOLLY LTD
2026-08-13
officer appointedFISHER, Lisa Jane
2026-08-13
officer appointedMILLER, Yvonne Ann
2026-08-13
officer appointedWHITEHEAD, Patrick John
2026-08-13