LADBROOK PROPERTIES LTD

LADBROOK PROPERTIES LTD is an active private limited company, incorporated on 10 September 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cruickshank Park, Montrose. 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: Total Exemption Full. LADBROOK PROPERTIES LTD has no previous names. The company has 12 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	12 CRUICKSHANK PARK
Address Line 2	HILLSIDE
Post Town	MONTROSE
County	ANGUS
Postcode	DD10 9NA

Accounts

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

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	12
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LADBROOK PROPERTIES LTD

Directors

(The company's officers)

MR ERIC RAYMOND MCKENZIE LADBROOK

(~73 year old British national)

12 CRUICKSHANK PARK, HILLSIDE, MONTROSE, ANGUS, DD10 9NA

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/09/2004

MRS SHEILA MARGARET LADBROOK

(~68 year old British national)

12 CRUICKSHANK PARK, HILLSIDE, MONTROSE, DD10 9NA, SCOTLAND

Current Director
Gives occupation as RETIRED
Usually resident in SCOTLAND

Appointed on 30/09/2022

SHEILA MARGARET LADBROOK

(~68 year old British national)

12 CRUICKSHANK PARK, HILLSIDE, MONTROSE, ANGUS, DD10 9NA

Current Secretary

Appointed on 13/09/2004

Shareholders

(Persons of Significant Control)

Mr Eric Raymond Mckenzie Ladbrook

(~73 year old British national)

12 Cruickshank Park, Hillside, Montrose, Angus, DD10 9NA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Sheila Margaret Ladbrook

(~68 year old British national)

12 Cruickshank Park, Hillside, Montrose, Angus, DD10 9NA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LADBROOK LIMITED

MR ERIC RAYMOND MCKENZIE LADBROOK
MRS SHEILA MARGARET LADBROOK
SHEILA MARGARET LADBROOK

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)