LUDGATE ASSOCIATES LIMITED
Company details
- Registered name
- LUDGATE ASSOCIATES LIMITED
- Company number
- 03499105
- Registered office
- Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 26 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- BRITANNIA HOUSE (UK) LIMITED (to 07 Jun 1999) · TRUSHELFCO (NO.2309) LIMITED (to 05 Feb 1998)
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 8 registered charges outstanding — a lender has a claim over the assets.
- 181 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/04/2024 | Director resigned | SCHUSTER, Mathew Thomas, Mr. | — |
| 02/04/2024 | Director appointed | — | KACHERSKI, Charles Stanley |
| 29/04/2021 | Director appointed | — | SCHUSTER, Mathew Thomas, Mr. |
| 23/02/2021 | Secretary appointed | — | HOROWITZ, Jon, Mr. |
| 19/02/2021 | Director resigned | ERTEL, Todd, Mr. | — |
| 19/02/2021 | Secretary resigned | ERTEL, Todd, Mr. | — |
| 11/01/2021 | Director resigned | STEVENS, Allen Lorne | — |
| 15/07/2019 | Director appointed | — | ERTEL, Todd, Mr. |
| 15/07/2019 | Secretary appointed | — | ERTEL, Todd, Mr. |
| 05/07/2019 | Director resigned | KRONICK, Mark, Mr. | — |
| 05/07/2019 | Secretary resigned | KRONICK, Mark, Mr. | — |
| 27/03/2018 | Director appointed | — | KRONICK, Mark, Mr. |
| 27/03/2018 | Secretary appointed | — | KRONICK, Mark, Mr. |
| 01/12/2017 | Director resigned | COLBOURNE, Christopher Richard Leslie | — |
| 01/12/2017 | Secretary resigned | COLBOURNE, Christopher Richard Leslie | — |
| 06/04/2016 | Person with significant control added | — | Ludgate Northumberland Holdings Ltd |
| 20/02/2006 | Charge registered | — | Debenture |
| 28/02/2005 | Charge registered | — | Supplemental deed supplemental to a cross-guarantee and debenture dated 20 december 2002 |
| 20/12/2002 | Charge registered | — | Cross debenture and guarantee |
| 19/12/2002 | Charge registered | — | Assignment of hotel services agreement |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LUDGATE ASSOCIATES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LUDGATE ASSOCIATES LIMITED (03499105)
LUDGATE ASSOCIATES LIMITED is a private limited company incorporated on 26 January 1998 and registered in the United Kingdom under company number 03499105. Its registered office is at Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Ludgate Northumberland Holdings Ltd. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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