Ladbroke Properties Limited

Company Name	Ladbroke Properties Limited
Company Status	Dissolved
Company Number	05025672
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)
Dissolution Date	25 July 2023 (9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Helen Louise Rogers
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2004(2 weeks after company formation)
Appointment Duration	19 years, 5 months (closed 25 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Ladbroke Road Epsom Surrey KT18 5BG

Secretary Name	Mr Peter Bryan Jackson
Nationality	British
Status	Closed
Appointed	09 February 2004(2 weeks after company formation)
Appointment Duration	19 years, 5 months (closed 25 July 2023)
Role	Estate Agent
Country of Residence	England
Correspondence Address	7 Ladbroke Road Epsom Surrey KT18 5BG

Director Name	Mr Peter Bryan Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(1 month after company formation)
Appointment Duration	19 years, 5 months (closed 25 July 2023)
Role	Estate Agent
Country of Residence	England
Correspondence Address	7 Ladbroke Road Epsom Surrey KT18 5BG

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Telephone	01372 813605
Telephone region	Esher

Location

Registered Address	7 Ladbroke Road Epsom Surrey KT18 5BG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London

Shareholders

2 at £1	Miss H.l. Rogers 100.00% Ordinary

Financials

Year	2014
Net Worth	£229
Cash	£157
Current Liabilities	£1,048

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

26 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
24 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 2 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
16 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
13 March 2012	Director's details changed for Miss Helen Louise Rogers on 1 October 2009 (2 pages)
13 March 2012	Director's details changed for Miss Helen Louise Rogers on 1 October 2009 (2 pages)
13 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
3 February 2010	Director's details changed for Peter Bryan Jackson on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Helen Louise Rogers on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Peter Bryan Jackson on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Helen Louise Rogers on 1 October 2009 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 January 2009	Return made up to 26/01/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 January 2008	Return made up to 26/01/08; full list of members (2 pages)
19 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
29 January 2007	Return made up to 26/01/07; full list of members (2 pages)
7 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
3 April 2006	Return made up to 26/01/06; full list of members (2 pages)
29 November 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
14 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2004	New director appointed (1 page)
16 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2004	New director appointed (1 page)
9 February 2004	New secretary appointed (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Director resigned (1 page)
26 January 2004	Incorporation (13 pages)

Ladbroke Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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