LADBROKE HALL MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
LADBROKE HALL MANAGEMENT LIMITED

COMPANY NUMBER
01070125

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/09/1972 (52 years and 2 months old)

WEBSITE
http://ladbroke-pc.gov.uk

CONFIRMATION STATEMENT MADE UP TO
28/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LADBROKE HALL, LADBROKE, SOUTHAM
WARWICKSHIRE
CV47 2DF

Telephone: 01926812668
TPS: Yes

TRADING ADDRESSES

Ladbroke Hall
Ladbroke
Southam
Warwickshire
CV47 2DF

Telephone: 812668

Credit Risk Overview

Want to learn more about LADBROKE HALL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£37.2k

7.61%

TOTAL LIABILITIES

£2.2k

485.60%

NET ASSETS

£37.2k

7.61%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

41

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Virginia Sharpe (932010302) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 06/08/2024	Event: Margaret Alice Robertson Watts (923039189) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LADBROKE HALL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LADBROKE HALL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LADBROKE HALL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£37.2k

7.61%

TOTAL LIABILITIES

£2.2k

485.60%

NET ASSETS

£37.2k

7.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

41

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZOE JAMES & ADRIAN DAVIS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARL SIMMONS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE PEARS & WILLIAM ANDREWS EDWARD PEARS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY SHELAGH MOY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN TATE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIRGINIA SHARPE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN PAUL BOOTH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ERNEST ATTRIDGE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES EDWARD THOMPSON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN PAUL PAGET & MANDY JANE PAGET	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALASTAIR DOMINIC QUINN-TAYLOR	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ERNEST UPTON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA GREAVES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN NIGEL & VIBEKE ANN BELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINA PAVLOU	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW CADIEUX & JULIE CADIEUX	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY MELVIN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK KOVAC-STACEY & TATYANA KOVAC-STACEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY SIMMONS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER RIGBY & ALEXANDRA JENNIFER RIGBY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET ALICE ROBERTSON WATTS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Allen Cadieux 15/04/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lorraine Pears 23/07/2020 - Present (4 years and 4 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Wesley Rigby 18/05/2022 - Present (2 years and 6 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Nigel Bell 25/07/2024 - Present (4 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Archer Donald MacLean 28/04/1992 - Present (32 years and 6 months) Born in Jan 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Virginia Sharpe (932010302) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 06/08/2024	Event: Margaret Alice Robertson Watts (923039189) has left the board
Date: 06/08/2024	Event: New Board Member Stephen Nigel Bell (932574545) Appointed
Date: 02/05/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Board Member Virginia Sharpe (932010302) Appointed
Date: 21/06/2023	Event: Adrian Davis (910787404) has left the board
Date: 07/06/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Accounts filed
Date: 27/07/2022	Event: New Board Member Peter Wesley Rigby (929835947) Appointed
Date: 09/05/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Katherine Jane Latham (922247221) has left the board
Date: 06/05/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 26/08/2020	Event: Ruby Bhachu (918800335) has left the board
Date: 05/08/2020	Event: New Board Member Lorraine Pears (927265661) Appointed
Date: 07/05/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: Colin Paul Booth (919797051) has left the board
Date: 26/02/2020	Event: New Board Member Katherine Jane Latham (922247221) Appointed
Date: 01/05/2019	Event: New Accounts filed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Accounts filed
Date: 05/05/2017	Event: New Confirmation Statement filed
Date: 04/05/2017	Event: Mark Stacey (911618020) has left the board
Date: 04/05/2017	Event: New Board Member Margaret Alice Robertson Watts (923039189) Appointed
Date: 03/05/2017	Event: New Accounts filed
Date: 01/05/2017	Event: New Accounts filed
Date: 26/05/2016	Event: New Confirmation Statement filed
Date: 27/09/2015	Event: New Accounts filed
Date: 30/05/2015	Event: New Confirmation Statement filed
Date: 28/05/2015	Event: New Board Member Colin Paul Booth (919797051) Appointed
Date: 25/05/2015	Event: New Accounts filed
Date: 25/05/2015	Event: Georgina Marianne Middleton (917372460) has left the board
Date: 25/05/2015	Event: Zena Ann Clucas (918406102) has left the board
Date: 05/06/2014	Event: New Board Member Mark Stacey (911618020) Appointed
Date: 05/06/2014	Event: Mark Stacey (918800349) has left the board
Date: 30/05/2014	Event: New Confirmation Statement filed
Date: 29/05/2014	Event: New Board Member Mark Stacey (918800349) Appointed
Date: 29/05/2014	Event: New Board Member Ruby Bhachu (918800335) Appointed
Date: 17/04/2014	Event: Deborah Louise Brown (917358826) has left the board
Date: 17/04/2014	Event: Tatjana Kovac-Stacey (915154628) has left the board
Date: 17/04/2014	Event: Deborah Louise Brown (911930242) has left the board
Date: 17/04/2014	Event: New Company Secretary Matthew Allen Cadieux (918693476) Appointed
Date: 09/01/2014	Event: New Board Member Zena Ann Clucas (918406102) Appointed
Date: 30/09/2013	Event: New Accounts filed
Date: 26/09/2013	Event: New Confirmation Statement filed
Date: 19/06/2013	Event: Change in Reg. Office
Date: 21/11/2012	Event: New Board Member Georgina Marianne Middleton (917372460) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

LADBROKE HALL MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£37.2k

£2.2k

£37.2k

People Overview

3

41

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£37.2k

£2.2k

£37.2k

Accounts

People Overview

3

41

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™