0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LADYBROOK SECURITIES LIMITED

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

Company details

TEN MARITIME AVENUE, SOUTHAMPTON, SO40 4AW

LADYBROOK SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00860478
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.04
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

buy all documents
Find out more information about LADYBROOK SECURITIES LIMITED. Our website makes it possible to view other available documents related to LADYBROOK SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
Add to cart
15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
Add to cart
15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
Add to cart
15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
Add to cart
15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP TUCKER
Form type: AP01
Date: 2010.11.29
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
Add to cart
15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERE NOMINEES PLC / 15/04/2010
Form type: CH02
Date: 2010.04.15
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
Add to cart
RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
Add to cart
RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MERE NOMINEES PLC / 01/01/2008
Form type: 288c
Date: 2008.07.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
Add to cart
RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.09
£2.95
Add to cart
RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
£2.95
Add to cart
RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
Add to cart
RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03
Form type: 225
Date: 2003.12.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, 248 CALMORE ROAD, SOUTHAMPTON, SO40 2RB
Form type: 287
Date: 2003.10.08
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
Add to cart
RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.09
£2.95
Add to cart
RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/02/02 FROM:, CHARNEY WELL, HAMPSFELL ROAD, GRANGE OVER SANDS, CUMBRIA LA11 6BE
Form type: 287
Date: 2002.02.28
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
Add to cart
RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
Add to cart
RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
Add to cart
RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/07/98 FROM:, LADYBROOK HOUSE, 262 BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, CHESHIRE SK7 3DG
Form type: 287
Date: 1998.07.14
£2.95
Add to cart
RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
Add to cart
RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
Add to cart
RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP TUCKER (current)
Secretary, 2003.04.30
10 MARITIME AVENUE , SOUTHAMPTON
SO40 4AW
MERE NOMINEES PLC (current)
Director, 2003.04.16
10 MARITIME AVENUE , SOUTHAMPTON
SO40 4AW, HAMPSHIRE
GREAT BRITAIN
PHILIP TUCKER (current)
Director, COMPANY DIRECTOR, 2010.10.01
TEN MARITIME AVENUE SOUTHAMPTON ,
SO40 4AW
PETER ALEXANDER HOLLIDAY (resigned)
Secretary, 1992.04.15 - 1998.07.05
262 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DG, CHESHIRE
MERE NOMINEES PLC (resigned)
Secretary, 2001.10.01 - 2003.04.30
248 CALMORE ROAD CALMORE , SOUTHAMPTON
SO40 2RB, HAMPSHIRE
RICHARD ANDREW ROBERTS (resigned)
Secretary, SOLICITOR, 1998.07.05 - 2001.10.01
CHARNEY WELL HAMPSFELL ROAD , GRANGE OVER SANDS
LA11 6BE, CUMBRIA
LYNN FISK (resigned)
Director, NONE, 2001.10.01 - 2003.04.16
248 CALMORE ROAD , SOUTHAMPTON
SO40 2RB
CHRISTOPHER PETER HOLLIDAY (resigned)
Director, COMPANY DIRECTOR, 1998.07.05 - 2001.10.01
CHARNEY WELL HAMPSFELL ROAD , GRANGE OVER SANDS
LA11 6BE, CUMBRIA
PETER ALEXANDER HOLLIDAY (resigned)
Director, SOLICITOR, 1992.04.15 - 1998.07.05
262 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DG, CHESHIRE
UNA HOLLIDAY (resigned)
Director, 1992.04.15 - 1998.07.05
262 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DG, CHESHIRE
RICHARD ANDREW ROBERTS (resigned)
Director, SOLICITOR, 1998.07.05 - 2001.10.01
CHARNEY WELL HAMPSFELL ROAD , GRANGE OVER SANDS
LA11 6BE, CUMBRIA
Date 2014.03.31
Fixed Assets £ 145,530
Tangible Fixed Assets £ 145,530
Current Assets £ 87,702
Debtors £ 80,963
Shareholder Funds £ 113,132
Profit Loss Account Reserve £ 113,032
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 113,132
Total Assets Less Current Liabilities £ 228,720
Net Current Assets Liabilities £ 83,190
Creditors Due Within One Year £ 4,512
Cash Bank In Hand £ 6,739
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 8,000
Tangible Fixed Assets Cost Or Valuation £ 153,530
Creditors Due After One Year £ 115,588

Companies near to LADYBROOK SECURITIES ltd.

Information about the Private Limited Company LADYBROOK SECURITIES 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: 2016.06.10. Reload the data