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LADBROKE HALL MANAGEMENT LIMITED

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

Company details

LADBROKE HALL, LADBROKE, SOUTHAM, WARWICKSHIRE, CV47 2DF

LADBROKE HALL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01070125
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.06
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.22
Form type: LATEST SOC
Document description: 22/05/16 STATEMENT OF CAPITAL;GBP 21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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DIRECTOR APPOINTED COLIN PAUL BOOTH
Form type: AP01
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA MIDDLETON
Form type: TM01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR ZENA CLUCAS
Form type: TM01
Date: 2015.05.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.27
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DIRECTOR APPOINTED MR MARK STACEY
Form type: AP01
Date: 2014.05.27
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DIRECTOR APPOINTED MS RUBY BHACHU
Form type: AP01
Date: 2014.05.27
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.26
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SECRETARY APPOINTED MR MATTHEW ALLEN CADIEUX
Form type: AP03
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROWN
Form type: TM01
Date: 2014.04.15
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APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN
Form type: TM02
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR TATJANA KOVAC-STACEY
Form type: TM01
Date: 2014.04.15
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DIRECTOR APPOINTED MRS ZENA ANN CLUCAS
Form type: AP01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR ALAN LOCHHEAD
Form type: TM01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR APPOINTED GEORGINA MARIANNE MIDDLETON
Form type: AP01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR MARY HIGGINS
Form type: TM01
Date: 2012.11.12
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SECRETARY APPOINTED MRS DEBORAH LOUISE BROWN
Form type: AP03
Date: 2012.11.12
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APPOINTMENT TERMINATED, SECRETARY ADRIAN DAVIS
Form type: TM02
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN ADRIAN DAVIS / 22/09/2012
Form type: CH01
Date: 2012.09.22
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SECRETARY'S CHANGE OF PARTICULARS / MR. ADRIAN ADRIAN DAVIS / 22/09/2012
Form type: CH03
Date: 2012.09.22
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR APPOINTED ALAN LOCHHEAD
Form type: AP01
Date: 2012.05.22
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DIRECTOR APPOINTED DEBORAH LOUISE BROWN
Form type: AP01
Date: 2012.05.22
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DIRECTOR APPOINTED MARY HIGGINS
Form type: AP01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR JANE STEENSTRA
Form type: TM01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CROMPTON
Form type: TM01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR MARILYN CHAPMAN
Form type: TM01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
Form type: TM01
Date: 2012.05.21
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DIRECTOR APPOINTED MR. ADRIAN ADRIAN DAVIS
Form type: AP01
Date: 2012.05.15
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SECRETARY APPOINTED MR. ADRIAN ADRIAN DAVIS
Form type: AP03
Date: 2012.05.14
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APPOINTMENT TERMINATED, SECRETARY JANE STEENSTRA
Form type: TM02
Date: 2012.05.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR APPOINTED MS MARILYN MARY CHAPMAN
Form type: AP01
Date: 2010.05.26
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DIRECTOR APPOINTED MR WILLIAM SETH BROWN
Form type: AP01
Date: 2010.05.26
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DIRECTOR APPOINTED MRS TATJANA KOVAC-STACEY
Form type: AP01
Date: 2010.05.26
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SECRETARY APPOINTED MRS JANE STEENSTRA
Form type: AP03
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MIDDLETON
Form type: TM01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR ALAN LOCHHEAD
Form type: TM01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DOYLE
Form type: TM01
Date: 2010.05.25
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APPOINTMENT TERMINATED, SECRETARY EDWARD DOYLE
Form type: TM02
Date: 2010.05.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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DIRECTOR APPOINTED MR RICHARD CHARLES CROMPTON
Form type: 288a
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR ADRIAN DAVIS
Form type: 288b
Date: 2009.06.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19

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Company directors and board members:

MATTHEW ALLEN CADIEUX (current)
Secretary, 2014.04.15
FLAT 1 LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
ENGLAND
RUBY BHACHU (current)
Director, PROFESSIONAL, 2014.04.10
LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
COLIN PAUL BOOTH (current)
Director, RETIRED, 2015.04.16
LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
ADRIAN DAVIS (current)
Director, IT MANAGER, 2012.01.27
LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
MARK STACEY (current)
Director, ENGINEER, 2014.04.10
LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
DEBORAH LOUISE BROWN (resigned)
Secretary, 2012.11.01 - 2014.04.15
LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
ADRIAN DAVIS (resigned)
Secretary, I T MANAGER, 2005.07.10 - 2007.03.25
14 LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
ADRIAN DAVIS (resigned)
Secretary, 2012.01.27 - 2012.11.01
LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
ADRIAN DAVIS (resigned)
Secretary, IT MANAGER, 1998.07.08 - 2000.04.09
18 LADBROKE HALL LADBROKE , LEAMINGTON SPA
CV33 0DF, WARWICKSHIRE
EDWARD DOYLE (resigned)
Secretary, SOFTWARE DEVELOPMENT, 2007.03.25 - 2010.04.23
FLAT 11 LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
MARION HENRY GRAINGER (resigned)
Secretary, RETIRED, 1993.04.18 - 1996.04.21
2 LADBROKE HALL LADBROKE , LEAMINGTON SPA
CV33 0DF, WARWICKSHIRE
WENDY HARTLAND (resigned)
Secretary, 2004.07.05 - 2005.05.05
19 LADBROKE HALL CHURCH ROAD LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
ZOE JAMES (resigned)
Secretary, HOUSEWIFE, 2000.04.09 - 2002.05.12
18 LADBROKE HALL LADBROKE , LEAMINGTON SPA
CV33 0DF, WARWICKSHIRE
MICHAEL JOHN ELFORD SHORT (resigned)
Secretary, RETIRED, 1996.04.21 - 1998.07.08
13 LADBROKE HALL LADBROKE , LEAMINGTON SPA
CV33 0DF, WARWICKSHIRE
DANIEL RUDOLF STEENSTRA (resigned)
Secretary, CONSULTANT, 2002.05.12 - 2004.07.04
20 LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
DANIEL RUDOLF STEENSTRA (resigned)
Secretary, CONSULTANT, 1992.04.28 - 1993.04.27
20 LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
JANE STEENSTRA (resigned)
Secretary, 2010.04.23 - 2012.01.28
LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
LUCY ANNE BANNISTER (resigned)
Director, CLINICAL PSYCHOLOGIST, 1998.01.25 - 2001.05.13
11 LADBROKE HALL LADBROKE , LEAMINGTON SPA
CV33 0DF, WARWICKSHIRE
DEBORAH LOUISE BROWN (resigned)
Director, BROADCAST ENGINEER, 2012.01.27 - 2014.04.15
LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
WILLIAM SETH BROWN (resigned)
Director, SOFTWARE DESIGNER, 2010.04.23 - 2012.01.27
LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
MARILYN MARY CHAPMAN (resigned)
Director, RETIRED, 2010.04.23 - 2012.01.27
LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
ZENA ANN CLUCAS (resigned)
Director, TEACHER, 2013.11.17 - 2014.12.11
20 LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
ENGLAND
RICHARD CHARLES CROMPTON (resigned)
Director, ENGINEER, 2008.06.01 - 2012.01.27
8 LADBROKE HALL SCHOOL LANE LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
DEAN CROSSFIELD (resigned)
Director, HEAD PRINTER, 1998.11.08 - 2002.05.12
6 LADBROKE HALL LADBROKE , LEAMINGTON SPA
CV33 0DF, WARWICKSHIRE
NICHOLAS CRUMP (resigned)
Director, MASTER MARINER, 1998.01.25 - 1998.04.26
3 LADBROKE HALL LADBROKE , LEAMINGTON SPA
CV33 0DF, WARWICKSHIRE
ADRIAN DAVIS (resigned)
Director, I T MANAGER, 1998.04.26 - 2000.04.09
18 LADBROKE HALL LADBROKE , LEAMINGTON SPA
CV33 0DF, WARWICKSHIRE
ADRIAN DAVIS (resigned)
Director, I T MANAGER, 2005.07.10 - 2008.06.01
14 LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
EDWARD DOYLE (resigned)
Director, SOFTWARE DEVELOPMENT, 2007.03.25 - 2010.04.23
FLAT 11 LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
MARGARET ALICE EDWARDS (resigned)
Director, TEACHER, 2001.05.13 - 2002.05.12
COOLS FRAMHOUSE EAST KNOYLE , SALISBURY
SP3 6DS, WILTSHIRE
QUENTIN GWYNNE EDWARDS (resigned)
Director, SCHOOLMASTER, 2000.04.09 - 2002.05.13
BILTON GRANGE DUNCHURCH , RUGBY
CV22 6QU, WARWICKSHIRE
MARION HENRY GRAINGER (resigned)
Director, RETIRED, 1993.04.18 - 1996.04.21
2 LADBROKE HALL LADBROKE , LEAMINGTON SPA
CV33 0DF, WARWICKSHIRE
MARY HIGGINS (resigned)
Director, RETIRED PHYSIOTHERAPIST, 2012.04.26 - 2012.11.01
LADBROKE HALL LADBROKE , SOUTHAM
CV47 2DF, WARWICKSHIRE
JOHN DAVID HOOPER (resigned)
Director, 1996.04.21 - 1997.04.27
4 LADBROKE HALL LADBROKE , LEAMINGTON SPA
CV33 0DF, WARWICKSHIRE
KATHLEEN RHIANNON KELSALL (resigned)
Director, 1993.04.18 - 1996.04.21
21 LADBROKE HALL LADBROKE , LEAMINGTON SPA
CV33 0DE, WARWICKSHIRE
MARK KOVAC STACEY (resigned)
Director, ENGINEER, 2002.05.12 - 2006.05.07
9 LADBROKE HALL , SOUTHAM
CV47 2DF, WARWICKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 4,605 £ 4,605
Tangible Fixed Assets £ 4,605 £ 4,605
Current Assets £ 11,230 + 15.99 % £ 9,682
Debtors £ 1,070 - 45.49 % £ 1,963
Shareholder Funds £ 15,124 + 26 % £ 12,003
Profit Loss Account Reserve £ 9,251 + 50.91 % £ 6,130
Called Up Share Capital £ 21 £ 21
Net Assets Liabilities Including Pension Asset Liability £ 15,124 + 26 % £ 12,003
Total Assets Less Current Liabilities £ 15,124 + 26 % £ 12,003
Net Current Assets Liabilities £ 10,519 + 42.19 % £ 7,398
Creditors Due Within One Year £ 711 - 68.87 % £ 2,284
Cash Bank In Hand £ 10,160 + 31.62 % £ 7,719
Tangible Fixed Assets Cost Or Valuation £ 4,605 £ 4,605

Companies near to LADBROKE HALL MANAGEMENT ltd.

Information about the Private Limited Company LADBROKE HALL MANAGEMENT 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: 2016.07.22. Reload the data