THE LADLE MANAGEMENT LIMITED

Company summary

Company number: 05245361
Status: ACTIVE
Incorporated / age: 29 September 200421 years
Registered office: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER
Accounts due: 30 September 2026
Confirmation statement due: 2 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 17:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER
Nature of business
Management of real estate on a fee or contract basis
Dormant Company
Previous company names
THE LADLE MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSTON PROPERTY SERVICES LIMITED ACTIVE	Secretary	01 Oct 2009				Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER
PUGH, Paul Anthony ACTIVE	Director	22 Dec 2023		United Kingdom	March 1959	Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, United Kingdom
STEEL, John Stephen ACTIVE	Director	06 Jan 2020		England	June 1949	Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER
SUTHERLAND, Carly RESIGNED	Secretary	29 Aug 2007	01 Oct 2009			55 Fenwick Close, Northumberland Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0RL
PRIMA SECRETARY LIMITED RESIGNED	Secretary	29 Sep 2004	29 Aug 2007			St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
BARKER, Janice RESIGNED	Director	14 Feb 2014	10 Jun 2016	England	September 1948	Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England
DIXON, Christopher RESIGNED	Director	29 Aug 2007	01 Oct 2009	United Kingdom	February 1955	Sherwell Mount, Wingrove, Rowlands Gill, Tyne & Wear, NE39 1DT
LAVERICK, Edwina Jean RESIGNED	Director	06 Apr 2010	23 Jan 2018	Uk	January 1961	Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England
MILLER, Barry RESIGNED	Director	01 Oct 2004	29 Aug 2007	England	February 1954	42 The Granary, Wynyard, Billingham, TS22 5QG
PUGH, Paul Anthony RESIGNED	Director	06 Apr 2010	29 Aug 2023	United Kingdom	March 1959	Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England
STEEL, John Stephen RESIGNED	Director	20 Apr 2010	12 Jun 2015	England	June 1949	Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England
WALLER, Carly RESIGNED	Director	01 Oct 2009	29 Sep 2010	United Kingdom	February 1975	Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England
WILSON, Lance RESIGNED	Director	14 Feb 2014	25 Sep 2018	United Kingdom	September 1966	Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England
PRIMA DIRECTOR LIMITED RESIGNED	Director	29 Sep 2004	01 Oct 2004			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

KINGSTON PROPERTY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

PUGH, Paul Anthony ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, United Kingdom

STEEL, John Stephen ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: England
Date of birth: June 1949
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

SUTHERLAND, Carly RESIGNED
Role: Secretary
Appointed on: 29 Aug 2007
Resigned on: 01 Oct 2009
Address: 55 Fenwick Close, Northumberland Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0RL

PRIMA SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2004
Resigned on: 29 Aug 2007
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

BARKER, Janice RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: September 1948
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

DIXON, Christopher RESIGNED
Role: Director
Appointed on: 29 Aug 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Sherwell Mount, Wingrove, Rowlands Gill, Tyne & Wear, NE39 1DT

LAVERICK, Edwina Jean RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 23 Jan 2018
Country of Residence: Uk
Date of birth: January 1961
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

MILLER, Barry RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 29 Aug 2007
Country of Residence: England
Date of birth: February 1954
Address: 42 The Granary, Wynyard, Billingham, TS22 5QG

PUGH, Paul Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 29 Aug 2023
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

STEEL, John Stephen RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 12 Jun 2015
Country of Residence: England
Date of birth: June 1949
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

WALLER, Carly RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

WILSON, Lance RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

PRIMA DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 01 Oct 2004
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Filing history

Timeline

People with significant control

Charges

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