Company number 02105871
Status Active
Incorporation Date 4 March 1987
Company Type Private Limited Company
Address 6 HONOR STREET, NEWHALL, ESSEX, CM17 9NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1,000
. The most likely internet sites of LADERA LIMITED are www.ladera.co.uk, and www.ladera.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and twelve months. The distance to to Harlow Town Rail Station is 1.9 miles; to Broxbourne Rail Station is 6.5 miles; to Bishops Stortford Rail Station is 6.8 miles; to Stansted Airport Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladera Limited is a Private Limited Company.
The company registration number is 02105871. Ladera Limited has been working since 04 March 1987.
The present status of the company is Active. The registered address of Ladera Limited is 6 Honor Street Newhall Essex Cm17 9nz. The company`s financial liabilities are £470.78k. It is £114.93k against last year. The cash in hand is £71.07k. It is £71.07k against last year. And the total assets are £542.48k, which is £75.94k against last year. TAYLOR, Benjamin Dilwyn Henry is a Secretary of the company. ARMITAGE, Sally is a Director of the company. TAYLOR, Benjamin Dilwyn Henry is a Director of the company. TAYLOR, Marlene Gwendoline is a Director of the company. The company operates in "Development of building projects".
ladera Key Finiance
LIABILITIES
£470.78k
+32%
CASH
£71.07k
TOTAL ASSETS
£542.48k
+16%
All Financial Figures
Current Directors
LADERA LIMITED Events
06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 79 more events
30 Mar 1987
Registered office changed on 30/03/87 from: 144 liverpool road london N11LA
04 Mar 1987
Incorporation
04 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1987
Certificate of Incorporation
04 Mar 1987
Registered office changed on 04/03/87 from: 124/128 city road london EC1V 2NJ
24 August 2010
Lease
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: £916.50.
31 July 2007
Lease
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: £780 plus £136.50 vat.
27 January 1995
Single debenture
Delivered: 1 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1993
Mortgage
Delivered: 20 January 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 189 york road stevenage herts with buildings &…