LADBROOK PROPERTIES LTD
MONTROSE

Hellopages » Angus » Angus » DD10 9NA

Company number SC273231
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 12 CRUICKSHANK PARK, HILLSIDE, MONTROSE, ANGUS, DD10 9NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LADBROOK PROPERTIES LTD are www.ladbrookproperties.co.uk, and www.ladbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Laurencekirk Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladbrook Properties Ltd is a Private Limited Company. The company registration number is SC273231. Ladbrook Properties Ltd has been working since 10 September 2004. The present status of the company is Active. The registered address of Ladbrook Properties Ltd is 12 Cruickshank Park Hillside Montrose Angus Dd10 9na. . LADBROOK, Sheila Margaret is a Secretary of the company. LADBROOK, Eric Raymond Mckenzie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LADBROOK, Sheila Margaret
Appointed Date: 13 September 2004

Director
LADBROOK, Eric Raymond Mckenzie
Appointed Date: 13 September 2004
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2004
Appointed Date: 10 September 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Eric Raymond Mckenzie Ladbrook
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Margaret Ladbrook
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADBROOK PROPERTIES LTD Events

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

18 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2

...
... and 35 more events
23 Sep 2004
New director appointed
17 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
10 Sep 2004
Incorporation

LADBROOK PROPERTIES LTD Charges

15 October 2010
Standard security
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot 55 flat 3/1 33 dalmarnock drive glasgow lanarkshire.
16 May 2008
Standard security
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19N polmuir road, aberdeen ABN76380.
25 April 2008
Floating charge
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
8 July 2007
Standard security
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 27 dalmarnock drive, glasgow.
4 May 2007
Standard security
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3/2 33 dalmarnock road bridgeton glasgow lanarkshire.
4 May 2007
Standard security
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot 55, flat 3/1, 33 dalmarnock drive, glasgow…
31 August 2005
Standard security
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Plot 55, the edge development, dalmarnock road, glasgow to…
30 August 2005
Standard security
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Plot 56 the edge development, dalmarnock road, glasgow to…
3 February 2005
Standard security
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot 13 the edge, dalmarnock road, glasgow known as 27…
18 January 2005
Standard security
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot one, the edge, dalmarnock road, glasgow GLA179147.
19 November 2004
Standard security
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19N polmuir street, aberdeen.
11 October 2004
Floating charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…