LADBROKE (RENTALS) LIMITED

Company summary

Company number: 00408492
Status: ACTIVE
Incorporated / age: 15 April 194680 years
Registered office: 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 12:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINK, Alon Zeev ACTIVE	Director	31 Jul 2026		England	June 1978	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
MORRIS, James ACTIVE	Director	01 Nov 2024		England	November 1971	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
ARSENIĆ, Sonja RESIGNED	Secretary	30 Sep 2019	21 Nov 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
ATKIN, Peter Neil RESIGNED	Secretary		30 Sep 1996			Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
HUGHES, Barbara RESIGNED	Secretary	30 Sep 1996	04 Jun 2001			Flat 3, 11 Hazelmere Road, London, NW6 6PY
LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	21 Nov 2019	28 Sep 2026			7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	04 Jun 2001	30 Sep 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
ADELMAN, Jonathan Mark RESIGNED	Director	01 Jun 2012	18 Apr 2014	England	June 1973	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ANDERSON, Randolph John RESIGNED	Director		30 Jun 1996		November 1948	43 Duckett Road, London, N4 1BJ
ANDREWS, Christopher Henry RESIGNED	Director		19 Aug 1992		January 1940	Springwood, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN
BARKER, Pamela Joy RESIGNED	Director	20 Nov 1996	31 Mar 2000		March 1959	13 The Paddocks, Stapleford Abbotts, Romford, Essex, RM4 1HG
BATY, John Clifford RESIGNED	Director	03 Mar 2005	16 Mar 2009	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BEARDSELL, Lindsay Claire RESIGNED	Director	16 Apr 2018	04 Jun 2018	England	October 1976	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
BOXER, Martin Manus RESIGNED	Director		31 Dec 1994		August 1943	45 Grendon Gardens, Wembley, Middlesex, HA9 9NE
BOYDELL, Joanna RESIGNED	Director	06 May 2003	03 Mar 2005	England	March 1969	Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
BUSHNELL, Adrian John RESIGNED	Director	18 Apr 2014	15 Jul 2016	United Kingdom	March 1964	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
DYSON, Ian RESIGNED	Director	02 Dec 1997	10 Sep 1999		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
EARP, Neil Timothy RESIGNED	Director	30 Jun 1995	06 Nov 2001		January 1955	Springfield Farm, Warren Lane, Cottered, Hertfordshire, SG9 9QD
GEORGE, Peter Michael RESIGNED	Director		07 Feb 1994		October 1943	9 Downesbury, 40 Steeles Road, London, NW3 4SA
GOSLING, Peter Charles RESIGNED	Director	04 Oct 1996	30 Sep 2001	England	August 1954	95 Worcester Road, Cheam, Surrey, SM2 6QL
HADDOW, Sara Kiew RESIGNED	Director	01 Nov 2024	31 Jul 2026	England	October 1979	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
HUMPHREYS, Stephen RESIGNED	Director	30 Sep 2001	23 Feb 2006		February 1960	1 Victoria Yard, Fairclough Street, London, E1 1PP
LENNARD, Geoffrey RESIGNED	Director	16 Jan 1995	31 Jul 1998		July 1938	Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW
LEWIS, Steven David RESIGNED	Director	30 Jun 1995	04 Oct 1996		August 1965	66 Sheringham Avenue, London, N14 4UG
MASON, Geoffrey Keith Howard RESIGNED	Director	15 Jul 2016	16 Apr 2018	United Kingdom	February 1954	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
MATTHEWS, David Paul RESIGNED	Director		31 Oct 1994		September 1949	8 Holmwood Gardens, Finchley, London, N3
MORGAN, Nicholas Mark RESIGNED	Director	07 Oct 1992	31 Jul 2000	United Kingdom	March 1960	55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
NOBLE, Michael Jeremy RESIGNED	Director	13 Feb 2006	31 May 2012	United Kingdom	September 1957	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
O'MAHONY, Jeremiah Francis RESIGNED	Director		11 Jun 1994		December 1946	Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY
PARMAR, Vinod RESIGNED	Director	30 Jul 2008	12 Dec 2017	United Kingdom	June 1962	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
SHAH, Snehal RESIGNED	Director	13 Jun 2016	06 Mar 2017	United Kingdom	October 1975	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
SMITH, Stuart John RESIGNED	Director	08 Feb 2017	01 Nov 2024	United Kingdom	November 1981	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
SUTTERS, Charles Alexander RESIGNED	Director	12 Dec 2017	01 Nov 2024	England	June 1980	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	15 Apr 1996	06 May 2003	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
TALJAARD, Desmond Louis Mildmay RESIGNED	Director		17 Sep 1992	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
WILSON, Andrew James RESIGNED	Director	16 Mar 2009	13 Jun 2016	United Kingdom	April 1973	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
WYATT, Andrew Richard RESIGNED	Director	30 Sep 2001	29 Feb 2008		March 1954	75 Selwood Road, Addiscombe, Croydon, Surrey, CR0 7JW

FINK, Alon Zeev ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: June 1978
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

MORRIS, James ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: November 1971
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

ARSENIĆ, Sonja RESIGNED
Role: Secretary
Appointed on: 30 Sep 2019
Resigned on: 21 Nov 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

ATKIN, Peter Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1996
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 04 Jun 2001
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2019
Resigned on: 28 Sep 2026
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 30 Sep 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

ADELMAN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 18 Apr 2014
Country of Residence: England
Date of birth: June 1973
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

ANDERSON, Randolph John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: November 1948
Address: 43 Duckett Road, London, N4 1BJ

ANDREWS, Christopher Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1992
Date of birth: January 1940
Address: Springwood, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN

BARKER, Pamela Joy RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 31 Mar 2000
Date of birth: March 1959
Address: 13 The Paddocks, Stapleford Abbotts, Romford, Essex, RM4 1HG

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: June 1970
Address: Flat C, 1 Cranley Gardens, London, N10 3AA

BEARDSELL, Lindsay Claire RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: October 1976
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

BOXER, Martin Manus RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1943
Address: 45 Grendon Gardens, Wembley, Middlesex, HA9 9NE

BOYDELL, Joanna RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 03 Mar 2005
Country of Residence: England
Date of birth: March 1969
Address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY

BUSHNELL, Adrian John RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

DYSON, Ian RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 10 Sep 1999
Date of birth: May 1962
Address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

EARP, Neil Timothy RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 06 Nov 2001
Date of birth: January 1955
Address: Springfield Farm, Warren Lane, Cottered, Hertfordshire, SG9 9QD

GEORGE, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: October 1943
Address: 9 Downesbury, 40 Steeles Road, London, NW3 4SA

GOSLING, Peter Charles RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: August 1954
Address: 95 Worcester Road, Cheam, Surrey, SM2 6QL

HADDOW, Sara Kiew RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: October 1979
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

HUMPHREYS, Stephen RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 23 Feb 2006
Date of birth: February 1960
Address: 1 Victoria Yard, Fairclough Street, London, E1 1PP

LENNARD, Geoffrey RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 31 Jul 1998
Date of birth: July 1938
Address: Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW

LEWIS, Steven David RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 04 Oct 1996
Date of birth: August 1965
Address: 66 Sheringham Avenue, London, N14 4UG

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

MATTHEWS, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: September 1949
Address: 8 Holmwood Gardens, Finchley, London, N3

MORGAN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

O'MAHONY, Jeremiah Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1994
Date of birth: December 1946
Address: Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY

PARMAR, Vinod RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

SHAH, Snehal RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

SMITH, Stuart John RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

SUTTERS, Charles Alexander RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: June 1980
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 06 May 2003
Country of Residence: England
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Country of Residence: England
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

WILSON, Andrew James RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 13 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

WYATT, Andrew Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 29 Feb 2008
Date of birth: March 1954
Address: 75 Selwood Road, Addiscombe, Croydon, Surrey, CR0 7JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1980	Satisfied
01 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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