• UK
  • LADKARN HOLDINGS LIMITED - Elbow Lane Farm, Elbow Lane, Hertford Heath, SG13 7QA, United Kingdom

Company Information

Company registration number
01313068
Company Status
LIVE
Country
United Kingdom
Registered Address
Elbow Lane Farm
Elbow Lane
Hertford Heath
SG13 7QA
Elbow Lane Farm, Elbow Lane, Hertford Heath, SG13 7QA UK

Management

Managing Directors
BOURKE, James Christopher
BOURKE, Margaret
Company secretaries
BOURKE, James Christopher

Company Details

Type of Business
ltd
Incorporated
1977-05-06
Age Of Company
1977-05-06 47 years
SIC/NACE
01500

Ownership

Beneficial Owners
Mr James Christopher Bourke
-
Mrs Teresa Mary Walker

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LADKARN (HAULAGE) LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-07-27
Annual Return
Due Date: 2022-08-10
Last Date: 2021-07-27

LADKARN HOLDINGS LIMITED Company Description

LADKARN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01313068. Its current trading status is "live". It was registered 1977-05-06. It was previously called LADKARN (HAULAGE) LIMITED. It has declared SIC or NACE codes as "01500". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-27.It can be contacted at Elbow Lane Farm .
More information

Get LADKARN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ladkarn Holdings Limited - Elbow Lane Farm, Elbow Lane, Hertford Heath, SG13 7QA, United Kingdom

1977-05-06 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-07-27) - PSC04

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  • notification-of-a-person-with-significant-control (2021-07-27) - PSC01

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  • confirmation-statement-with-updates (2021-07-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA

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  • change-to-a-person-with-significant-control (2020-01-03) - PSC04

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  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • mortgage-satisfy-charge-full (2019-08-29) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01

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  • cessation-of-a-person-with-significant-control (2018-11-27) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • change-to-a-person-with-significant-control (2018-11-27) - PSC04

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  • termination-director-company-with-name-termination-date (2018-11-27) - TM01

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  • confirmation-statement-with-no-updates (2018-08-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-23) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA

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  • confirmation-statement-with-no-updates (2017-08-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • mortgage-satisfy-charge-full (2014-07-19) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • legacy (2010-03-10) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • resolution (2009-04-01) - RESOLUTIONS

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  • legacy (2009-07-27) - 363a

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  • legacy (2009-11-25) - MG04

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  • legacy (2009-12-02) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2008-01-03) - AA

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  • legacy (2007-09-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-26) - AA

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  • legacy (2006-08-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA

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  • resolution (2005-08-03) - RESOLUTIONS

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  • legacy (2005-08-03) - 173

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  • accounts-with-accounts-type-total-exemption-small (2005-03-24) - AA

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  • legacy (2005-12-14) - 363s

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  • legacy (2005-05-13) - 288b

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  • legacy (2005-10-07) - 169

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  • resolution (2005-06-24) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2004-01-28) - AA

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  • legacy (2004-11-30) - 363s

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  • legacy (2003-07-28) - 363s

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  • resolution (2003-01-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-12-23) - AA

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  • resolution (2002-11-28) - RESOLUTIONS

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  • legacy (2002-07-30) - 363s

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  • legacy (2002-07-10) - 395

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  • accounts-with-accounts-type-full (2001-11-27) - AA

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  • legacy (2001-07-23) - 363s

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  • accounts-with-accounts-type-full (2001-02-05) - AA

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  • accounts-with-accounts-type-full (2000-02-03) - AA

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  • legacy (2000-09-15) - 363s

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  • legacy (1999-08-11) - 363s

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  • accounts-with-accounts-type-full (1999-02-02) - AA

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  • legacy (1998-09-24) - 363s

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  • accounts-with-accounts-type-full (1998-02-02) - AA

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  • legacy (1997-07-18) - 363s

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  • accounts-with-accounts-type-full (1997-04-09) - AA

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  • accounts-with-accounts-type-full (1996-05-03) - AA

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  • legacy (1996-07-24) - 363s

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  • accounts-with-accounts-type-full (1995-08-01) - AA

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  • legacy (1995-07-25) - 363s

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  • accounts-with-accounts-type-full (1995-02-02) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-01) - 363s

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  • legacy (1993-11-12) - 363s

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  • accounts-with-accounts-type-full-group (1993-02-05) - AA

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  • legacy (1992-08-13) - 363s

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  • accounts-with-accounts-type-full-group (1992-07-07) - AA

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  • legacy (1992-03-03) - 287

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  • legacy (1991-10-22) - 363a

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  • legacy (1990-03-23) - 287

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  • legacy (1990-03-23) - 363

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  • legacy (1990-12-11) - 395

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  • legacy (1990-11-22) - 395

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  • legacy (1989-05-15) - 363

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  • legacy (1989-10-10) - 395

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  • accounts-with-accounts-type-full (1989-08-21) - AA

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  • legacy (1989-06-30) - 288

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  • legacy (1989-06-13) - 88(2)R

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  • legacy (1989-06-13) - 123

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  • resolution (1989-06-13) - RESOLUTIONS

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  • legacy (1989-04-24) - 287

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  • legacy (1989-04-24) - 353

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  • accounts-with-accounts-type-full (1989-03-28) - AA

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  • legacy (1988-04-19) - 287

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  • accounts-with-accounts-type-full (1988-01-14) - AA

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  • legacy (1988-12-14) - 395

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  • certificate-change-of-name-company (1988-06-01) - CERTNM

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  • legacy (1988-01-14) - 363

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  • legacy (1988-06-24) - PUC 3

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  • legacy (1988-12-20) - 395

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  • legacy (1988-11-28) - 395

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  • legacy (1988-12-21) - 395

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  • legacy (1988-07-13) - 88(3)

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  • legacy (1987-07-04) - 395

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  • accounts-with-accounts-type-full (1986-06-10) - AA

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  • accounts-with-accounts-type-full (1986-12-15) - AA

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  • legacy (1986-06-10) - 363

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  • accounts-with-made-up-date (1984-11-21) - AA

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  • incorporation-company (1977-05-06) - NEWINC

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