LADYBROOK SECURITIES LIMITED

Key Data

Status

Active

Company No.

00860478

Incorporation date

04/10/1965

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

19/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

16/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

03/12/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

25/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

24/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

28/11/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

21/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

10/12/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

16/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

21/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

23/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

05/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

18/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

19/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

16/12/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

18/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

29/12/2015

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

View PDF (6 pages)

23/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

30/04/2014

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

View PDF (8 pages)

17/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

29/11/2013

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

View PDF (8 pages)

17/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

04/10/2012

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

View PDF (8 pages)

16/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

20/10/2011

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

View PDF (8 pages)

20/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

29/11/2010

Appointment of Mr Philip Tucker as a director

View PDF (2 pages)

28/10/2010

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

View PDF (3 pages)

16/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for Mere Nominees Plc on 2010-04-15

View PDF (2 pages)

17/09/2009

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

View PDF (3 pages)

12/05/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

11/11/2008

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

View PDF (4 pages)

18/07/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

18/07/2008

Director's change of particulars / mere nominees PLC / 01/01/2008

View PDF (1 pages)

01/10/2007

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

View PDF (3 pages)

25/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

09/11/2006

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

View PDF (3 pages)

25/04/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

14/11/2005

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

View PDF (3 pages)

21/04/2005

Return made up to 15/04/05; full list of members

View PDF (2 pages)

21/04/2005

Secretary's particulars changed

View PDF (1 pages)

27/08/2004

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

View PDF (3 pages)

22/04/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

23/12/2003

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

View PDF (3 pages)

23/12/2003

Accounting reference date shortened from 05/04/03 to 31/03/03

View PDF (1 pages)

08/10/2003

Registered office changed on 08/10/03 from: 248 calmore road southampton SO40 2RB

View PDF (1 pages)

09/06/2003

Resolutions

View PDF (0 pages)

09/06/2003

Resolutions

View PDF (1 pages)

09/05/2003

New secretary appointed

View PDF (1 pages)

26/04/2003

New director appointed

View PDF (1 pages)

23/04/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

09/12/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (3 pages)

29/04/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

28/02/2002

Registered office changed on 28/02/02 from: charney well hampsfell road grange over sands cumbria LA11 6BE

View PDF (1 pages)

19/10/2001

Director resigned

View PDF (1 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

01/05/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

08/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

13/04/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

06/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

12/04/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

04/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

14/07/1998

Registered office changed on 14/07/98 from: ladybrook house 262 bramhall lane south bramhall, stockport cheshire SK7 3DG

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1998

Return made up to 15/04/98; no change of members

View PDF (4 pages)

16/01/1998

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

View PDF (5 pages)

09/05/1997

Return made up to 15/04/97; no change of members

View PDF (4 pages)

10/01/1997

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

View PDF (6 pages)

20/05/1996

Return made up to 15/04/96; full list of members

View PDF (6 pages)

04/02/1996

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

View PDF (3 pages)

16/05/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

22/01/1995

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

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17/05/1994

Return made up to 15/04/94; no change of members

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04/02/1994

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

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24/05/1993

Return made up to 29/03/93; full list of members

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28/01/1993

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

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04/08/1992

Return made up to 15/04/92; no change of members

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14/04/1992

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

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17/09/1991

Return made up to 15/04/91; no change of members

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30/04/1991

Registered office changed on 30/04/91 from: 414 reddish road reddish stockport cheshire SK5 7AA

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07/03/1991

Accounts for a small company made up to 1990-03-31

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16/10/1990

Return made up to 15/04/90; full list of members

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26/02/1990

Accounts for a small company made up to 1989-03-31

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19/07/1989

Return made up to 15/04/89; full list of members

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08/05/1989

Accounts for a small company made up to 1988-03-31

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12/04/1989

Return made up to 15/04/88; full list of members

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12/04/1989

Return made up to 15/04/86; full list of members

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12/04/1989

Return made up to 15/04/87; full list of members

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15/11/1988

Accounts for a small company made up to 1987-03-31

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19/10/1987

Accounts for a small company made up to 1986-03-31

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30/06/1987

Accounts for a small company made up to 1985-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

15/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
453.40K
-
0.00
-
-

2022
0
508.98K
-
0.00
-
-

2023
0
566.21K
-
0.00
-
-

2023
0
566.21K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

566.21K £11.24 % *

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
Tucker, Philip	Director	01/10/2010 - Present	7
MERE NOMINEES PLC	Corporate Director	16/04/2003 - Present	1
Roberts, Richard Andrew	Director	04/07/1998 - 30/09/2001	7
Holliday, Christopher Peter	Director	04/07/1998 - 30/09/2001	2
Tucker, Philip	Secretary	29/04/2003 - Present	-

Persons with Significant Control

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

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Description

About LADYBROOK SECURITIES LIMITED

LADYBROOK SECURITIES LIMITED is an(a) Active company incorporated on 04/10/1965 with the registered office located at Ten Maritime Avenue, Southampton, SO40 4AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LADYBROOK SECURITIES LIMITED?

LADYBROOK SECURITIES LIMITED is currently Active. It was registered on 04/10/1965 .

Where is LADYBROOK SECURITIES LIMITED located?

LADYBROOK SECURITIES LIMITED is registered at Ten Maritime Avenue, Southampton, SO40 4AW.

What does LADYBROOK SECURITIES LIMITED do?

LADYBROOK SECURITIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LADYBROOK SECURITIES LIMITED?

The latest filing was on 19/04/2026: Confirmation statement made on 2026-04-15 with no updates.