THE LAURELS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE LAURELS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04487134 |
| 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 THE LAURELS (SOUTHAMPTON) 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 THE LAURELS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Denfords Property Management Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LAURELS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE LAURELS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for THE LAURELS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Iona Carcas as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Appointment of Sally-Anne Elizabeth Marsh as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Appointment of Miss Victoria Iona Carcas as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Dawn Marie Gordon as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Valerie Linda Baird as a director on May 15, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Beardshall as a director on Jul 14, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Appointment of Mr Michael Beardshall as a director on Jan 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Steven John Kennedy as a director on Dec 18, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Appointment of Mr Steven John Kennedy as a director on Nov 16, 2017 | 2 pages | AP01 | ||
Appointment of Mrs Pauline Williams as a director on Nov 16, 2017 | 2 pages | AP01 | ||
Who are the officers of THE LAURELS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENFORD, Paul Roger | Secretary | 73-75 Millbrook Road East SO15 1RJ Southampton Hampshire | British | Chartered Surveyor | 116082820016 | |||||
| CHOWN, Geoff Ian | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | England | British | Consultant | 231540430001 | ||||
| GORDON, Dawn Marie | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | England | British | Hr Consultant | 316678850001 | ||||
| MARSH, Sally-Anne Elizabeth | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | United Kingdom | British | Programme Manager | 318398330001 | ||||
| WILLIAMS, Pauline | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | United Kingdom | British | Retired | 240605860001 | ||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||
| AVERY, Matthew Damian | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | United Kingdom | British | Writer | 41842620003 | ||||
| BAIRD, Patrick Alexander | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | Uk | British | Semi Retired | 150661220001 | ||||
| BAIRD, Valerie Linda | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | England | British | Retired | 209141030001 | ||||
| BARNES, Clive | Director | 22 Newitt Place SO16 7FA Southampton Hampshire | British | Senior Manager | 124700090002 | |||||
| BEARDSHALL, Michael | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | England | British | Solution Designer | 66865620002 | ||||
| CARCAS, Victoria Iona | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | England | British | Administrator | 316945780001 | ||||
| EFFENY, Thomas Alfred | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | Uk | British | None | 150650890002 | ||||
| GURREN, Martin Anthony | Director | Kadan House La Grande Route Des Sablons Grouvil JE3 9FJ Jersey Channel Islands | England | British | Managing Director | 124700070001 | ||||
| GURREN, Martin Anthony | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | England | British | Managing Director | 124700070001 | ||||
| HALL, John Albert | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | England | British | Managing Director | 124964730001 | ||||
| JOYCE, Anthony John | Director | 31 Newitt Place SO16 7FA Southampton Hampshire | British | Retired | 124700010001 | |||||
| KELLY, Brendan | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | United Kingdom | British | Engineer | 168253720001 | ||||
| KENNEDY, Steven John | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | England | British | Self Employed | 240616240001 | ||||
| MUIR, Jacqueline Fleming | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | United Kingdom | British | None | 164195080001 | ||||
| OLIVER, Gordon Barrington | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | England | British | Retired | 146309540001 | ||||
| PILLINGER, David Neville | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | England | British | Retired | 146309110001 | ||||
| PILLINGER, Diane | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | England | British | Housewife | 192438710001 | ||||
| POTTER, Martin Alan | Director | 24 Newitt Place SO16 7FA Southampton Hampshire | British | Bank Manager | 124700050001 | |||||
| RAJA, Azhar | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | England | British | Unknown | 183430710001 | ||||
| RAMSAY, Stephen Gordon | Director | 17 Newitt Place SO16 7FA Southampton Hampshire | England | British | Md Luxury Goods | 124700080001 | ||||
| STARMES, Alan | Director | 5 Newitt Place SO16 7FA Southampton Hampshire | British | Aircrew | 124699960001 | |||||
| TRANAH, Dennis Alfred | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | England | British | Retired Solicitor | 124699940001 | ||||
| WILLIAMS, Kevin Richard | Director | 26 Newitt Place SO16 7FA Southampton Hampshire | British | Commercial Manager | 124969510001 | |||||
| ZILLWOOD, John | Director | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire | England | British | Retired Company Director | 192428010001 | ||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for THE LAURELS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | 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