LAUREL MANOR MANAGEMENT (NO. 2) LIMITED

Active - Accounts Filed

General Information

NAME
LAUREL MANOR MANAGEMENT (NO. 2) LIMITED

COMPANY NUMBER
01181806

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
23/08/1974 (50 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/02/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HARROW MANAGEMENT LTD, OFFICE 14 PANDORA ESTATE
SUTTON
SM1 4PP

TRADING ADDRESSES

Harrow Management Ltd
Office 14 Pandora Estate
Sutton
SM1 4PP
SM1 4PP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£400

TOTAL LIABILITIES

£0

NET ASSETS

£400

View all Financials

People Overview

CURRENT DIRECTORS

38

PAST DIRECTORS

54

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAUREL MANOR MANAGEMENT (NO. 2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£400

TOTAL LIABILITIES

£0

NET ASSETS

£400

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

38

PAST DIRECTORS

54

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIAN CLIVE PUTT	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CELINA KERR	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANDREW ROBERT ZONFRILLO	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SANDRA ANN HALLAM	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NICHOLAS KEVIN MARGRIE	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANTHONY WAYNE BELL	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID MCCONNELL	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANN MARIE RYAN	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ELIZABETH ANNE HOLMES	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN GERARD O. DRISCOLL	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
YAN CHI JOSEPH CHEUK	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PETER ALAN SHIRLEY	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SAEEDA SHIRIIN BARAKZAI	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ARIE GRAINGER BISSET	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
IAN MICHAEL DILLON	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
TERENCE RONALD MOORE	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
REGINALD HEBER ELLIS	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DIANNE ANN LAPORTE	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PETER JOHN KELLY	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SAM WILLIAMS GREY GRAY & GEORGIA ELLIE BLACKMAN	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PAUL HUGH CHARLESWORTH	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAMES PETER THOMAS	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD PETER HUTCHINGS	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARIAN HAZEL IZZARD	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTOPHER MARK DAWS	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KATHARINA DOROTHEA SPENDLOVE	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANDREW JOHN DETNON	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CAROLINE CLARKE	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARTIN DIGGLE	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANDREW CARL FRANCIS	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
STEPHEN MARK NEWTON	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID ROGERS	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NICOLE SARAH ALEXA GABRIEL	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALISTAIR MALCOLM DEBONO	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DEREK JAMES NICHOLLS	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD JOHN HARRIS	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTOPHER RATHBORN BALL	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARY O' BRIEN	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CLAUDIA RAYNER	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARC ANTONY BEEVER	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Michael Dillon 30/11/1984 - Present (39 years and 11 months) Born in Nov 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Derek James Nicholls 12/08/1986 - Present (38 years and 3 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Vivien Biggs 04/07/1988 - Present (36 years and 4 months) Born in Jul 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Hugh Charlesworth 30/04/1991 - Present (33 years and 6 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alistair Malcolm Debono Director: 02/10/1991 - Present (33 years and 1 months) Secretary: 01/12/1995 - 19/05/1997 (1 years and 5 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 07/06/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: Change in Reg. Office
Date: 04/06/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 22/06/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Nicholas Kevin Margrie (912795161) has left the board
Date: 21/11/2018	Event: Richard Peter Hutchings (903460352) has left the board
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: New Accounts filed
Date: 11/04/2018	Event: Michael Henry Clark (907033181) has left the board
Date: 11/04/2018	Event: New Company Secretary Mark Waters (924504659) Appointed
Date: 11/04/2018	Event: Change in Reg. Office
Date: 10/05/2017	Event: New Board Member Christopher Alexander Mark Daws (918658600) Appointed
Date: 10/05/2017	Event: New Board Member Christopher Ball (911548644) Appointed
Date: 10/05/2017	Event: New Board Member Claudia Rayner (920609263) Appointed
Date: 10/05/2017	Event: New Board Member Caroline Elizabeth Clarke (923092819) Appointed
Date: 10/05/2017	Event: New Board Member Diane Ann Laporte (923084125) Appointed
Date: 09/05/2017	Event: New Confirmation Statement filed
Date: 07/05/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Board Member Marc Antony Beever (923016062) Appointed
Date: 26/04/2017	Event: New Board Member Richard John Harris (922984009) Appointed
Date: 26/04/2017	Event: New Board Member Joseph Yan Chi Cheuk (922983622) Appointed
Date: 26/04/2017	Event: New Board Member Stephen Arthur Bastin (922983608) Appointed
Date: 26/04/2017	Event: New Board Member David McConnell (909393839) Appointed
Date: 26/04/2017	Event: New Board Member Christopher John Francis (901294159) Appointed
Date: 13/04/2017	Event: Alan John Pearce (907946339) has left the board
Date: 20/05/2016	Event: New Confirmation Statement filed
Date: 18/05/2016	Event: Mark David Barnard (913551952) has left the board
Date: 18/05/2016	Event: Roger Humphrey Bentley (908657400) has left the board
Date: 18/05/2016	Event: New Accounts filed
Date: 18/05/2016	Event: Lynne Jennifer Whiting (906692572) has left the board
Date: 26/05/2015	Event: New Confirmation Statement filed
Date: 25/05/2015	Event: New Accounts filed
Date: 22/05/2015	Event: Jason Dean Jones-Smythe (912578694) has left the board
Date: 22/05/2015	Event: Clare Edith Stokes (907614551) has left the board
Date: 26/05/2014	Event: New Confirmation Statement filed
Date: 11/04/2014	Event: New Accounts filed
Date: 24/05/2013	Event: New Confirmation Statement filed
Date: 15/05/2013	Event: New Accounts filed
Date: 01/10/2012	Event: Richard Brian Williams has left the board

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LAUREL MANOR MANAGEMENT (NO. 2) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£400

£0

£400

People Overview

38

54

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£400

£0

£400

Accounts

People Overview

38

54

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™