Town and County Factors Limited

Active00535902 Private limited company
Incorporated
19 July 1954 (72 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at C L Jennings (1995) Limited, Choicebet Limited, Competition Management Services Co. Limited (proposed for strike-off) · more companies
German
Born June 1978 (48)
Director · Appointed 18 November 2024
Also at CE Acquisition 1 Limited, Coral Limited, Coral Group Limited · more companies
British
Born July 1984 (42)
Officer history (45 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Resigned Haddow, Sara Kiew as Director
31 July 2026
Appointed Fink, Alon Zeev as Director
18 November 2024
Appointed Morgan, Benjamin William Edward as Director
18 November 2024
Appointed Haddow, Sara Kiew as Director
18 November 2024
Resigned Sutters, Charles Alexander as Director
18 November 2024
Resigned Wood, Robert Matthew as Director
4 June 2018
Resigned Beardsell, Lindsay Claire as Director
16 April 2018
Appointed Beardsell, Lindsay Claire as Director
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
12 December 2017
Resigned Parmar, Vinod as Director
5 January 2017
Appointed Sutters, Charles Alexander as Director
3 January 2017
Appointed Wood, Robert Matthew as Director
30 December 2016
Resigned Turner, Philip Haydn as Director
30 December 2016
Resigned Wilson, Andrew James as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Director
15 July 2016
Resigned Bushnell, Adrian John as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Director
18 April 2014
Appointed Bushnell, Adrian John as Director
1 May 2013
Appointed Turner, Philip Haydn as Director
1 June 2012
Appointed Adelman, Jonathan Mark as Director
31 May 2012
Resigned Noble, Michael Jeremy as Director
16 March 2009
Appointed Wilson, Andrew James as Director
16 March 2009
Resigned Baty, John Clifford as Director
30 July 2008
Resigned Ross, Alan Spencer as Director
31 August 2007
Appointed Parmar, Vinod as Director
31 August 2007
Resigned Barker, Brian Geoffrey as Director
9 March 2006
Appointed Ross, Alan Spencer as Director
23 February 2006
Resigned Hasdell, Simon as Director
23 February 2006
Resigned Scullin, Robert John as Director
23 February 2006
Resigned Nielsen, Kim as Director
23 February 2006
Resigned Klein, Jacobus as Director
23 February 2006
Resigned James, Paul Frederick as Director
23 February 2006
Resigned Humphreys, Stephen as Director
8 August 2005
Resigned Spencer, Ashley Philip as Director
8 August 2005
Resigned Mcburney, Ivor Alexander as Director
8 August 2005
Appointed Nielsen, Kim as Director
8 August 2005
Appointed Hasdell, Simon as Director
3 February 2005
Appointed Baty, John Clifford as Director
3 February 2005
Resigned Boydell, Joanna as Director
1 November 2004
Appointed Noble, Michael Jeremy as Director
1 November 2004
Appointed Boydell, Joanna as Director
1 November 2004
Appointed Humphreys, Stephen as Director
1 November 2004
Appointed Barker, Brian Geoffrey as Director
1 November 2004
Appointed James, Paul Frederick as Director
1 November 2004
Resigned Ladbroke Corporate Director Limited as Corporate Director
28 May 2004
Appointed Mcburney, Ivor Alexander as Director
28 May 2004
Appointed Spencer, Ashley Philip as Director
28 May 2004
Appointed Klein, Jacobus as Director
28 May 2004
Appointed Scullin, Robert John as Director
31 January 2000
Resigned Hughes, Barbara as Secretary
31 January 2000
Resigned Noble, Michael Jeremy as Director
31 January 2000
Resigned Barker, Brian Geoffrey as Director
31 January 2000
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 January 2000
Appointed Ladbroke Corporate Director Limited as Corporate Director
10 September 1999
Resigned Dyson, Ian as Director
13 May 1999
Resigned Waggett, Colin as Director
31 December 1998
Appointed Waggett, Colin as Director
31 December 1998
Resigned Glick, Steven Marc as Director
3 March 1997
Appointed Glick, Steven Marc as Director
28 February 1997
Resigned Elkies, Alexander George as Director
28 February 1997
10 December 1996
Appointed Dyson, Ian as Director
30 September 1996
Appointed Noble, Michael Jeremy as Director
30 September 1996
Resigned Noble, Michael Jeremy as Secretary
30 September 1996
Resigned Atkin, Peter Neil as Director
30 September 1996
Appointed Hughes, Barbara as Secretary
29 May 1996
Resigned Batchelor, David as Director
31 January 1996
Resigned Chambury, Paul Royal as Director
7 November 1994
Resigned Sloan, Corinne as Director
7 November 1994
Appointed Noble, Michael Jeremy as Secretary
7 November 1994
Appointed Atkin, Peter Neil as Director
7 November 1994
Appointed Elkies, Alexander George as Director
7 November 1994
Resigned Atkin, Peter Neil as Secretary
31 October 1994
Resigned Matthews, David Paul as Director
11 June 1994
Resigned O'Mahony, Jeremiah Francis as Director
3 May 1993
Resigned Golding, Bianca Lesley as Secretary
26 February 1993
Resigned Gaffin, Victor Samuel as Director
27 August 1992
Appointed Matthews, David Paul as Director
27 August 1992
Appointed Sloan, Corinne as Director
27 August 1992
Appointed Stevens, Marie Adelaide Grizella as Director
19 August 1992
Resigned Andrews, Christopher Henry as Director
19 July 1992
Resigned Harounoff, Jonathan as Director
6 January 1992
Appointed Atkin, Peter Neil as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 566221

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Ladbrokes Coral Group Limited
Birchgree Limited Owns 75–100% of shares
Ladbrokes Investments Holdings Limited Owns 50–75% of shares
Ladbroke Group Owns 75–100% of shares
Ladbroke US Investments Limited Owns 75–100% of shares
Sponsio Limited Status not confirmedOwns 75–100% of shares
Gable House Estates Limited Proposed for strike-offOwns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Hindwain Limited Proposed for strike-offHolds 75–100% of voting rights
Ladbroke Dormant Holding Company Limited Owns 75–100% of shares
Competition Management Services Co. Limited Proposed for strike-offOwns 75–100% of shares
J.Ward Hill & Company Owns 75–100% of shares
Ladbrokes Trustee Company Limited Status not confirmedOwns 75–100% of shares
Ladbroke Entertainments Limited Owns 75–100% of shares
Ladbroke Group Properties Limited Owns 75–100% of shares
Hillford Estates Limited Owns 75–100% of shares
Jerusalem Development Corporation (Holdings) Limited Owns 75–100% of shares
Jerusalem Development (Mamilla) Co. Limited Owns 75–100% of shares
Ladbroke (Rentals) Limited Owns 75–100% of shares
Ladbroke Group Homes Limited Proposed for strike-offOwns 75–100% of shares
London & Leeds Estates Limited Owns 75–100% of shares
Techno Land Improvements Limited Owns 75–100% of shares
Ladbroke Land Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Director Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Secretaries Limited Proposed for strike-offOwns 75–100% of shares
Ladbrokes Coral Group Life Benefits Trustee Limited Owns 75–100% of shares
Ladbrokes E-Gaming Limited Owns 75–100% of shares
Ladbrokes Group Finance PLC Owns 75–100% of shares
Ladbrokes It & Shared Services Limited Owns 75–100% of shares
Town and County Factors Limited This company Owns 75–100% of shares

Filings 246

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
30 September 2026Termination of appointment of a secretary
10 August 2026Termination of appointment of a director
10 August 2026Appointment of a director
29 May 2026Confirmation statement with no updates17 May 2026
Show all 246 filings

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