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Ladbroke Hall Management Limited

Ladbroke Hall Management Limited is an active company incorporated on 6 September 1972 with the registered office located in Southam, Warwickshire. Ladbroke Hall Management Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01070125
Private limited company
Age
53 years
Incorporated 6 September 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ladbroke Hall
Ladbroke
Southam
Warwickshire
CV47 2DF
Same address since incorporation
Telephone
01926812668
Email
Unreported
People
Officers
7
Shareholders
21
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Mar 1953
Director • British • Lives in England • Born in Aug 1955
Director • English • Lives in England • Born in Sep 1958
Director • Manager • British • Lives in England • Born in Oct 1965
Director • English • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£28.04K
Decreased by £11.39K (-29%)
Total Liabilities
-£24.62K
Increased by £22.42K (+1021%)
Net Assets
£3.42K
Decreased by £33.81K (-91%)
Debt Ratio (%)
88%
Increased by 82.23% (+1476%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Sep 2025
Mr Steve Paul Paget Appointed
5 Months Ago on 19 May 2025
Mrs Virginia Sharpe Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Lorraine Pears Resigned
8 Months Ago on 1 Mar 2025
Virginia Sharpe Resigned
1 Year Ago on 20 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Stephen Nigel Bell Appointed
1 Year 3 Months Ago on 25 Jul 2024
Margaret Alice Robertson Watts Resigned
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Apr 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Appointment of Mr Steve Paul Paget as a director on 19 May 2025
Submitted on 27 May 2025
Appointment of Mrs Virginia Sharpe as a director on 19 May 2025
Submitted on 27 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of Lorraine Pears as a director on 1 March 2025
Submitted on 2 Mar 2025
Termination of appointment of Virginia Sharpe as a director on 20 October 2024
Submitted on 3 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Margaret Alice Robertson Watts as a director on 25 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Stephen Nigel Bell as a director on 25 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 28 Apr 2024
Repayment History
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