Ladbroke City & County Land Company Limited

Company Name	Ladbroke City & County Land Company Limited
Directors	Stuart John Smith and Charles Alexander Sutters
Company Status	Active
Company Number	01691761
Category	Private Limited Company
Incorporation Date	17 January 1983(41 years, 3 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(34 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
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	Current
Appointed	12 December 2017(34 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
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	Current
Appointed	21 November 2019(36 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Director Name	Martin Manus Boxer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	45 Grendon Gardens Wembley Middlesex HA9 9NE

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 September 1992)
Role	Financial Director
Country of Residence	England
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Peter George Martin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 July 1992)
Role	Chartered Surveyor
Correspondence Address	7 Shefton Rise Northwood Middlesex HA6 3RE

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 1992(9 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Clive William Hillier
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 1999)
Role	Management Executive
Correspondence Address	28 Maesderwen Crescent Pontypool Gwent NP4 5LD Wales

Director Name	Mr Cyril Stein
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 1993)
Role	Company Director
Correspondence Address	Flat 60 Hyde Park Towers Porchester Terrace London W2 3HJ

Director Name	Mr Jeremiah Francis O'Mahony
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 1994)
Role	Company Director
Correspondence Address	Jerpoint House 11 Grange Court Road East Common Harpenden Hertfordshire AL5 1BY

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Mr Merrick Christopher Lawrence Marshall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 1994)
Role	Development Executive
Correspondence Address	18 Ridley Avenue Ealing London W13 9XW

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Mr Steven David Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 1996)
Role	Sales And Marketing Executive
Correspondence Address	66 Sheringham Avenue London N14 4UG

Director Name	Neil Timothy Earp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(12 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 November 2001)
Role	Chartered Surveyor
Correspondence Address	Springfield Farm Warren Lane Cottered Hertfordshire SG9 9QD

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 06 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	30 September 1996(13 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Geoffrey Lennard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1998)
Role	Commercial Manager
Correspondence Address	Flat 11 Laurie House 16 Airlie Gardens London W8 7AW

Director Name	Pamela Joy Barker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(13 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	13 The Paddocks Stapleford Abbotts Romford Essex RM4 1HG

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 1999)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(18 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(23 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(25 years, 6 months after company formation)
Appointment Duration	7 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 Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(25 years, 6 months after company formation)
Appointment Duration	3 years, 10 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 Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(25 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (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	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(29 years, 4 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(31 years, 3 months 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(33 years, 5 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(33 years, 6 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(35 years, 3 months 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(36 years, 7 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	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(18 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(23 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 June 2017)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Contact

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

Location

Registered Address	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

289.5m at £1	Ladbrokes Group Finance PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£348,464,445

Accounts

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

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

29 March 1985	Delivered on: 17 April 1985 Satisfied on: 19 July 1991 Persons entitled: Ladbroke Group PLC Classification: Deed of second floating charge Secured details: All moneys due or to become due from the company to the chargee under the terms of this deed. Particulars: All the property and undertaking whatsoever both present and future including the uncalled capital of the city and county land company limited. Fully Satisfied
17 April 1985	Delivered on: 17 April 1985 Satisfied on: 19 July 1991 Persons entitled: Town & County Factors Limited Classification: Deed of first floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property and assets present and future including uncalled capital. Fully Satisfied
31 August 1984	Delivered on: 12 September 1984 Persons entitled: Ladbroke Group PLC Classification: Legal charge Secured details: Â£5,000,000 under the terms of the charge. Particulars: 2 & 4 haymarket and 1 to 7 (odd nos.) church gate leicester incluidng the buildings. Fixtures, erections and other works fixed plant and machinery now or at any time hereafter therein or erected thereon title no:- lt 153590. Fully Satisfied
24 August 1984	Delivered on: 24 August 1984 Satisfied on: 10 July 1990 Persons entitled: W.A. Blackburn Limited Classification: Legal charge Secured details: Â£323,400 and all other moneys due or to become due from the company to the chargee. Particulars: F/H land situated at needless alley and cannon street, birmingham, west midlands. Fully Satisfied
23 May 1984	Delivered on: 8 June 1984 Persons entitled: Ladbroke Group PLC Classification: Legal charge Secured details: All moneys due or to become due from the company to the chargee under the terms of the legal charge. Particulars: 9-17 cranbrook road, ilford, essex, including the buildings fixtures erections and other works fixed plant and machinery. Fully Satisfied

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)
14 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
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)
17 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (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)
8 June 2017	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 June 2017 (1 page)
19 May 2017	Director's details changed for Ladbroke Corporate Director Limited on 16 May 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)
27 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)
31 October 2016	Company name changed ladbrokescoral group LIMITED\certificate issued on 31/10/16 CONNOT ‐ Change of name notice (3 pages)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (148 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 August 2016	Company name changed ladbrokes coral LIMITED\certificate issued on 11/08/16 CONNOT ‐ Change of name notice (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 289,532,942 (5 pages)
9 September 2015	Company name changed ladbroke city & county land company LIMITED\certificate issued on 09/09/15 RES15 ‐ Change company name resolution on 2015-08-11 (2 pages)
27 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
27 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (131 pages)
27 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
27 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
26 August 2015	Change of name notice (2 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 289,532,942 (5 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 289,532,942 (5 pages)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 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 289,532,942 (5 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 289,532,942 (5 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)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 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)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 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)
5 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)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 December 2010	Change of share class name or designation (2 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
1 December 2010	Statement of company's objects (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
25 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
5 June 2009	Return made up to 03/05/09; full list of members (5 pages)
4 June 2009	Full accounts made up to 31 December 2008 (14 pages)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Appointment terminated director john baty (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
11 August 2008	Director appointed vinod parmar (2 pages)
4 August 2008	Director appointed john clifford baty (2 pages)
4 August 2008	Director appointed michael jeremy noble (2 pages)
30 May 2008	Return made up to 03/05/08; full list of members (4 pages)
11 September 2007	Full accounts made up to 31 December 2006 (15 pages)
18 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2007	Ad 16/07/07--------- Â£ si 100000000@1=100000000 Â£ ic 189532942/289532942 (2 pages)
18 August 2007	Nc inc already adjusted 16/07/07 (1 page)
4 July 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
14 February 2007	Full accounts made up to 30 April 2006 (16 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
19 June 2006	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
31 May 2006	Return made up to 03/05/06; full list of members (7 pages)
3 March 2006	Director resigned (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)
27 February 2006	New director appointed (2 pages)
31 October 2005	Full accounts made up to 30 November 2004 (16 pages)
21 July 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	Director resigned (1 page)
14 May 2004	Return made up to 03/05/04; full list of members (8 pages)
12 May 2004	Full accounts made up to 31 December 2003 (14 pages)
16 July 2003	Full accounts made up to 31 December 2002 (16 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	Director resigned (1 page)
7 August 2002	Full accounts made up to 31 December 2001 (16 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
28 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (16 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
30 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)
9 October 2000	Full accounts made up to 31 December 1999 (16 pages)
17 August 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
1 June 2000	Return made up to 03/05/00; full list of members (7 pages)
19 April 2000	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (16 pages)
24 May 1999	Return made up to 03/05/99; full list of members (12 pages)
16 October 1998	Full accounts made up to 31 December 1997 (15 pages)
14 August 1998	Director resigned (1 page)
24 May 1998	Return made up to 03/05/98; full list of members (13 pages)
27 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1997	New director appointed (4 pages)
23 December 1997	Ad 31/10/97--------- Â£ si 112840112@1=112840112 Â£ ic 76692830/189532942 (2 pages)
23 December 1997	Â£ nc 78500000/191340112 31/10/97 (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (15 pages)
18 June 1997	Return made up to 03/05/97; full list of members (13 pages)
18 June 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
5 December 1996	New director appointed (2 pages)
20 November 1996	New director appointed (3 pages)
20 November 1996	Director resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
16 September 1996	Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
30 July 1996	Director resigned (1 page)
21 May 1996	Return made up to 03/05/96; full list of members (13 pages)
3 May 1996	New director appointed (4 pages)
18 September 1995	Director's particulars changed (4 pages)
4 July 1995	Full accounts made up to 31 December 1994 (18 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)
31 July 1990	Memorandum and Articles of Association (25 pages)

Ladbroke City & County Land Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London