LADBROKE MANAGEMENT SERVICES LIMITED

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LADBROKE MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

04515058

Incorporation date

20/08/2002

Size

Dormant

Contacts

Registered address

Registered address

5 Field End, Maresfield, Uckfield, East Sussex TN22 2DJCopy
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Latest events (Record since 20/08/2002)
dot icon04/11/2025
Accounts for a dormant company made up to 2025-08-31
dot icon22/08/2025
Confirmation statement made on 2025-08-20 with no updates
dot icon05/02/2025
Accounts for a dormant company made up to 2024-08-31
dot icon21/08/2024
Confirmation statement made on 2024-08-20 with no updates
dot icon27/03/2024
Accounts for a dormant company made up to 2023-08-31
dot icon25/08/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon03/04/2023
Accounts for a dormant company made up to 2022-08-31
dot icon31/08/2022
Confirmation statement made on 2022-08-20 with updates
dot icon27/08/2022
Termination of appointment of Jose Mondejar as a director on 2022-08-23
dot icon27/08/2022
Termination of appointment of Kelly Higgs as a secretary on 2022-08-23
dot icon07/02/2022
Accounts for a dormant company made up to 2021-08-31
dot icon21/08/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon23/04/2021
Accounts for a dormant company made up to 2020-08-31
dot icon26/08/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon22/04/2020
Accounts for a dormant company made up to 2019-08-31
dot icon01/09/2019
Confirmation statement made on 2019-08-20 with no updates
dot icon03/11/2018
Accounts for a dormant company made up to 2018-08-31
dot icon23/08/2018
Confirmation statement made on 2018-08-20 with no updates
dot icon16/05/2018
Accounts for a dormant company made up to 2017-08-31
dot icon02/09/2017
Confirmation statement made on 2017-08-20 with no updates
dot icon28/03/2017
Total exemption small company accounts made up to 2016-08-31
dot icon28/08/2016
Confirmation statement made on 2016-08-20 with updates
dot icon03/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon23/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon21/02/2015
Total exemption small company accounts made up to 2014-08-31
dot icon10/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon13/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon20/10/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon28/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon19/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon07/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon25/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon04/10/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon04/10/2010
Director's details changed for David Charles Higgs on 2010-08-20
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon02/09/2009
Return made up to 20/08/09; full list of members
dot icon24/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon13/11/2008
Total exemption small company accounts made up to 2007-08-31
dot icon01/10/2008
Return made up to 20/08/08; full list of members
dot icon08/02/2008
Return made up to 20/08/07; full list of members
dot icon28/09/2007
Total exemption full accounts made up to 2006-08-31
dot icon27/09/2006
Return made up to 20/08/06; full list of members
dot icon04/07/2006
Total exemption full accounts made up to 2005-08-31
dot icon10/10/2005
Return made up to 20/08/05; full list of members
dot icon10/10/2005
New secretary appointed
dot icon06/07/2005
Total exemption full accounts made up to 2004-08-31
dot icon20/06/2005
Director resigned
dot icon20/06/2005
Registered office changed on 20/06/05 from: chevin house woodpecker lane newdigate dorking surrey
dot icon03/12/2004
Return made up to 20/08/04; full list of members
dot icon22/06/2004
Total exemption full accounts made up to 2003-08-31
dot icon10/11/2003
Return made up to 20/08/03; full list of members
dot icon09/10/2002
Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100
dot icon09/10/2002
Registered office changed on 09/10/02 from: 5 field end maresfield east sussex TN22 2DJ
dot icon09/10/2002
New secretary appointed
dot icon09/10/2002
New director appointed
dot icon09/10/2002
New director appointed
dot icon22/08/2002
Secretary resigned
dot icon22/08/2002
Director resigned
dot icon20/08/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£39.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
37.00
-
2022
2
-
-
0.00
-
-
2023
1
-
-
0.00
39.00
-
2023
1
-
-
0.00
39.00
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mondejar, Jose
Director
24/09/2002 - 22/08/2022
8
BRIGHTON SECRETARY LIMITED
Nominee Secretary
19/08/2002 - 20/08/2002
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
19/08/2002 - 20/08/2002
9606
Higgs, David Charles
Director
25/09/2002 - Present
3
Higgs, Kelly
Secretary
14/08/2005 - 22/08/2022
-

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 MANAGEMENT SERVICES LIMITED

LADBROKE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 20/08/2002 with the registered office located at 5 Field End, Maresfield, Uckfield, East Sussex TN22 2DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LADBROKE MANAGEMENT SERVICES LIMITED?

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LADBROKE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 20/08/2002 .

Where is LADBROKE MANAGEMENT SERVICES LIMITED located?

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LADBROKE MANAGEMENT SERVICES LIMITED is registered at 5 Field End, Maresfield, Uckfield, East Sussex TN22 2DJ.

What does LADBROKE MANAGEMENT SERVICES LIMITED do?

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LADBROKE MANAGEMENT SERVICES LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does LADBROKE MANAGEMENT SERVICES LIMITED have?

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LADBROKE MANAGEMENT SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for LADBROKE MANAGEMENT SERVICES LIMITED?

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The latest filing was on 04/11/2025: Accounts for a dormant company made up to 2025-08-31.