M LADBROOK LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

M LADBROOK LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
M LADBROOK LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05711191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

M LADBROOK LIMITED - CHESTERFIELD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21B NAPIER COURT
CHESTERFIELD
S43 4PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID LARDEN Dec 1976 British Director 2015-07-01 CURRENT
MS MARIE KELLY HALLOWES Feb 1979 British Director 2009-06-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-02-15 UNTIL 2006-02-16 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-02-15 UNTIL 2006-02-16 RESIGNED
MR MARTIN CHRISTOPHER LADBROOK Jan 1952 English Director 2006-02-23 UNTIL 2015-07-01 RESIGNED
MRS JOAN LADBROOK Jan 1952 Director 2006-02-23 UNTIL 2011-10-13 RESIGNED
MR MARTIN CHRISTOPHER LADBROOK Secretary 2011-10-13 UNTIL 2015-07-01 RESIGNED
MRS JOAN LADBROOK Jan 1952 Secretary 2006-02-23 UNTIL 2011-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy David Larden 2017-02-15 12/1976 Chesterfield   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
ENDSLEIGH INSURANCES (BROKERS) LIMITED GLOUCESTERSHIRE Dissolved... SMALL 65120 - Non-life insurance
EFS FINANCIAL SERVICES LIMITED SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
M & J LADBROOK LIMITED WORKSOP Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INFORMEDLANDLORD LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
M Ladbrook Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £164,554 Cash £50,829 equity
M Ladbrook Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £145,251 Cash £62,310 equity
M Ladbrook Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £166,278 Cash £67,131 equity
M Ladbrook Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-03-2020 £102,445 Cash £34,169 equity
M Ladbrook Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 31-03-2019 £90,365 Cash £30,835 equity
M Ladbrook Limited - Accounts to registrar (filleted) - small 18.2 2018-08-04 31-03-2018 £88,644 Cash £38,098 equity
M Ladbrook Limited - Accounts to registrar - small 17.2 2017-10-03 31-03-2017 £80,821 Cash £36,693 equity
M Ladbrook Limited - Abbreviated accounts 16.1 2016-06-18 31-03-2016 £55,068 Cash £26,812 equity
M Ladbrook Limited - Limited company - abbreviated - 11.6 2015-06-23 31-03-2015 £42,852 Cash £22,642 equity
M Ladbrook Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-03-2014 £67,691 Cash £20,722 equity

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