LADKARN HOLDINGS LIMITED

Company summary

Company number: 01313068
Status: ACTIVE
Incorporated / age: 6 May 197749 years
Registered office: Elbow Lane Farm, Elbow Lane, Hertford Heath, SG13 7QA
Accounts due: 31 December 2026
Confirmation statement due: 10 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:40 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
Elbow Lane Farm, Elbow Lane, Hertford Heath, SG13 7QA
Nature of business
Mixed farming
Previous company names
LADKARN (HAULAGE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURKE, James Christopher ACTIVE	Secretary					Elbow Lane Farm, Elbow Lane, Hertford Heath, Hertfordshire, SG13 7QA
BOURKE, James Christopher ACTIVE	Director			United Kingdom	June 1952	Elbow Lane Farm, Elbow Lane, Hertford Heath, Hertfordshire, SG13 7QA
BOURKE, Margaret ACTIVE	Director	15 Sep 2020		England	December 1949	Elbow Lane Farm, Elbow Lane, Hertford Heath, SG13 7QA
GREEN, Anthony James RESIGNED	Director		21 Nov 2018	United Kingdom	July 1956	127 Elmcroft Avenue, Wanstead, London, E11 2BS
KENNEDY, Edward Kevin RESIGNED	Director		01 May 2005	United Kingdom	May 1948	Highfield Lodge Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LW

BOURKE, James Christopher ACTIVE
Role: Secretary
Appointed on:
Address: Elbow Lane Farm, Elbow Lane, Hertford Heath, Hertfordshire, SG13 7QA

BOURKE, James Christopher ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Elbow Lane Farm, Elbow Lane, Hertford Heath, Hertfordshire, SG13 7QA

BOURKE, Margaret ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: England
Date of birth: December 1949
Address: Elbow Lane Farm, Elbow Lane, Hertford Heath, SG13 7QA

GREEN, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 127 Elmcroft Avenue, Wanstead, London, E11 2BS

KENNEDY, Edward Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2005
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Highfield Lodge Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 1990	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 1985	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 1980	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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