LUDGATE NORTHUMBERLAND HOLDINGS LIMITED
Company details
- Registered name
- LUDGATE NORTHUMBERLAND HOLDINGS LIMITED
- Company number
- 05338294
- Registered office
- ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ, UNITED KINGDOM · 388 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 January 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 68201 — Renting and operating of Housing Association real estate · 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Feb 2027
- Confirmation statement — last
- 20 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.
- 3 of 3 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.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 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 | — | Dorothy Joanne Bahna |
| 02/11/2005 | Charge registered | — | Equitable charge over shares |
| 10/02/2005 | Charge registered | — | Charge of shares |
| 04/02/2005 | Charge registered | — | Third party equitable charge over shares |
| 20/01/2005 | Director appointed | — | STEVENS, Allen Lorne |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 24,367 ▼ 36.5% | 38,364 |
| Net assets | 24,367 ▼ 36.5% | 38,364 |
| Employees (avg) | 0 | 0 |
Documents for LUDGATE NORTHUMBERLAND HOLDINGS 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
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About LUDGATE NORTHUMBERLAND HOLDINGS LIMITED (05338294)
LUDGATE NORTHUMBERLAND HOLDINGS LIMITED is a private limited company incorporated on 20 January 2005 and registered in the United Kingdom under company number 05338294. Its registered office is at ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ, UNITED KINGDOM. The recorded nature of business is renting and operating of housing association real estate (SIC 68201). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Dorothy Joanne Bahna. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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