Laurel Mount Management Company (Halifax) Ltd

About

Registered Number: 03155636
Date of Incorporation: 06/02/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: 8 Laurel Mount, Holywell Green, Halifax, West Yorkshire, HX4 9BR

 

Established in 1996, Laurel Mount Management Company (Halifax) Ltd has its registered office in Halifax in West Yorkshire, it's status is listed as "Active". The current directors of the company are Barron, Alison Jane, Chew, Suzanne, Gaukroger, Anthony Lewis, Harding, James Thomas, Penn-shepherd, Lisa Victoria, Sharpe, Gillian Catherine, Tams, Ida, Brear, Michael Gordon, Broadbent, Joanne Frances, Cotton, Peter Thomas, Harding, Nellie, Kendrick, Betty, Portway, Jill Elizabeth, Sowman, Edward, Sowman, Gwen, Tams, Robert Malcolm, Thurner, Michelle Renate, Whiteley, Stephen Richard, Wilkie, Linda, Wyllie, William. We don't know the number of employees at Laurel Mount Management Company (Halifax) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRON, Alison Jane 28 April 2004 - 1
CHEW, Suzanne 31 January 2013 - 1
GAUKROGER, Anthony Lewis 07 September 2012 - 1
HARDING, James Thomas 03 January 1998 - 1
PENN-SHEPHERD, Lisa Victoria 23 February 2009 - 1
SHARPE, Gillian Catherine 14 December 1997 - 1
BREAR, Michael Gordon 29 August 2001 14 February 2009 1
BROADBENT, Joanne Frances 14 December 1997 14 March 2001 1
COTTON, Peter Thomas 15 July 2003 18 July 2008 1
HARDING, Nellie 03 January 1998 28 February 1998 1
KENDRICK, Betty 28 June 2002 07 September 2012 1
PORTWAY, Jill Elizabeth 14 December 1997 30 August 2001 1
SOWMAN, Edward 14 December 1997 27 June 2010 1
SOWMAN, Gwen 27 June 2010 20 June 2013 1
TAMS, Robert Malcolm 14 December 1997 08 May 2003 1
THURNER, Michelle Renate 14 March 2001 25 February 2004 1
WHITELEY, Stephen Richard 14 December 1997 28 September 2001 1
WILKIE, Linda 14 December 1997 04 December 1998 1
WYLLIE, William 28 September 2001 16 December 2005 1
Secretary Name Appointed Resigned Total Appointments
TAMS, Ida 14 December 1997 03 February 1999 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 27 June 2013
TM01 - Termination of appointment of director 20 June 2013
AR01 - Annual Return 06 February 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 26 February 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 04 April 2011
CH01 - Change of particulars for director 04 April 2011
AP01 - Appointment of director 04 April 2011
TM01 - Termination of appointment of director 28 March 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 23 October 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
287 - Change in situation or address of Registered Office 14 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
287 - Change in situation or address of Registered Office 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
363a - Annual Return 16 February 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
AA - Annual Accounts 23 October 2008
287 - Change in situation or address of Registered Office 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
363a - Annual Return 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
AA - Annual Accounts 03 October 2007
287 - Change in situation or address of Registered Office 17 May 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 17 February 2006
288c - Notice of change of directors or secretaries or in their particulars 17 February 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
AA - Annual Accounts 15 July 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
287 - Change in situation or address of Registered Office 12 May 2004
288c - Notice of change of directors or secretaries or in their particulars 12 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
363s - Annual Return 17 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 23 October 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 01 August 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
287 - Change in situation or address of Registered Office 06 June 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
363s - Annual Return 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 19 October 2000
RESOLUTIONS - N/A 14 March 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
AA - Annual Accounts 12 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288a - Notice of appointment of directors or secretaries 06 April 1998
363s - Annual Return 13 March 1998
287 - Change in situation or address of Registered Office 13 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
AA - Annual Accounts 18 December 1997
287 - Change in situation or address of Registered Office 19 June 1997
363s - Annual Return 27 May 1997
NEWINC - New incorporation documents 06 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links