James Ladd & Sons (property) Limited

General information

Name:

James Ladd & Sons (property) Ltd

Office Address:

C/o Mazars Llp 1st Floor B3 3AX Birmingham

Number: 00825991

Incorporation date: 1964-11-04

Dissolution date: 2022-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was situated in Birmingham with reg. no. 00825991. The company was started in the year 1964. The headquarters of the company was situated at C/o Mazars Llp 1st Floor. The zip code for this location is B3 3AX. This business was formally closed in 2022, meaning it had been active for 58 years.

The following company was supervised by an individual director: Alan W. who was supervising it from 20th September 2018 to the date it was dissolved on 30th June 2022.

The companies with significant control over this firm were: Travis Perkins Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Northampton at Lodge Way, Harlestone Road, NN5 7UG and was registered as a PSC under the reg no 824821.

Company staff

Alan W.

Role: Director

Appointed: 20 September 2018

Latest update: 13 November 2023

Role: Corporate Director

Appointed: 20 September 2018

Address: Harlestone Road, Northampton, NN5 7UG, England

Latest update: 13 November 2023

People with significant control

Travis Perkins Plc
Address: Lodgeway House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 824821
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Travis Perkins Plc
Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 824821
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 June 2021
Confirmation statement last made up date 31 May 2020

Company filings

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Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 20th, September 2019
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
57
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