The Laurels Estates (Potten End) Ltd

About

Registered Number: 02526683
Date of Incorporation: 31/07/1990 (34 years and 8 months ago)
Company Status: Active
Registered Address: 7 The Laurels, Potten End, Berkhamsted, Hertfordshire, HP4 2SP,

 

Based in Berkhamsted in Hertfordshire, The Laurels Estates (Potten End) Ltd was registered on 31 July 1990, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Best, Anthony, Mcdonnell, Sheila Bernadette, Mitchell, Michael Horsfield, Cavell, Zoe Catherine, Blyth, Terence Edwin, Braine, Colin, Bullock, Gordon Robert James, Cavell, Zoe Catherine, Haylock, Neill, Hynes, Alan Seymour, Kirby, Edward Thomas, Wigham, David Warwick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEST, Anthony 04 December 2014 - 1
MCDONNELL, Sheila Bernadette 01 December 2011 - 1
MITCHELL, Michael Horsfield 01 December 2011 - 1
BLYTH, Terence Edwin N/A 23 March 2011 1
BRAINE, Colin 23 October 2006 30 September 2014 1
BULLOCK, Gordon Robert James 17 May 2005 23 October 2006 1
CAVELL, Zoe Catherine 19 September 2013 20 January 2016 1
HAYLOCK, Neill N/A 17 May 2005 1
HYNES, Alan Seymour 03 October 1994 19 September 2013 1
KIRBY, Edward Thomas 17 May 2005 31 October 2008 1
WIGHAM, David Warwick N/A 10 September 1994 1
Secretary Name Appointed Resigned Total Appointments
CAVELL, Zoe Catherine 30 September 2014 20 January 2016 1

Filing History

Document Type Date
CS01 - N/A 01 August 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 24 March 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 07 August 2016
AP01 - Appointment of director 21 April 2016
AD01 - Change of registered office address 20 April 2016
AA - Annual Accounts 22 January 2016
TM02 - Termination of appointment of secretary 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
AR01 - Annual Return 12 August 2015
TM01 - Termination of appointment of director 13 May 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
AA - Annual Accounts 19 January 2015
TM02 - Termination of appointment of secretary 30 September 2014
TM01 - Termination of appointment of director 30 September 2014
TM01 - Termination of appointment of director 30 September 2014
AP03 - Appointment of secretary 30 September 2014
AR01 - Annual Return 25 September 2014
AD01 - Change of registered office address 25 September 2014
AA - Annual Accounts 20 March 2014
TM01 - Termination of appointment of director 22 October 2013
AP01 - Appointment of director 22 October 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 18 January 2012
AP01 - Appointment of director 02 December 2011
AP01 - Appointment of director 02 December 2011
AR01 - Annual Return 20 August 2011
TM01 - Termination of appointment of director 21 July 2011
TM01 - Termination of appointment of director 21 July 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 07 August 2010
CH01 - Change of particulars for director 07 August 2010
CH01 - Change of particulars for director 07 August 2010
CH01 - Change of particulars for director 07 August 2010
CH01 - Change of particulars for director 07 August 2010
CH01 - Change of particulars for director 07 August 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 30 March 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 27 March 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 26 May 2006
363a - Annual Return 15 August 2005
353 - Register of members 15 August 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
287 - Change in situation or address of Registered Office 31 May 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 20 August 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 03 June 1996
363s - Annual Return 22 August 1995
AA - Annual Accounts 25 May 1995
288 - N/A 24 October 1994
288 - N/A 16 September 1994
363s - Annual Return 13 September 1994
AA - Annual Accounts 20 May 1994
363s - Annual Return 30 August 1993
AA - Annual Accounts 14 May 1993
363b - Annual Return 24 August 1992
AA - Annual Accounts 27 May 1992
288 - N/A 13 May 1992
288 - N/A 13 May 1992
288 - N/A 13 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1992
RESOLUTIONS - N/A 23 March 1992
MA - Memorandum and Articles 23 March 1992
363b - Annual Return 09 September 1991
288 - N/A 10 September 1990
288 - N/A 08 August 1990
NEWINC - New incorporation documents 31 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links