Ladbroke Racing (South East) Limited

Company Name	Ladbroke Racing (South East) Limited
Company Status	Dissolved
Company Number	00928564
Category	Private Limited Company
Incorporation Date	11 March 1968(56 years, 2 months ago)
Dissolution Date	18 July 2023 (9 months, 1 week ago)
Previous Name	Kirton & Park Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(48 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 July 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2017(49 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2019(51 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 July 2023)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(24 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Marketing Service Director
Correspondence Address	Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(24 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Mr Christopher Peter Borkowski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Hyde Park Gardens London W2 2NB

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(24 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 20 February 2001)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(24 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	13 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(24 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 20 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(27 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(27 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(28 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(40 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(40 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(40 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(40 years, 9 months after company formation)
Appointment Duration	9 years (resigned 12 December 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Andrew James Wilson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(41 years after company formation)
Appointment Duration	7 years, 3 months (resigned 13 June 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(44 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2014(46 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Snehal Shah
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(48 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(48 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Cassandra's Company Secretarial Services Cassandra Alice Cammidge
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(50 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Sonja ArseniÄ†
Status	Resigned
Appointed	08 August 2019(51 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ganton House Investments Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(31 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 September 2008)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbrokes Betting & Gaming Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(32 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 2008)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(40 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 November 2008)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(40 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	ladbrokes.co.uk
Telephone	0800 1510289
Telephone region	Freephone

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £0.05	Ladbrokes Betting & Gaming LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£59,316
Current Liabilities	£23,482

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
16 March 2017	Termination of appointment of Snehal Shah as a director on 6 March 2017 (1 page)
24 February 2017	Director's details changed for Mr Snehal Shah on 13 June 2016 (2 pages)
13 February 2017	Appointment of Stuart John Smith as a director on 8 February 2017 (2 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (148 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
17 June 2016	Appointment of Mr Snehal Shah as a director on 13 June 2016 (2 pages)
17 June 2016	Termination of appointment of Andrew James Wilson as a director on 13 June 2016 (1 page)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP .1 (4 pages)
21 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages)
21 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
21 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (131 pages)
21 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP .1 (4 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP .1 (4 pages)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
27 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
27 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (122 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP .1 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP .1 (4 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (8 pages)
1 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (124 pages)
1 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
1 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (9 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Termination of appointment of John Baty as a director (1 page)
25 August 2011	Full accounts made up to 31 December 2010 (10 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (7 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Statement of company's objects (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (7 pages)
23 June 2009	Return made up to 03/05/09; full list of members (6 pages)
11 May 2009	Director appointed john clifford baty (1 page)
23 March 2009	Appointment terminated director john baty (1 page)
23 March 2009	Director appointed andrew james wilson (2 pages)
16 December 2008	Director appointed john clifford baty (1 page)
15 December 2008	Director appointed vinod parmar (1 page)
15 December 2008	Appointment terminated director ladbroke corporate director LIMITED (1 page)
5 September 2008	Appointment terminated secretary ganton house investments LIMITED (1 page)
5 September 2008	Appointment terminated director ladbrokes betting & gaming LIMITED (1 page)
5 September 2008	Director appointed ladbroke corporate director LIMITED (1 page)
5 September 2008	Director appointed michael jeremy noble (1 page)
3 September 2008	Secretary appointed ladbroke corporate secretaries LIMITED (1 page)
20 August 2008	Full accounts made up to 31 December 2007 (7 pages)
30 May 2008	Return made up to 03/05/08; full list of members (3 pages)
20 July 2007	Full accounts made up to 31 December 2006 (7 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 03/05/07; full list of members (5 pages)
27 October 2006	Full accounts made up to 31 December 2005 (6 pages)
31 May 2006	Return made up to 03/05/06; full list of members (5 pages)
3 March 2006	Director's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (6 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
7 September 2004	Full accounts made up to 31 December 2003 (6 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
11 September 2003	Full accounts made up to 31 December 2002 (6 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
19 August 2002	Full accounts made up to 31 December 2001 (6 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
20 September 2001	Full accounts made up to 31 December 2000 (7 pages)
29 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New director appointed (6 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
27 June 2000	Return made up to 03/05/00; full list of members (6 pages)
14 June 2000	Director's particulars changed (1 page)
19 April 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
16 June 1999	Return made up to 03/05/99; full list of members (12 pages)
15 June 1999	Director's particulars changed (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (11 pages)
13 July 1997	Return made up to 03/05/97; full list of members (8 pages)
6 December 1996	Secretary's particulars changed (1 page)
2 October 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel hse. Neasden la. London NW10 2UF (1 page)
18 August 1996	Full accounts made up to 31 December 1995 (10 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
24 August 1995	Director resigned;new director appointed (3 pages)
24 August 1995	New director appointed (2 pages)
24 July 1995	Full accounts made up to 31 December 1994 (10 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)
1 November 1983	Accounts made up to 28 December 1982 (7 pages)

Ladbroke Racing (South East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London