LADBROKES TRUSTEE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LADBROKES TRUSTEE COMPANY LIMITED
COMPANY NUMBER
03270973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/10/1996
(28 years and 1 months old)
WEBSITE
www.ladbrokes.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/02/1997
28/08/2002
LADBROKE PROPERTY SERVICES LIMITED
View all previous names
LONDON
E20 1EJ
7th Floor, One Stratford Place
Westfield Stratford City
London
E20 1EJ
E20 1EJ
Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADBROKE DORMANT HOLDING COMPANY LIMITED | Non-Trading | View Report |
| LADBROKES TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Robert Matthew Wood (922182074) has left the board |
| 06/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 06/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
Credit Risk Overview
Want to learn more about LADBROKES TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKES TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKES TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 83 Past: 364 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
09/04/1999 - Present (25 years and 8 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 247 |
View Report |
|
30/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Robert Matthew Wood (922182074) has left the board |
| 06/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 06/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 06/11/2024 | New Board Member James Morris (932894917) Appointed |
| 13/08/2024 | Ross Martin Sandbach (919696607) has left the board |
| 13/08/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487295) has left the board |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/12/2019 | Sonja Arseni (926172547) has left the board |
| 03/12/2019 | Fiona Lorraine Perez (924860743) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487295) Appointed |
| 09/11/2019 | New Accounts filed |
| 26/08/2019 | Sonia Reynolds Arseni (926036169) has left the board |
| 26/08/2019 | New Company Secretary Sonja Arseni (926172547) Appointed |
| 12/07/2019 | Sian Amanda Hoskin (924860744) has left the board |
| 12/07/2019 | New Company Secretary Sonia Reynolds Arseni (926036169) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 23/07/2018 | New Company Secretary Sian Amanda Hoskin (924860744) Appointed |
| 23/07/2018 | New Company Secretary Fiona Lorraine Perez (924860743) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 02/07/2018 | Cassandra Alice Cammidge (924562258) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Company Secretary Cassandra Alice Cammidge (924562258) Appointed |
| 25/04/2018 | Geoffrey Keith Howard Mason (921060459) has left the board |
| 26/11/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 23/05/2017 | New Annual Return filed |
| 10/01/2017 | Michael David Coshott (919633723) has left the board |
| 10/01/2017 | New Board Member Robert Matthew Wood (922182074) Appointed |
| 10/01/2017 | New Accounts filed |
| 22/07/2016 | New Company Secretary Geoffrey Keith Howard Mason (921060459) Appointed |
| 22/07/2016 | Adrian John Bushnell (918722022) has left the board |
| 16/05/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Ross Martin Sandbach (919696607) Appointed |
| 23/04/2015 | James Richard Bunn (917832326) has left the board |
| 08/04/2015 | Michael David Coshott (919633730) has left the board |
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