Laurels Residents Association (Buckhurst Hill) Limited(The)

Company Name	Laurels Residents Association (Buckhurst Hill) Limited(The)
Company Status	Active
Company Number	01796916
Category	Private Limited Company
Incorporation Date	2 March 1984(40 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Elizabeth Callaghan-Morris
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(32 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Laurels Palmerston Road Buckhurst Hill Essex IG9 5NT

Director Name	Mr Richard Tucker
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(38 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Barber
Country of Residence	England
Correspondence Address	Carringtons Residential Management Limited The Lod Stadium Way Harlow Essex CM19 5FP

Director Name	Ms Aimee Nicole Selling
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(38 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Carringtons Residential Management Limited The Lod Stadium Way Harlow Essex CM19 5FP

Secretary Name	Carringtons Secretarial Services (Corporation)
Status	Current
Appointed	01 April 2021(37 years, 1 month after company formation)
Appointment Duration	3 years
Correspondence Address	The Lodge Stadium Way Harlow CM19 5FP

Director Name	Mr Roger Charles Nichols
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(7 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2001)
Role	Finance Officer
Correspondence Address	6 The Laurels Buckhurst Hill Essex IG9 5NT

Director Name	Miss Vera Mae Roberts
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(7 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 November 2001)
Role	Retired
Correspondence Address	7 The Laurels Buckhurst Hill Essex IG9 5NT

Director Name	Pauline Edith Snyder
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(7 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 April 2001)
Role	Retired
Correspondence Address	Flat 2 The Laurels Buckhurst Hill Essex IG9 5NT

Secretary Name	Mr Roger Charles Nichols
Nationality	British
Status	Resigned
Appointed	23 August 1991(7 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	6 The Laurels Buckhurst Hill Essex IG9 5NT

Director Name	Nicholas Capsey
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(17 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 2006)
Role	Account Manager
Correspondence Address	4 The Laurels Palmerston Road Buckhurst Hill Essex IG9 5NT

Director Name	Gregory Mark Spence
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(17 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 03 November 2007)
Role	Taxi Driver
Correspondence Address	9 The Laurels Palmerston Road Buckhurst Hill Essex IG9 5NT

Director Name	Mr Mark Waldron
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(17 years, 1 month after company formation)
Appointment Duration	11 years (resigned 09 April 2012)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	3 The Laurels Palmerston Road Buckhurst Hill Essex IG9 5NT

Secretary Name	Mr Mark Waldron
Nationality	British
Status	Resigned
Appointed	12 April 2001(17 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 21 January 2014)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	3 The Laurels Palmerston Road Buckhurst Hill Essex IG9 5NT

Director Name	Abbe Goodyear
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2007(23 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Kensington House Richmond Drive Woodford Green Essex IG8 8RJ

Director Name	Miss Nathalie Joanne Benton
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2012(28 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 2015)
Role	Director At Investment Bank
Country of Residence	United Kingdom
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Mr Billy Martin
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2012(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	925 Finchley Road London NW11 7PE

Secretary Name	Miss Heather Anne Watterson
Status	Resigned
Appointed	21 January 2014(29 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	Carringtons Residential Management Limited The Lod Stadium Way Harlow Essex CM19 5FP

Director Name	Mr Philip Michael Thompson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Laurels Palmerston Road Buckhurst Hill Essex IG9 5NT

Director Name	Mrs Louise Mantle
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(35 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Laurels Palmerston Road Buckhurst Hill Essex IG9 5NT

Director Name	Balinor Property Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2018(33 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2019)
Correspondence Address	82 The Maltings Roydon Road Stanstead Abbotts Herts SG12 8UU

Location

Registered Address	Carringtons Residential Management Limited The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

1 at £1	Binit Tejani & Shraddka Rajdev 11.11% Ordinary
1 at £1	Connie Mantle 11.11% Ordinary
1 at £1	Gordon Morris 11.11% Ordinary
1 at £1	Heather Anne Watterson 11.11% Ordinary
1 at £1	Ketan Patel 11.11% Ordinary
1 at £1	M.a. Waldron 11.11% Ordinary
1 at £1	Miss Abbe Goodyear & Miss Holly Goodyear & Miss Kerry Goodyear 11.11% Ordinary
1 at £1	Nathalie Joanne Benton 11.11% Ordinary
1 at £1	V.m. Roberts 11.11% Ordinary

Financials

Year	2014
Net Worth	£9

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

24 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
6 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
20 June 2023	Termination of appointment of Elizabeth Callaghan-Morris as a director on 20 June 2023 (1 page)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
1 July 2022	Termination of appointment of Louise Mantle as a director on 30 June 2022 (1 page)
1 July 2022	Appointment of Mr Richard Tucker as a director on 30 June 2022 (2 pages)
1 July 2022	Appointment of Ms Aimee Nicole Selling as a director on 30 June 2022 (2 pages)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
16 November 2021	Confirmation statement made on 5 November 2021 with updates (4 pages)
15 July 2021	Appointment of Carringtons Secretarial Services as a secretary on 1 April 2021 (2 pages)
15 July 2021	Termination of appointment of Heather Anne Watterson as a secretary on 1 April 2021 (1 page)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
5 November 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
20 July 2020	Termination of appointment of Philip Michael Thompson as a director on 17 July 2020 (1 page)
20 December 2019	Confirmation statement made on 23 August 2019 with updates (5 pages)
19 December 2019	Termination of appointment of Balinor Property Management Limited as a director on 22 October 2019 (1 page)
12 December 2019	Registered office address changed from 82 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG to Carringtons Residential Management Limited the Lodge Stadium Way Harlow Essex CM19 5FP on 12 December 2019 (1 page)
15 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 September 2019	Appointment of Mrs Louise Mantle as a director on 20 June 2019 (2 pages)
21 June 2019	Appointment of Mr Philip Michael Thompson as a director on 6 June 2019 (2 pages)
20 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
2 January 2018	Appointment of Balinor Property Management Limited as a director on 1 January 2018 (2 pages)
11 December 2017	Registered office address changed from 925 Finchley Road London NW11 7PE to 82 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG on 11 December 2017 (2 pages)
11 December 2017	Registered office address changed from 925 Finchley Road London NW11 7PE to 82 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG on 11 December 2017 (2 pages)
24 November 2017	Termination of appointment of Mark Waldron as a director on 23 November 2017 (1 page)
24 November 2017	Termination of appointment of Mark Waldron as a director on 23 November 2017 (1 page)
31 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
29 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
2 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 March 2016	Appointment of Miss Elizabeth Callaghan-Morris as a director on 29 February 2016 (2 pages)
30 March 2016	Appointment of Miss Elizabeth Callaghan-Morris as a director on 29 February 2016 (2 pages)
30 October 2015	Termination of appointment of Nathalie Joanne Benton as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Nathalie Joanne Benton as a director on 30 October 2015 (1 page)
9 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 9 (5 pages)
9 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 9 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
3 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 9 (5 pages)
3 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 9 (5 pages)
24 July 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
24 July 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
6 February 2014	Termination of appointment of Billy Martin as a director (1 page)
6 February 2014	Appointment of Miss Heather Anne Watterson as a secretary (2 pages)
6 February 2014	Appointment of Mr Mark Waldron as a director (2 pages)
6 February 2014	Appointment of Miss Heather Anne Watterson as a secretary (2 pages)
6 February 2014	Termination of appointment of Mark Waldron as a secretary (1 page)
6 February 2014	Termination of appointment of Mark Waldron as a secretary (1 page)
6 February 2014	Appointment of Mr Mark Waldron as a director (2 pages)
6 February 2014	Termination of appointment of Billy Martin as a director (1 page)
17 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 9 (5 pages)
17 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 9 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
22 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
1 June 2012	Appointment of Miss Nathalie Joanne Benton as a director (2 pages)
1 June 2012	Appointment of Miss Nathalie Joanne Benton as a director (2 pages)
31 May 2012	Appointment of Mr Billy Martin as a director (2 pages)
31 May 2012	Termination of appointment of Abbe Goodyear as a director (1 page)
31 May 2012	Termination of appointment of Mark Waldron as a director (1 page)
31 May 2012	Termination of appointment of Mark Waldron as a director (1 page)
31 May 2012	Appointment of Mr Billy Martin as a director (2 pages)
31 May 2012	Termination of appointment of Abbe Goodyear as a director (1 page)
1 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
1 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Abbe Goodyear on 22 August 2010 (2 pages)
31 August 2010	Director's details changed for Mark Waldron on 22 August 2010 (2 pages)
31 August 2010	Director's details changed for Abbe Goodyear on 22 August 2010 (2 pages)
31 August 2010	Director's details changed for Mark Waldron on 22 August 2010 (2 pages)
10 September 2009	Return made up to 23/08/09; full list of members (7 pages)
10 September 2009	Return made up to 23/08/09; full list of members (7 pages)
14 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 September 2008	Return made up to 23/08/08; full list of members (7 pages)
5 September 2008	Return made up to 23/08/08; full list of members (7 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Director resigned (1 page)
5 November 2007	Return made up to 23/08/07; full list of members (5 pages)
5 November 2007	Return made up to 23/08/07; full list of members (5 pages)
29 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 October 2006	Return made up to 23/08/06; full list of members (11 pages)
18 October 2006	Return made up to 23/08/06; full list of members (11 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
13 October 2005	Return made up to 23/08/05; full list of members (10 pages)
13 October 2005	Return made up to 23/08/05; full list of members (10 pages)
12 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 September 2004	Return made up to 31/07/04; full list of members (10 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 September 2004	Return made up to 31/07/04; full list of members (10 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 September 2003	Return made up to 23/08/03; full list of members (10 pages)
1 September 2003	Return made up to 23/08/03; full list of members (10 pages)
31 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
4 September 2002	Return made up to 23/08/02; full list of members (11 pages)
4 September 2002	Return made up to 23/08/02; full list of members (11 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
26 March 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 March 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 January 2002	Return made up to 23/08/01; full list of members (12 pages)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 23/08/01; full list of members (12 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: 6 the laurels palmerston road buckhurst essex IG9 5NT (1 page)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 6 the laurels palmerston road buckhurst essex IG9 5NT (1 page)
24 August 2001	Secretary resigned;director resigned (1 page)
24 August 2001	Secretary resigned;director resigned (1 page)
4 September 2000	Return made up to 23/08/00; full list of members (10 pages)
4 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
4 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
4 September 2000	Return made up to 23/08/00; full list of members (10 pages)
10 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
10 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
10 September 1999	Return made up to 23/08/99; no change of members (4 pages)
10 September 1999	Return made up to 23/08/99; no change of members (4 pages)
8 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 September 1998	Return made up to 23/08/98; full list of members (6 pages)
8 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 September 1998	Return made up to 23/08/98; full list of members (6 pages)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
9 September 1997	Return made up to 23/08/97; full list of members (6 pages)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
9 September 1997	Return made up to 23/08/97; full list of members (6 pages)
12 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
12 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
12 September 1996	Return made up to 23/08/96; no change of members (4 pages)
12 September 1996	Return made up to 23/08/96; no change of members (4 pages)
15 August 1995	Return made up to 23/08/95; full list of members (6 pages)
15 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
15 August 1995	Return made up to 23/08/95; full list of members (6 pages)
15 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
17 February 1987	First gazette (1 page)
17 February 1987	First gazette (1 page)
2 March 1984	Incorporation (20 pages)
2 March 1984	Incorporation (20 pages)

Laurels Residents Association (Buckhurst Hill) Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses