LADBROKE GROUP HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

LADBROKE GROUP HOMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LADBROKE GROUP HOMES LIMITED was incorporated 54 years ago on 20/10/1969 and has the registered number: 00964311. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LADBROKE GROUP HOMES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2019-08-08 CURRENT
STUART JOHN SMITH Nov 1981 British Director 2017-02-08 CURRENT
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
MR STEVEN DAVID LEWIS Aug 1965 British Director 1995-06-30 UNTIL 1996-10-04 RESIGNED
STEPHEN HUMPHREYS Feb 1960 British Director 2001-09-30 UNTIL 2006-02-23 RESIGNED
MR SNEHAL SHAH Oct 1975 British Director 2016-06-13 UNTIL 2017-03-06 RESIGNED
MR JEREMIAH FRANCIS O'MAHONY Dec 1946 British Director RESIGNED
MR CYRIL STEIN Feb 1928 British Director RESIGNED
MR NICHOLAS MARK MORGAN Mar 1960 British Director 1992-10-07 UNTIL 2000-07-31 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2006-02-13 UNTIL 2012-05-31 RESIGNED
MR GEOFFREY LENNARD Jul 1938 British Director 1995-01-16 UNTIL 1998-07-31 RESIGNED
ANDREW RICHARD WYATT Mar 1954 British Director 2001-09-30 UNTIL 2008-02-29 RESIGNED
BARBARA HUGHES Jun 1966 Secretary 1996-09-30 UNTIL 2001-06-04 RESIGNED
SONJA ARSENIĆ Secretary 2019-08-08 UNTIL 2019-11-21 RESIGNED
MR PETER NEIL ATKIN May 1955 British Secretary RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 1996-04-15 UNTIL 2003-05-06 RESIGNED
PAMELA JOY BARKER Mar 1959 British Director 1996-11-20 UNTIL 2000-03-31 RESIGNED
ANDREW JAMES WILSON Apr 1973 British Director 2009-03-16 UNTIL 2016-06-13 RESIGNED
MR KURT KREISEL KILSTOCK Dec 1924 British Director RESIGNED
NEIL TIMOTHY EARP Jan 1955 British Director 1995-06-30 UNTIL 2001-11-06 RESIGNED
MR PETER CHARLES GOSLING Aug 1954 English Director 1996-10-04 UNTIL 2001-09-30 RESIGNED
IAN DYSON May 1962 British Director 1997-12-02 UNTIL 1999-09-10 RESIGNED
CASSANDRA ALICE CAMMIDGE Jun 1991 British Director 2018-04-16 UNTIL 2018-06-28 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
MRS JOANNA BOYDELL Mar 1969 British Director 2003-05-06 UNTIL 2005-03-03 RESIGNED
MARTIN MANUS BOXER Aug 1943 British Director RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2005-03-03 UNTIL 2009-03-16 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-06-04 UNTIL 2019-08-08 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
RANDOLPH JOHN ANDERSON Nov 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbroke Group Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADBROKE (RENTALS) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TECHNO LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BRITISH PROPERTY FEDERATION LONDON Active GROUP 94110 - Activities of business and employers membership organizations
LADBROKE GROUP PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TECHNO LAND IMPROVEMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON & LEEDS ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKE LAND LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ARO PARTICIPATION LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
HINDWAIN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LADBROKE CITY & COUNTY LAND COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKE RETAIL PARKS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GABLE HOUSE ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEW ANGEL COURT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANGEL GATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BURFORD (COULBY NEWHAM) LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
BUSINESS INSIGHTS GROUP LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
6 SPANISH PLACE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ladbroke Group Homes Limited - Accounts 2017-08-16 31-12-2016 £16 Cash £55,316,414 equity

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