LAURENCE COURT (MARLOW) LIMITED
Overview
| Company Name | LAURENCE COURT (MARLOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01584884 |
| 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 LAURENCE COURT (MARLOW) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LAURENCE COURT (MARLOW) LIMITED located?
| Registered Office Address | 8 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAURENCE COURT (MARLOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for LAURENCE COURT (MARLOW) LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for LAURENCE COURT (MARLOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Leasehold Management Services Ltd on Sep 13, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 15, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Colin Stephen Beddall on Sep 13, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Ellis on Sep 13, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 25, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 25, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rikki Laurence Casser as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 25, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 25, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr Anthony Ellis as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 25, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LAURENCE COURT (MARLOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England |
| 130215160001 | ||||||||||
| BEDDALL, Colin Stephen | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | United Kingdom | British | 180596390001 | |||||||||
| ELLIS, Anthony | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | British | 56881690001 | |||||||||
| AYERS, Bernard Patrick | Secretary | 25 Laurance Court Dean Street SL7 3BW Marlow Buckinghamshire | British | 33820010001 | ||||||||||
| BLAIR, Niall Irving | Secretary | School Lane SL7 3SA Little Marlow Meadow Cottage Buckinghamshire Uk | British | 188751840001 | ||||||||||
| MARTIN, Virginia Clare | Secretary | Laurance Court Cambridge Road SL7 3BW Marlow 17 Buckinghamshire England | British | 180596430001 | ||||||||||
| MARTIN, Virginia Clare | Secretary | 5 Copse Close SL7 2NY Marlow Buckinghamshire | British | 25529560001 | ||||||||||
| AYERS, Bernard Patrick | Director | Laurance Court Dean Street SL7 3BW Marlow 25 Buckinghamshire United Kingdom | United Kingdom | British | 33820010001 | |||||||||
| BLAIR, Niall Irving | Director | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | England | British | 44163720004 | |||||||||
| BLAIR, Niall Irving | Director | School Lane SL7 3SA Marlow Meadow Cottage Buckinghamshire Uk | England | British | 44163720004 | |||||||||
| BROWN, Suzanne Elizabeth | Director | 31 South Place SL7 1PY Marlow Buckinghamshire | England | British | 94277570002 | |||||||||
| CASSER, Rikki Laurence | Director | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | United Kingdom | British | 268381110001 | |||||||||
| HARPER, Janet Elizabeth | Director | Dean Street SL7 2SL Marlow 22 Laurance Court Buckinghamshire England | England | British | 242037280001 | |||||||||
| HATFIELD, Grace Frances | Director | 22 Laurance Court SL7 3BW Marlow Buckinghamshire | British | 7126910001 | ||||||||||
| HILL, Victor William | Director | 5 Laurance Court Dean Street SL7 3BW Marlow Buckinghamshire | British | 33820030001 | ||||||||||
| KEMP, Arthur Gordon | Director | 22 Laurance Court Dean Street SL7 3BW Marlow Buckinghamshire | British | 38481150001 | ||||||||||
| MARTIN, Thomas Henry | Director | 17 Laurance Court SL7 3BW Marlow Buckinghamshire | British | 25529580001 | ||||||||||
| MARTIN, Virginia Clare | Director | Cambridge Road SL7 3BW Marlow 17 Laurence Court Bucks Uk | Uk | British | 171033470001 | |||||||||
| MARTIN, Virginia Clare | Director | 5 Copse Close SL7 2NY Marlow Buckinghamshire | British | 25529560001 | ||||||||||
| MERMOD, Pamela Mary | Director | 14 Laurance Court Dean Street SL7 3BW Marlow Buckinghamshire | British | 37980920001 | ||||||||||
| PARTON, Joan Norma | Director | Laurance Court SL7 3BW Marlow 4 Buckinghamshire United Kingdom | United Kingdom | British | 25529590002 | |||||||||
| RAND, Susan Michelle | Director | 29 Marlow Bottom SL7 3LZ Marlow Buckinghamshire | British | 85172320002 | ||||||||||
| ROSS, Ceri Jayne | Director | 16 Laurance Court Dean Street SL7 3BW Marlow Buckinghamshire | British | 58072840001 | ||||||||||
| SCOTT, John James | Director | 6 Laurance Court Dean Street SL7 3BW Marlow Buckinghamshire | British | 43160450001 | ||||||||||
| SHEPHERD, Peter Frank | Director | Fieldhead Gardens SL8 5RN Bourne End 12 Buckinghamshire | Buckinghamshire | British | 21027200001 | |||||||||
| SHEPHERD, Phyllis Annie | Director | 2 Laurance Court SL7 3BW Marlow Buckinghamshire | British | 25529570001 | ||||||||||
| TANNER, Nicola Dorothy | Director | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | England | British | 187406370002 |
What are the latest statements on persons with significant control for LAURENCE COURT (MARLOW) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 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