LADBROKE CITY & COUNTY LAND COMPANY LIMITED

Key Data

Status

Active

Company No.

01691761

Incorporation date

17/01/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

28/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

17/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

04/11/2024

Appointment of James Morris as a director on 2024-11-01

View PDF (2 pages)

04/11/2024

Appointment of Sara Kiew Haddow as a director on 2024-11-01

View PDF (2 pages)

04/11/2024

Termination of appointment of Stuart John Smith as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Termination of appointment of Charles Alexander Sutters as a director on 2024-11-01

View PDF (1 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

04/09/2024

Second filing of Confirmation Statement dated 2022-05-17

View PDF (3 pages)

03/09/2024

Second filing of Confirmation Statement dated 2024-05-17

View PDF (3 pages)

03/09/2024

Second filing of Confirmation Statement dated 2023-05-17

View PDF (3 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (4 pages)

12/10/2023

Change of details for Ladbroke Us Investments Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

09/10/2023

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30

View PDF (1 pages)

04/07/2023

Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 2023-07-04

View PDF (1 pages)

19/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (4 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

19/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (4 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

10/06/2021

Solvency Statement dated 26/05/21

View PDF (1 pages)

10/06/2021

Resolutions

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

22/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

03/12/2019

Termination of appointment of Sonja Arsenić as a secretary on 2019-11-21

View PDF (1 pages)

28/11/2019

Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-11-21

View PDF (2 pages)

15/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

08/08/2019

Appointment of Sonja Arsenić as a secretary on 2019-08-08

View PDF (2 pages)

08/08/2019

Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-08-08

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

20/09/2018

Change of details for Ladbroke Us Investments Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

20/09/2018

Change of details for Ladbroke Us Investments Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

07/08/2018

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2018-07-10

View PDF (1 pages)

17/07/2018

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 EC4M 9AF on 2018-07-17

View PDF (1 pages)

28/06/2018

Termination of appointment of Cassandra Alice Cammidge as a director on 2018-06-28

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

18/04/2018

Appointment of Cassandra Alice Cammidge as a director on 2018-04-16

View PDF (2 pages)

18/04/2018

Termination of appointment of Geoffrey Keith Howard Mason as a director on 2018-04-16

View PDF (1 pages)

13/12/2017

Appointment of Charles Alexander Sutters as a director on 2017-12-12

View PDF (2 pages)

13/12/2017

Termination of appointment of Vinod Parmar as a director on 2017-12-12

View PDF (1 pages)

14/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

03/11/2017

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2017-06-30

View PDF (1 pages)

30/10/2017

Director's details changed for Mr Geoffrey Keith Howard Mason on 2017-05-24

View PDF (2 pages)

17/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (164 pages)

17/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

30/06/2017

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 2017-06-30

View PDF (1 pages)

08/06/2017

Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 2017-06-08

View PDF (1 pages)

19/05/2017

17/05/17 Statement of Capital gbp 1

View PDF (5 pages)

19/05/2017

Director's details changed for Ladbroke Corporate Director Limited on 2017-05-16

View PDF (1 pages)

18/05/2017

Secretary's details changed for Ladbroke Corporate Secretaries Limited on 2017-05-16

View PDF (1 pages)

16/03/2017

Termination of appointment of Snehal Shah as a director on 2017-03-06

View PDF (1 pages)

27/02/2017

Director's details changed for Mr Snehal Shah on 2016-06-13

View PDF (2 pages)

13/02/2017

Appointment of Stuart John Smith as a director on 2017-02-08

View PDF (2 pages)

31/10/2016

Certificate of change of name

View PDF (3 pages)

17/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (12 pages)

17/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (148 pages)

17/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

17/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

11/08/2016

Certificate of change of name

View PDF (3 pages)

20/07/2016

Appointment of Mr Geoffrey Keith Howard Mason as a director on 2016-07-15

View PDF (2 pages)

20/07/2016

Termination of appointment of Adrian John Bushnell as a director on 2016-07-15

View PDF (1 pages)

17/06/2016

Appointment of Mr Snehal Shah as a director on 2016-06-13

View PDF (2 pages)

17/06/2016

Termination of appointment of Andrew James Wilson as a director on 2016-06-13

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

09/09/2015

Certificate of change of name

View PDF (2 pages)

27/08/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (6 pages)

27/08/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (131 pages)

27/08/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

27/08/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

26/08/2015

Change of name notice

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

25/11/2014

Auditor's resignation

View PDF (1 pages)

14/11/2014

Auditor's resignation

View PDF (1 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

21/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

14/05/2014

Appointment of Mr Adrian John Bushnell as a director

View PDF (2 pages)

14/05/2014

Termination of appointment of Jonathan Adelman as a director

View PDF (1 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

21/05/2013

Director's details changed for Andrew James Wilson on 2013-05-02

View PDF (2 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

08/06/2012

Appointment of Mr Jonathan Mark Adelman as a director

View PDF (2 pages)

08/06/2012

Termination of appointment of Michael Noble as a director

View PDF (1 pages)

18/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

06/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

View PDF (2 pages)

05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

View PDF (2 pages)

05/05/2011

Director's details changed for Mr Vinod Parmar on 2011-04-28

View PDF (2 pages)

03/05/2011

Director's details changed for Andrew James Wilson on 2011-04-28

View PDF (2 pages)

07/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

01/12/2010

Statement of company's objects

View PDF (2 pages)

01/12/2010

Change of share class name or designation

View PDF (2 pages)

01/12/2010

Resolutions

View PDF (25 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

05/06/2009

Return made up to 03/05/09; full list of members

View PDF (5 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/03/2009

Director appointed andrew james wilson

View PDF (2 pages)

23/03/2009

Appointment terminated director john baty

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/08/2008

Director appointed vinod parmar

View PDF (2 pages)

04/08/2008

Director appointed john clifford baty

View PDF (2 pages)

04/08/2008

Director appointed michael jeremy noble

View PDF (2 pages)

30/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/08/2007

Ad 16/07/07--------- £ si 100000000@1=100000000 £ ic 189532942/289532942

View PDF (2 pages)

18/08/2007

Nc inc already adjusted 16/07/07

View PDF (1 pages)

18/08/2007

Resolutions

View PDF (0 pages)

18/08/2007

Resolutions

View PDF (0 pages)

18/08/2007

Resolutions

View PDF (1 pages)

04/07/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

07/06/2007

Return made up to 03/05/07; full list of members

View PDF (6 pages)

14/02/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (2 pages)

19/06/2006

Accounting reference date extended from 30/11/05 to 30/04/06

View PDF (1 pages)

31/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

03/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Secretary's particulars changed

View PDF (1 pages)

28/02/2006

Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

21/07/2005

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

03/06/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

24/03/2005

New director appointed

View PDF (3 pages)

24/03/2005

Director resigned

View PDF (1 pages)

14/05/2004

Return made up to 03/05/04; full list of members

View PDF (8 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/06/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

23/05/2003

New director appointed

View PDF (3 pages)

23/05/2003

Director resigned

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

06/06/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

28/11/2001

New director appointed

View PDF (3 pages)

26/11/2001

New director appointed

View PDF (3 pages)

23/11/2001

Director resigned

View PDF (1 pages)

23/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

08/07/2001

Secretary resigned

View PDF (1 pages)

08/07/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Return made up to 03/05/01; full list of members

View PDF (3 pages)

17/05/2001

Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

17/08/2000

Director resigned

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

19/04/2000

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

24/05/1999

Return made up to 03/05/99; full list of members

View PDF (12 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

14/08/1998

Director resigned

View PDF (1 pages)

24/05/1998

Return made up to 03/05/98; full list of members

View PDF (13 pages)

27/02/1998

Resolutions

View PDF (0 pages)

27/02/1998

Resolutions

View PDF (0 pages)

27/02/1998

Resolutions

View PDF (1 pages)

30/12/1997

New director appointed

View PDF (4 pages)

23/12/1997

Ad 31/10/97--------- £ si 112840112@1=112840112 £ ic 76692830/189532942

View PDF (2 pages)

23/12/1997

£ nc 78500000/191340112 31/10/97

View PDF (1 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

18/06/1997

Return made up to 03/05/97; full list of members

View PDF (13 pages)

18/06/1997

Director's particulars changed

View PDF (1 pages)

14/04/1997

Director's particulars changed

View PDF (1 pages)

05/12/1996

New director appointed

View PDF (2 pages)

20/11/1996

New director appointed

View PDF (3 pages)

20/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

New secretary appointed

View PDF (2 pages)

08/11/1996

Secretary resigned

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/09/1996

Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2XE

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (1 pages)

21/05/1996

Return made up to 03/05/96; full list of members

View PDF (13 pages)

03/05/1996

New director appointed

View PDF (4 pages)

18/09/1995

Director's particulars changed

View PDF (4 pages)

10/07/1995

New director appointed

View PDF (0 pages)

10/07/1995

New director appointed

View PDF (0 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

06/06/1995

Return made up to 03/05/95; full list of members

View PDF (14 pages)

28/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (117 pages)

05/12/1994

Director's particulars changed

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31/10/1994

Full accounts made up to 1993-12-31

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28/06/1994

Director resigned

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24/05/1994

Director resigned

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18/05/1994

Return made up to 03/05/94; full list of members

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29/09/1993

Full accounts made up to 1992-12-31

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17/05/1993

Return made up to 03/05/93; full list of members

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10/05/1993

Director resigned

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05/01/1993

Director's particulars changed

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21/10/1992

Full accounts made up to 1991-12-31

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21/10/1992

New director appointed

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08/10/1992

Director resigned

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22/07/1992

Director resigned

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16/06/1992

New director appointed

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13/05/1992

Return made up to 03/05/92; full list of members

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13/03/1992

Ad 01/02/92--------- £ si 75000000@1=75000000 £ ic 1692830/76692830

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13/03/1992

Nc inc already adjusted 30/01/92

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13/03/1992

Resolutions

View PDF (0 pages)

13/03/1992

Resolutions

View PDF (0 pages)

12/12/1991

Full group accounts made up to 1990-12-31

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19/07/1991

Declaration of satisfaction of mortgage/charge

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19/07/1991

Declaration of satisfaction of mortgage/charge

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05/06/1991

Return made up to 03/05/91; full list of members

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16/05/1991

New director appointed

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22/03/1991

New director appointed

View PDF (0 pages)

01/03/1991

Director resigned

View PDF (0 pages)

11/12/1990

Resolutions

View PDF (0 pages)

30/11/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

31/07/1990

Memorandum and Articles of Association

View PDF (25 pages)

10/07/1990

Declaration of satisfaction of mortgage/charge

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23/05/1990

Return made up to 03/05/90; full list of members

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21/05/1990

Resolutions

View PDF (0 pages)

21/05/1990

Resolutions

View PDF (0 pages)

18/05/1990

New director appointed

View PDF (0 pages)

10/04/1990

Director resigned

View PDF (0 pages)

10/04/1990

Director resigned

View PDF (0 pages)

17/01/1990

Director resigned;new director appointed

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12/01/1990

Full group accounts made up to 1988-12-31

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15/12/1989

Director resigned

View PDF (0 pages)

07/09/1989

Return made up to 17/05/89; full list of members

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24/04/1989

New director appointed

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24/02/1989

Return made up to 12/05/88; full list of members

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16/02/1989

Full group accounts made up to 1987-12-31

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24/01/1989

Director resigned

View PDF (0 pages)

16/08/1988

Secretary resigned;new secretary appointed

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25/05/1988

New director appointed

View PDF (0 pages)

17/03/1988

Director resigned;new director appointed

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15/03/1988

New director appointed

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23/02/1988

Return made up to 14/05/87; full list of members

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26/08/1987

Full group accounts made up to 1986-12-30

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15/04/1987

Declaration of satisfaction of mortgage/charge

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16/02/1987

Director resigned;new director appointed

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13/01/1987

Return made up to 14/05/86; full list of members

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10/01/1987

Group of companies' accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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11/11/1986

Resolutions

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07/05/1986

Gazettable document

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutters, Charles Alexander	Director	12/12/2017 - 01/11/2024	99
Shah, Snehal	Director	12/06/2016 - 05/03/2017	58
Taljaard, Desmond Louis Mildmay	Director	15/04/1996 - 06/05/2003	273
Dyson, Ian	Director	01/12/1997 - 09/09/1999	114
Morris, James	Director	01/11/2024 - Present	25

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LADBROKE CITY & COUNTY LAND COMPANY LIMITED

LADBROKE CITY & COUNTY LAND COMPANY LIMITED is an(a) Active company incorporated on 17/01/1983 with the registered office located at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADBROKE CITY & COUNTY LAND COMPANY LIMITED?

LADBROKE CITY & COUNTY LAND COMPANY LIMITED is currently Active. It was registered on 17/01/1983 .

Where is LADBROKE CITY & COUNTY LAND COMPANY LIMITED located?

LADBROKE CITY & COUNTY LAND COMPANY LIMITED is registered at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ.

What does LADBROKE CITY & COUNTY LAND COMPANY LIMITED do?

LADBROKE CITY & COUNTY LAND COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LADBROKE CITY & COUNTY LAND COMPANY LIMITED?

The latest filing was on 28/05/2025: Confirmation statement made on 2025-05-17 with no updates.