About

Registered Number: 05158484
Date of Incorporation: 21/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 7, Acorn House Laburnum Farm Close, Hessay, York, YO26 8LG

 

Laburnum Farm Management Company Ltd was registered on 21 June 2004, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TODD, Anthony Gerard 17 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
TODD, Anthony Gerrard 01 August 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 11 October 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 28 December 2017
PSC08 - N/A 16 July 2017
CS01 - N/A 08 July 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 17 July 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 01 July 2015
CH01 - Change of particulars for director 01 July 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 22 June 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 08 July 2012
TM01 - Termination of appointment of director 09 May 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 13 July 2011
TM01 - Termination of appointment of director 13 December 2010
TM01 - Termination of appointment of director 13 December 2010
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AD01 - Change of registered office address 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AP03 - Appointment of secretary 05 August 2010
CH01 - Change of particulars for director 05 August 2010
TM02 - Termination of appointment of secretary 05 August 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 24 July 2007
363s - Annual Return 11 July 2007
AA - Annual Accounts 09 January 2007
288a - Notice of appointment of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
287 - Change in situation or address of Registered Office 12 October 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 03 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2005
RESOLUTIONS - N/A 20 June 2005
MEM/ARTS - N/A 20 June 2005
RESOLUTIONS - N/A 26 May 2005
MEM/ARTS - N/A 26 May 2005
225 - Change of Accounting Reference Date 19 October 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
NEWINC - New incorporation documents 21 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.