LAUREL MANOR MANAGEMENT (NO. 1) LIMITED
Overview
| Company Name | LAUREL MANOR MANAGEMENT (NO. 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01177688 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAUREL MANOR MANAGEMENT (NO. 1) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LAUREL MANOR MANAGEMENT (NO. 1) LIMITED located?
| Registered Office Address | Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAUREL MANOR MANAGEMENT (NO. 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LAUREL MANOR MANAGEMENT (NO. 1) LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for LAUREL MANOR MANAGEMENT (NO. 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||
Appointment of Miss Amy Louise Baillie as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard Verner as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Termination of appointment of Vladimir Vladimirov Vanchev as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Termination of appointment of Tibor Turupuli as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Termination of appointment of Victoria Shields as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sadia Salman as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Colin George Ring as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Deborah Jayne Rathod as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Edward Littleton Randall as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rohitbhai Ambalal Patel as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Beata Misiura as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Gavin Mayger as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brian Robert Matthews as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Barry Mansfield as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alan Howard Longhurst as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sophie Lai as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Maeemeh Lachinpour as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anita Kellerne Bite as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sameh Gaafar as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Carl Francis as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jaffery Farook as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pamela Dorothy Helen Clarke as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Helen Margaret Cattley as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Navinder Bhogal as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Who are the officers of LAUREL MANOR MANAGEMENT (NO. 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERS, Mark | Secretary | Lind Road SM1 4PJ Sutton Harrow Management Ltd England | 245032440001 | |||||||
| BAILLIE, Amy Louise | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | United Kingdom | British | 336600260001 | |||||
| EGGS, Edward John | Director | 62 Laurel Manor Devonshire Road SM2 5EJ Sutton Surrey | England | British | 53055490001 | |||||
| CLARK, Michael Henry | Secretary | 61 Langley Way BR4 0DJ West Wickham Kent | British | 70331810002 | ||||||
| COOK, Joyce Margaret | Secretary | 33 Laurel Manor SM2 5EJ Sutton Surrey | British | 13847250001 | ||||||
| DEBONO, Alistair Malcolm | Secretary | 20 Laurel Manor SM2 5EJ Sutton Surrey | British | 28033300001 | ||||||
| EGGS, Edward John | Secretary | 62 Laurel Manor Devonshire Road SM2 5EJ Sutton Surrey | British | 53055490001 | ||||||
| WALLIS, Caroline Jane | Secretary | 42 Laurel Manor Devonshire Road SM2 5EJ Sutton Surrey | British | 59419270001 | ||||||
| ABBOTTS, Lorraine | Director | 53 Laurel Manor Devonshire Road SM2 5EJ Sutton Surrey | United Kingdom | British | 59419820001 | |||||
| ABBOTTS, Lorraine | Director | 53 Laurel Manor Devonshire Road SM2 5EJ Sutton Surrey | United Kingdom | British | 59419820001 | |||||
| ALEXANDER, Jennifer Florence | Director | 56 Laurel Manor SM2 5EJ Sutton Surrey | British | 13847260001 | ||||||
| AZIZI, Manny | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | England | British | 164370850002 | |||||
| BAHMANI RASHIDZADEH, Miremad | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | England | British | 266243700001 | |||||
| BAILLIE, Amy Louise | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | United Kingdom | British | 336600260001 | |||||
| BHOGAL, Navinder | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | England | British | 314231670001 | |||||
| BILAL, Ammar Jalil | Director | Laurel Manor Devonshire Road SM2 5EJ Sutton 45 Surrey | United Kingdom | Norwegian | 129768510001 | |||||
| BIRCH, Alison Joanne | Director | Devonshire Road SM2 5EJ Sutton 42 Laurel Manor Surrey Great Britain | United Kingdom | British | 231532570001 | |||||
| BLAKEMORE, Roger James | Director | 44 Laurel Manor Devonshire Road SM2 5EJ Sutton Surrey | United Kingdom | British | 70331840001 | |||||
| CARLETTI, Fabio | Director | 42 Laurel Manor Devonshire Road SM2 5EJ Sutton Surrey | Italian | 108465260001 | ||||||
| CATTLEY, Helen Margaret | Director | 49 Laurel Manor Devonshire Road SM2 5EJ Sutton Surrey | United Kingdom | British | 48187230001 | |||||
| CHARGE, Hazel Marion | Director | South Drive Cheam SM2 7PH Sutton 37 England | United Kingdom | British | 229836400001 | |||||
| CHARLESWORTH, Catherine Mary | Director | 2 Laurel Manor Devonshire Road SM2 5EJ Sutton Surrey | United Kingdom | British | 64591080001 | |||||
| CLARK, Michael Henry | Director | 61 Langley Way BR4 0DJ West Wickham Kent | England | British | 70331810002 | |||||
| CLARKE, John Edward | Director | 43 The Gallop SM2 5RY Sutton Surrey | United Kingdom | British | 21825350001 | |||||
| CLARKE, Pamela Dorothy Helen | Director | Osier Way SM7 1LL Banstead 2 England | United Kingdom | British | 231386130001 | |||||
| CLAYTON, Jennifer Anne | Director | 67 Laurel Manor Devonshire Road SM2 5EJ Sutton Surrey | United Kingdom | British | 107593150001 | |||||
| COOPER, John Richard | Director | 12 Sycamore Close Fetcham KT22 9EX Leatherhead Surrey | England | British | 71583620001 | |||||
| DANDY, Julia | Director | 45 Laurel Manor Devonshire Road SM2 5EJ Sutton Surrey | British | 60638000001 | ||||||
| EVANS, Amanda Elizabeth | Director | 67 Laurel Manor 18 Devonshire Road SM2 5EJ Sutton Surrey | British | 79839420002 | ||||||
| FABER, Abigail Kate, Dr | Director | Larchwood Close SM7 1HE Banstead 10 England | United Kingdom | British | 230841580001 | |||||
| FARMER, Gerald Peter | Director | 65 Laurel Manor Devonshire Road SM2 5EJ Sutton Surrey | United Kingdom | British | 59646760001 | |||||
| FAROOK, Jaffery | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | England | British | 336601560001 | |||||
| FOWLER, Louise | Director | 51 Laurel Manor 18 Devonshire Road SM2 5EJ Sutton Surrey | British | 107876340001 | ||||||
| FRANCIS, Andrew Carl | Director | Overton Road SM2 6QF Sutton 24 England | United Kingdom | British | 147806460001 | |||||
| GAAFAR, Sameh | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | England | British | 336599980001 |
What are the latest statements on persons with significant control for LAUREL MANOR MANAGEMENT (NO. 1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0