LADBROKE HALL MANAGEMENT LIMITED

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LADBROKE HALL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01070125

Incorporation date

06/09/1972

Size

Micro Entity

Contacts

Registered address

Registered address

Ladbroke Hall, Ladbroke, Southam, Warwickshire CV47 2DFCopy
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Latest events (Record since 24/05/1986)
dot icon16/04/2026
Appointment of Mr Robert Ernest Upton as a director on 2026-03-25
dot icon07/04/2026
Appointment of Mr Alastair Dominic Quinn-Taylor as a director on 2026-03-25
dot icon29/03/2026
Appointment of Mr Peter Wesley Rigby as a secretary on 2026-03-26
dot icon24/03/2026
Termination of appointment of Matthew Allen Cadieux as a secretary on 2026-03-16
dot icon24/03/2026
Termination of appointment of Virginia Sharpe as a director on 2026-03-16
dot icon28/09/2025
Micro company accounts made up to 2024-12-31
dot icon27/05/2025
Appointment of Mrs Virginia Sharpe as a director on 2025-05-19
dot icon27/05/2025
Appointment of Mr Steve Paul Paget as a director on 2025-05-19
dot icon29/04/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon02/03/2025
Termination of appointment of Lorraine Pears as a director on 2025-03-01
dot icon03/11/2024
Termination of appointment of Virginia Sharpe as a director on 2024-10-20
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
dot icon02/08/2024
Termination of appointment of Margaret Alice Robertson Watts as a director on 2024-07-25
dot icon02/08/2024
Appointment of Mr Stephen Nigel Bell as a director on 2024-07-25
dot icon28/04/2024
Confirmation statement made on 2024-04-28 with updates
dot icon03/03/2024
Appointment of Mrs Virginia Sharpe as a director on 2024-01-17
dot icon18/06/2023
Termination of appointment of Adrian Davis as a director on 2023-06-07
dot icon01/06/2023
Micro company accounts made up to 2022-12-31
dot icon01/05/2023
Confirmation statement made on 2023-04-28 with updates
dot icon23/08/2022
Micro company accounts made up to 2021-12-31
dot icon25/07/2022
Appointment of Mr Peter Wesley Rigby as a director on 2022-05-18
dot icon03/05/2022
Confirmation statement made on 2022-04-28 with updates
dot icon01/05/2022
Termination of appointment of Katherine Jane Latham as a director on 2021-06-22
dot icon29/08/2021
Micro company accounts made up to 2020-12-31
dot icon03/05/2021
Confirmation statement made on 2021-04-28 with updates
dot icon16/01/2021
Micro company accounts made up to 2019-12-31
dot icon23/08/2020
Termination of appointment of Ruby Bhachu as a director on 2020-08-10
dot icon02/08/2020
Appointment of Mrs Lorraine Pears as a director on 2020-07-23
dot icon03/05/2020
Confirmation statement made on 2020-04-28 with no updates
dot icon23/02/2020
Appointment of Ms Katherine Jane Latham as a director on 2020-02-19
dot icon23/02/2020
Termination of appointment of Colin Paul Booth as a director on 2020-02-23
dot icon28/04/2019
Micro company accounts made up to 2018-12-31
dot icon28/04/2019
Confirmation statement made on 2019-04-28 with updates
dot icon09/05/2018
Confirmation statement made on 2018-04-28 with updates
dot icon28/04/2018
Micro company accounts made up to 2017-12-31
dot icon01/05/2017
Confirmation statement made on 2017-04-28 with updates
dot icon01/05/2017
Appointment of Mrs Margaret Alice Robertson Watts as a director on 2016-11-17
dot icon01/05/2017
Termination of appointment of Mark Stacey as a director on 2016-11-17
dot icon27/04/2017
Micro company accounts made up to 2016-12-31
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon26/05/2015
Appointment of Colin Paul Booth as a director on 2015-04-16
dot icon21/05/2015
Termination of appointment of Georgina Marianne Middleton as a director on 2014-07-10
dot icon21/05/2015
Termination of appointment of Zena Ann Clucas as a director on 2014-12-11
dot icon27/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/05/2014
Appointment of Mr Mark Stacey as a director
dot icon27/05/2014
Appointment of Ms Ruby Bhachu as a director
dot icon26/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon15/04/2014
Appointment of Mr Matthew Allen Cadieux as a secretary
dot icon15/04/2014
Termination of appointment of Deborah Brown as a director
dot icon15/04/2014
Termination of appointment of Deborah Brown as a secretary
dot icon15/04/2014
Termination of appointment of Tatjana Kovac-Stacey as a director
dot icon07/01/2014
Appointment of Mrs Zena Ann Clucas as a director
dot icon07/01/2014
Termination of appointment of Alan Lochhead as a director
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/06/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon19/11/2012
Appointment of Georgina Marianne Middleton as a director
dot icon12/11/2012
Termination of appointment of Mary Higgins as a director
dot icon12/11/2012
Appointment of Mrs Deborah Louise Brown as a secretary
dot icon12/11/2012
Termination of appointment of Adrian Davis as a secretary
dot icon22/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/09/2012
Director's details changed for Mr. Adrian Adrian Davis on 2012-09-22
dot icon22/09/2012
Secretary's details changed for Mr. Adrian Adrian Davis on 2012-09-22
dot icon22/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon22/05/2012
Appointment of Alan Lochhead as a director
dot icon22/05/2012
Appointment of Deborah Louise Brown as a director
dot icon22/05/2012
Appointment of Mary Higgins as a director
dot icon21/05/2012
Termination of appointment of Richard Crompton as a director
dot icon21/05/2012
Termination of appointment of Jane Steenstra as a director
dot icon21/05/2012
Termination of appointment of William Brown as a director
dot icon21/05/2012
Termination of appointment of Marilyn Chapman as a director
dot icon15/05/2012
Appointment of Mr. Adrian Adrian Davis as a director
dot icon14/05/2012
Appointment of Mr. Adrian Adrian Davis as a secretary
dot icon14/05/2012
Termination of appointment of Jane Steenstra as a secretary
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon26/05/2010
Appointment of Ms Marilyn Mary Chapman as a director
dot icon26/05/2010
Appointment of Mr William Seth Brown as a director
dot icon26/05/2010
Appointment of Mrs Tatjana Kovac-Stacey as a director
dot icon25/05/2010
Appointment of Mrs Jane Steenstra as a secretary
dot icon25/05/2010
Termination of appointment of Edward Doyle as a director
dot icon25/05/2010
Termination of appointment of Alan Lochhead as a director
dot icon25/05/2010
Termination of appointment of Geoffrey Middleton as a director
dot icon25/05/2010
Termination of appointment of Edward Doyle as a secretary
dot icon19/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/06/2009
Return made up to 28/04/09; full list of members
dot icon15/06/2009
Director appointed mr richard charles crompton
dot icon15/06/2009
Appointment terminated director adrian davis
dot icon16/12/2008
Total exemption full accounts made up to 2007-12-31
dot icon20/05/2008
Return made up to 28/04/08; full list of members
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon19/07/2007
Return made up to 28/04/07; full list of members
dot icon19/07/2007
New director appointed
dot icon19/07/2007
New secretary appointed
dot icon19/07/2007
Director resigned
dot icon19/07/2007
Secretary resigned
dot icon11/10/2006
New director appointed
dot icon08/08/2006
New director appointed
dot icon26/05/2006
Total exemption full accounts made up to 2005-12-31
dot icon23/05/2006
Return made up to 28/04/06; full list of members
dot icon23/05/2006
Director resigned
dot icon23/05/2006
Director resigned
dot icon27/09/2005
New secretary appointed;new director appointed
dot icon08/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon13/05/2005
Return made up to 28/04/05; full list of members
dot icon22/10/2004
Secretary resigned
dot icon22/10/2004
New secretary appointed
dot icon02/09/2004
Return made up to 28/04/04; change of members
dot icon19/05/2004
Total exemption full accounts made up to 2003-12-31
dot icon15/10/2003
Return made up to 28/04/03; full list of members
dot icon03/05/2003
Total exemption full accounts made up to 2002-12-31
dot icon27/11/2002
New director appointed
dot icon27/11/2002
New director appointed
dot icon27/11/2002
New secretary appointed
dot icon16/08/2002
Total exemption full accounts made up to 2001-12-31
dot icon19/06/2002
New director appointed
dot icon24/05/2002
Return made up to 28/04/02; change of members
dot icon24/05/2002
New director appointed
dot icon22/06/2001
Full accounts made up to 2000-12-31
dot icon17/05/2001
Return made up to 28/04/01; change of members
dot icon13/06/2000
New director appointed
dot icon13/06/2000
New director appointed
dot icon13/06/2000
Return made up to 28/04/00; full list of members
dot icon31/05/2000
Full accounts made up to 1999-12-31
dot icon31/05/2000
Director resigned
dot icon31/05/2000
Secretary resigned;director resigned
dot icon31/05/2000
New secretary appointed
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon22/05/1999
Return made up to 28/04/99; change of members
dot icon22/01/1999
New director appointed
dot icon17/09/1998
Secretary resigned;director resigned
dot icon17/09/1998
New secretary appointed
dot icon18/05/1998
New director appointed
dot icon08/05/1998
Return made up to 28/04/98; change of members
dot icon08/05/1998
Full accounts made up to 1997-12-31
dot icon24/03/1998
Director resigned
dot icon24/03/1998
Director resigned
dot icon24/03/1998
Director resigned
dot icon24/03/1998
Director resigned
dot icon24/03/1998
New director appointed
dot icon24/03/1998
New director appointed
dot icon24/03/1998
New director appointed
dot icon24/03/1998
New director appointed
dot icon15/05/1997
Full accounts made up to 1996-12-31
dot icon15/05/1997
Return made up to 28/04/97; full list of members
dot icon08/05/1997
New director appointed
dot icon08/05/1997
New director appointed
dot icon13/05/1996
Accounts for a small company made up to 1995-12-31
dot icon13/05/1996
New director appointed
dot icon13/05/1996
New director appointed
dot icon13/05/1996
New director appointed
dot icon13/05/1996
New secretary appointed;new director appointed
dot icon13/05/1996
Return made up to 28/04/96; full list of members
dot icon03/08/1995
New director appointed
dot icon23/05/1995
Accounts for a small company made up to 1994-12-31
dot icon15/05/1995
Director resigned
dot icon15/05/1995
Return made up to 28/04/95; full list of members
dot icon18/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/05/1994
Return made up to 28/04/94; no change of members
dot icon24/05/1994
New director appointed
dot icon12/05/1994
Full accounts made up to 1993-12-31
dot icon22/02/1994
New director appointed
dot icon19/08/1993
Director resigned;new director appointed
dot icon27/05/1993
Accounts for a small company made up to 1992-12-31
dot icon18/05/1993
New director appointed
dot icon18/05/1993
New secretary appointed;new director appointed
dot icon18/05/1993
Return made up to 28/04/93; full list of members
dot icon03/06/1992
Return made up to 28/04/92; change of members
dot icon06/04/1992
Accounts for a small company made up to 1991-12-31
dot icon23/12/1991
New secretary appointed
dot icon06/08/1991
New director appointed
dot icon06/08/1991
New director appointed
dot icon14/05/1991
Full accounts made up to 1990-12-31
dot icon14/05/1991
Return made up to 28/04/91; no change of members
dot icon08/06/1990
Full accounts made up to 1989-12-31
dot icon08/06/1990
Return made up to 25/05/90; full list of members
dot icon08/06/1990
Director resigned;new director appointed
dot icon26/02/1990
Director resigned;new director appointed
dot icon27/04/1989
Full accounts made up to 1988-12-31
dot icon27/04/1989
Return made up to 16/04/89; full list of members
dot icon16/11/1988
New secretary appointed;new director appointed
dot icon16/11/1988
New director appointed
dot icon23/05/1988
Return made up to 01/05/88; full list of members
dot icon23/05/1988
Accounts for a small company made up to 1987-12-31
dot icon20/05/1987
Accounts for a small company made up to 1986-12-31
dot icon20/05/1987
Return made up to 26/04/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/05/1986
Accounts for a small company made up to 1985-12-31
dot icon24/05/1986
Return made up to 10/05/86; full list of members
dot icon24/05/1986
Secretary resigned;new secretary appointed;director resigned
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
26.63K
-
0.00
-
-
2022
0
34.60K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

63
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doyle, Edward
Director
25/03/2007 - 23/04/2010
1
Davis, Adrian
Secretary
27/01/2012 - 01/11/2012
-
Davis, Adrian
Secretary
08/07/1998 - 09/04/2000
-
Mr Richard Charles Crompton
Director
01/06/2008 - 27/01/2012
9
Spence, Cyril
Director
27/04/1997 - 25/01/1998
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LADBROKE HALL MANAGEMENT LIMITED

LADBROKE HALL MANAGEMENT LIMITED is an(a) Active company incorporated on 06/09/1972 with the registered office located at Ladbroke Hall, Ladbroke, Southam, Warwickshire CV47 2DF. There are currently 5 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 HALL MANAGEMENT LIMITED?

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LADBROKE HALL MANAGEMENT LIMITED is currently Active. It was registered on 06/09/1972 .

Where is LADBROKE HALL MANAGEMENT LIMITED located?

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LADBROKE HALL MANAGEMENT LIMITED is registered at Ladbroke Hall, Ladbroke, Southam, Warwickshire CV47 2DF.

What does LADBROKE HALL MANAGEMENT LIMITED do?

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LADBROKE HALL MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LADBROKE HALL MANAGEMENT LIMITED?

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The latest filing was on 16/04/2026: Appointment of Mr Robert Ernest Upton as a director on 2026-03-25.