LADCROFT LIMITED

Key Data

Status

Active

Company No.

02459033

Incorporation date

12/01/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1990)

03/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

03/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

11/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

10/08/2024

Cessation of Steven Alan Marks as a person with significant control on 2024-07-11

View PDF (1 pages)

10/08/2024

Notification of Dawn Sonia Scourfield as a person with significant control on 2024-07-11

View PDF (2 pages)

10/08/2024

Termination of appointment of Steven Alan Marks as a director on 2024-07-11

View PDF (1 pages)

10/08/2024

Appointment of Ms Dawn Sonia Scourfield as a director on 2024-07-11

View PDF (2 pages)

02/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

02/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

04/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

04/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

13/12/2020

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

View PDF (2 pages)

13/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

07/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

07/12/2019

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

View PDF (2 pages)

12/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

25/11/2018

Notification of Steven Alan Marks as a person with significant control on 2018-05-02

View PDF (2 pages)

25/11/2018

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

View PDF (2 pages)

12/05/2018

Cessation of Tim George as a person with significant control on 2018-05-04

View PDF (1 pages)

03/05/2018

Termination of appointment of Timothy George as a director on 2018-05-03

View PDF (1 pages)

02/05/2018

Appointment of Mr Steven Alan Marks as a director on 2018-05-02

View PDF (2 pages)

28/04/2018

Registered office address changed from 126 Drove Road Biggleswade Bedfordshire SG18 0HN to 126a Drove Road Biggleswade SG18 0HN on 2018-04-28

View PDF (1 pages)

28/04/2018

Appointment of Miss Kathleen Elizabeth Powell as a secretary on 2018-04-28

View PDF (2 pages)

28/04/2018

Termination of appointment of Timothy George as a secretary on 2018-04-28

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

27/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

24/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

26/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

26/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

17/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

25/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

26/07/2013

Registered office address changed from 126a Drove Road Biggleswade Bedfordshire SG18 0HN on 2013-07-26

View PDF (1 pages)

26/07/2013

Appointment of Miss Kathleen Elizabeth Powell as a director

View PDF (2 pages)

25/07/2013

Termination of appointment of Alison Gee as a director

View PDF (1 pages)

17/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

05/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

19/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

15/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

18/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

06/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Alison Mary Gee on 2010-01-18

View PDF (2 pages)

20/01/2010

Director's details changed for Timothy George on 2010-01-18

View PDF (2 pages)

05/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

19/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

19/01/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

28/01/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

31/12/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

26/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

18/01/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

26/01/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

21/04/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

21/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

07/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

26/01/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

28/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

09/01/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

03/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

18/02/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

15/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

15/02/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

05/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

12/01/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

07/04/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

12/01/1999

Return made up to 18/01/99; no change of members

View PDF (4 pages)

02/04/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

27/02/1998

Return made up to 18/01/98; full list of members

View PDF (6 pages)

04/04/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

29/01/1997

Return made up to 18/01/97; no change of members

View PDF (4 pages)

12/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

02/02/1996

Return made up to 18/01/96; no change of members

View PDF (4 pages)

03/04/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

04/02/1995

Return made up to 18/01/95; full list of members

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06/04/1994

Accounts for a dormant company made up to 1994-03-31

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10/02/1994

Return made up to 18/01/94; no change of members

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04/04/1993

Accounts for a dormant company made up to 1993-03-31

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21/01/1993

Accounts for a dormant company made up to 1992-03-31

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21/01/1993

Return made up to 18/01/93; no change of members

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15/01/1992

New secretary appointed;director resigned

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15/01/1992

Secretary resigned;new director appointed

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15/01/1992

Return made up to 18/01/92; full list of members

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11/11/1991

Accounts for a dormant company made up to 1991-03-31

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08/02/1991

Return made up to 18/01/91; full list of members

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05/12/1990

Resolutions

View PDF (0 pages)

26/02/1990

Registered office changed on 26/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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26/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/02/1990

Resolutions

View PDF (6 pages)

12/01/1990

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Steven Alan Marks	Director	02/05/2018 - 11/07/2024	-
Miss Kathleen Elizabeth Powell	Director	26/07/2013 - Present	-
Gee, Alison Mary	Director	11/12/2004 - 25/07/2013	-
Powell, Kathleen Elizabeth	Secretary	28/04/2018 - Present	-
George, Timothy	Secretary	05/12/2004 - 28/04/2018	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LADCROFT LIMITED

LADCROFT LIMITED is an(a) Active company incorporated on 12/01/1990 with the registered office located at 126a Drove Road, Biggleswade SG18 0HN. 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 LADCROFT LIMITED?

LADCROFT LIMITED is currently Active. It was registered on 12/01/1990 .

Where is LADCROFT LIMITED located?

LADCROFT LIMITED is registered at 126a Drove Road, Biggleswade SG18 0HN.

What does LADCROFT LIMITED do?

LADCROFT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LADCROFT LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-02 with no updates.