Ladbroke Group Homes Limited
- Company number
- 00964311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 1969
- Nature of business
- Dormant Company
- Corporate group
- Informa PLC (283 companies)
Registered office
Previous names
- Sanberry Investments Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINK, Alon Zeev | Director | 31 Jul 2026 | |
| DAVISON, Andrew | Director | 11 Nov 2024 | |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 21 Nov 2019 | 28 Sep 2026 |
| HADDOW, Sara Kiew | Director | 11 Nov 2024 | 31 Jul 2026 |
| SUTTERS, Charles Alexander | Director | 8 Aug 2019 | 11 Nov 2024 |
| SMITH, Stuart John | Director | 8 Feb 2017 | 11 Nov 2024 |
| ARSENIĆ, Sonja | Secretary | 8 Aug 2019 | 21 Nov 2019 |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 4 Jun 2001 | 8 Aug 2019 |
| CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services | Director | 16 Apr 2018 | 28 Jun 2018 |
| MASON, Geoffrey Keith Howard | Director | 15 Jul 2016 | 16 Apr 2018 |
| SHAH, Snehal | Director | 13 Jun 2016 | 6 Mar 2017 |
| KREISEL KILSTOCK, Kurt | Director | - | 18 Oct 2016 |
| BUSHNELL, Adrian John | Director | 18 Apr 2014 | 15 Jul 2016 |
| WILSON, Andrew James | Director | 16 Mar 2009 | 13 Jun 2016 |
| ADELMAN, Jonathan Mark | Director | 1 Jun 2012 | 18 Apr 2014 |
| NOBLE, Michael Jeremy | Director | 13 Feb 2006 | 31 May 2012 |
| BATY, John Clifford | Director | 3 Mar 2005 | 16 Mar 2009 |
| WYATT, Andrew Richard | Director | 30 Sep 2001 | 29 Feb 2008 |
| HUMPHREYS, Stephen | Director | 30 Sep 2001 | 23 Feb 2006 |
| BOYDELL, Joanna | Director | 6 May 2003 | 3 Mar 2005 |
| TALJAARD, Desmond Louis Mildmay | Director | 15 Apr 1996 | 6 May 2003 |
| EARP, Neil Timothy | Director | 30 Jun 1995 | 6 Nov 2001 |
| GOSLING, Peter Charles | Director | 4 Oct 1996 | 30 Sep 2001 |
| HUGHES, Barbara | Secretary | 30 Sep 1996 | 4 Jun 2001 |
| MORGAN, Nicholas Mark | Director | 7 Oct 1992 | 31 Jul 2000 |
| BARKER, Pamela Joy | Director | 20 Nov 1996 | 31 Mar 2000 |
| DYSON, Ian | Director | 2 Dec 1997 | 10 Sep 1999 |
| LENNARD, Geoffrey | Director | 16 Jan 1995 | 31 Jul 1998 |
| LEWIS, Steven David | Director | 30 Jun 1995 | 4 Oct 1996 |
| ATKIN, Peter Neil | Secretary | - | 30 Sep 1996 |
| ANDERSON, Randolph John | Director | - | 30 Jun 1996 |
| BOXER, Martin Manus | Director | - | 31 Dec 1994 |
| O'MAHONY, Jeremiah Francis | Director | - | 11 Jun 1994 |
| STEIN, Cyril | Director | - | 23 Apr 1993 |
| TALJAARD, Desmond Louis Mildmay | Director | - | 17 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ladbroke Group Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 Dormant | £16 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Jul 2005 | - |
| 30 Nov 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 30 Dec 1986 | - |
| 31 Dec 1985 | - |
| 30 Dec 1980 | - |
| 1 Jan 1980 | - |
| 2 Jan 1979 | - |
| 3 Jan 1978 | - |
| 28 Dec 1976 | - |
| 30 Dec 1975 | - |
Connections
Owned by
Ladbroke Group Homes Limited → Ladbroke Group Properties Limited → Ladbrokes Coral Group Limited
Directors’ other companies
- DAVISON, Andrew - Director at Sports (Bookmakers) Limited
- DAVISON, Andrew - Director at Gable House Estates Limited
- FINK, Alon Zeev - Director at Ladbroke (Rentals) Limited
- FINK, Alon Zeev - Director at C L Jennings (1995) Limited
- FINK, Alon Zeev - Director at Choicebet Limited
- FINK, Alon Zeev - Director at Coral (Stoke) Limited
- FINK, Alon Zeev - Director at Greatmark Limited
- FINK, Alon Zeev - Director at Games For Good Causes PLC
- FINK, Alon Zeev - Director at J.ward Hill & Company
- FINK, Alon Zeev - Director at Bartletts Limited
Companies at the same address
- Birchgree Limited (01566128)
- Choicebet Limited (05383765)
- Competition Management Services Co Limited (01109307)
- Coral (Stoke) Limited (01225994)
- Coral Group Limited (05282058)
- Electraworks Maple Limited (01605615)
- Entain Holdings (UK) Limited (11159638)
- Entain Marketing (UK) Limited (04903940)
- Entain Services Limited (07141974)
- Entain Wave Limited (03984719)