LADYBROOK SECURITIES LIMITED

Hellopages » Hampshire » New Forest » SO40 4AW

Company number 00860478
Status Active
Incorporation Date 4 October 1965
Company Type Private Limited Company
Address TEN MARITIME AVENUE, SOUTHAMPTON, SO40 4AW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LADYBROOK SECURITIES LIMITED are www.ladybrooksecurities.co.uk, and www.ladybrook-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 6.7 miles; to Brockenhurst Rail Station is 8.1 miles; to Shawford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladybrook Securities Limited is a Private Limited Company. The company registration number is 00860478. Ladybrook Securities Limited has been working since 04 October 1965. The present status of the company is Active. The registered address of Ladybrook Securities Limited is Ten Maritime Avenue Southampton So40 4aw. The company`s financial liabilities are £10.82k. It is £6.6k against last year. The cash in hand is £21.79k. It is £11.41k against last year. And the total assets are £21.79k, which is £11.41k against last year. TUCKER, Philip is a Secretary of the company. TUCKER, Philip is a Director of the company. MERE NOMINEES PLC is a Director of the company. Secretary HOLLIDAY, Peter Alexander has been resigned. Secretary ROBERTS, Richard Andrew has been resigned. Secretary MERE NOMINEES PLC has been resigned. Director FISK, Lynn has been resigned. Director HOLLIDAY, Christopher Peter has been resigned. Director HOLLIDAY, Peter Alexander has been resigned. Director HOLLIDAY, Una has been resigned. Director ROBERTS, Richard Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ladybrook securities Key Finiance

LIABILITIES £10.82k
+156%
CASH £21.79k
+109%
TOTAL ASSETS £21.79k
+109%
All Financial Figures

Current Directors

Secretary
TUCKER, Philip
Appointed Date: 30 April 2003

Director
TUCKER, Philip
Appointed Date: 01 October 2010
69 years old

Director
MERE NOMINEES PLC
Appointed Date: 16 April 2003

Resigned Directors

Secretary
HOLLIDAY, Peter Alexander
Resigned: 05 July 1998

Secretary
ROBERTS, Richard Andrew
Resigned: 01 October 2001
Appointed Date: 05 July 1998

Secretary
MERE NOMINEES PLC
Resigned: 30 April 2003
Appointed Date: 01 October 2001

Director
FISK, Lynn
Resigned: 16 April 2003
Appointed Date: 01 October 2001
64 years old

Director
HOLLIDAY, Christopher Peter
Resigned: 01 October 2001
Appointed Date: 05 July 1998
66 years old

Director
HOLLIDAY, Peter Alexander
Resigned: 05 July 1998
95 years old

Director
HOLLIDAY, Una
Resigned: 05 July 1998
93 years old

Director
ROBERTS, Richard Andrew
Resigned: 01 October 2001
Appointed Date: 05 July 1998
67 years old

LADYBROOK SECURITIES LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

30 Apr 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
12 Apr 1989
Return made up to 15/04/87; full list of members

12 Apr 1989
Return made up to 15/04/87; full list of members

15 Nov 1988
Accounts for a small company made up to 31 March 1987

19 Oct 1987
Accounts for a small company made up to 31 March 1986

30 Jun 1987
Accounts for a small company made up to 31 March 1985