LADBROKE HALL MANAGEMENT LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2DF

Company number 01070125
Status Active
Incorporation Date 6 September 1972
Company Type Private Limited Company
Address LADBROKE HALL, LADBROKE, SOUTHAM, WARWICKSHIRE, CV47 2DF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 21 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LADBROKE HALL MANAGEMENT LIMITED are www.ladbrokehallmanagement.co.uk, and www.ladbroke-hall-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Ladbroke Hall Management Limited is a Private Limited Company. The company registration number is 01070125. Ladbroke Hall Management Limited has been working since 06 September 1972. The present status of the company is Active. The registered address of Ladbroke Hall Management Limited is Ladbroke Hall Ladbroke Southam Warwickshire Cv47 2df. The company`s financial liabilities are £12.54k. It is £1.13k against last year. The cash in hand is £12.21k. It is £0.88k against last year. And the total assets are £12.78k, which is £1.36k against last year. CADIEUX, Matthew Allen is a Secretary of the company. BHACHU, Ruby is a Director of the company. BOOTH, Colin Paul is a Director of the company. DAVIS, Adrian is a Director of the company. STACEY, Mark is a Director of the company. Secretary BROWN, Deborah Louise has been resigned. Secretary DAVIS, Adrian has been resigned. Secretary DAVIS, Adrian has been resigned. Secretary DAVIS, Adrian has been resigned. Secretary DOYLE, Edward has been resigned. Secretary GRAINGER, Marion Henry has been resigned. Secretary HARTLAND, Wendy has been resigned. Secretary JAMES, Zoe has been resigned. Secretary SHORT, Michael John Elford has been resigned. Secretary STEENSTRA, Daniel Rudolf, Professor has been resigned. Secretary STEENSTRA, Daniel Rudolf, Professor has been resigned. Secretary STEENSTRA, Jane has been resigned. Director BANNISTER, Lucy Anne has been resigned. Director BROWN, Deborah Louise has been resigned. Director BROWN, William Seth has been resigned. Director CHAPMAN, Marilyn Mary has been resigned. Director CLUCAS, Zena Ann has been resigned. Director CROMPTON, Richard Charles has been resigned. Director CROSSFIELD, Dean has been resigned. Director CRUMP, Nicholas has been resigned. Director DAVIS, Adrian has been resigned. Director DAVIS, Adrian has been resigned. Director DOYLE, Edward has been resigned. Director EDWARDS, Margaret Alice has been resigned. Director EDWARDS, Quentin Gwynne has been resigned. Director GRAINGER, Marion Henry has been resigned. Director HIGGINS, Mary has been resigned. Director HOOPER, John David has been resigned. Director KELSALL, Kathleen Rhiannon has been resigned. Director KOVAC STACEY, Mark has been resigned. Director KOVAC-STACEY, Tatjana has been resigned. Director LOCHHEAD, Alan Douglas has been resigned. Director LOCHHEAD, Alan Douglas has been resigned. Director MACLEAN, Archer Donald has been resigned. Director MIDDLETON, Geoffrey has been resigned. Director MIDDLETON, Georgina Marianne has been resigned. Director NEWTON, William Timothy has been resigned. Director PAYNE, Christine has been resigned. Director PAYNE, Christine has been resigned. Director PEAT, Brian George has been resigned. Director PEAT, Brian George has been resigned. Director PEAT, Lesley Susan has been resigned. Director SHARPLES, Hazel has been resigned. Director SHARPLES, Hazel has been resigned. Director SHORT, Michael John Elford has been resigned. Director SPENCE, Cyril Millington has been resigned. Director SPENCE, Cyril has been resigned. Director SPENCE, Cyril has been resigned. Director SPENCE, Cyril has been resigned. Director STEENSTRA, Daniel Rudolf, Professor has been resigned. Director STEENSTRA, Jane Suzanne has been resigned. Director STEENSTRA, Jane Suzanne has been resigned. Director SULLIVAN, Helen Olive has been resigned. Director WORKMAN, Lois has been resigned. The company operates in "Residents property management".


ladbroke hall management Key Finiance

LIABILITIES £12.54k
+9%
CASH £12.21k
+7%
TOTAL ASSETS £12.78k
+11%
All Financial Figures

Current Directors

Secretary
CADIEUX, Matthew Allen
Appointed Date: 15 April 2014
Director
BHACHU, Ruby
Appointed Date: 10 April 2014
42 years old
Director
BOOTH, Colin Paul
Appointed Date: 16 April 2015
83 years old
Director
DAVIS, Adrian
Appointed Date: 27 January 2012
69 years old
Director
STACEY, Mark
Appointed Date: 10 April 2014
63 years old

Resigned Directors

Secretary
BROWN, Deborah Louise
Resigned: 15 April 2014
Appointed Date: 01 November 2012
Secretary
DAVIS, Adrian
Resigned: 01 November 2012
Appointed Date: 27 January 2012
Secretary
DAVIS, Adrian
Resigned: 25 March 2007
Appointed Date: 10 July 2005
Secretary
DAVIS, Adrian
Resigned: 09 April 2000
Appointed Date: 08 July 1998
Secretary
DOYLE, Edward
Resigned: 23 April 2010
Appointed Date: 25 March 2007
Secretary
GRAINGER, Marion Henry
Resigned: 21 April 1996
Appointed Date: 18 April 1993
Secretary
HARTLAND, Wendy
Resigned: 05 May 2005
Appointed Date: 05 July 2004
Secretary
JAMES, Zoe
Resigned: 12 May 2002
Appointed Date: 09 April 2000
Secretary
SHORT, Michael John Elford
Resigned: 08 July 1998
Appointed Date: 21 April 1996
Secretary
STEENSTRA, Daniel Rudolf, Professor
Resigned: 04 July 2004
Appointed Date: 12 May 2002
Secretary
STEENSTRA, Daniel Rudolf, Professor
Resigned: 27 April 1993
Secretary
STEENSTRA, Jane
Resigned: 28 January 2012
Appointed Date: 23 April 2010
Director
BANNISTER, Lucy Anne
Resigned: 13 May 2001
Appointed Date: 25 January 1998
57 years old
Director
BROWN, Deborah Louise
Resigned: 15 April 2014
Appointed Date: 27 January 2012
50 years old
Director
BROWN, William Seth
Resigned: 27 January 2012
Appointed Date: 23 April 2010
54 years old
Director
CHAPMAN, Marilyn Mary
Resigned: 27 January 2012
Appointed Date: 23 April 2010
78 years old
Director
CLUCAS, Zena Ann
Resigned: 11 December 2014
Appointed Date: 17 November 2013
67 years old
Director
CROMPTON, Richard Charles
Resigned: 27 January 2012
Appointed Date: 01 June 2008
53 years old
Director
CROSSFIELD, Dean
Resigned: 12 May 2002
Appointed Date: 08 November 1998
56 years old
Director
CRUMP, Nicholas
Resigned: 26 April 1998
Appointed Date: 25 January 1998
78 years old
Director
DAVIS, Adrian
Resigned: 01 June 2008
Appointed Date: 10 July 2005
69 years old
Director
DAVIS, Adrian
Resigned: 09 April 2000
Appointed Date: 26 April 1998
69 years old
Director
DOYLE, Edward
Resigned: 23 April 2010
Appointed Date: 25 March 2007
67 years old
Director
EDWARDS, Margaret Alice
Resigned: 12 May 2002
Appointed Date: 13 May 2001
73 years old
Director
EDWARDS, Quentin Gwynne
Resigned: 13 May 2002
Appointed Date: 09 April 2000
73 years old
Director
GRAINGER, Marion Henry
Resigned: 21 April 1996
Appointed Date: 18 April 1993
106 years old
Director
HIGGINS, Mary
Resigned: 01 November 2012
Appointed Date: 26 April 2012
79 years old
Director
HOOPER, John David
Resigned: 27 April 1997
Appointed Date: 21 April 1996
78 years old
Director
KELSALL, Kathleen Rhiannon
Resigned: 21 April 1996
Appointed Date: 18 April 1993
102 years old
Director
KOVAC STACEY, Mark
Resigned: 07 May 2006
Appointed Date: 12 May 2002
63 years old
Director
KOVAC-STACEY, Tatjana
Resigned: 15 April 2014
Appointed Date: 23 April 2010
53 years old
Director
LOCHHEAD, Alan Douglas
Resigned: 17 November 2013
Appointed Date: 27 January 2012
72 years old
Director
LOCHHEAD, Alan Douglas
Resigned: 23 April 2010
Appointed Date: 07 May 2006
72 years old
Director
MACLEAN, Archer Donald
Resigned: 10 April 1994
63 years old
Director
MIDDLETON, Geoffrey
Resigned: 23 April 2010
Appointed Date: 13 May 2001
79 years old
Director
MIDDLETON, Georgina Marianne
Resigned: 10 July 2014
Appointed Date: 01 November 2012
76 years old
Director
NEWTON, William Timothy
Resigned: 25 January 1998
Appointed Date: 27 April 1997
67 years old
Director
PAYNE, Christine
Resigned: 07 May 2006
Appointed Date: 25 January 1998
97 years old
Director
PAYNE, Christine
Resigned: 21 April 1996
Appointed Date: 23 July 1995
97 years old
Director
PEAT, Brian George
Resigned: 27 April 1997
Appointed Date: 21 April 1996
74 years old
Director
PEAT, Brian George
Resigned: 10 April 1994
74 years old
Director
PEAT, Lesley Susan
Resigned: 30 April 1995
Appointed Date: 10 April 1994
75 years old
Director
SHARPLES, Hazel
Resigned: 31 October 2000
Appointed Date: 09 April 2000
95 years old
Director
SHARPLES, Hazel
Resigned: 18 April 1993
95 years old
Director
SHORT, Michael John Elford
Resigned: 08 July 1998
Appointed Date: 21 April 1996
94 years old
Director
SPENCE, Cyril Millington
Resigned: 25 March 2007
Appointed Date: 12 May 2002
102 years old
Director
SPENCE, Cyril
Resigned: 25 January 1998
Appointed Date: 27 April 1997
102 years old
Director
SPENCE, Cyril
Resigned: 21 April 1996
Appointed Date: 12 January 1994
102 years old
Director
SPENCE, Cyril
Resigned: 18 April 1993
102 years old
Director
STEENSTRA, Daniel Rudolf, Professor
Resigned: 15 July 1993
67 years old
Director
STEENSTRA, Jane Suzanne
Resigned: 27 January 2012
Appointed Date: 07 May 2006
68 years old
Director
STEENSTRA, Jane Suzanne
Resigned: 25 January 1998
Appointed Date: 27 November 1994
68 years old
Director
SULLIVAN, Helen Olive
Resigned: 25 January 1998
Appointed Date: 21 April 1996
97 years old
Director
WORKMAN, Lois
Resigned: 09 April 2000
Appointed Date: 25 January 1998
96 years old

LADBROKE HALL MANAGEMENT LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 21
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 21
26 May 2015
Appointment of Colin Paul Booth as a director on 16 April 2015
...
... and 144 more events
20 May 1987
Accounts for a small company made up to 31 December 1986
20 May 1987
Return made up to 26/04/87; full list of members
24 May 1986
Accounts for a small company made up to 31 December 1985
24 May 1986
Return made up to 10/05/86; full list of members
24 May 1986
Secretary resigned;new secretary appointed;director resigned

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