Active
Company Information for LADBROKE GROUP HOMES LIMITED
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LADBROKE GROUP HOMES LIMITED | |
Legal Registered Office | |
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON E20 1EJ Other companies in HA2 | |
Company Number | 00964311 | |
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Company ID Number | 00964311 | |
Date formed | 1969-10-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 21:38:05 |
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Officer | Role | Date Appointed |
---|---|---|
LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
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STUART JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CASSANDRA ALICE CAMMIDGE |
Director | ||
GEOFFREY KEITH HOWARD MASON |
Director | ||
SNEHAL SHAH |
Director | ||
KURT KREISEL KILSTOCK |
Director | ||
ADRIAN JOHN BUSHNELL |
Director | ||
ANDREW JAMES WILSON |
Director | ||
JONATHAN MARK ADELMAN |
Director | ||
MICHAEL JEREMY NOBLE |
Director | ||
JOHN CLIFFORD BATY |
Director | ||
ANDREW RICHARD WYATT |
Director | ||
STEPHEN HUMPHREYS |
Director | ||
JOANNA BOYDELL |
Director | ||
DESMOND LOUIS MILDMAY TALJAARD |
Director | ||
NEIL TIMOTHY EARP |
Director | ||
PETER CHARLES GOSLING |
Director | ||
BARBARA HUGHES |
Company Secretary | ||
NICHOLAS MARK MORGAN |
Director | ||
PAMELA JOY BARKER |
Director | ||
IAN DYSON |
Director | ||
GEOFFREY LENNARD |
Director | ||
STEVEN DAVID LEWIS |
Director | ||
PETER NEIL ATKIN |
Company Secretary | ||
RANDOLPH JOHN ANDERSON |
Director | ||
MARTIN MANUS BOXER |
Director | ||
JEREMIAH FRANCIS O'MAHONY |
Director | ||
CYRIL STEIN |
Director | ||
DESMOND LOUIS MILDMAY TALJAARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORAL LIMITED | Director | 2017-07-19 | CURRENT | 2004-09-24 | Active | |
CORAL (HOLDINGS) LIMITED | Director | 2017-07-19 | CURRENT | 1963-01-01 | Active | |
CORAL GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2004-11-09 | Active | |
GALA CORAL NOMINEES LIMITED | Director | 2017-07-18 | CURRENT | 1994-09-15 | Active - Proposal to Strike off | |
CORAL GROUP TRADING LIMITED | Director | 2017-07-18 | CURRENT | 1998-11-27 | Active | |
GALA CORAL PROPERTIES LIMITED | Director | 2017-07-18 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
GALA CORAL SECRETARIES LIMITED | Director | 2017-07-18 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
CORAL EUROBET HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 2002-07-16 | Active | |
CORAL EUROBET LIMITED | Director | 2017-07-18 | CURRENT | 2004-09-24 | Active | |
CE ACQUISITION 1 LIMITED | Director | 2017-07-18 | CURRENT | 2004-11-09 | Active | |
VENTMEAR LIMITED | Director | 2017-02-08 | CURRENT | 1996-04-03 | Active | |
LONDON & LEEDS ESTATES LIMITED | Director | 2017-02-08 | CURRENT | 1972-08-14 | Active | |
BIRCHGREE LIMITED | Director | 2017-02-08 | CURRENT | 1981-06-04 | Active | |
LADBROKE GROUP | Director | 2017-02-08 | CURRENT | 1999-05-14 | Active | |
LADBROKES CORAL CORPORATE DIRECTOR LIMITED | Director | 2017-02-08 | CURRENT | 1983-10-06 | Active | |
GABLE HOUSE ESTATES LIMITED | Director | 2017-02-08 | CURRENT | 1986-03-03 | Active | |
NEW ANGEL COURT LIMITED | Director | 2017-02-08 | CURRENT | 1986-03-07 | Active | |
TRAVEL DOCUMENT SERVICE | Director | 2017-02-08 | CURRENT | 1934-06-14 | Active - Proposal to Strike off | |
TECHNO LAND IMPROVEMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1972-01-26 | Active | |
LADBROKES INVESTMENTS HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 1875-03-24 | Active | |
LADBROKE (RENTALS) LIMITED | Director | 2017-02-08 | CURRENT | 1946-04-15 | Active | |
LADBROKE US INVESTMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1958-12-11 | Active | |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Director | 2017-02-08 | CURRENT | 1962-08-23 | Active | |
LADBROKE ENTERTAINMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1964-01-27 | Active | |
LADBROKE GROUP INTERNATIONAL | Director | 2017-02-08 | CURRENT | 1965-08-12 | Active - Proposal to Strike off | |
LADBROKE RACING (SOUTH EAST) LIMITED | Director | 2017-02-08 | CURRENT | 1968-03-11 | Active - Proposal to Strike off | |
LADBROKE GROUP PROPERTIES LIMITED | Director | 2017-02-08 | CURRENT | 1972-01-25 | Active | |
LADBROKE DORMANT HOLDING COMPANY LIMITED | Director | 2017-02-08 | CURRENT | 1974-01-24 | Active | |
HINDWAIN LIMITED | Director | 2017-02-08 | CURRENT | 1977-12-05 | Active | |
HILLFORD ESTATES LIMITED | Director | 2017-02-08 | CURRENT | 1977-12-01 | Active | |
LADBROKES GROUP FINANCE PLC | Director | 2017-02-08 | CURRENT | 1979-06-14 | Active | |
LADBROKES GROUP HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 1981-10-08 | Active - Proposal to Strike off | |
LADBROKE CITY & COUNTY LAND COMPANY LIMITED | Director | 2017-02-08 | CURRENT | 1983-01-17 | Active | |
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED | Director | 2017-02-08 | CURRENT | 1983-05-05 | Active | |
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED | Director | 2017-02-08 | CURRENT | 1983-05-17 | Active | |
LADBROKE RETAIL PARKS LIMITED | Director | 2017-02-08 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
MAPLE COURT INVESTMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1997-05-30 | Active - Proposal to Strike off | |
PADDINGTON CASINO LIMITED | Director | 2017-02-08 | CURRENT | 2003-01-29 | Active | |
LADBROKES PT LIMITED | Director | 2017-02-08 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
LADBROKE & CO., LIMITED | Director | 2017-01-03 | CURRENT | 1921-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Ladbroke Group Properties Limited as a person with significant control on 2023-06-30 | ||
SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2023-06-30 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Sonja Arsenić on 2019-11-21 | |
AP04 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SONJA ARSENIC on 2019-08-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS | |
TM02 | Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited on 2019-08-08 | |
AP03 | Appointment of Sonja Arsenic as company secretary on 2019-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Ladbroke Group Properties Limited as a person with significant control on 2017-06-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2018-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA ALICE CAMMIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON | |
AP01 | DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE | |
SH20 | Statement by Directors | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-12-13 GBP 1 | |
CAP-SS | Solvency Statement dated 13/12/17 | |
RES06 | Resolutions passed:
| |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2017-06-30 | |
CH01 | Director's details changed for Mr Geoffrey Keith Howard Mason on 2017-05-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT KREISEL KILSTOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SHAH / 13/06/2016 | |
AP01 | DIRECTOR APPOINTED STUART JOHN SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL | |
AP01 | DIRECTOR APPOINTED MR SNEHAL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 03/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 03/05/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 03/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE | |
AR01 | 03/05/12 FULL LIST | |
AR01 | 03/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT KREISEL KILSTOCK / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/05/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JAMES WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BATY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WYATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 | |
363a | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF CURT DATED 22 JUL 81 | Satisfied | TOWN AND COUNTY FACTORS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADBROKE GROUP HOMES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LADBROKE GROUP HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |