Ladnor Developments Limited

Company Name	Ladnor Developments Limited
Directors	Barry Lee Doe and Frances Doe
Company Status	Active
Company Number	00958905
Category	Private Limited Company
Incorporation Date	25 July 1969(54 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Barry Lee Doe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(37 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mrs Frances Doe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(44 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Secretary Name	Mrs Frances Doe
Status	Current
Appointed	08 May 2014(44 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Ronald Grahame Doe
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(22 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 29 May 2007)
Role	Surveyor
Correspondence Address	Hadley House 19 Woodgate Avenue Northaw Hertfordshire EN6 4EW

Director Name	Maureen Gillian Doe
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(22 years, 4 months after company formation)
Appointment Duration	24 years, 10 months (resigned 14 September 2016)
Role	Secretary
Correspondence Address	27 Theobalds Road Cuffley Herts EN6 4HQ

Secretary Name	Paul Austin Welch
Nationality	British
Status	Resigned
Appointed	24 November 1991(22 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1992)
Role	Company Director
Correspondence Address	28 Blakes Way Welwyn Hertfordshire AL6 9RE

Secretary Name	Maureen Gillian Doe
Nationality	British
Status	Resigned
Appointed	09 November 1992(23 years, 3 months after company formation)
Appointment Duration	23 years, 10 months (resigned 15 September 2016)
Role	Company Director
Correspondence Address	27 Theobalds Road Cuffley Herts EN6 4HQ

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5 at £1	Frances Doe 5.00% Ordinary A
37 at £1	Barry Lee Doe 37.00% Ordinary A
23 at £1	Maureen Gillian Doe 23.00% Ordinary C
13 at £1	Ronald Grahame Doe Discretionary Settlement 13.00% Ordinary B
12 at £1	Maureen Gillian Doe Discretionary Settlement 12.00% Ordinary B
10 at £1	Frances Doe 10.00% Ordinary D

Financials

Year	2014
Net Worth	£842,886
Cash	£116,297
Current Liabilities	£48,854

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

25 June 1985	Delivered on: 26 June 1985 Persons entitled: Hill Samuel & Co. Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 112 nether street, london N12. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
4 January 1985	Delivered on: 25 January 1985 Persons entitled: Bank Hapoalim Bm Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Orchard lodge hazel mead barnet road arkley, herts. Title ngl 233298 ngl 13461 hd 16325 hd 16324 ngl 231268 and ngl 21146. Outstanding
13 November 1984	Delivered on: 23 November 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/1A east barnet road new barnet, herts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 September 1983	Delivered on: 23 September 1983 Persons entitled: Bank Hapoalim B.M. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 111 woodville rd., New barnet, herts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 October 1982	Delivered on: 8 November 1982 Persons entitled: Hill Samuel & Co. Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 and 23A avenue road, highgate, L.B. of haringey. London N6. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
19 March 1979	Delivered on: 22 March 1979 Persons entitled: Hill Samuel & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 and 17 avenue road highgate london N6 title no. Mx 206440 with all fixed and moveable plant machinery and other fixtures implements and utensils whatsoever present and future. Outstanding
30 November 1978	Delivered on: 5 December 1978 Persons entitled: Hill Samuel & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 and 106 leicester road, new barnet, herts with all fixed and moveable plant machinery and other fixtures implements and utensils whatsoever present and future title no.'s ngl 207298 and ngl 213031. Outstanding
18 February 1975	Delivered on: 20 February 1975 Persons entitled: Hill Samuel & Co. Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 and 97 oakleigh road north, london, N20, being land comprised in the title at H.M. land registery. Outstanding
27 May 2016	Delivered on: 28 May 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Woodgate studios 2-8 games road barnet t/no MX79439. Outstanding
16 July 2008	Delivered on: 22 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 4 and 6 games road cockfosters barnet herts t/no MX79439 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
2 January 2002	Delivered on: 16 January 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a cuffley hills farmhouse, the ridgeway, cuffley, herts EN6 4AY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 August 1991	Delivered on: 23 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Battle house and battle house mews, 1, east barnet road, new barnet, l/b of barnet. Title no ngl 512459. Outstanding
11 November 1988	Delivered on: 23 November 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2-8, games road, cockfosters, l/b of enfield. Title no. Mx 79439 and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 October 1986	Delivered on: 27 October 1986 Persons entitled: Bank Hapoalim Bm Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises k/a 31, waverley road, enfield. Title no- mx 79609. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 March 1973	Delivered on: 7 March 1973 Persons entitled: Hill Samuel & Co. LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80,82,84,86,88 & 90 bells hill, barnet, herts. Outstanding
19 May 2014	Delivered on: 24 May 2014 Satisfied on: 20 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a 59 cromwell avenue, cheshunt, waltham cross, herts t/no:HD132108. Fully Satisfied

Filing History

9 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
7 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 January 2020	Second filing of Confirmation Statement dated 22/12/2018 (12 pages)
8 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 January 2019	22/12/18 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/01/2020. (7 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 May 2018	Change of details for Mr Barry Lee Doe as a person with significant control on 14 May 2018 (2 pages)
21 May 2018	Director's details changed for Mr Barry Lee Doe on 14 May 2018 (2 pages)
21 May 2018	Director's details changed for Mrs Frances Doe on 14 May 2018 (2 pages)
21 May 2018	Secretary's details changed for Mrs Frances Doe on 14 May 2018 (1 page)
23 January 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Termination of appointment of Maureen Gillian Doe as a secretary on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Maureen Gillian Doe as a secretary on 15 September 2016 (1 page)
14 September 2016	Termination of appointment of Maureen Gillian Doe as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Maureen Gillian Doe as a director on 14 September 2016 (1 page)
6 June 2016	Satisfaction of charge 14 in full (2 pages)
6 June 2016	Satisfaction of charge 14 in full (2 pages)
28 May 2016	Registration of charge 009589050016, created on 27 May 2016 (18 pages)
28 May 2016	Registration of charge 009589050016, created on 27 May 2016 (18 pages)
21 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (8 pages)
21 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015	Second filing of AR01 previously delivered to Companies House made up to 22 December 2014 (21 pages)
18 September 2015	Second filing of AR01 previously delivered to Companies House made up to 22 December 2014 (21 pages)
20 March 2015	Satisfaction of charge 009589050015 in full (1 page)
20 March 2015	Satisfaction of charge 009589050015 in full (1 page)
14 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (7 pages)
14 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2015 (8 pages)
14 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2015 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 May 2014	Registration of charge 009589050015 (10 pages)
24 May 2014	Registration of charge 009589050015 (10 pages)
9 May 2014	Appointment of Mrs Frances Doe as a secretary (2 pages)
9 May 2014	Appointment of Mrs Frances Doe as a director (2 pages)
9 May 2014	Appointment of Mrs Frances Doe as a director (2 pages)
9 May 2014	Appointment of Mrs Frances Doe as a secretary (2 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
11 October 2013	Amended accounts made up to 31 December 2012 (5 pages)
11 October 2013	Amended accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
20 October 2011	Resolutions RES13 ‐ Delte nom cap 10/10/2011 (2 pages)
20 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delte nom cap 17/09/2011 (1 page)
20 October 2011	Change of share class name or designation (2 pages)
20 October 2011	Memorandum and Articles of Association (9 pages)
20 October 2011	Memorandum and Articles of Association (9 pages)
20 October 2011	Change of share class name or designation (2 pages)
20 October 2011	Resolutions RES13 ‐ Delte nom cap 10/10/2011 (2 pages)
20 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delte nom cap 17/09/2011 (1 page)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 March 2009	Director's change of particulars / barry doe / 23/12/2008 (1 page)
12 March 2009	Director and secretary's change of particulars / maureen doe / 23/12/2008 (1 page)
12 March 2009	Director's change of particulars / barry doe / 23/12/2008 (1 page)
12 March 2009	Director and secretary's change of particulars / maureen doe / 23/12/2008 (1 page)
19 February 2009	Return made up to 22/12/08; full list of members (4 pages)
19 February 2009	Return made up to 22/12/08; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
6 February 2008	Return made up to 22/12/07; full list of members (3 pages)
6 February 2008	Return made up to 22/12/07; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
3 January 2007	Return made up to 22/12/06; full list of members (3 pages)
3 January 2007	Return made up to 22/12/06; full list of members (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 December 2005	Return made up to 22/12/05; full list of members (3 pages)
22 December 2005	Return made up to 22/12/05; full list of members (3 pages)
24 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 January 2005	Return made up to 22/12/04; full list of members (6 pages)
21 January 2005	Return made up to 22/12/04; full list of members (6 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 January 2004	Return made up to 22/12/03; full list of members (5 pages)
14 January 2004	Return made up to 22/12/03; full list of members (5 pages)
1 December 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 December 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 January 2003	Return made up to 22/12/02; full list of members (5 pages)
10 January 2003	Return made up to 22/12/02; full list of members (5 pages)
18 November 2002	Amended accounts made up to 31 December 2001 (5 pages)
18 November 2002	Amended accounts made up to 31 December 2001 (5 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Return made up to 22/12/01; full list of members (5 pages)
10 January 2002	Return made up to 22/12/01; full list of members (5 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2001	Director's particulars changed (1 page)
16 March 2001	Director's particulars changed (1 page)
16 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2001	Return made up to 22/12/00; full list of members (5 pages)
16 March 2001	Return made up to 22/12/00; full list of members (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 April 2000	Registered office changed on 14/04/00 from: 319 ballards lane london N12 8LY (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 319 ballards lane london N12 8LY (1 page)
17 December 1999	Return made up to 24/11/99; full list of members (6 pages)
17 December 1999	Return made up to 24/11/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 September 1999	Accounting reference date extended from 20/11/98 to 31/12/98 (1 page)
16 September 1999	Accounting reference date extended from 20/11/98 to 31/12/98 (1 page)
29 December 1998	Return made up to 24/11/98; no change of members (4 pages)
29 December 1998	Return made up to 24/11/98; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 20 November 1997 (6 pages)
21 September 1998	Accounts for a small company made up to 20 November 1997 (6 pages)
5 August 1998	Registered office changed on 05/08/98 from: woodgate house 2-8 games rd cockfosters herts, EN4 9HN (1 page)
5 August 1998	Accounts for a small company made up to 20 November 1996 (7 pages)
5 August 1998	Registered office changed on 05/08/98 from: woodgate house 2-8 games rd cockfosters herts, EN4 9HN (1 page)
5 August 1998	Accounts for a small company made up to 20 November 1996 (7 pages)
9 December 1997	Return made up to 24/11/97; full list of members (6 pages)
9 December 1997	Return made up to 24/11/97; full list of members (6 pages)
13 May 1997	Auditor's resignation (1 page)
13 May 1997	Auditor's resignation (1 page)
10 December 1996	Return made up to 24/11/96; full list of members (6 pages)
10 December 1996	Return made up to 24/11/96; full list of members (6 pages)
2 January 1996	Full accounts made up to 20 November 1994 (14 pages)
2 January 1996	Full accounts made up to 20 November 1994 (14 pages)
20 November 1995	Return made up to 24/11/95; no change of members (4 pages)
20 November 1995	Return made up to 24/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
25 July 1969	Incorporation (12 pages)
25 July 1969	Incorporation (12 pages)

Ladnor Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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