LAUREL FIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LAUREL FIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02676070 |
| 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 FIELDS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LAUREL FIELDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o G VARADHARAJAN 452 Mutton Lane EN6 3BB Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAUREL FIELDS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VELOBARN LIMITED | Jan 09, 1992 | Jan 09, 1992 |
What are the latest accounts for LAUREL FIELDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LAUREL FIELDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for LAUREL FIELDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of LAUREL FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SORIANO VILCHEZ, Maria Del Carmen | Secretary | Laurel Fields EN6 2BB Potters Bar 43 Herts United Kingdom | 165712100001 | |||||||
| SHAH, Harshna Kantilal | Director | c/o G Varadharajan Mutton Lane EN6 3BB Potters Bar 452 Hertfordshire United Kingdom | United Kingdom | British | 171312980001 | |||||
| SORIANO VILCHEZ, Maria Del Carmen | Director | 43 Laurel Fields EN6 2BB Potters Bar Hertfordshire | United Kingdom | Spanish | 115919520001 | |||||
| VARADHARAJAN, Govindarajan | Director | Mutton Lane EN6 3BB Potters Bar 452 Hertfordshire | United Kingdom | British | 115919760002 | |||||
| BOAKES, Timothy David | Secretary | Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire | British | 38948010001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HAND, Colin Thomas | Secretary | 41 Laurel Fields EN6 2BB Potters Bar Hertfordshire | British | 116237940001 | ||||||
| KERR, James Michael | Secretary | Flat 13 Troon Court Cardwell Crescent SL5 9BX Sunninghill Berkshire | British | 64287560002 | ||||||
| RADLEY, Gail Lesley | Secretary | 32 Oakfield Close EN6 2BB Potters Bar Herts | British | 89839660003 | ||||||
| TATTERSFIELD, Charles Simon | Secretary | 95 Dedworth Road SL4 5BB Windsor Berkshire | British | 2517200001 | ||||||
| BAKER, Natalie Anne | Director | 37 Laurel Fields EN6 2BB Potters Bar Hertfordshire | British | 115919450001 | ||||||
| BOAKES, Timothy David | Director | Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire | British | 38948010001 | ||||||
| CLEAVER, Robert John | Director | Highland Cottage Giddy Lake BH21 2QT Wimborne Dorset | United Kingdom | British | 55300920001 | |||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HAND, Colin Thomas | Director | 41 Laurel Fields EN6 2BB Potters Bar Hertfordshire | United Kingdom | British | 116237940001 | |||||
| HAND, Nemla | Director | 41 Laurel Fields EN6 2BB Potters Bar Hertfordshire | Mauritian | 116237880001 | ||||||
| JONES, Antony Mark | Director | 40 Laurel Fields EN6 2BB Potters Bar Hertfordshire | British | 116834460001 | ||||||
| JOSEPH, Derek Maurice | Director | 97 Etchingham Park Road N3 2ED London | United Kingdom | British | 40393740001 | |||||
| LLOYD, Samuel George Alan | Nominee Director | 13 Harley Court Blake Hall Road E11 2QG Wanstead London | British | 900001670001 | ||||||
| TATTERSFIELD, Charles Simon | Director | 95 Dedworth Road SL4 5BB Windsor Berkshire | British | 2517200001 | ||||||
| VARADHARAJAN, Meera | Director | 38 Laurel Fields EN6 2BB Potters Bar Hertfordshire | British | 115919870001 | ||||||
| WALSH, Raymond Sean | Director | 43 Laurel Fields EN6 2BB Potters Bar Hertfordshire | British | 115919640001 |
What are the latest statements on persons with significant control for LAUREL FIELDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 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