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Ladbroke Property Co. Limited LONDON

Ladbroke Property started in year 1959 as Private Limited Company with registration number 00622837. The Ladbroke Property company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in London at Abbey House. Postal code: N3 2LJ.

Currently there are 3 directors in the the company, namely John M., Alexandra T. and Jennifer A.. In addition one secretary - Jennifer A. - is with the firm. As of 26 April 2024, there were 2 ex directors - Godfrey M., Susan A. and others listed below. There were no ex secretaries.

Ladbroke Property Co. Limited Address / Contact

Office Address Abbey House
Office Address2 342 Regents Park Road
Town London
Post code N3 2LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00622837
Date of Incorporation Wed, 11th Mar 1959
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 65 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Jennifer A.

Position: Secretary

Appointed: 22 September 2005

John M.

Position: Director

Appointed: 23 May 2003

Alexandra T.

Position: Director

Appointed: 23 May 2003

Jennifer A.

Position: Director

Appointed: 22 May 2003

Godfrey M.

Position: Secretary

Resigned: 22 September 2005

Godfrey M.

Position: Director

Appointed: 01 August 1991

Resigned: 27 February 2009

Susan A.

Position: Director

Appointed: 01 August 1991

Resigned: 23 May 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Christopher A. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Jennifer A. This PSC owns 25-50% shares.

Christopher A.

Notified on 1 January 2023
Nature of control: 25-50% shares

Jennifer A.

Notified on 1 January 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 944 6251 975 8801 979 587       
Balance Sheet
Cash Bank On Hand  249 207294 509246 424300 082267 131306 564340 778352 263
Current Assets230 346259 959249 207295 075246 990302 594267 697307 130341 344354 535
Debtors9562 290   1 946   1 706
Net Assets Liabilities  1 979 5872 002 8822 003 5152 013 7682 019 4622 036 9332 036 7212 043 545
Other Debtors     1 946   62
Property Plant Equipment  1 800 0001 800 0001 800 0001 800 0001 800 0001 800 0001 800 0001 800 000
Cash Bank In Hand229 390257 669249 207       
Net Assets Liabilities Including Pension Asset Liability1 944 6251 975 8801 979 587       
Tangible Fixed Assets1 800 0001 800 0001 800 000       
Reserves/Capital
Called Up Share Capital24 25024 25024 250       
Profit Loss Account Reserve153 339184 594188 301       
Shareholder Funds1 944 6251 975 8801 979 587       
Other
Average Number Employees During Period      3333
Comprehensive Income Expense   156 670      
Creditors  70 18592 19344 24388 82648 23570 197104 623110 990
Current Asset Investments  565566566566566566566566
Dividends Paid   -133 375      
Net Current Assets Liabilities144 060175 315179 022202 882203 515213 768219 462236 933236 721243 545
Nominal Value Allotted Share Capital   24 25024 25024 25024 25024 25024 25024 250
Number Shares Issued Fully Paid   24 25024 25024 25024 25024 25024 25024 250
Other Creditors   10 800   4 8333 42014 161
Other Current Asset Investments Balance Sheet Subtotal  565566566566566566566566
Par Value Share 11 111111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    7681 946    
Profit Loss   156 670      
Property Plant Equipment Gross Cost  1 800 0001 800 0001 800 0001 800 0001 800 0001 800 0001 800 0001 800 000
Taxation Social Security Payable  41 02741 865 37 95739 72636 37637 21542 841
Trade Creditors Trade Payables  29 15839 528 50 8698 50928 98863 98853 988
Trade Debtors Trade Receivables         1 644
Creditors Due Within One Year86 28684 64470 185       
Fixed Assets1 800 5651 800 5651 800 565       
Investments Fixed Assets565565565       
Number Shares Allotted24 25024 25024 250       
Other Reserves2 2942 2942 294       
Revaluation Reserve1 748 1171 748 1171 748 117       
Share Premium Account16 62516 62516 625       
Value Shares Allotted24 25024 25024 250       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, August 2023 		Free Download (10 pages)

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