LAUREL GROVE ESTATES LIMITED
Overview
| Company Name | LAUREL GROVE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05353079 |
| 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 GROVE ESTATES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LAUREL GROVE ESTATES LIMITED located?
| Registered Office Address | 71 Mark Hayward Accountants 71 Church Road BN3 2BB Hove East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAUREL GROVE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for LAUREL GROVE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for LAUREL GROVE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jeffrey Lee Peter Duncan as a director on Jun 04, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Liong Cheng on Feb 27, 2026 | 2 pages | CH01 | ||
Change of details for Ms Liong Cheng as a person with significant control on Mar 15, 2026 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Feb 28, 2026 | 2 pages | AA | ||
Notification of Liong Cheng as a person with significant control on Mar 12, 2026 | 2 pages | PSC01 | ||
Cessation of Irina Nicole Thomas as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Irina Nicole Thomas as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Daniel Jack Armstrong as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Registered office address changed from C/O Mark Hayward Accountants 67 Church Road Hove East Sussex BN3 2BD England to 71 Mark Hayward Accountants 71 Church Road Hove East Sussex BN3 2BB on Mar 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LAUREL GROVE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHENG, Liong Moy | Director | 7 Oaklands Court Graveney Grove SE20 8PE London | United Kingdom | Malaysian | 104050570001 | |||||
| DUNCAN, Jeffrey Lee Peter | Director | Mark Hayward Accountants 71 Church Road BN3 2BB Hove 71 East Sussex England | England | British | 226042770001 | |||||
| THOMAS, Irina Nicole | Secretary | High Road Chipstead CR5 3SD Coulsdon 5 Old School Mews Surrey | British | 134019830001 | ||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 104451510001 | |||||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||
| ARMSTRONG, Daniel Jack | Director | 33 Laurel Grove Penge SE20 8QJ London Flat A United Kingdom | United Kingdom | British | 197291930001 | |||||
| MILNE, Alan Robert | Director | Mounts Hill TN17 4ET Benenden Somers Kent United Kingdom | England | British | 38598480001 | |||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 | ||||||
| THOMAS, Irina Nicole | Director | Conyers Road Streatham SW16 6LT London 44 | England | British | 104050550002 | |||||
| ARM SECRETARIES LIMITED | Director | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 |
Who are the persons with significant control of LAUREL GROVE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Liong Moy Cheng | Mar 12, 2026 | Oaklands Court Graveney Grove SE20 8PE London 7 England | No |
Nationality: Malaysian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Irina Nicole Thomas | Jul 01, 2016 | Mark Hayward Accountants 71 Church Road BN3 2BB Hove 71 East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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