Ladbroke Property Co. Limited

Company Name	Ladbroke Property Co. Limited
Company Status	Active
Company Number	00622837
Category	Private Limited Company
Incorporation Date	11 March 1959(65 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Jennifer Anne Alexander
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2003(44 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Putney Bridge Road London SW15 2PA

Director Name	Mrs Alexandra Elizabeth Tuckey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 May 2003(44 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LJ

Director Name	John William MacDomnic
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 May 2003(44 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LJ

Secretary Name	Miss Jennifer Anne Alexander
Nationality	British
Status	Current
Appointed	22 September 2005(46 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LJ

Director Name	Susan Alexander
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(32 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	14 Cedar Court Somerset Road London SW19 5HU

Director Name	Godfrey David MacDomnic
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(32 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	4 Bowls Close Stanmore Middlesex HA7 3LF

Secretary Name	Godfrey David MacDomnic
Nationality	British
Status	Resigned
Appointed	01 August 1991(32 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 22 September 2005)
Role	Company Director
Correspondence Address	4 Bowls Close Stanmore Middlesex HA7 3LF

Location

Registered Address	Abbey House 342 Regents Park Road London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.8k at £1	Alexandra Tuckey 7.47% Ordinary A
1.8k at £1	John William Macdomnic 7.47% Ordinary A
1.5k at £1	Elizabeth Macdomnic 6.19% Ordinary A
1.5k at £1	Mark Tuckey 6.19% Ordinary A
6.3k at £1	Christopher Alexander 26.03% Ordinary A
6.3k at £1	Jennifer Alexander 26.03% Ordinary A
4k at £1	Godfrey David Macdomnic 16.49% Ordinary A
450 at £1	Godfrey David Macdomnic 1.86% Ordinary
250 at £1	Christopher Alexander 1.03% Ordinary
250 at £1	Jennifer Alexander 1.03% Ordinary
25 at £1	Alexandra Tuckey 0.10% Ordinary
25 at £1	John William Macdomnic 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,975,880
Cash	£257,669
Current Liabilities	£84,644

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

11 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 July 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 24,250 (8 pages)
15 July 2015	Register inspection address has been changed from 15 Duncan Terrace London N1 8BZ England to Abbey House 342 Regents Park Road London N3 2LJ (1 page)
15 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 24,250 (8 pages)
14 November 2014	Registered office address changed from 15 Duncan Terrace London N1 8BZ to Abbey House 342 Regents Park Road London N3 2LJ on 14 November 2014 (2 pages)
31 August 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 24,250 (8 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 24,250 (8 pages)
8 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
24 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
5 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
27 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (9 pages)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (9 pages)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Director's details changed for Alexandra Elizabeth Tuckey on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Alexandra Elizabeth Tuckey on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for John William Macdomnic on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for John William Macdomnic on 1 January 2010 (2 pages)
14 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 July 2009	Return made up to 03/07/09; full list of members (6 pages)
25 March 2009	Appointment terminated director godfrey macdomnic (1 page)
16 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
8 July 2008	Return made up to 07/07/08; full list of members (7 pages)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 July 2007	Return made up to 07/07/07; no change of members (8 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 August 2006	Return made up to 07/07/06; full list of members (9 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 July 2005	Return made up to 07/07/05; full list of members (9 pages)
20 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 July 2004	Return made up to 24/07/04; full list of members (9 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 August 2003	Return made up to 24/07/03; full list of members (8 pages)
28 July 2003	Director resigned (1 page)
26 July 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
3 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 August 2002	Return made up to 24/07/02; full list of members (8 pages)
24 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
15 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Full accounts made up to 31 March 2000 (8 pages)
17 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 1999	Full accounts made up to 31 March 1999 (8 pages)
11 August 1999	Return made up to 01/08/99; no change of members (4 pages)
13 August 1998	Full accounts made up to 31 March 1998 (8 pages)
10 August 1998	Return made up to 01/08/98; full list of members (6 pages)
26 August 1997	Return made up to 01/08/97; no change of members (4 pages)
6 August 1997	Full accounts made up to 31 March 1997 (9 pages)
23 August 1996	Full accounts made up to 31 March 1996 (8 pages)
22 August 1996	Return made up to 01/08/96; no change of members (4 pages)
16 August 1995	Full accounts made up to 31 March 1995 (8 pages)
8 August 1995	Return made up to 01/08/95; full list of members (6 pages)
11 March 1959	Incorporation (11 pages)

Ladbroke Property Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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