About

Registered Number: 06568298
Date of Incorporation: 17/04/2008 (16 years ago)
Company Status: Active
Registered Address: 10 Juniper Close, Worthing, BN13 3PR,

 

Based in Worthing, Laburnum House (9 Darley Road) Ltd was established in 2008, it's status in the Companies House registry is set to "Active". There are 9 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at Laburnum House (9 Darley Road) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAFFEL, Russell 01 January 2013 - 1
FARMER, Diane Josephine 16 October 2009 06 March 2015 1
KETTERINGHAM, Darren 16 October 2009 29 September 2010 1
PRICE, Melony Amanda 16 October 2009 01 January 2013 1
RUDD, Kenneth William 16 October 2009 23 November 2010 1
WATERLOW NOMINEES LIMITED 17 April 2008 17 April 2008 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Shaun 01 January 2013 01 January 2013 1
MILES, Brian 05 July 2010 01 January 2013 1
WATERLOW SECRETARIES LIMITED 17 April 2008 17 April 2008 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 May 2020
CS01 - N/A 03 May 2020
AA - Annual Accounts 28 September 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 03 September 2018
AD04 - Change of location of company records to the registered office 14 May 2018
CH01 - Change of particulars for director 14 May 2018
AD04 - Change of location of company records to the registered office 30 April 2018
CS01 - N/A 30 April 2018
AD01 - Change of registered office address 30 April 2018
TM02 - Termination of appointment of secretary 31 January 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 13 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2016
AP04 - Appointment of corporate secretary 12 May 2016
TM02 - Termination of appointment of secretary 12 May 2016
AD01 - Change of registered office address 12 May 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 22 April 2015
CH04 - Change of particulars for corporate secretary 22 April 2015
TM01 - Termination of appointment of director 26 March 2015
CH01 - Change of particulars for director 03 July 2014
AP01 - Appointment of director 03 July 2014
AR01 - Annual Return 02 May 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 May 2014
AA - Annual Accounts 20 March 2014
AP04 - Appointment of corporate secretary 02 January 2014
AD01 - Change of registered office address 02 January 2014
TM02 - Termination of appointment of secretary 02 January 2014
AR01 - Annual Return 25 April 2013
TM02 - Termination of appointment of secretary 14 April 2013
TM01 - Termination of appointment of director 07 March 2013
AP01 - Appointment of director 07 March 2013
AP03 - Appointment of secretary 07 March 2013
AD01 - Change of registered office address 07 March 2013
AA - Annual Accounts 07 March 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 27 April 2011
TM01 - Termination of appointment of director 23 November 2010
TM01 - Termination of appointment of director 29 September 2010
AA - Annual Accounts 22 September 2010
AP03 - Appointment of secretary 05 July 2010
AD01 - Change of registered office address 17 June 2010
AR01 - Annual Return 21 May 2010
SH01 - Return of Allotment of shares 19 May 2010
AP01 - Appointment of director 03 March 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
TM01 - Termination of appointment of director 01 February 2010
TM01 - Termination of appointment of director 01 February 2010
AD01 - Change of registered office address 01 February 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 14 May 2009
225 - Change of Accounting Reference Date 26 June 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
NEWINC - New incorporation documents 17 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.