The Laurels Management Company (Broadstone) Ltd

About

Registered Number: 03487800
Date of Incorporation: 02/01/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: The Laurels Flat 5, 4 Macaulay Road, Broadstone, Dorset, BH18 8AR,

 

Founded in 1998, The Laurels Management Company (Broadstone) Ltd have registered office in Broadstone in Dorset. We do not know the number of employees at this company. There are 15 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGORY, Lilian Joan 22 April 2016 - 1
ROBERTSON, Ian 19 January 2010 - 1
ROBERTSON, Karen Elizabeth 02 August 2016 - 1
WINSON, Teresa Mary 14 May 2018 - 1
BOXALL, Frances 29 September 1998 17 November 2008 1
ELLIOTT, Dorothy 29 September 1998 20 December 2010 1
HOWARD, Joan Dorothy 10 July 2012 02 August 2016 1
MUIRHEAD, Margaret 19 July 1999 01 December 2015 1
NORMAN, Sybil 29 September 1998 19 July 1999 1
RIDOUT, Helen Louise 29 September 1998 13 May 2018 1
ROBERTSON, Margaret 29 September 1998 19 January 2010 1
WHITTINGHAM, Stephen Andrew 11 December 2009 10 July 2012 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Ian Rowland 01 September 2016 - 1
HOWARD, Joan Dorothy 31 October 2011 02 August 2016 1
PALMER, Gillian 29 September 1998 05 November 1999 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 17 September 2019
AP01 - Appointment of director 11 April 2019
TM01 - Termination of appointment of director 11 April 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 01 December 2017
AD01 - Change of registered office address 27 November 2017
CS01 - N/A 16 January 2017
TM01 - Termination of appointment of director 04 November 2016
AP03 - Appointment of secretary 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
TM02 - Termination of appointment of secretary 03 November 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 16 October 2013
TM01 - Termination of appointment of director 08 October 2013
AR01 - Annual Return 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
AA - Annual Accounts 20 October 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AR01 - Annual Return 13 February 2012
AP03 - Appointment of secretary 04 November 2011
TM02 - Termination of appointment of secretary 04 November 2011
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 11 October 2010
AP01 - Appointment of director 08 March 2010
TM01 - Termination of appointment of director 25 February 2010
AP01 - Appointment of director 25 February 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 22 January 2009
288b - Notice of resignation of directors or secretaries 02 December 2008
AA - Annual Accounts 05 November 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 12 September 2005
287 - Change in situation or address of Registered Office 10 January 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 07 January 2000
288a - Notice of appointment of directors or secretaries 06 December 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
AA - Annual Accounts 02 September 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
363s - Annual Return 12 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
287 - Change in situation or address of Registered Office 12 March 1999
MEM/ARTS - N/A 17 April 1998
RESOLUTIONS - N/A 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
287 - Change in situation or address of Registered Office 15 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
RESOLUTIONS - N/A 07 April 1998
CERTNM - Change of name certificate 07 April 1998
NEWINC - New incorporation documents 02 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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