ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ladbroke Group Properties Limited

Ladbroke Group Properties Limited is a dormant company incorporated on 25 January 1972 with the registered office located in London, Greater London. Ladbroke Group Properties Limited was registered 53 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
01039846
Private limited company
Age
53 years
Incorporated 25 January 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 3rd Floor One New Change London EC4M 9AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ladbroke Group Homes Limited
Stuart John Smith, Sara Kiew Haddow, and 3 more are mutual people.
Active
Hillford Estates Limited
Stuart John Smith, Sara Kiew Haddow, and 3 more are mutual people.
Active
Gable House Estates Limited
Sara Kiew Haddow, Stuart John Smith, and 3 more are mutual people.
Active
Ladbrokes Investments Holdings Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 2 more are mutual people.
Active
Ladbroke Us Investments Limited
Stuart John Smith, Sara Kiew Haddow, and 2 more are mutual people.
Active
Ladbroke Entertainments Limited
Stuart John Smith, Sara Kiew Haddow, and 2 more are mutual people.
Active
Chas. Kendall (Turf Accountant) Limited
Sara Kiew Haddow, Andrew Davison, and 2 more are mutual people.
Active
Techno Land Improvements Limited
Stuart John Smith, Sara Kiew Haddow, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.48M
Same as previous period
Total Liabilities
-£218K
Same as previous period
Net Assets
£4.26M
Same as previous period
Debt Ratio (%)
5%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr Andrew Davison Appointed
10 Months Ago on 11 Nov 2024
Sara Kiew Haddow Appointed
10 Months Ago on 11 Nov 2024
Charles Alexander Sutters Resigned
10 Months Ago on 11 Nov 2024
Stuart John Smith Resigned
10 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Ladbrokes Coral Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Get Credit Report
Discover Ladbroke Group Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Sara Kiew Haddow as a director on 11 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Andrew Davison as a director on 11 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Stuart John Smith as a director on 11 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 11 November 2024
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 20 May 2024
Change of details for Ladbrokes Coral Group Limited as a person with significant control on 30 June 2023
Submitted on 12 Oct 2023
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
Submitted on 9 Oct 2023
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 4 July 2023
Submitted on 4 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year