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LADBROKE RETAIL PARKS LIMITED
Company is dissolved
General Information
NAME
LADBROKE RETAIL PARKS LIMITED
COMPANY NUMBER
01909337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/04/1985
(38 years and 11 months old)
WEBSITE
www.ladbrokes.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
29/09/1986
07/11/1988
RETAIL PARKS LIMITED
View all previous names
Previous Names
29/09/1986 07/11/1988 RETAIL PARKS LIMITED
14/05/1985 29/09/1986 TEXAS WAREHOUSE SALES LIMITED
29/04/1985 14/05/1985 PHONASTYLE LIMITED
LONDON
EC4M 9AF
Maple Court
Central Park
Reeds Crescent
Watford, Hertfordshire
WD24 4QQ
3rd Floor One New Change
London
EC4M 9AF
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Board Member Charles Alexander Sutters (922188639) Appointed |
Date: 11/12/2023 | Event: New Board Member Charles Alexander Sutters (922188639) Appointed |
Date: 05/10/2023 | Event: New Board Member Charles Alexander Sutters (922188639) Appointed |
Credit Risk Overview
Want to learn more about LADBROKE RETAIL PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKE RETAIL PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKE RETAIL PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
Born in Sep 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 711 |
View Report |
Born in Dec 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 44 |
View Report |
Born in Jun 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 35 |
View Report |
03/05/1992 - 04/02/1994 (1 years and 9 months) Born in Oct 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Board Member Charles Alexander Sutters (922188639) Appointed |
Date: 11/12/2023 | Event: New Board Member Charles Alexander Sutters (922188639) Appointed |
Date: 05/10/2023 | Event: New Board Member Charles Alexander Sutters (922188639) Appointed |
Date: 05/10/2023 | Event: New Board Member Stuart John Smith (922453316) Appointed |
Date: 20/07/2023 | Event: New Board Member Charles Alexander Sutters (922188639) Appointed |
Date: 20/07/2023 | Event: New Board Member Stuart John Smith (922453316) Appointed |
Date: 13/07/2023 | Event: New Board Member Charles Alexander Sutters (922188639) Appointed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: Sonja Arseni (926132812) has left the board |
Date: 02/12/2019 | Event: New Company Secretary LADBROKES CORAL CORPORATR SECRETARIES LIMITED (926485440) Appointed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 13/08/2019 | Event: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
Date: 13/08/2019 | Event: New Company Secretary Sonja Arseni (926132812) Appointed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: Change in Reg. Office |
Date: 02/07/2018 | Event: Cassandra Alice Cammidge (924544652) has left the board |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2018 | Event: New Board Member Cassandra Alice Cammidge (924544652) Appointed |
Date: 20/04/2018 | Event: Geoffrey Keith Howard Mason (903740425) has left the board |
Date: 15/12/2017 | Event: Vinod Parmar (912420275) has left the board |
Date: 15/12/2017 | Event: New Board Member Charles Alexander Sutters (922188639) Appointed |
Date: 18/08/2017 | Event: New Accounts filed |
Date: 04/07/2017 | Event: Change in Reg. Office |
Date: 23/05/2017 | Event: New Confirmation Statement filed |
Date: 20/03/2017 | Event: Snehal Shah (916762852) has left the board |
Date: 15/02/2017 | Event: New Board Member Stuart John Smith (922453316) Appointed |
Date: 29/07/2016 | Event: Geoffrey Keith Howard Mason (921060429) has left the board |
Date: 29/07/2016 | Event: New Board Member Geoffrey Keith Howard Mason (903740425) Appointed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 22/07/2016 | Event: Adrian John Bushnell (904304623) has left the board |
Date: 22/07/2016 | Event: New Board Member Geoffrey Keith Howard Mason (921060429) Appointed |
Date: 21/06/2016 | Event: New Board Member Snehal Shah (916762852) Appointed |
Date: 21/06/2016 | Event: Andrew James Wilson (913715091) has left the board |
Date: 16/05/2016 | Event: New Confirmation Statement filed |
Date: 13/05/2016 | Event: New Accounts filed |
Date: 28/07/2015 | Event: New Confirmation Statement filed |
Date: 21/05/2015 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Confirmation Statement filed |
Date: 16/05/2014 | Event: Jonathan Mark Adelman (908463959) has left the board |
Date: 16/05/2014 | Event: New Board Member Adrian John Bushnell (904304623) Appointed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: New Confirmation Statement filed |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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