Company number 05353079
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address C/O MARK HAYWARD ACCOUNTANTS, 67 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Arm Secretaries Limited as a secretary on 6 February 2017. The most likely internet sites of LAUREL GROVE ESTATES LIMITED are www.laurelgroveestates.co.uk, and www.laurel-grove-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Laurel Grove Estates Limited is a Private Limited Company.
The company registration number is 05353079. Laurel Grove Estates Limited has been working since 04 February 2005.
The present status of the company is Active. The registered address of Laurel Grove Estates Limited is C O Mark Hayward Accountants 67 Church Road Hove East Sussex England Bn3 2bd. . ARMSTRONG, Daniel Jack is a Director of the company. CHENG, Liong is a Director of the company. THOMAS, Irina Nicole is a Director of the company. Secretary THOMAS, Irina Nicole has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
ARM SECRETARIES LIMITED
Resigned: 06 February 2017
Appointed Date: 10 January 2008
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
MILNE, Alan Robert
Resigned: 22 November 2014
Appointed Date: 21 November 2014
84 years old
Nominee Director
MILNE, Alan Robert
Resigned: 04 February 2005
Appointed Date: 04 February 2005
84 years old
Director
ARM SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Persons With Significant Control
Ms Irina Nicole Thomas
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAUREL GROVE ESTATES LIMITED Events
28 Feb 2017
Accounts for a dormant company made up to 28 February 2017
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Feb 2017
Termination of appointment of Arm Secretaries Limited as a secretary on 6 February 2017
02 Feb 2017
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Mark Hayward Accountants 67 Church Road Hove East Sussex BN3 2BD on 2 February 2017
18 Oct 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 31 more events
24 Mar 2005
Director resigned
24 Mar 2005
Secretary resigned
24 Mar 2005
New director appointed
24 Mar 2005
New secretary appointed
04 Feb 2005
Incorporation