LADBROKE MANAGEMENT SERVICES LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 2DJ

Company number 04515058
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 5 FIELD END, MARESFIELD, UCKFIELD, EAST SUSSEX, TN22 2DJ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 100 . The most likely internet sites of LADBROKE MANAGEMENT SERVICES LIMITED are www.ladbrokemanagementservices.co.uk, and www.ladbroke-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Buxted Rail Station is 2.2 miles; to Crowborough Rail Station is 5.8 miles; to Ashurst (Kent) Rail Station is 9.7 miles; to East Grinstead Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladbroke Management Services Limited is a Private Limited Company. The company registration number is 04515058. Ladbroke Management Services Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Ladbroke Management Services Limited is 5 Field End Maresfield Uckfield East Sussex Tn22 2dj. The company`s financial liabilities are £0.3k. It is £-0.05k against last year. The cash in hand is £0.3k. It is £-0.05k against last year. And the total assets are £0.3k, which is £-0.05k against last year. HIGGS, Kelly is a Secretary of the company. HIGGS, David Charles is a Director of the company. MONDEJAR, Jose is a Director of the company. Secretary BREARLEY, Derek has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Bookkeeping activities".


ladbroke management services Key Finiance

LIABILITIES £0.3k
-14%
CASH £0.3k
-14%
TOTAL ASSETS £0.3k
-14%
All Financial Figures

Current Directors

Secretary
HIGGS, Kelly
Appointed Date: 15 August 2005
Director
HIGGS, David Charles
Appointed Date: 25 September 2002
78 years old
Director
MONDEJAR, Jose
Appointed Date: 25 September 2002
63 years old

Resigned Directors

Secretary
BREARLEY, Derek
Resigned: 04 March 2005
Appointed Date: 25 September 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 August 2002
Appointed Date: 20 August 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr David Charles Higgs
Notified on: 20 August 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LADBROKE MANAGEMENT SERVICES LIMITED Events

28 Aug 2016
Confirmation statement made on 20 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
21 Feb 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 29 more events
09 Oct 2002
New director appointed
09 Oct 2002
New director appointed
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
20 Aug 2002
Incorporation

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