Company Information for LADBROKE DORMANT HOLDING COMPANY LIMITED
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
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Company Registration Number
01158028
Private Limited Company
Active |
Company Name | |
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LADBROKE DORMANT HOLDING COMPANY LIMITED | |
Legal Registered Office | |
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON E20 1EJ Other companies in HA2 | |
Company Number | 01158028 | |
---|---|---|
Company ID Number | 01158028 | |
Date formed | 1974-01-24 | |
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: | 2023-08-06 10:03:10 |
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Officer | Role | Date Appointed |
---|---|---|
LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
||
STUART JOHN SMITH |
||
CHARLES ALEXANDER SUTTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY CLAIRE BEARDSELL |
Director | ||
GEOFFREY KEITH HOWARD MASON |
Director | ||
VINOD PARMAR |
Director | ||
SNEHAL SHAH |
Director | ||
ADRIAN JOHN BUSHNELL |
Director | ||
ANDREW JAMES WILSON |
Director | ||
JONATHAN MARK ADELMAN |
Director | ||
MICHAEL JEREMY NOBLE |
Director | ||
JOHN CLIFFORD BATY |
Director | ||
BRIAN GEOFFREY BARKER |
Director | ||
JANE LIVESEY |
Company Secretary | ||
JOANNA BOYDELL |
Director | ||
MARK JONATHAN WAY |
Director | ||
IAN DYSON |
Director | ||
COLIN WAGGETT |
Director | ||
STEVEN MARC GLICK |
Director | ||
ALEXANDER GEORGE ELKIES |
Director | ||
MARIE ADELAIDE GRIZELLA STEVENS |
Director | ||
MICHAEL JEREMY NOBLE |
Company Secretary | ||
PETER NEIL ATKIN |
Director | ||
PETER NEIL ATKIN |
Company Secretary | ||
CORINNE SLOAN |
Director | ||
DAVID PAUL MATTHEWS |
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 | |
LADBROKE GROUP HOMES LIMITED | Director | 2017-02-08 | CURRENT | 1969-10-20 | 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 | |
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 | |
LADBROKES (CLJSW) LIMITED | Director | 2018-08-09 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
J G LEISURE LIMITED | Director | 2018-08-09 | CURRENT | 2004-01-26 | Active | |
MOFFAT LODGE MOTOR INN LIMITED | Director | 2018-08-09 | CURRENT | 1972-08-23 | Active - Proposal to Strike off | |
REUBEN PAGE LIMITED | Director | 2018-08-09 | CURRENT | 1990-06-14 | Active | |
REG.BOYLE LIMITED | Director | 2018-08-09 | CURRENT | 1960-05-17 | Active | |
JOE JENNINGS LIMITED | Director | 2018-08-09 | CURRENT | 1986-01-17 | Active | |
LADBROKES CPCB LIMITED | Director | 2018-08-09 | CURRENT | 1987-09-23 | Active - Proposal to Strike off | |
SPORTS (BOOKMAKERS) LIMITED | Director | 2018-08-09 | CURRENT | 1989-03-02 | Active | |
J.WARD HILL & COMPANY | Director | 2018-08-09 | CURRENT | 1961-08-22 | Active | |
LADBROKES CONTACT CENTRE LIMITED | Director | 2018-08-09 | CURRENT | 1968-07-12 | Active | |
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) | Director | 2018-08-09 | CURRENT | 1906-03-29 | Active - Proposal to Strike off | |
LADBROKE LAND LIMITED | Director | 2018-08-09 | CURRENT | 1972-09-05 | Active | |
KRULLIND LIMITED | Director | 2018-08-09 | CURRENT | 1975-04-04 | Active | |
E.F.POLITT & SON LIMITED | Director | 2018-08-09 | CURRENT | 1962-05-22 | Active | |
CORAL (STOKE) LIMITED | Director | 2018-08-09 | CURRENT | 1975-09-11 | Active | |
COMPETITION MANAGEMENT SERVICES CO. LIMITED | Director | 2018-08-09 | CURRENT | 1973-04-18 | Active | |
CHAS. KENDALL (TURF ACCOUNTANT) LIMITED | Director | 2018-08-09 | CURRENT | 1965-03-05 | Active | |
ARBITER & WESTON LIMITED | Director | 2018-08-09 | CURRENT | 1961-03-29 | Active - Proposal to Strike off | |
FORSTER'S (BOOKMAKERS) LIMITED | Director | 2018-08-09 | CURRENT | 1997-04-23 | Active - Proposal to Strike off | |
VEGAS BETTING LIMITED | Director | 2018-08-09 | CURRENT | 2002-07-09 | Active | |
CHOICEBET LIMITED | Director | 2018-08-09 | CURRENT | 2005-03-07 | Active | |
VERNONS COMPETITIONS COMPANY | Director | 2018-04-16 | CURRENT | 1955-03-24 | Active - Proposal to Strike off | |
CORAL GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2004-11-09 | Active | |
VENTMEAR LIMITED | Director | 2017-12-12 | CURRENT | 1996-04-03 | Active | |
BIRCHGREE LIMITED | Director | 2017-12-12 | CURRENT | 1981-06-04 | Active | |
GALA CORAL NOMINEES LIMITED | Director | 2017-12-12 | CURRENT | 1994-09-15 | Active - Proposal to Strike off | |
CORAL GROUP TRADING LIMITED | Director | 2017-12-12 | CURRENT | 1998-11-27 | Active | |
GALA CORAL PROPERTIES LIMITED | Director | 2017-12-12 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
LADBROKE GROUP | Director | 2017-12-12 | CURRENT | 1999-05-14 | Active | |
GALA CORAL SECRETARIES LIMITED | Director | 2017-12-12 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
CORAL EUROBET HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2002-07-16 | Active | |
CORAL LIMITED | Director | 2017-12-12 | CURRENT | 2004-09-24 | Active | |
CORAL EUROBET LIMITED | Director | 2017-12-12 | CURRENT | 2004-09-24 | Active | |
CE ACQUISITION 1 LIMITED | Director | 2017-12-12 | CURRENT | 2004-11-09 | Active | |
LADBROKES CORAL CORPORATE DIRECTOR LIMITED | Director | 2017-12-12 | CURRENT | 1983-10-06 | Active | |
GABLE HOUSE ESTATES LIMITED | Director | 2017-12-12 | CURRENT | 1986-03-03 | Active | |
NEW ANGEL COURT LIMITED | Director | 2017-12-12 | CURRENT | 1986-03-07 | Active | |
TECHNO LAND IMPROVEMENTS LIMITED | Director | 2017-12-12 | CURRENT | 1972-01-26 | Active | |
MARGOLIS AND RIDLEY LIMITED | Director | 2017-12-12 | CURRENT | 1954-04-26 | Active | |
LADBROKES INVESTMENTS HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 1875-03-24 | Active | |
LADBROKE & CO., LIMITED | Director | 2017-12-12 | CURRENT | 1921-10-05 | Active | |
LADBROKE (RENTALS) LIMITED | Director | 2017-12-12 | CURRENT | 1946-04-15 | Active | |
LADBROKE US INVESTMENTS LIMITED | Director | 2017-12-12 | CURRENT | 1958-12-11 | Active | |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Director | 2017-12-12 | CURRENT | 1962-08-23 | Active | |
LADBROKE ENTERTAINMENTS LIMITED | Director | 2017-12-12 | CURRENT | 1964-01-27 | Active | |
LADBROKE GROUP INTERNATIONAL | Director | 2017-12-12 | CURRENT | 1965-08-12 | Active - Proposal to Strike off | |
LADBROKE RACING (SOUTH EAST) LIMITED | Director | 2017-12-12 | CURRENT | 1968-03-11 | Active - Proposal to Strike off | |
LADBROKE GROUP PROPERTIES LIMITED | Director | 2017-12-12 | CURRENT | 1972-01-25 | Active | |
HINDWAIN LIMITED | Director | 2017-12-12 | CURRENT | 1977-12-05 | Active | |
LADBROKES GROUP FINANCE PLC | Director | 2017-12-12 | CURRENT | 1979-06-14 | Active | |
LADBROKES GROUP HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 1981-10-08 | Active - Proposal to Strike off | |
ELECTRAWORKS MAPLE LIMITED | Director | 2017-12-12 | CURRENT | 1981-12-23 | Active | |
LADBROKE CITY & COUNTY LAND COMPANY LIMITED | Director | 2017-12-12 | CURRENT | 1983-01-17 | Active | |
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED | Director | 2017-12-12 | CURRENT | 1983-05-05 | Active | |
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED | Director | 2017-12-12 | CURRENT | 1983-05-17 | Active | |
CORAL (HOLDINGS) LIMITED | Director | 2017-12-12 | CURRENT | 1963-01-01 | Active | |
LADBROKE RETAIL PARKS LIMITED | Director | 2017-12-12 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
MAPLE COURT INVESTMENTS LIMITED | Director | 2017-12-12 | CURRENT | 1997-05-30 | Active - Proposal to Strike off | |
BRICKAGENT LIMITED | Director | 2017-12-12 | CURRENT | 1999-09-28 | Active | |
PADDINGTON CASINO LIMITED | Director | 2017-12-12 | CURRENT | 2003-01-29 | Active | |
LADBROKES PT LIMITED | Director | 2017-12-12 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
TRAVEL DOCUMENT SERVICE | Director | 2017-01-05 | CURRENT | 1934-06-14 | Active - Proposal to Strike off | |
TOWN AND COUNTY FACTORS LIMITED | Director | 2017-01-05 | CURRENT | 1954-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/07/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, 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 31/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP04 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21 | |
TM02 | Termination of appointment of Sonja Arsenić on 2019-11-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Ms Sonja Arsenić as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2018-07-10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON | |
AP01 | DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL | |
PSC05 | PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP LIMITED / 29/03/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP PLC / 29/03/2018 | |
AP01 | DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR | |
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 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 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 2668267 | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SHAH / 13/06/2016 | |
AP01 | DIRECTOR APPOINTED STUART JOHN SMITH | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 | 11/05/16 STATEMENT OF CAPITAL;GBP 2668267 | |
AR01 | 03/05/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2668267 | |
AR01 | 03/05/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2668267 | |
AR01 | 03/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 03/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013 | |
AA | FULL ACCOUNTS 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/05/11 FULL LIST | |
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 / MR VINOD PARMAR / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/10/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/05/10 FULL LIST | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
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 | |
363a | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 DORMANT HOLDING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LADBROKE DORMANT HOLDING COMPANY 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. |