LABURNUM HOUSE (9 DARLEY ROAD) LIMITED
BRIGHTON

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Company number 06568298
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address C/O STILES HAROLD WILLIAMS LLP, ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 1GE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 5 ; Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU. The most likely internet sites of LABURNUM HOUSE (9 DARLEY ROAD) LIMITED are www.laburnumhouse9darleyroad.co.uk, and www.laburnum-house-9-darley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Laburnum House 9 Darley Road Limited is a Private Limited Company. The company registration number is 06568298. Laburnum House 9 Darley Road Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Laburnum House 9 Darley Road Limited is C O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex England Bn1 1ge. . STILES HAROLD WILLIAMS LLP is a Secretary of the company. AGUILAR-CORNEY, Ana Madeira is a Director of the company. WAFFEL, Russell is a Director of the company. Secretary GILBERT, Shaun has been resigned. Secretary HENTY, Lauren Elizabeth has been resigned. Secretary MILES, Brian has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary STILES HAROLD WILLIAMS has been resigned. Director FARMER, Diane Josephine has been resigned. Director HENTY, Lauren Elizabeth has been resigned. Director HENTY, Paul Simon has been resigned. Director KETTERINGHAM, Darren has been resigned. Director PRICE, Melony Amanda has been resigned. Director RUDD, Kenneth William has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STILES HAROLD WILLIAMS LLP
Appointed Date: 12 May 2016
Director
AGUILAR-CORNEY, Ana Madeira
Appointed Date: 20 June 2014
55 years old
Director
WAFFEL, Russell
Appointed Date: 01 January 2013
74 years old

Resigned Directors

Secretary
GILBERT, Shaun
Resigned: 01 January 2013
Appointed Date: 01 January 2013
Secretary
HENTY, Lauren Elizabeth
Resigned: 16 October 2009
Appointed Date: 17 April 2008
Secretary
MILES, Brian
Resigned: 01 January 2013
Appointed Date: 05 July 2010
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 April 2008
Appointed Date: 17 April 2008
Secretary
STILES HAROLD WILLIAMS
Resigned: 12 May 2016
Appointed Date: 01 January 2014
Director
FARMER, Diane Josephine
Resigned: 06 March 2015
Appointed Date: 16 October 2009
66 years old
Director
HENTY, Lauren Elizabeth
Resigned: 16 October 2009
Appointed Date: 17 April 2008
63 years old
Director
HENTY, Paul Simon
Resigned: 16 October 2009
Appointed Date: 17 April 2008
63 years old
Director
KETTERINGHAM, Darren
Resigned: 29 September 2010
Appointed Date: 16 October 2009
54 years old
Director
PRICE, Melony Amanda
Resigned: 01 January 2013
Appointed Date: 16 October 2009
51 years old
Director
RUDD, Kenneth William
Resigned: 23 November 2010
Appointed Date: 16 October 2009
79 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 17 April 2008
Appointed Date: 17 April 2008

LABURNUM HOUSE (9 DARLEY ROAD) LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 5
13 May 2016
Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
12 May 2016
Appointment of Stiles Harold Williams Llp as a secretary on 12 May 2016
12 May 2016
Termination of appointment of Stiles Harold Williams as a secretary on 12 May 2016
...
... and 43 more events
09 May 2008
Appointment terminated secretary waterlow secretaries LIMITED
09 May 2008
Appointment terminated director waterlow nominees LIMITED
09 May 2008
Director appointed paul simon henty
09 May 2008
Director and secretary appointed lauren elizabeth henty
17 Apr 2008
Incorporation

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