LADBROKE GROUP PROPERTIES LIMITED

Company Documents

Date	Description
28/05/2528 May 2025 New	Confirmation statement made on 2025-05-17 with no updates View Document
13/11/2413 November 2024	Termination of appointment of Stuart John Smith as a director on 2024-11-11 View Document
13/11/2413 November 2024	Appointment of Mr Andrew Davison as a director on 2024-11-11 View Document
13/11/2413 November 2024	Appointment of Sara Kiew Haddow as a director on 2024-11-11 View Document
13/11/2413 November 2024	Termination of appointment of Charles Alexander Sutters as a director on 2024-11-11 View Document
25/09/2425 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
20/05/2420 May 2024	Confirmation statement made on 2024-05-17 with no updates View Document
12/10/2312 October 2023	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2023-06-30 View Document
09/10/239 October 2023	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 View Document
04/07/234 July 2023	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 2023-07-04 View Document
18/05/2318 May 2023	Confirmation statement made on 2023-05-17 with no updates View Document
13/04/2313 April 2023	Accounts for a dormant company made up to 2022-12-31 View Document
03/10/223 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
17/05/2217 May 2022	Confirmation statement made on 2022-05-17 with no updates View Document
26/05/2026 May 2020	CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View Document
28/11/1928 November 2019	APPOINTMENT TERMINATED, SECRETARY SONJA ARSENIĆ View Document
28/11/1928 November 2019	CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED View Document
15/08/1915 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
08/08/198 August 2019	SECRETARY APPOINTED SONJA ARSENIĆ View Document
08/08/198 August 2019	APPOINTMENT TERMINATED, SECRETARY LADBROKES CORAL CORPORATE SECRETARIES LIMITED View Document
24/05/1924 May 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
09/08/189 August 2018	PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP LIMITED / 10/07/2018 View Document
09/08/189 August 2018	PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP LIMITED / 27/03/2017 View Document
07/08/187 August 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 View Document
17/07/1817 July 2018	REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ ENGLAND View Document
28/06/1828 June 2018	APPOINTMENT TERMINATED, DIRECTOR CASSANDRA CAMMIDGE View Document
06/06/186 June 2018	PSC'S CHANGE OF PARTICULARS / LADBROKES PLC / 29/03/2018 View Document
05/06/185 June 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON View Document
18/04/1818 April 2018	DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE View Document
05/04/185 April 2018	CHANGE OF PARTICULARS FOR A PSC View Document
05/04/185 April 2018	CHANGE OF PARTICULARS FOR A PSC View Document
13/12/1713 December 2017	DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR View Document
03/11/173 November 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 View Document
30/10/1730 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017 View Document
14/09/1714 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
30/06/1730 June 2017	REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW View Document
19/05/1719 May 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View Document
18/05/1718 May 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017 View Document
16/03/1716 March 2017	APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH View Document
24/02/1724 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SHAH / 13/06/2016 View Document
13/02/1713 February 2017	DIRECTOR APPOINTED STUART JOHN SMITH View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/09/1622 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
20/07/1620 July 2016	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL View Document
20/07/1620 July 2016	DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON View Document
17/06/1617 June 2016	DIRECTOR APPOINTED MR SNEHAL SHAH View Document
17/06/1617 June 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON View Document
11/05/1611 May 2016	Annual return made up to 3 May 2016 with full list of shareholders View Document
24/07/1524 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/05/1519 May 2015	Annual return made up to 3 May 2015 with full list of shareholders View Document
25/11/1425 November 2014	AUDITOR'S RESIGNATION View Document
14/11/1414 November 2014	AUDITOR'S RESIGNATION View Document
18/09/1418 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
21/05/1421 May 2014	Annual return made up to 3 May 2014 with full list of shareholders View Document
14/05/1414 May 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN View Document
14/05/1414 May 2014	DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/05/1324 May 2013	Annual return made up to 3 May 2013 with full list of shareholders View Document
21/05/1321 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013 View Document
04/09/124 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
11/06/1211 June 2012	DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN View Document
08/06/128 June 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE View Document
18/05/1218 May 2012	Annual return made up to 3 May 2012 with full list of shareholders View Document
25/08/1125 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
10/05/1110 May 2011	Annual return made up to 3 May 2011 with full list of shareholders View Document
05/05/115 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 View Document
05/05/115 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 View Document
04/05/114 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011 View Document
03/05/113 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 View Document
01/12/101 December 2010	CONSOLIDATION 14/10/2010 View Document
01/12/101 December 2010	STATEMENT OF COMPANY'S OBJECTS View Document
01/12/101 December 2010	CONSOLIDATION 14/10/10 View Document
13/09/1013 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/07/1020 July 2010	Annual return made up to 3 May 2010 with full list of shareholders View Document
04/06/094 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/05/0914 May 2009	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View Document
23/03/0923 March 2009	DIRECTOR APPOINTED ANDREW JAMES WILSON View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED DIRECTOR JOHN BATY View Document
27/10/0827 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/08/0811 August 2008	DIRECTOR APPOINTED VINOD PARMAR View Document
30/05/0830 May 2008	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View Document
07/03/087 March 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW WYATT View Document
11/09/0711 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
04/07/074 July 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
07/06/077 June 2007	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View Document
07/02/077 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
19/06/0619 June 2006	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 View Document
31/05/0631 May 2006	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View Document
03/03/063 March 2006	DIRECTOR RESIGNED View Document
01/03/061 March 2006	SECRETARY'S PARTICULARS CHANGED View Document
28/02/0628 February 2006	REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ View Document
27/02/0627 February 2006	NEW DIRECTOR APPOINTED View Document
31/10/0531 October 2005	FULL ACCOUNTS MADE UP TO 30/11/04 View Document

14/09/0514 September 2005	DELIVERY EXT'D 3 MTH 30/11/04 View Document
21/07/0521 July 2005	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 View Document
02/06/052 June 2005	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View Document
24/03/0524 March 2005	DIRECTOR RESIGNED View Document
24/03/0524 March 2005	NEW DIRECTOR APPOINTED View Document
14/05/0414 May 2004	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View Document
12/05/0412 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
16/07/0316 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/06/034 June 2003	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View Document
23/05/0323 May 2003	DIRECTOR RESIGNED View Document
23/05/0323 May 2003	NEW DIRECTOR APPOINTED View Document
07/08/027 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/06/026 June 2002	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View Document
28/11/0128 November 2001	NEW DIRECTOR APPOINTED View Document
26/11/0126 November 2001	NEW DIRECTOR APPOINTED View Document
23/11/0123 November 2001	DIRECTOR RESIGNED View Document
23/11/0123 November 2001	DIRECTOR RESIGNED View Document
16/10/0116 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/07/018 July 2001	NEW SECRETARY APPOINTED View Document
08/07/018 July 2001	SECRETARY RESIGNED View Document
30/05/0130 May 2001	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View Document
17/05/0117 May 2001	REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ View Document
09/10/009 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
17/08/0017 August 2000	DIRECTOR RESIGNED View Document
01/06/001 June 2000	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View Document
19/04/0019 April 2000	DIRECTOR RESIGNED View Document
18/10/9918 October 1999	DIRECTOR RESIGNED View Document
05/10/995 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
24/05/9924 May 1999	RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS View Document
30/10/9830 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
14/08/9814 August 1998	DIRECTOR RESIGNED View Document
14/08/9814 August 1998	ALTER MEM AND ARTS 24/07/98 View Document
14/08/9814 August 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/05/9824 May 1998	RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View Document
30/12/9730 December 1997	NEW DIRECTOR APPOINTED View Document
29/10/9729 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
03/06/973 June 1997	RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS View Document
14/04/9714 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/965 December 1996	NEW DIRECTOR APPOINTED View Document
20/11/9620 November 1996	DIRECTOR RESIGNED View Document
20/11/9620 November 1996	NEW DIRECTOR APPOINTED View Document
08/11/968 November 1996	SECRETARY RESIGNED View Document
08/11/968 November 1996	NEW SECRETARY APPOINTED View Document
20/10/9620 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
16/09/9616 September 1996	REGISTERED OFFICE CHANGED ON 16/09/96 FROM: CHANCEL HSE. NEASDEN LA. LONDON NW10 2XE View Document
30/07/9630 July 1996	DIRECTOR RESIGNED View Document
23/05/9623 May 1996	RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS View Document
18/09/9518 September 1995	DIRECTOR'S PARTICULARS CHANGED View Document
10/07/9510 July 1995	NEW DIRECTOR APPOINTED View Document
05/07/955 July 1995	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/9528 June 1995	DIRECTOR'S PARTICULARS CHANGED View Document
05/06/955 June 1995	RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS View Document
28/03/9528 March 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
27/02/9527 February 1995	DIRECTOR RESIGNED View Document
05/12/945 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/941 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
28/06/9428 June 1994	DIRECTOR RESIGNED View Document
18/05/9418 May 1994	RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS View Document
28/01/9428 January 1994	DIRECTOR RESIGNED View Document
31/08/9331 August 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
17/05/9317 May 1993	RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS View Document
05/01/935 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
11/11/9211 November 1992	DIRECTOR RESIGNED View Document
11/11/9211 November 1992	NEW DIRECTOR APPOINTED View Document
28/10/9228 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
21/10/9221 October 1992	NEW DIRECTOR APPOINTED View Document
07/10/927 October 1992	DIRECTOR RESIGNED View Document
14/09/9214 September 1992	DIRECTOR RESIGNED View Document
19/05/9219 May 1992	RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS View Document
24/10/9124 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
04/10/914 October 1991	DIRECTOR RESIGNED View Document
05/06/915 June 1991	RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS View Document
16/05/9116 May 1991	NEW DIRECTOR APPOINTED View Document
03/03/913 March 1991	DIRECTOR RESIGNED View Document
03/12/903 December 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
13/11/9013 November 1990	S252,S366A,S369(4),S386 19/04/90 View Document
31/07/9031 July 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/05/9022 May 1990	RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS View Document
17/05/9017 May 1990	NEW DIRECTOR APPOINTED View Document
08/05/908 May 1990	CONSOLIDATED SHARES 30/03/90 View Document
08/05/908 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/04/9010 April 1990	DIRECTOR RESIGNED View Document
10/01/9010 January 1990	NEW DIRECTOR APPOINTED View Document
10/01/9010 January 1990	DIRECTOR RESIGNED View Document
07/12/897 December 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
15/08/8915 August 1989	RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS View Document
14/04/8914 April 1989	NEW DIRECTOR APPOINTED View Document
28/11/8828 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
21/11/8821 November 1988	RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS View Document
30/08/8830 August 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/05/8826 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/02/8823 February 1988	RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS View Document
08/02/888 February 1988	FULL ACCOUNTS MADE UP TO 25/12/86 View Document
16/02/8716 February 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/01/8710 January 1987	FULL ACCOUNTS MADE UP TO 25/12/85 View Document
07/10/867 October 1986	RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View Document
21/07/8621 July 1986	DIRECTOR RESIGNED View Document

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