opendata.bot
Company number
00958905

LADNOR DEVELOPMENTS LIMITED

Officer · DOE, Frances and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
14 outstanding charges registered against this company. View charges.

Company details

Registered name
LADNOR DEVELOPMENTS LIMITED
Company number
00958905
Registered office
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
Company type
Private limited company
Incorporated on
25 July 1969
Status
Active
Age
57 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

Officers

3 active · 4 resigned

secretary
Appointed 08/05/2014
Active
director
Appointed 29/05/2007
Active
director
Appointed 08/05/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Barry Lee Doe
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 08/05/2014
director Appointed 29/05/2007
director Appointed 08/05/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2016 Secretary resigned DOE, Maureen Gillian
14/09/2016 Director resigned DOE, Maureen Gillian
27/05/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Barry Lee Doe
19/05/2014 Charge registered A registered charge
08/05/2014 Director appointed DOE, Frances
08/05/2014 Secretary appointed DOE, Frances
16/07/2008 Charge registered Legal charge
29/05/2007 Director resigned DOE, Ronald Grahame
29/05/2007 Director appointed DOE, Barry Lee
02/01/2002 Charge registered Legal charge
09/11/1992 Secretary appointed DOE, Maureen Gillian
30/09/1992 Secretary resigned WELCH, Paul Austin
15/08/1991 Charge registered Legal charge
11/11/1988 Charge registered Legal mortgage
06/10/1986 Charge registered Legal charge
25/06/1985 Charge registered Mortgage
04/01/1985 Charge registered Legal charge
13/11/1984 Charge registered Mortgage
16/09/1983 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LADNOR DEVELOPMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement
confirmation-statement

Charges

14 outstanding · 2 satisfied

A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: Bank Hapoalim Bm
outstanding
Mortgage — persons entitled: Hill Samuel & Co. Limited
outstanding
Legal charge — persons entitled: Bank Hapoalim Bm
outstanding
Mortgage — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: Bank Hapoalim B.M.
outstanding
Mortgage — persons entitled: Hill Samuel & Co. Limited
outstanding
Legal mortgage — persons entitled: Hill Samuel & Co. Limited
outstanding
Legal mortgage — persons entitled: Hill Samuel & Co. Limited
outstanding
Legal charge — persons entitled: Hill Samuel & Co. Limited.
outstanding
Legal charge — persons entitled: Hill Samuel & Co. LTD.
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LADNOR DEVELOPMENTS LIMITED?
According to the official registry, the company number of LADNOR DEVELOPMENTS LIMITED is 00958905.
Where is LADNOR DEVELOPMENTS LIMITED registered?
The registered office is 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom.
Who runs LADNOR DEVELOPMENTS LIMITED?
DOE, Frances is listed among the officers of LADNOR DEVELOPMENTS LIMITED.
What is the SIC code of LADNOR DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls LADNOR DEVELOPMENTS LIMITED?
Mr Barry Lee Doe is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of LADNOR DEVELOPMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does LADNOR DEVELOPMENTS LIMITED have any outstanding charges?
Yes — 14 outstanding charges are registered against the company, alongside 2 already satisfied.

About LADNOR DEVELOPMENTS LIMITED (00958905)

LADNOR DEVELOPMENTS LIMITED is a private limited company incorporated on 25 July 1969 and registered in the United Kingdom under company number 00958905. Its registered office is at 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Barry Lee Doe. 14 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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