1-6 Laburnum Court Management Company Ltd

About

Registered Number: 03050543
Date of Incorporation: 27/04/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 3 The Close, Warkworth, Morpeth, Northumberland, NE61 0WS

 

Founded in 1995, 1-6 Laburnum Court Management Company Ltd have registered office in Morpeth, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The company has 12 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARLING, Keith 14 December 2004 - 1
HALL, Mark 15 November 2003 - 1
MIDDLETON, Gary 15 April 2008 - 1
BELL, Lisa 19 August 2003 15 April 2008 1
CADWALLENDER, David 27 April 1995 15 March 1999 1
ELLIOTT, Margaret Ethel 21 March 1999 15 March 2002 1
FOGERTY, Richard 13 September 2004 15 April 2008 1
HARBOTTLE, Elizabeth Jane 19 October 2002 29 January 2003 1
HUNTER, Joanne Lindsey 29 January 2003 19 September 2003 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Sheila Elizabeth 01 March 2004 01 October 2004 1
DEVLIN, Glenda 21 March 1999 20 January 2003 1
RICKARD, Gemma Clare 29 January 2003 11 April 2003 1

Filing History

Document Type Date
AA - Annual Accounts 03 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 18 December 2018
AD01 - Change of registered office address 12 December 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 01 December 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 02 December 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 05 December 2012
CH01 - Change of particulars for director 05 December 2012
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 06 December 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 16 April 2008
287 - Change in situation or address of Registered Office 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
AA - Annual Accounts 05 February 2008
363s - Annual Return 01 June 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 20 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
AA - Annual Accounts 12 March 2004
288b - Notice of resignation of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
363s - Annual Return 16 May 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
AA - Annual Accounts 15 January 2003
652C - Withdrawal of application for striking off 28 November 2002
652a - Application for striking off 31 October 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
363s - Annual Return 24 May 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 03 May 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 26 April 2000
AA - Annual Accounts 24 November 1999
363a - Annual Return 26 April 1999
RESOLUTIONS - N/A 25 March 1999
287 - Change in situation or address of Registered Office 25 March 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 29 May 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 03 June 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 28 May 1996
287 - Change in situation or address of Registered Office 23 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 December 1995
CERTNM - Change of name certificate 11 May 1995
288 - N/A 03 May 1995
NEWINC - New incorporation documents 27 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links