Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Ladbroke Hall Management Limited
- Incorporated
- 6 September 1972 (54 years)
- Industry
- Residents property management (98000)
- Directors
- Alastair Dominic Quinn-TaylorRobert Ernest UptonSteve Paul Paget
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Ladbroke HallLadbrokeSouthamCV47 2DF
Officers 6 active
Officer details are public data from the Companies House register.
Rigby, Peter Wesley
Secretary · Appointed 26 March 2026
Quinn-Taylor, Alastair Dominic
Director · Appointed 25 March 2026
British
Born April 1973 (53)
Upton, Robert Ernest
Director · Appointed 25 March 2026
British
Born April 1962 (64)
Paget, Steve Paul
Director · Appointed 19 May 2025
English
Born September 1958 (68)
Bell, Stephen Nigel
Director · Appointed 25 July 2024
English
Born August 1962 (64)
Rigby, Peter Wesley
Director · Appointed 18 May 2022
British
Born August 1955 (71)
Officer history (64 former)
26 March 2026
Appointed Rigby, Peter Wesley as Secretary
25 March 2026
Appointed Quinn-Taylor, Alastair Dominic as Director
25 March 2026
Appointed Upton, Robert Ernest as Director
16 March 2026
Resigned Cadieux, Matthew Allen as Secretary
16 March 2026
Resigned Sharpe, Virginia as Director
19 May 2025
Appointed Sharpe, Virginia as Director
19 May 2025
Appointed Paget, Steve Paul as Director
1 March 2025
Resigned Pears, Lorraine as Director
20 October 2024
Resigned Sharpe, Virginia as Director
25 July 2024
Resigned Watts, Margaret Alice Robertson as Director
25 July 2024
Appointed Bell, Stephen Nigel as Director
17 January 2024
Appointed Sharpe, Virginia as Director
7 June 2023
18 May 2022
Appointed Rigby, Peter Wesley as Director
22 June 2021
10 August 2020
Resigned Bhachu, Ruby as Director
23 July 2020
Appointed Pears, Lorraine as Director
23 February 2020
Resigned Booth, Colin Paul as Director
19 February 2020
17 November 2016
Appointed Watts, Margaret Alice Robertson as Director
17 November 2016
16 April 2015
Appointed Booth, Colin Paul as Director
11 December 2014
Resigned Clucas, Zena Ann as Director
10 July 2014
Resigned Middleton, Georgina Marianne as Director
15 April 2014
Appointed Cadieux, Matthew Allen as Secretary
15 April 2014
Resigned Brown, Deborah Louise as Secretary
15 April 2014
Resigned Kovac-Stacey, Tatjana as Director
15 April 2014
10 April 2014
Appointed Bhachu, Ruby as Director
10 April 2014
17 November 2013
Appointed Clucas, Zena Ann as Director
17 November 2013
Resigned Lochhead, Alan Douglas as Director
1 November 2012
Resigned Davis, Adrian, Mr. as Secretary
1 November 2012
Appointed Brown, Deborah Louise as Secretary
1 November 2012
Appointed Middleton, Georgina Marianne as Director
1 November 2012
Resigned Higgins, Mary as Director
26 April 2012
Appointed Higgins, Mary as Director
28 January 2012
Resigned Steenstra, Jane as Secretary
27 January 2012
27 January 2012
Appointed Davis, Adrian, Mr. as Secretary
27 January 2012
Appointed Lochhead, Alan Douglas as Director
27 January 2012
Resigned Brown, William Seth as Director
27 January 2012
27 January 2012
Resigned Chapman, Marilyn Mary as Director
27 January 2012
27 January 2012
23 April 2010
Resigned Doyle, Edward as Director
23 April 2010
Appointed Chapman, Marilyn Mary as Director
23 April 2010
Resigned Middleton, Geoffrey as Director
23 April 2010
Appointed Brown, William Seth as Director
23 April 2010
Resigned Doyle, Edward as Secretary
23 April 2010
Appointed Kovac-Stacey, Tatjana as Director
23 April 2010
Appointed Steenstra, Jane as Secretary
23 April 2010
Resigned Lochhead, Alan Douglas as Director
1 June 2008
1 June 2008
25 March 2007
Appointed Doyle, Edward as Director
25 March 2007
25 March 2007
Appointed Doyle, Edward as Secretary
25 March 2007
Resigned Spence, Cyril Millington as Director
7 May 2006
7 May 2006
Appointed Lochhead, Alan Douglas as Director
7 May 2006
Resigned Payne, Christine as Director
7 May 2006
Resigned Kovac Stacey, Mark as Director
10 July 2005
10 July 2005
5 May 2005
Resigned Hartland, Wendy as Secretary
5 July 2004
Appointed Hartland, Wendy as Secretary
4 July 2004
13 May 2002
12 May 2002
Resigned Crossfield, Dean as Director
12 May 2002
12 May 2002
Appointed Kovac Stacey, Mark as Director
12 May 2002
Appointed Spence, Cyril Millington as Director
12 May 2002
12 May 2002
Resigned James, Zoe as Secretary
13 May 2001
13 May 2001
Appointed Middleton, Geoffrey as Director
13 May 2001
Resigned Bannister, Lucy Anne as Director
31 October 2000
Resigned Sharples, Hazel as Director
9 April 2000
9 April 2000
Resigned Workman, Lois as Director
9 April 2000
Appointed Sharples, Hazel as Director
9 April 2000
Appointed James, Zoe as Secretary
9 April 2000
9 April 2000
8 November 1998
Appointed Crossfield, Dean as Director
8 July 1998
8 July 1998
8 July 1998
26 April 1998
Resigned Crump, Nicholas as Director
26 April 1998
25 January 1998
Appointed Payne, Christine as Director
25 January 1998
Resigned Sullivan, Helen Olive as Director
25 January 1998
25 January 1998
Resigned Newton, William Timothy as Director
25 January 1998
Appointed Crump, Nicholas as Director
25 January 1998
Resigned Spence, Cyril as Director
25 January 1998
Appointed Bannister, Lucy Anne as Director
25 January 1998
Appointed Workman, Lois as Director
27 April 1997
Appointed Spence, Cyril as Director
27 April 1997
27 April 1997
Resigned Peat, Brian George as Director
27 April 1997
Appointed Newton, William Timothy as Director
21 April 1996
Resigned Grainger, Marion Henry as Director
21 April 1996
Resigned Grainger, Marion Henry as Secretary
21 April 1996
21 April 1996
21 April 1996
Resigned Payne, Christine as Director
21 April 1996
21 April 1996
Appointed Peat, Brian George as Director
21 April 1996
Resigned Kelsall, Kathleen Rhiannon as Director
21 April 1996
Appointed Sullivan, Helen Olive as Director
21 April 1996
Resigned Spence, Cyril as Director
23 July 1995
Appointed Payne, Christine as Director
30 April 1995
Resigned Peat, Lesley Susan as Director
27 November 1994
10 April 1994
Appointed Peat, Lesley Susan as Director
10 April 1994
Resigned Maclean, Archer Donald as Director
10 April 1994
Resigned Peat, Brian George as Director
12 January 1994
Appointed Spence, Cyril as Director
15 July 1993
27 April 1993
18 April 1993
Appointed Grainger, Marion Henry as Secretary
18 April 1993
Appointed Grainger, Marion Henry as Director
18 April 1993
Appointed Kelsall, Kathleen Rhiannon as Director
18 April 1993
Resigned Sharples, Hazel as Director
18 April 1993
Resigned Spence, Cyril as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,422
- Debt Ratio
- 88%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,605 | £4,605 | £4,605 | £4,605 | £4,605 | £4,605 |
| Current Assets | £23,436 | £34,826 | £30,371 | £22,225 | £35,209 | £23,921 |
| Creditors (< 1 year) | £24,619 | £2,196 | £375 | £200 | £602 | £200 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | (£1,183) | £32,630 | £29,996 | £22,025 | £34,607 | £23,721 |
| Net Assets | £3,422 | £37,235 | £34,601 | £26,630 | £39,212 | £28,326 |
| Shareholder Funds | £3,422 | £37,235 | £34,601 | £26,630 | £39,212 | £28,326 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Micro company accounts | 31 December 2025 |
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