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LADDON PROPERTIES LIMITED

Learn more about LADDON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 STARLING CLOSE, WOKINGHAM, BERKSHIRE, RG41 3YY

LADDON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00455241
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.09
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies
Company LADDON PROPERTIES LIMITED is a Private Limited Company, registration number 00455241, established in United Kingdom on the 9. June 1948. The company is now active. The company has been in business for 68 years and 5 months. The company is based on 22 STARLING CLOSE, WOKINGHAM, BERKSHIRE, RG41 3YY. Business of the company LADDON PROPERTIES LIMITED by SIC and NACE code is "64304 - Activities of open-ended investment companies". There are 60 company documents available. The most recent document is "28/09/15 FULL LIST" from the 2015.10.06. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.09.28. We do not have any information about the company LADDON PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 28000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.05
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.06
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FREDERICK WHITE / 28/09/2010
Form type: CH01
Date: 2010.10.06
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
Child documents:
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.07
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REGISTERED OFFICE CHANGED ON 10/03/98 FROM:, 22 STARLING CLOSE, WOKINGHAM, BERKSHIRE, RG41 3YY
Form type: 287
Date: 1998.03.10
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REGISTERED OFFICE CHANGED ON 04/03/98 FROM:, 3 CHIGWELL RISE, CHIGWELL, ESSEX, IG7 6AB
Form type: 287
Date: 1998.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/92
Form type: 363(287)
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.11

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Company directors and board members:

JOHN FREDERICK WHITE (current)
Secretary, COMPUTER PROGRAMMER, 1997.11.30
22 STARLING CLOSE , WOKINGHAM
RG41 3YY, BERKSHIRE
SUSAN HILARY LAURENSON (current)
Director, COMPANY DIRECTOR, 1997.11.30
1A WESTHOLME , ORPINGTON
BR6 0AN, KENT
JOHN FREDERICK WHITE (current)
Director, COMPUTER PROGRAMMER, 1997.11.30
22 STARLING CLOSE , WOKINGHAM
RG41 3YY, BERKSHIRE
DOREEN HILDA WHITE (resigned)
Secretary, 1991.09.21 - 1997.11.30
3 CHIGWELL RISE , CHIGWELL
IG7 6AB, ESSEX
DONALD GRAYSTON WHITE (resigned)
Director, 1991.09.21 - 1997.11.03
3 CHIGWELL RISE , CHIGWELL
IG7 6AB, ESSEX
DOREEN HILDA WHITE (resigned)
Director, 1991.09.21 - 1997.11.30
3 CHIGWELL RISE , CHIGWELL
IG7 6AB, ESSEX
Date 2014.04.05 2013.04.05
Fixed Assets £ 1,520,982 + 17.08 % £ 1,299,127
Current Assets £ 5,063 - 72.13 % £ 18,165
Shareholder Funds £ 1,267,043 + 9.64 % £ 1,155,624
Called Up Share Capital £ 28,000 £ 28,000
Net Assets Liabilities Including Pension Asset Liability £ 1,267,043 + 9.64 % £ 1,155,624
Total Assets Less Current Liabilities £ 1,525,539 + 15.9 % £ 1,316,244
Net Current Assets Liabilities £ 4,557 - 73.38 % £ 17,117
Creditors Due Within One Year £ 506 - 51.72 % £ 1,048
Cash Bank In Hand £ 5,063 - 72.13 % £ 18,165
Share Capital Allotted Called Up Paid £ 28,000 £ 28,000
Number Shares Allotted 28000 Ordinary shares of £1 each
Investments Fixed Assets £ 1,520,982 + 17.08 % £ 1,299,127
Creditors Due After One Year £ 258,496 + 60.94 % £ 160,620
Profit Loss Account Reserve £ 1,387

Companies near to LADDON PROPERTIES ltd.

Information about the Private Limited Company LADDON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data