Ladbroke Gardens Management Limited

Active03169257 Private limited company

Incorporated: 7 March 1996 (30 years)
Industry: Non-trading company (74990)
Directors: Mark Frederick Larard
Stephen Thomas Larard
Owned by: Stephen Thomas Larard
Accounts type: Dormant
Region: South East
Address: Springfield House 88 Clare Road
Prestwood
Great Missenden
HP16 0NU

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 21 March 2027
Last conf. stmt: 7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Larard, Mark Frederick

Secretary · Appointed 14 May 2021

Larard, Mark Frederick

Director · Appointed 14 May 2021

Also at Amapled Properties Limited, Shenfold Limited

English

Born July 1970 (56)

Larard, Stephen Thomas

Director · Appointed 30 May 1998

Also at Hull Royal Institution Limited(the), Amapled Properties Limited · more companies

British

Born November 1947

Officer history (5 former)

14 May 2021

Appointed Larard, Mark Frederick as Director

14 May 2021

Appointed Larard, Mark Frederick as Secretary

31 January 2021

Resigned Larard, John Frederick as Secretary

31 January 2021

Resigned Larard, John Frederick as Director

30 May 1998

Appointed Larard, Stephen Thomas as Director

14 October 1997

Resigned Larard, David Anthony as Director

10 June 1997

Appointed Larard, David Anthony as Director

10 June 1997

Appointed Larard, John Frederick as Director

10 June 1997

Appointed Larard, John Frederick as Secretary

10 June 1997

Resigned Scale Lane Formations Limited as Corporate Nominee Secretary

10 June 1997

Resigned Scale Lane Registrars Limited as Corporate Nominee Director

7 March 1996

Appointed Scale Lane Formations Limited as Corporate Nominee Secretary

7 March 1996

Appointed Scale Lane Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Stephen Thomas Larard

Individual · Notified 6 June 2016

Owns 25–50% of shares

British

Born November 1948

Former controllers (1)

31 January 2021

Ceased John Frederick Larard — Owns 25–50% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Cessation of a person with significant control
9 November 2026	Notification of a person with significant control
10 March 2026	Confirmation statement with no updates	7 March 2026
25 November 2025	Accounts for a dormant company	31 March 2025
7 March 2025	Confirmation statement with no updates	7 March 2025