PACEMANOR LIMITED

Profile PACEMANOR LIMITED

Actual on 01.04.2021
Company name
PACEMANOR LIMITED
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Company number
01545441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 February 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
PO BOX 647, TUNBRIDGE WELLS, KENT, ENGLAND, TUNBRIDGE WELLS, TN9 9RE
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PSC and Officers PACEMANOR LIMITED

Officers

(as of 19.09.2020)

HAMILTON-LUDLOW, Jamie Charles
Status: Active
Appointed on: Tuesday, 15 July 2003
Correspondence address: Unit A1 Thorpe Works, Holden Park Road, Tunbridge Wells, United Kingdom, Kent, TN4 0ER
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LUDLOW, Heather Margaret
Status: Active
Appointed on: Friday, 04 November 2005
Correspondence address: Pacemanor Ltd Pacemanor Ltd, PO BOX 647, Tunbridge Wells, England, Kent, TN9 9RE, 647
Nationality: British
Role: Secretary
Occupation: Director
LUDLOW, Heather Margaret
Status: Active
Correspondence address: Pacemanor Ltd Pacemanor Ltd, PO BOX 647, Tunbridge Wells, England, Kent, TN9 9RE, 647
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: England
BISHOP, Ernest Lee
Status: Not active
Resigned on: Friday, 04 November 2005
Correspondence address: Lodgefield Cottage High Street, Flimwell, Wadhurst, East Sussex, TN5 7PA
Role: Secretary
LUDLOW, Douglas Gerald Hamilton
Status: Not active
Resigned on: Tuesday, 03 January 2017
Correspondence address: Unit A1 Thorpe Works, Holden Park Road, Tunbridge Wells, United Kingdom, Kent, TN4 0ER
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Ludlow Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit A1, Thorpe Works Tunbridge Wells, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jamie Charles Hamilton Ludlow
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit A1 Tunbridge Wells, Kent
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent