LADKARN HOLDINGS LIMITED

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LADKARN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

01313068

Incorporation date

06/05/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

Elbow Lane Farm, Elbow Lane, Hertford Heath SG13 7QACopy
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Latest events (Record since 06/05/1977)
dot icon24/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/07/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon08/08/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon31/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/08/2023
Confirmation statement made on 2023-07-27 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/08/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/07/2021
Confirmation statement made on 2021-07-27 with updates
dot icon27/07/2021
Notification of Teresa Walker as a person with significant control on 2020-11-24
dot icon27/07/2021
Change of details for Mr James Christopher Bourke as a person with significant control on 2020-11-24
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon17/09/2020
Appointment of Mrs Margaret Bourke as a director on 2020-09-15
dot icon11/09/2020
Confirmation statement made on 2020-07-27 with no updates
dot icon03/01/2020
Change of details for Mr James Christopher Bourke as a person with significant control on 2020-01-03
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/12/2019
Registration of charge 013130680019, created on 2019-12-19
dot icon17/09/2019
Confirmation statement made on 2019-07-27 with no updates
dot icon29/08/2019
Satisfaction of charge 013130680014 in full
dot icon29/08/2019
Satisfaction of charge 013130680015 in full
dot icon06/08/2019
Registration of charge 013130680018, created on 2019-08-06
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/11/2018
Change of details for Mr James Christopher Bourke as a person with significant control on 2018-11-21
dot icon27/11/2018
Cessation of Anthony James Bourke as a person with significant control on 2018-11-21
dot icon27/11/2018
Termination of appointment of Anthony James Green as a director on 2018-11-21
dot icon02/08/2018
Confirmation statement made on 2018-07-27 with no updates
dot icon23/03/2018
Registration of charge 013130680017, created on 2018-03-13
dot icon28/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/08/2017
Confirmation statement made on 2017-07-27 with no updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/08/2016
Confirmation statement made on 2016-07-27 with updates
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/08/2015
Annual return made up to 2015-07-27 with full list of shareholders
dot icon09/02/2015
Registration of charge 013130680016, created on 2015-01-19
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/09/2014
Registration of charge 013130680014, created on 2014-08-29
dot icon10/09/2014
Registration of charge 013130680015, created on 2014-08-29
dot icon31/07/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon19/07/2014
Satisfaction of charge 10 in full
dot icon19/07/2014
Satisfaction of charge 12 in full
dot icon19/07/2014
Satisfaction of charge 1 in full
dot icon19/07/2014
Satisfaction of charge 3 in full
dot icon19/07/2014
Satisfaction of charge 5 in full
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/07/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon11/10/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon10/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon02/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon02/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon02/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon02/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon02/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon02/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon02/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/11/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 11
dot icon25/11/2009
Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
dot icon25/11/2009
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
dot icon27/07/2009
Return made up to 27/07/09; full list of members
dot icon01/04/2009
Resolutions
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon26/01/2009
Return made up to 28/07/08; full list of members
dot icon03/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/09/2007
Return made up to 28/07/07; full list of members
dot icon26/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/08/2006
Return made up to 28/07/06; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon14/12/2005
Return made up to 28/07/05; full list of members
dot icon07/10/2005
£ ic 250000/134470 02/09/05 £ sr 115530@1=115530
dot icon03/08/2005
Resolutions
dot icon03/08/2005
Declaration of shares redemption:auditor's report
dot icon03/08/2005
Resolutions
dot icon24/06/2005
Resolutions
dot icon13/05/2005
Director resigned
dot icon24/03/2005
Total exemption small company accounts made up to 2004-03-31
dot icon30/11/2004
Return made up to 28/07/04; full list of members
dot icon28/01/2004
Accounts for a small company made up to 2003-03-31
dot icon28/07/2003
Return made up to 28/07/03; full list of members
dot icon30/01/2003
Resolutions
dot icon23/12/2002
Full accounts made up to 2002-03-31
dot icon28/11/2002
Resolutions
dot icon30/07/2002
Return made up to 28/07/02; full list of members
dot icon10/07/2002
Particulars of mortgage/charge
dot icon27/11/2001
Full accounts made up to 2001-03-31
dot icon23/07/2001
Return made up to 28/07/01; full list of members
dot icon05/02/2001
Full accounts made up to 2000-03-31
dot icon15/09/2000
Return made up to 28/07/00; full list of members
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon11/08/1999
Return made up to 28/07/99; no change of members
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon24/09/1998
Return made up to 28/07/98; full list of members
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon18/07/1997
Return made up to 28/07/97; no change of members
dot icon09/04/1997
Full accounts made up to 1996-03-31
dot icon24/07/1996
Return made up to 28/07/96; full list of members
dot icon03/05/1996
Full accounts made up to 1995-03-31
dot icon01/08/1995
Full accounts made up to 1994-03-31
dot icon25/07/1995
Return made up to 28/07/95; full list of members
dot icon02/02/1995
Full accounts made up to 1993-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/08/1994
Return made up to 28/07/94; no change of members
dot icon12/11/1993
Return made up to 28/07/93; no change of members
dot icon05/02/1993
Full group accounts made up to 1992-03-31
dot icon13/08/1992
Return made up to 28/07/92; full list of members
dot icon07/07/1992
Full group accounts made up to 1991-03-31
dot icon07/07/1992
Full group accounts made up to 1990-03-31
dot icon03/03/1992
Registered office changed on 03/03/92 from: ordnance wharf tunnel avenue east greenwich london SE10 0QG
dot icon22/10/1991
Return made up to 28/07/90; no change of members
dot icon22/10/1991
Return made up to 28/07/91; no change of members
dot icon11/12/1990
Particulars of mortgage/charge
dot icon22/11/1990
Particulars of mortgage/charge
dot icon23/03/1990
Return made up to 28/07/89; full list of members
dot icon23/03/1990
Registered office changed on 23/03/90 from: beaufort court admirals way waterside south quay,london,E14 9XL
dot icon10/10/1989
Particulars of mortgage/charge
dot icon21/08/1989
Full accounts made up to 1989-03-31
dot icon30/06/1989
New director appointed
dot icon13/06/1989
Wd 31/05/89 ad 15/11/88--------- £ si 249890@1=249890 £ ic 100/249990
dot icon13/06/1989
Nc inc already adjusted
dot icon13/06/1989
Resolutions
dot icon13/06/1989
Resolutions
dot icon15/05/1989
Return made up to 11/12/88; full list of members
dot icon24/04/1989
Registered office changed on 24/04/89 from: 2 canary wharf london E14 9SJ
dot icon24/04/1989
Location of register of members
dot icon28/03/1989
Full accounts made up to 1988-03-31
dot icon21/12/1988
Particulars of mortgage/charge
dot icon20/12/1988
Particulars of mortgage/charge
dot icon14/12/1988
Particulars of mortgage/charge
dot icon28/11/1988
Particulars of mortgage/charge
dot icon13/07/1988
Particulars of contract relating to shares
dot icon24/06/1988
Wd 10/06/88 ad 01/04/88--------- £ si 10@1=10
dot icon01/06/1988
Certificate of change of name
dot icon19/04/1988
Registered office changed on 19/04/88 from: ladkarn house wood wharf business park prestons road london E14
dot icon14/01/1988
Full accounts made up to 1987-03-31
dot icon14/01/1988
Return made up to 28/12/87; full list of members
dot icon04/07/1987
Particulars of mortgage/charge
dot icon04/07/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon15/12/1986
Full accounts made up to 1986-03-31
dot icon10/06/1986
Full accounts made up to 1985-03-31
dot icon10/06/1986
Return made up to 02/04/86; full list of members
dot icon21/11/1984
Accounts made up to 1983-03-31
dot icon06/05/1977
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-66.90 % *

* during past year

Cash in Bank

£3,466.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
676.70K
-
0.00
9.32K
-
2022
2
728.14K
-
0.00
10.47K
-
2023
2
722.64K
-
0.00
3.47K
-
2023
2
722.64K
-
0.00
3.47K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

722.64K £Descended-0.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.47K £Descended-66.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LADKARN HOLDINGS LIMITED

LADKARN HOLDINGS LIMITED is an(a) Active company incorporated on 06/05/1977 with the registered office located at Elbow Lane Farm, Elbow Lane, Hertford Heath SG13 7QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LADKARN HOLDINGS LIMITED?

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LADKARN HOLDINGS LIMITED is currently Active. It was registered on 06/05/1977 .

Where is LADKARN HOLDINGS LIMITED located?

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LADKARN HOLDINGS LIMITED is registered at Elbow Lane Farm, Elbow Lane, Hertford Heath SG13 7QA.

What does LADKARN HOLDINGS LIMITED do?

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LADKARN HOLDINGS LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does LADKARN HOLDINGS LIMITED have?

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LADKARN HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for LADKARN HOLDINGS LIMITED?

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The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-03-31.