Ladbrokes Coral Group Pension Trustee Limited

Company Name	Ladbrokes Coral Group Pension Trustee Limited
Company Status	Active
Company Number	06578573
Category	Private Limited Company
Incorporation Date	28 April 2008(16 years ago)
Previous Name	Gala Coral Pension Trustee Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Neal Timothy Young
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 April 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3c Atlingworth Street Brighton East Sussex BN2 1PL

Director Name	Mr James Alexander Noakes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, One Stratford Place, Westfield Stratfor Montfichet Road London E20 1EJ

Director Name	Ms Arlene Vanessa Mitcham
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	7th Floor, One Stratford Place, Westfield Stratfor Montfichet Road London E20 1EJ

Director Name	Ms Madeline Large
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Financial Consultant
Country of Residence	England
Correspondence Address	7th Floor, One Stratford Place, Westfield Stratfor Montfichet Road London E20 1EJ

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	01 January 2013(4 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	New Liverpool House 51 Eldon Street London EC2M 7LD

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Director Name	Mr David Michael Anthony
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds 14 Manor Rise Bearsted Maidstone Kent ME14 4DB

Director Name	Mr Patrick Nigel Noakes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fox Hill Birmingham B29 4AG

Director Name	Frank Thorpe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2009)
Role	Company Director
Correspondence Address	1 Shanks Avenue Denny Stirlingshire FK6 5EA Scotland

Director Name	David Lee Willis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2009)
Role	Company Director
Correspondence Address	24 Ferneham Road Fareham Hampshire PO15 5BT

Director Name	Christopher Quigley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(2 years after company formation)
Appointment Duration	5 years, 12 months (resigned 16 May 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Kevin Scarry
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2014)
Role	General Manager Gala Bingo
Country of Residence	England
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Mr Simon Ashley Reynolds
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 3 months after company formation)
Appointment Duration	10 years (resigned 20 August 2021)
Role	Compliance & Licensing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Stanley Kennedy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Mr John David Kerr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(5 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 August 2021)
Role	Property Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr William Frederick Rees Evans
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(8 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gala Coral Group New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Paul David Plowright
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Sonja ArseniÄ?
Status	Resigned
Appointed	05 September 2019(11 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mrs Deborah Kay Parker
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2021(13 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2022)
Role	Corporate Property Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	New Castle House Castle Boulevard Nottingham NG7 1FT

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2017(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2019)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Contact

Website	www.galacoral.co.uk
Telephone	020 74841372
Telephone region	London

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 20 other UK companies use this postal address

Shareholders

1 at £1	Gala Group Finance PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

19 October 2023	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023 (1 page)
19 October 2023	Change of details for Coral Group Trading Limited as a person with significant control on 30 June 2023 (2 pages)
4 July 2023	Registered office address changed from 3rd Floor One New Change London England EC4M 9AF United Kingdom to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 4 July 2023 (1 page)
31 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
19 May 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
11 May 2023	Appointment of Ms Arlene Vanessa Mitcham as a director on 20 March 2023 (2 pages)
11 May 2023	Appointment of Ms Madeline Large as a director on 20 March 2023 (2 pages)
9 May 2023	Termination of appointment of Paul David Plowright as a director on 21 June 2022 (1 page)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
9 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
16 May 2022	Termination of appointment of Deborah Kay Parker as a director on 30 April 2022 (1 page)
27 January 2022	Appointment of Mrs Deborah Kay Parker as a director on 23 November 2021 (2 pages)
12 November 2021	Termination of appointment of Simon Ashley Reynolds as a director on 20 August 2021 (1 page)
12 November 2021	Appointment of Mr John David Kerr as a director on 8 July 2013 (2 pages)
10 November 2021	Termination of appointment of John David Kerr as a director on 20 August 2021 (1 page)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
7 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 June 2020	Director's details changed for Mr James Alexander Noakes on 16 June 2020 (2 pages)
4 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
29 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
9 September 2019	Appointment of Sonja ArseniÄ‡ as a secretary on 5 September 2019 (2 pages)
9 September 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 5 September 2019 (1 page)
30 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 August 2018	Change of details for Coral Group Trading Limited as a person with significant control on 30 June 2017 (2 pages)
23 August 2018	Change of details for Coral Group Trading Limited as a person with significant control on 10 July 2018 (2 pages)
21 August 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London England EC4M 9AF on 21 August 2018 (1 page)
29 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
15 November 2017	Resolutions RES13 ‐ Change of name 18/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 November 2017	Statement of company's objects (2 pages)
15 November 2017	Resolutions RES13 ‐ Change of name 18/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 November 2017	Statement of company's objects (2 pages)
31 October 2017	Appointment of Paul David Plowright as a director on 13 October 2017 (2 pages)
31 October 2017	Appointment of Paul David Plowright as a director on 13 October 2017 (2 pages)
19 October 2017	Company name changed gala coral pension trustee LIMITED\certificate issued on 19/10/17 NM04 ‐ Change of name by provision in articles (2 pages)
19 October 2017	Company name changed gala coral pension trustee LIMITED\certificate issued on 19/10/17 NM04 ‐ Change of name by provision in articles (2 pages)
11 September 2017	Termination of appointment of William Frederick Rees Evans as a director on 31 January 2017 (1 page)
11 September 2017	Termination of appointment of William Frederick Rees Evans as a director on 31 January 2017 (1 page)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
9 June 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 June 2017 (2 pages)
9 June 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 8 June 2017 (1 page)
9 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 June 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 June 2017 (2 pages)
9 June 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 8 June 2017 (1 page)
9 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
3 February 2017	Termination of appointment of a director (1 page)
3 February 2017	Termination of appointment of a director (1 page)
25 August 2016	Appointment of William Frederick Rees Evans as a director on 6 July 2016 (3 pages)
25 August 2016	Appointment of William Frederick Rees Evans as a director on 6 July 2016 (3 pages)
29 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
29 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
17 June 2016	Termination of appointment of Christopher Quigley as a director on 16 May 2016 (1 page)
17 June 2016	Termination of appointment of Christopher Quigley as a director on 16 May 2016 (1 page)
20 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (7 pages)
20 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (7 pages)
24 February 2016	Termination of appointment of Kevin Scarry as a director on 31 July 2014 (2 pages)
24 February 2016	Termination of appointment of Kevin Scarry as a director on 31 July 2014 (2 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (8 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (8 pages)
24 June 2014	Accounts for a dormant company made up to 28 September 2013 (5 pages)
24 June 2014	Accounts for a dormant company made up to 28 September 2013 (5 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (8 pages)
2 May 2014	Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013 (1 page)
2 May 2014	Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013 (1 page)
2 May 2014	Director's details changed for Christopher Quigley on 15 February 2013 (2 pages)
2 May 2014	Director's details changed for Christopher Quigley on 15 February 2013 (2 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (8 pages)
2 May 2014	Director's details changed for Kevin Scarry on 15 February 2013 (2 pages)
2 May 2014	Director's details changed for Kevin Scarry on 15 February 2013 (2 pages)
20 March 2014	Appointment of Capital Cranfield Pension Trustees Limited as a director (3 pages)
20 March 2014	Appointment of Capital Cranfield Pension Trustees Limited as a director (3 pages)
9 July 2013	Appointment of Mr John David Kerr as a director (2 pages)
9 July 2013	Appointment of Mr John David Kerr as a director (2 pages)
27 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
27 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
21 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
11 March 2013	Termination of appointment of Stanley Kennedy as a director (1 page)
11 March 2013	Termination of appointment of Stanley Kennedy as a director (1 page)
11 March 2013	Termination of appointment of David Anthony as a director (1 page)
11 March 2013	Termination of appointment of David Anthony as a director (1 page)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
12 July 2012	Appointment of Stanley Kennedy as a director (2 pages)
12 July 2012	Appointment of Stanley Kennedy as a director (2 pages)
10 July 2012	Appointment of Simon Reynolds as a director (2 pages)
10 July 2012	Termination of appointment of William Evans as a director (1 page)
10 July 2012	Termination of appointment of William Evans as a director (1 page)
10 July 2012	Appointment of Simon Reynolds as a director (2 pages)
9 July 2012	Termination of appointment of Patrick Noakes as a director (1 page)
9 July 2012	Termination of appointment of Patrick Noakes as a director (1 page)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
1 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
25 May 2010	Appointment of Christopher Quigley as a director (2 pages)
25 May 2010	Appointment of Kevin Scarry as a director (2 pages)
25 May 2010	Appointment of Kevin Scarry as a director (2 pages)
25 May 2010	Appointment of Christopher Quigley as a director (2 pages)
24 May 2010	Resolutions RES13 ‐ Section 175 auth under section 180 19/05/2010 (1 page)
24 May 2010	Resolutions RES13 ‐ Section 175 auth under section 180 19/05/2010 (1 page)
20 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
20 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
30 January 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
30 January 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
21 January 2010	Termination of appointment of David Willis as a director (1 page)
21 January 2010	Termination of appointment of Frank Thorpe as a director (1 page)
21 January 2010	Termination of appointment of David Willis as a director (1 page)
21 January 2010	Termination of appointment of Frank Thorpe as a director (1 page)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
16 June 2009	Accounting reference date extended from 30/09/2008 to 30/09/2009 (1 page)
16 June 2009	Accounting reference date extended from 30/09/2008 to 30/09/2009 (1 page)
10 June 2009	Director's change of particulars / james noakes / 10/06/2009 (1 page)
10 June 2009	Director's change of particulars / james noakes / 10/06/2009 (1 page)
3 June 2009	Director's change of particulars / neal young / 04/04/2009 (1 page)
3 June 2009	Director's change of particulars / neal young / 04/04/2009 (1 page)
3 June 2009	Return made up to 28/04/09; full list of members (5 pages)
3 June 2009	Return made up to 28/04/09; full list of members (5 pages)
8 August 2008	Director appointed james alexander noakes (1 page)
8 August 2008	Director appointed james alexander noakes (1 page)
7 August 2008	Director appointed william frederick rees evans (1 page)
7 August 2008	Director appointed patrick nigel noakes (1 page)
7 August 2008	Director appointed frank thorpe (1 page)
7 August 2008	Accounting reference date shortened from 30/04/2009 to 30/09/2008 (1 page)
7 August 2008	Director appointed william frederick rees evans (1 page)
7 August 2008	Director appointed david lee willis (1 page)
7 August 2008	Director appointed patrick nigel noakes (1 page)
7 August 2008	Director appointed frank thorpe (1 page)
7 August 2008	Accounting reference date shortened from 30/04/2009 to 30/09/2008 (1 page)
7 August 2008	Director appointed david lee willis (1 page)
2 July 2008	Director appointed david michael anthony (1 page)
2 July 2008	Director appointed david michael anthony (1 page)
28 April 2008	Incorporation (13 pages)
28 April 2008	Incorporation (13 pages)

Ladbrokes Coral Group Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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