LADBROKE GROUP PROPERTIES LIMITED
01039846 · Active · Ltd · 54 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
30 Sept 2027
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LADBROKE GROUP PROPERTIES LIMITED
01039846Active· Ltd· England Wales· 1972-01-25Incorporated 1972-01-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVISON, Andrew· DirectorAppointed 2024-11-11
- HADDOW, Sara Kiew· DirectorAppointed 2024-11-11
- SMITH, Stuart John· DirectorResigned 2024-11-11
- SUTTERS, Charles Alexander· DirectorResigned 2024-11-11
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2019-11-21
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DAVISON, Andrew
Director
- Appointed
- 2024-11-11
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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HADDOW, Sara Kiew
Director
- Appointed
- 2024-11-11
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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ARSENIĆ, Sonja
Secretary
- Appointed
- 2019-08-08
- Resigned
- 2019-11-21
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ATKIN, Peter Neil
Secretary
- Appointed
- —
- Resigned
- 1996-09-30
- Nationality
- British
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HUGHES, Barbara
Secretary
- Appointed
- 1996-09-30
- Resigned
- 2001-06-04
- Nationality
- British
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-06-04
- Resigned
- 2019-08-08
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ADELMAN, Jonathan Mark
Director
- Appointed
- 2012-06-01
- Resigned
- 2014-04-18
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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ANDERSON, Randolph John
Director
- Appointed
- —
- Resigned
- 1996-06-30
- Nationality
- British
- Born
- 11/1948
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ANDREWS, Christopher Henry
Director
- Appointed
- —
- Resigned
- 1992-08-19
- Nationality
- British
- Born
- 01/1940
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BARKER, Pamela Joy
Director
- Appointed
- 1996-11-20
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 03/1959
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BATY, John Clifford
Director
- Appointed
- 2005-03-03
- Resigned
- 2009-03-16
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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BOXER, Martin Manus
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 08/1943
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BOYDELL, Joanna
Director
- Appointed
- 2003-05-06
- Resigned
- 2005-03-03
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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BUSHNELL, Adrian John
Director
- Appointed
- 2014-04-18
- Resigned
- 2016-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services
Director
- Appointed
- 2018-04-16
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- England
- Born
- 06/1991
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DYSON, Ian
Director
- Appointed
- 1997-12-02
- Resigned
- 1999-09-10
- Nationality
- British
- Born
- 05/1962
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EARP, Neil Timothy
Director
- Appointed
- —
- Resigned
- 2001-11-06
- Nationality
- British
- Born
- 01/1955
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GOSLING, Peter Charles
Director
- Appointed
- —
- Resigned
- 2001-09-30
- Nationality
- English
- Residence
- England
- Born
- 08/1954
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GRANT, Anthony Philip
Director
- Appointed
- —
- Resigned
- 1992-10-27
- Nationality
- British
- Born
- 04/1942
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HUMPHREYS, Stephen
Director
- Appointed
- 2001-09-30
- Resigned
- 2006-02-23
- Nationality
- British
- Born
- 02/1960
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LENNARD, Geoffrey
Director
- Appointed
- 1996-10-04
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 07/1938
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LEWIS, Steven David
Director
- Appointed
- 1995-06-23
- Resigned
- 1996-10-04
- Nationality
- British
- Born
- 08/1965
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MASON, Geoffrey Keith Howard
Director
- Appointed
- 2016-07-15
- Resigned
- 2018-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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MORGAN, Nicholas Mark
Director
- Appointed
- 1992-10-07
- Resigned
- 2000-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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NOBLE, Michael Jeremy
Director
- Appointed
- 2006-02-13
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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O'MAHONY, Jeremiah Francis
Director
- Appointed
- —
- Resigned
- 1994-06-11
- Nationality
- British
- Born
- 12/1946
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PARMAR, Vinod
Director
- Appointed
- 2008-07-30
- Resigned
- 2017-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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SHAH, Snehal
Director
- Appointed
- 2016-06-13
- Resigned
- 2017-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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SMITH, Stuart John
Director
- Appointed
- 2017-02-08
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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STEIN, Cyril
Director
- Appointed
- —
- Resigned
- 1994-01-06
- Nationality
- British
- Born
- 02/1928
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SUTTERS, Charles Alexander
Director
- Appointed
- 2017-12-12
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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TALJAARD, Desmond Louis Mildmay
Director
- Appointed
- 1992-10-14
- Resigned
- 2003-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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TALJAARD, Desmond Louis Mildmay
Director
- Appointed
- —
- Resigned
- 1992-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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WILSON, Andrew James
Director
- Appointed
- 2009-03-16
- Resigned
- 2016-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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WYATT, Andrew Richard
Director
- Appointed
- 2001-09-30
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 03/1954
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