LADBROOK PROPERTIES LTD
Overview
| Company Name | LADBROOK PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273231 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADBROOK PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LADBROOK PROPERTIES LTD located?
| Registered Office Address | 12 Cruickshank Park Hillside DD10 9NA Montrose Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LADBROOK PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LADBROOK PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for LADBROOK PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sheila Margaret Ladbrook as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Eric Raymond Mckenzie Ladbrook as a person with significant control on Sep 16, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Eric Raymond Mckenzie Ladbrook as a person with significant control on Sep 11, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LADBROOK PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADBROOK, Sheila Margaret | Secretary | 12 Cruickshank Park Hillside DD10 9NA Montrose Angus | British | 100313710001 | ||||||
| LADBROOK, Eric Raymond Mckenzie | Director | 12 Cruickshank Park Hillside DD10 9NA Montrose Angus | Scotland | British | 48489960001 | |||||
| LADBROOK, Sheila Margaret | Director | Cruickshank Park Hillside DD10 9NA Montrose 12 Scotland | Scotland | British | 214192040001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LADBROOK PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Raymond Mckenzie Ladbrook | Sep 11, 2017 | 12 Cruickshank Park Hillside DD10 9NA Montrose Angus | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Eric Raymond Mckenzie Ladbrook | Apr 06, 2016 | 12 Cruickshank Park Hillside DD10 9NA Montrose Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Sheila Margaret Ladbrook | Apr 06, 2016 | 12 Cruickshank Park Hillside DD10 9NA Montrose Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0