LADBROKE GROUP HOMES LIMITED

Profile LADBROKE GROUP HOMES LIMITED

Actual on 01.04.2021
Company name
LADBROKE GROUP HOMES LIMITED
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Company number
00964311
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 October 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 17 May 2021 due by Monday, 31 May 2021

Last statement dated Sunday, 17 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
3RD FLOOR, ONE NEW CHANGE, UNITED KINGDOM, LONDON, EC4M 9AF
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PSC and Officers LADBROKE GROUP HOMES 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: Wednesday, 08 February 2017
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: United Kingdom
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
LEWIS, Steven David
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Friday, 04 October 1996
Correspondence address: 66 Sheringham Avenue, London, N14 4UG
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Sales And Marketing Executive
DYSON, Ian
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Friday, 10 September 1999
Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
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
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Secretary
Country of residence: England
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
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
STEIN, Cyril
Status: Not active
Resigned on: Friday, 23 April 1993
Correspondence address: Flat 60 Hyde Park Towers, Porchester Terrace, London, W2 3HJ
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Company Director
WYATT, Andrew Richard
Status: Not active
Appointed on: Sunday, 30 September 2001
Resigned on: Friday, 29 February 2008
Correspondence address: 75 Selwood Road, Addiscombe, Croydon, Surrey, CR0 7JW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
LENNARD, Geoffrey
Status: Not active
Appointed on: Monday, 16 January 1995
Resigned on: Friday, 31 July 1998
Correspondence address: Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Commercial Manager
BARKER, Pamela Joy
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Friday, 31 March 2000
Correspondence address: 13 The Paddocks, Stapleford Abbotts, Romford, Essex, RM4 1HG
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Accountant
HUGHES, Barbara
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Monday, 04 June 2001
Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
Role: Secretary
SHAH, Snehal
Status: Not active
Appointed on: Monday, 13 June 2016
Resigned on: Monday, 06 March 2017
Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSON, Andrew James
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Monday, 13 June 2016
Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
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
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BATY, John Clifford
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Monday, 16 March 2009
Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Group Financial Controller
Country of residence: England
ATKIN, Peter Neil
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
Role: Secretary
MORGAN, Nicholas Mark
Status: Not active
Appointed on: Wednesday, 07 October 1992
Resigned on: Monday, 31 July 2000
Correspondence address: 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
O'MAHONY, Jeremiah Francis
Status: Not active
Resigned on: Saturday, 11 June 1994
Correspondence address: Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
BOXER, Martin Manus
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 45 Grendon Gardens, Wembley, Middlesex, HA9 9NE
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
ANDERSON, Randolph John
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: 43 Duckett Road, London, N4 1BJ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
GOSLING, Peter Charles
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Sunday, 30 September 2001
Correspondence address: 95 Worcester Road, Cheam, Surrey, SM2 6QL
Nationality: English
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: England
BOYDELL, Joanna
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Thursday, 03 March 2005
Correspondence address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: England
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Thursday, 08 August 2019
Correspondence address: 3rd Floor One New Change, London, United Kingdom, EC4M 9AF
Role: Corporate Secretary
TALJAARD, Desmond Louis Mildmay
Status: Not active
Resigned on: Thursday, 17 September 1992
Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Financial Director
Country of residence: England
ARSENIĆ, Sonja
Status: Not active
Appointed on: Thursday, 08 August 2019
Resigned on: Thursday, 21 November 2019
Correspondence address: 3rd Floor One New Change, London, United Kingdom, EC4M 9AF
Role: Secretary
HUMPHREYS, Stephen
Status: Not active
Appointed on: Sunday, 30 September 2001
Resigned on: Thursday, 23 February 2006
Correspondence address: 1 Victoria Yard, Fairclough Street, London, E1 1PP
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services
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
Nationality: British
Date of birth: June 1991
Role: Director
Occupation: Chartered Secretary
Country of residence: England
NOBLE, Michael Jeremy
Status: Not active
Appointed on: Monday, 13 February 2006
Resigned on: Thursday, 31 May 2012
Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
TALJAARD, Desmond Louis Mildmay
Status: Not active
Appointed on: Monday, 15 April 1996
Resigned on: Tuesday, 06 May 2003
Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
EARP, Neil Timothy
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Tuesday, 06 November 2001
Correspondence address: Springfield Farm, Warren Lane, Cottered, Hertfordshire, SG9 9QD
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chartered Surveyor
KREISEL KILSTOCK, Kurt
Status: Not active
Resigned on: Tuesday, 18 October 2016
Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Property Developer
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Person with significant control

(as of 01.04.2021)

Ladbroke Group Properties 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