LADBROKE (COURSE) LIMITED

Profile LADBROKE (COURSE) LIMITED

Actual on 01.04.2021
Company name
LADBROKE (COURSE) LIMITED
copy
copied
Company number
00596724
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 08 January 1958
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 04 November 2021 due by Thursday, 18 November 2021

Last statement dated Wednesday, 04 November 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 31 May 2017

Last annual return made up to Tuesday, 03 May 2016

Nature of business (SIC)
92000 - Gambling and betting activities
copy
copied
Registered office address
3RD FLOOR, ONE NEW CHANGE, UNITED KINGDOM, LONDON, EC4M 9AF
copy
copied

PSC and Officers LADBROKE (COURSE) LIMITED

Officers

(as of 18.09.2020)

LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 21 November 2019
Correspondence address: 3rd Floor One New Change, London, England, EC4M 9AF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 733291
SMITH, Stuart John
Status: Active
Appointed on: Thursday, 08 August 2019
Correspondence address: 3rd Floor One New Change, London, United Kingdom, EC4M 9AF
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Accountant
Country of residence: England
SUTTERS, Charles Alexander
Status: Active
Appointed on: Thursday, 08 August 2019
Correspondence address: 3rd Floor One New Change, London, United Kingdom, EC4M 9AF
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, Robert Matthew
Status: Active
Appointed on: Tuesday, 03 January 2017
Correspondence address: 3rd Floor One New Change, London, United Kingdom, EC4M 9AF
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
AMES, Richard Jonathan
Status: Not active
Appointed on: Wednesday, 30 July 2008
Resigned on: Friday, 08 April 2011
Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: England
BOWEN, David Michael
Status: Not active
Appointed on: Wednesday, 30 July 2008
Resigned on: Friday, 08 April 2011
Correspondence address: 25 Windmill Wood, Amersham, Buckinghamshire, HP6 5QZ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
BUSHNELL, Adrian John
Status: Not active
Appointed on: Friday, 18 April 2014
Resigned on: Friday, 15 July 2016
Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role: Secretary
ADELMAN, Jonathan Mark
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Friday, 18 April 2014
Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role: Secretary
COSHOTT, Michael David
Status: Not active
Appointed on: Tuesday, 17 March 2015
Resigned on: Friday, 30 December 2016
Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, United Kingdom, Middlesex, HA2 7JW
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Company Director
Country of residence: England
MATTHEWS, Dominic
Status: Not active
Appointed on: Wednesday, 30 July 2008
Resigned on: Friday, 30 December 2016
Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVER, Berjis Jal
Status: Not active
Resigned on: Monday, 10 July 1995
Correspondence address: 13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
MASON, Geoffrey Keith Howard
Status: Not active
Appointed on: Friday, 15 July 2016
Resigned on: Monday, 16 April 2018
Correspondence address: 5th Floor The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role: Secretary
BELL, Christopher
Status: Not active
Appointed on: Thursday, 13 July 1995
Resigned on: Monday, 20 March 2000
Correspondence address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
STEIN, Cyril
Status: Not active
Resigned on: Monday, 24 August 1992
Correspondence address: Flat 60 Hyde Park Towers, Porchester Terrace, London, W2 3HJ
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Company Director
EVANS, Christopher David
Status: Not active
Appointed on: Wednesday, 30 July 2008
Resigned on: Saturday, 28 February 2015
Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LANG, Richard
Status: Not active
Appointed on: Tuesday, 10 January 2017
Resigned on: Thursday, 08 August 2019
Correspondence address: 3rd Floor One New Change, London, United Kingdom, EC4M 9AF
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
ARSENIĆ, Sonja
Status: Not active
Appointed on: Thursday, 27 June 2019
Resigned on: Thursday, 21 November 2019
Correspondence address: 3rd Floor One New Change, London, United Kingdom, EC4M 9AF
Role: Secretary
PEREZ, Fiona Lorraine
Status: Not active
Appointed on: Wednesday, 18 July 2018
Resigned on: Thursday, 21 November 2019
Correspondence address: 3rd Floor One New Change, London, United Kingdom, EC4M 9AF
Role: Secretary
HOSKIN, Sian Amanda
Status: Not active
Appointed on: Wednesday, 18 July 2018
Resigned on: Thursday, 27 June 2019
Correspondence address: 3rd Floor One New Change, London, United Kingdom, EC4M 9AF
Role: Secretary
CAMMIDGE, Cassandra Alice
Status: Not active
Appointed on: Monday, 16 April 2018
Resigned on: Thursday, 28 June 2018
Correspondence address: 5th Floor The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role: Secretary
WALKER, Colin Edward
Status: Not active
Appointed on: Wednesday, 02 September 1992
Resigned on: Thursday, 31 March 1994
Correspondence address: Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HQ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Marketing Service Director
NOBLE, Michael Jeremy
Status: Not active
Resigned on: Thursday, 31 May 2012
Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role: Secretary
O'KANE, Michael Patrick
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Wednesday, 30 July 2008
Correspondence address: 15a Mayfield Road, Weybridge, Surrey, KT13 8XB
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROSS, Alan Spencer
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Wednesday, 30 July 2008
Correspondence address: Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: England
MILES, Colin Gordon
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
RUST, Nicholas John
Status: Not active
Appointed on: Friday, 08 April 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2021)

Ladbrokes Betting & Gaming Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors