LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED

Company summary

Company number: 01830415
Status: DISSOLVED
Incorporated / age: 5 July 198427 years
Registered office: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:20 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
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Nature of business
Non-trading company
Previous company names
CWMBRAN TOWN CENTRE LIMITED
CLUEGLEAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LADBROKE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	31 Dec 1998				Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
BATY, John Clifford ACTIVE	Director	30 Nov 2008		England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
NOBLE, Michael Jeremy ACTIVE	Director	01 Sep 2008		United Kingdom	September 1957	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
LADBROKE CORPORATE DIRECTOR LIMITED ACTIVE	Director	05 Aug 2011				Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, 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	29 Dec 1997			Flat 3, 11 Hazelmere Road, London, NW6 6PY
SINGLETON, Jane RESIGNED	Secretary	29 Dec 1997	31 Dec 1998			76 Wilton Road, Muswell Hill, London, N10 1LT
ANDERSON, Randolph John RESIGNED	Director		30 Jun 1996		November 1948	43 Duckett Road, London, N4 1BJ
BARKER, Pamela Joy RESIGNED	Director	20 Nov 1996	29 Dec 1997		March 1959	13 The Paddocks, Stapleford Abbotts, Romford, Essex, RM4 1HG
BATY, John Clifford RESIGNED	Director	30 Nov 2008	16 Mar 2009	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BOXER, Martin Manus RESIGNED	Director		31 Dec 1994		August 1943	45 Grendon Gardens, Wembley, Middlesex, HA9 9NE
DYSON, Ian RESIGNED	Director	02 Dec 1997	31 Dec 1998		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
EARP, Neil Timothy RESIGNED	Director	10 Jul 1995	29 Dec 1997		January 1955	Springfield Farm, Warren Lane, Cottered, Hertfordshire, SG9 9QD
GLICK, Steven Marc RESIGNED	Director	29 Dec 1997	31 Dec 1998		January 1957	15 Eton Villas, London, NW3 4SG
GOSLING, Peter Charles RESIGNED	Director		29 Dec 1997	England	August 1954	95 Worcester Road, Cheam, Surrey, SM2 6QL
LENNARD, Geoffrey RESIGNED	Director	04 Oct 1996	29 Dec 1997		July 1938	Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW
LEWIS, Steven David RESIGNED	Director	10 Jul 1995	04 Oct 1996		August 1965	66 Sheringham Avenue, London, N14 4UG
MARTIN, Peter George RESIGNED	Director		31 Jul 1992		March 1939	7 Shefton Rise, Northwood, Middlesex, HA6 3RE
MORGAN, Nicholas Mark RESIGNED	Director	07 Oct 1992	29 Dec 1997	United Kingdom	March 1960	55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
NOBLE, Michael Jeremy RESIGNED	Director	29 Dec 1997	31 Dec 1998	England	September 1957	Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
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 Nov 2008	05 Aug 2011	United Kingdom	June 1962	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	15 Apr 1996	29 Dec 1997	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
WILSON, Andrew James RESIGNED	Director	16 Mar 2009	05 Aug 2011	United Kingdom	April 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 Dec 1998	30 Nov 2008			Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

LADBROKE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 1998
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

BATY, John Clifford ACTIVE
Role: Director
Appointed on: 30 Nov 2008
Country of Residence: England
Date of birth: June 1970
Address: Flat C, 1 Cranley Gardens, London, N10 3AA

NOBLE, Michael Jeremy ACTIVE
Role: Director
Appointed on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

LADBROKE CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 05 Aug 2011
Address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, 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: 29 Dec 1997
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

SINGLETON, Jane RESIGNED
Role: Secretary
Appointed on: 29 Dec 1997
Resigned on: 31 Dec 1998
Address: 76 Wilton Road, Muswell Hill, London, N10 1LT

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

BARKER, Pamela Joy RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 29 Dec 1997
Date of birth: March 1959
Address: 13 The Paddocks, Stapleford Abbotts, Romford, Essex, RM4 1HG

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 30 Nov 2008
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: June 1970
Address: Flat C, 1 Cranley Gardens, London, N10 3AA

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

DYSON, Ian RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 31 Dec 1998
Date of birth: May 1962
Address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

EARP, Neil Timothy RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 29 Dec 1997
Date of birth: January 1955
Address: Springfield Farm, Warren Lane, Cottered, Hertfordshire, SG9 9QD

GLICK, Steven Marc RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 31 Dec 1998
Date of birth: January 1957
Address: 15 Eton Villas, London, NW3 4SG

GOSLING, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1997
Country of Residence: England
Date of birth: August 1954
Address: 95 Worcester Road, Cheam, Surrey, SM2 6QL

LENNARD, Geoffrey RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 29 Dec 1997
Date of birth: July 1938
Address: Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW

LEWIS, Steven David RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 04 Oct 1996
Date of birth: August 1965
Address: 66 Sheringham Avenue, London, N14 4UG

MARTIN, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: March 1939
Address: 7 Shefton Rise, Northwood, Middlesex, HA6 3RE

MORGAN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 29 Dec 1997
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: 29 Dec 1997
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: September 1957
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

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 Nov 2008
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 29 Dec 1997
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: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 30 Nov 2008
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

Filing history

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Exemptions

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