Menna Overview
Here’s a quick overview of LADBROKE GROUP PROPERTIES LIMITED 👀 — a London based business that started in 1972.
LADBROKE GROUP PROPERTIES LIMITED
- Company statusactive
- Company No01039846
- Age54 years 6 months Incorporated 25 January 1972
- Officers3
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
LADBROKE GROUP PROPERTIES LIMITED is an active company incorporated on 25 January 1972 and based in London, United Kingdom. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 28 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 15 Aug 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 08 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate secretary | 21 Nov 2019 | |
| DAVISON, Andrew | director | Apr 1980 | 11 Nov 2024 |
| HADDOW, Sara Kiew | director | Oct 1979 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ladbrokes Coral Group Limited | 06 Apr 2016 |
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, SUTTERS, Charles Alexander are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, DAVISON, Andrew, HADDOW, Sara Kiew, HUGHES, Barbara, ADELMAN, Jonathan Mark, BOXER, Martin Manus, BUSHNELL, Adrian John, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services, GOSLING, Peter Charles, HUMPHREYS, Stephen, LENNARD, Geoffrey, MASON, Geoffrey Keith Howard, O'MAHONY, Jeremiah Francis, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BATY, John Clifford are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, DAVISON, Andrew, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services, PARMAR, Vinod, SUTTERS, Charles Alexander are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, DAVISON, Andrew, HADDOW, Sara Kiew, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, DAVISON, Andrew, HUGHES, Barbara, ADELMAN, Jonathan Mark, BARKER, Pamela Joy, BATY, John Clifford, BOXER, Martin Manus, BUSHNELL, Adrian John, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services, DYSON, Ian, HUMPHREYS, Stephen, LENNARD, Geoffrey, LEWIS, Steven David, MASON, Geoffrey Keith Howard, NOBLE, Michael Jeremy, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, STEIN, Cyril, WILSON, Andrew James are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, ATKIN, Peter Neil, BATY, John Clifford, MASON, Geoffrey Keith Howard, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, ATKIN, Peter Neil, HUGHES, Barbara, BARKER, Pamela Joy, BATY, John Clifford, BOXER, Martin Manus, BUSHNELL, Adrian John, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services, DYSON, Ian, HUMPHREYS, Stephen, LENNARD, Geoffrey, LEWIS, Steven David, MASON, Geoffrey Keith Howard, O'MAHONY, Jeremiah Francis, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, STEIN, Cyril, WILSON, Andrew James are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, ATKIN, Peter Neil, HUGHES, Barbara, BARKER, Pamela Joy, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services, DYSON, Ian, GOSLING, Peter Charles, HUMPHREYS, Stephen, LENNARD, Geoffrey, LEWIS, Steven David, MASON, Geoffrey Keith Howard, MORGAN, Nicholas Mark, O'MAHONY, Jeremiah Francis, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, STEIN, Cyril, WILSON, Andrew James are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BATY, John Clifford, BOYDELL, Joanna are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, SUTTERS, Charles Alexander are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BATY, John Clifford, BOYDELL, Joanna, MORGAN, Nicholas Mark are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, DAVISON, Andrew, HADDOW, Sara Kiew, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services are mutual persons.
DAVISON, Andrew, HADDOW, Sara Kiew, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services, MASON, Geoffrey Keith Howard, NOBLE, Michael Jeremy are mutual persons.
DAVISON, Andrew, HADDOW, Sara Kiew are mutual persons.
DAVISON, Andrew, HADDOW, Sara Kiew, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services are mutual persons.
DAVISON, Andrew, HADDOW, Sara Kiew, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services are mutual persons.
DAVISON, Andrew, HADDOW, Sara Kiew are mutual persons.
DAVISON, Andrew, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services are mutual persons.
DAVISON, Andrew, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services, MASON, Geoffrey Keith Howard, NOBLE, Michael Jeremy are mutual persons.
DAVISON, Andrew, ATKIN, Peter Neil, HUGHES, Barbara, BARKER, Pamela Joy, BOXER, Martin Manus, BUSHNELL, Adrian John, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services, DYSON, Ian, GOSLING, Peter Charles, HUMPHREYS, Stephen, LENNARD, Geoffrey, LEWIS, Steven David, MASON, Geoffrey Keith Howard, O'MAHONY, Jeremiah Francis, SHAH, Snehal, SMITH, Stuart John, STEIN, Cyril, WILSON, Andrew James are mutual persons.
DAVISON, Andrew are mutual persons.
DAVISON, Andrew, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services are mutual persons.
DAVISON, Andrew are mutual persons.
DAVISON, Andrew are mutual persons.
DAVISON, Andrew are mutual persons.
DAVISON, Andrew are mutual persons.
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DAVISON, Andrew are mutual persons.
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HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew, ATKIN, Peter Neil, BATY, John Clifford, MASON, Geoffrey Keith Howard, O'MAHONY, Jeremiah Francis, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
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HADDOW, Sara Kiew, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, NOBLE, Michael Jeremy are mutual persons.
HADDOW, Sara Kiew, ATKIN, Peter Neil, BUSHNELL, Adrian John, MASON, Geoffrey Keith Howard, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
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HADDOW, Sara Kiew, BUSHNELL, Adrian John, LENNARD, Geoffrey, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew are mutual persons.
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ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
ANDERSON, Randolph John are mutual persons.
ANDERSON, Randolph John are mutual persons.
ANDERSON, Randolph John are mutual persons.
ANDERSON, Randolph John are mutual persons.
ANDERSON, Randolph John are mutual persons.
ANDERSON, Randolph John are mutual persons.
ANDERSON, Randolph John are mutual persons.
ANDERSON, Randolph John are mutual persons.
ANDREWS, Christopher Henry, O'MAHONY, Jeremiah Francis are mutual persons.
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BARKER, Pamela Joy, LENNARD, Geoffrey, LEWIS, Steven David are mutual persons.
BATY, John Clifford are mutual persons.
BATY, John Clifford are mutual persons.
BATY, John Clifford, MASON, Geoffrey Keith Howard, PARMAR, Vinod are mutual persons.
BATY, John Clifford, NOBLE, Michael Jeremy, PARMAR, Vinod, SHAH, Snehal, STEIN, Cyril, WILSON, Andrew James are mutual persons.
BATY, John Clifford, MASON, Geoffrey Keith Howard, PARMAR, Vinod, SHAH, Snehal, WILSON, Andrew James are mutual persons.
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BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
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DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
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EARP, Neil Timothy are mutual persons.
EARP, Neil Timothy are mutual persons.
EARP, Neil Timothy are mutual persons.
EARP, Neil Timothy are mutual persons.
EARP, Neil Timothy are mutual persons.
EARP, Neil Timothy are mutual persons.
EARP, Neil Timothy are mutual persons.
EARP, Neil Timothy are mutual persons.
EARP, Neil Timothy are mutual persons.
EARP, Neil Timothy are mutual persons.
GOSLING, Peter Charles are mutual persons.
GOSLING, Peter Charles are mutual persons.
GOSLING, Peter Charles, HUMPHREYS, Stephen, O'MAHONY, Jeremiah Francis are mutual persons.
GOSLING, Peter Charles, HUMPHREYS, Stephen, LEWIS, Steven David are mutual persons.
GOSLING, Peter Charles, HUMPHREYS, Stephen are mutual persons.
HUMPHREYS, Stephen are mutual persons.
HUMPHREYS, Stephen are mutual persons.
LEWIS, Steven David, MORGAN, Nicholas Mark are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MORGAN, Nicholas Mark are mutual persons.
MORGAN, Nicholas Mark are mutual persons.
NOBLE, Michael Jeremy, WILSON, Andrew James are mutual persons.
PARMAR, Vinod are mutual persons.
SHAH, Snehal, WILSON, Andrew James are mutual persons.
STEIN, Cyril are mutual persons.
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TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
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TALJAARD, Desmond Louis Mildmay are mutual persons.
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TALJAARD, Desmond Louis Mildmay are mutual persons.
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TALJAARD, Desmond Louis Mildmay are mutual persons.
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TALJAARD, Desmond Louis Mildmay are mutual persons.
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TALJAARD, Desmond Louis Mildmay are mutual persons.
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TALJAARD, Desmond Louis Mildmay are mutual persons.
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TALJAARD, Desmond Louis Mildmay are mutual persons.
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TALJAARD, Desmond Louis Mildmay are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LADBROKE GROUP PROPERTIES LIMITED 👀 — a London based business that started in 1972.