This company is commonly known as James Ladd & Sons (property) Limited. The company was founded 59 years ago and was given the registration number 00825991. The firm's registered office is in NORTHAMPTON. You can find them at Lodge Way House Lodge Way, Harlestone Road, Northampton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | JAMES LADD & SONS (PROPERTY) LIMITED |
|---|---|---|
| Company Number | : | 00825991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1964 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lodgeway House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG | Director | 20 September 2018 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG | Corporate Director | 20 September 2018 | Active |
| 1 Wendover Gardens, Christchurch, Cheltenham, GL50 2PA | Secretary | - | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Secretary | 28 April 2000 | Active |
| 1 Wendover Gardens, Christchurch, Cheltenham, GL50 2PA | Director | - | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 14 March 2005 | Active |
| Warneford House, Sudgrove, Miserden, GL6 7JD | Director | - | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 28 April 2000 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG | Director | 28 April 2000 | Active |
| Travis Perkins Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG |
| Nature of control | : |
|
| Travis Perkins Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lodgeway House, Lodge Way, Northampton, England, NN5 7UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-31 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-04 | Address | Change sail address company with old address new address. | Download |
| 2020-12-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-29 | Resolution | Resolution. | Download |
| 2020-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-09 | Resolution | Resolution. | Download |
| 2020-07-09 | Incorporation | Memorandum articles. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-21 | Officers | Termination director company with name termination date. | Download |
| 2018-11-21 | Officers | Termination director company with name termination date. | Download |
| 2018-11-21 | Officers | Termination secretary company with name termination date. | Download |
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