LADBROKE GARDENS MANAGEMENT LIMITED

LADBROKE GARDENS MANAGEMENT LIMITED is an active private limited company, incorporated on 7 March 1996. The nature of the business is Non-trading company. The company's registered office is on Clare Road, Great Missenden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. LADBROKE GARDENS MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPRINGFIELD HOUSE 88 CLARE ROAD
Address Line 2	PRESTWOOD
Post Town	GREAT MISSENDEN
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP16 0NU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

LADBROKE GARDENS MANAGEMENT LIMITED

Directors

(The company's officers)

MR MARK FREDERICK LARARD

(~53 year old British national)

88 CLARE ROAD, PRESTWOOD, GREAT MISSENDEN, HP16 0NU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2021

MR STEPHEN THOMAS LARARD

(~76 year old British national)

8 THE FAIRWAY, WEST ELLA, HULL, EAST YORKSHIRE, HU10 7SB

Current Director
Gives occupation as CHATERED SURVEYOR
Usually resident in ENGLAND

Appointed on 30/05/1998

MR MARK FREDERICK LARARD

88 CLARE ROAD, PRESTWOOD, GREAT MISSENDEN, HP16 0NU, ENGLAND

Current Secretary

Appointed on 14/05/2021

Shareholders

(Persons of Significant Control)

Mr Stephen Thomas Larard

(~75 year old British national)

Springfield House, 88 Clare Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0NU, England

Owns between 25% and 50% of the shares.

Notified on 06/06/2016

Connections

(Shared officers)

AMAPLED PROPERTIES LIMITED

MR MARK FREDERICK LARARD
MR STEPHEN THOMAS LARARD

HULL ROYAL INSTITUTION LIMITED(THE)

MR STEPHEN THOMAS LARARD

LOWSON & CO. LIMITED

MR STEPHEN THOMAS LARARD

SHENFOLD LIMITED

MR MARK FREDERICK LARARD

THE HENRY AND DORA NEEDLER MEMORIAL TRUST

MR STEPHEN THOMAS LARARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)