LADBROOK HOUSE PROPERTY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03932346

Incorporation date

24/02/2000

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

28/05/2024

Final Gazette dissolved via voluntary strike-off

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12/03/2024

First Gazette notice for voluntary strike-off

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04/03/2024

Application to strike the company off the register

View PDF (1 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2023-03-08 with no updates

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28/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

03/04/2021

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

View PDF (2 pages)

23/03/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

07/03/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (5 pages)

04/01/2021

Notification of a person with significant control statement

View PDF (2 pages)

23/12/2020

Cessation of Webb & Co Ltd as a person with significant control on 2020-12-23

View PDF (1 pages)

23/12/2020

Appointment of Mr Barry Stuart Davidson as a director on 2020-12-23

View PDF (2 pages)

07/11/2020

Resolutions

View PDF (1 pages)

28/10/2020

Memorandum and Articles of Association

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28/10/2020

Particulars of variation of rights attached to shares

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28/10/2020

Change of share class name or designation

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28/10/2020

Sub-division of shares on 2020-10-03

View PDF (4 pages)

28/10/2020

Resolutions

View PDF (1 pages)

14/10/2020

Resolutions

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13/10/2020

Satisfaction of charge 1 in full

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13/10/2020

Satisfaction of charge 2 in full

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08/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

25/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

09/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

11/01/2017

Termination of appointment of Michael Frederick Webb as a director on 2016-12-16

View PDF (1 pages)

11/01/2017

Termination of appointment of Simon Frederick Webb as a director on 2016-12-16

View PDF (1 pages)

14/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (6 pages)

26/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/02/2010

Secretary's details changed for Giles Webb on 2010-02-22

View PDF (1 pages)

26/02/2010

Director's details changed for Mr Simon Frederick Webb on 2010-02-22

View PDF (2 pages)

26/02/2010

Director's details changed for Mr Michael Frederick Webb on 2010-02-22

View PDF (2 pages)

26/02/2010

Director's details changed for Giles Webb on 2010-02-22

View PDF (2 pages)

26/02/2010

Register inspection address has been changed

View PDF (1 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

18/03/2009

Director's change of particulars / simon webb / 24/02/2009

View PDF (2 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/02/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

26/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/03/2006

Return made up to 24/02/06; full list of members

View PDF (3 pages)

16/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

18/03/2005

Return made up to 24/02/05; full list of members

View PDF (3 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

24/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

01/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

26/02/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

17/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

19/02/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

11/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

21/03/2001

Ad 01/02/01--------- £ si 99@1

View PDF (2 pages)

07/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

27/09/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Incorporation

View PDF (15 pages)

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

30/06/2022

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/02/2000 - 23/02/2000	99600
Webb, Simon Frederick	Director	28/11/2004 - 15/12/2016	2
Davidson, Barry Stuart	Director	22/12/2020 - Present	2
Webb, Giles Stephen	Director	28/11/2004 - Present	4
Webb, Michael Frederick	Director	23/02/2000 - 15/12/2016	5

Persons with Significant Control

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

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Description

About LADBROOK HOUSE PROPERTY COMPANY LIMITED

LADBROOK HOUSE PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at 1 New Street, Wells, Somerset BA5 2LA. 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 LADBROOK HOUSE PROPERTY COMPANY LIMITED?

LADBROOK HOUSE PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 28/05/2024.

Where is LADBROOK HOUSE PROPERTY COMPANY LIMITED located?

LADBROOK HOUSE PROPERTY COMPANY LIMITED is registered at 1 New Street, Wells, Somerset BA5 2LA.

What does LADBROOK HOUSE PROPERTY COMPANY LIMITED do?

LADBROOK HOUSE PROPERTY COMPANY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LADBROOK HOUSE PROPERTY COMPANY LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.