LAUREL MOUNT MANAGEMENT COMPANY (HALIFAX) LIMITED
HALIFAX

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Company number 03155636
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address 8 LAUREL MOUNT, HOLYWELL GREEN, HALIFAX, WEST YORKSHIRE, HX4 9BR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 8 . The most likely internet sites of LAUREL MOUNT MANAGEMENT COMPANY (HALIFAX) LIMITED are www.laurelmountmanagementcompanyhalifax.co.uk, and www.laurel-mount-management-company-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Laurel Mount Management Company Halifax Limited is a Private Limited Company. The company registration number is 03155636. Laurel Mount Management Company Halifax Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Laurel Mount Management Company Halifax Limited is 8 Laurel Mount Holywell Green Halifax West Yorkshire Hx4 9br. . PENN-SHEPHERD, Lisa Victoria is a Secretary of the company. BARRON, Alison Jane is a Director of the company. CHEW, Suzanne is a Director of the company. GAUKROGER, Anthony Lewis is a Director of the company. HARDING, James Thomas is a Director of the company. PENN-SHEPHERD, Lisa Victoria is a Director of the company. SHARPE, Gillian Catherine is a Director of the company. Secretary BREAR, Michael Gordon has been resigned. Secretary HARRIS, Christopher has been resigned. Secretary STEVENS, Simon has been resigned. Secretary TAMS, Ida has been resigned. Secretary THURNER, Michelle Renate has been resigned. Director BREAR, Michael Gordon has been resigned. Director BROADBENT, Joanne Frances has been resigned. Director COTTON, Peter Thomas has been resigned. Director HARDING, Nellie has been resigned. Director HARRIS, Christopher has been resigned. Director KENDRICK, Betty has been resigned. Director O HARA, John Joseph has been resigned. Director PORTWAY, Jill Elizabeth has been resigned. Director SOWMAN, Edward has been resigned. Director SOWMAN, Gwen has been resigned. Director STEVENS, Simon has been resigned. Director TAMS, Robert Malcolm has been resigned. Director THURNER, Michelle Renate has been resigned. Director WHITELEY, Stephen Richard has been resigned. Director WILKIE, Linda has been resigned. Director WYLLIE, William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PENN-SHEPHERD, Lisa Victoria
Appointed Date: 14 August 2009
Director
BARRON, Alison Jane
Appointed Date: 28 April 2004
51 years old
Director
CHEW, Suzanne
Appointed Date: 31 January 2013
76 years old
Director
GAUKROGER, Anthony Lewis
Appointed Date: 07 September 2012
87 years old
Director
HARDING, James Thomas
Appointed Date: 03 January 1998
98 years old
Director
PENN-SHEPHERD, Lisa Victoria
Appointed Date: 23 February 2009
58 years old
Director
SHARPE, Gillian Catherine
Appointed Date: 14 December 1997
63 years old

Resigned Directors

Secretary
BREAR, Michael Gordon
Resigned: 14 August 2009
Appointed Date: 25 February 2004
Secretary
HARRIS, Christopher
Resigned: 14 December 1997
Appointed Date: 06 February 1996
Secretary
STEVENS, Simon
Resigned: 12 March 2002
Appointed Date: 03 February 1999
Secretary
TAMS, Ida
Resigned: 03 February 1999
Appointed Date: 14 December 1997
Secretary
THURNER, Michelle Renate
Resigned: 14 April 2004
Appointed Date: 28 May 2002
Director
BREAR, Michael Gordon
Resigned: 14 February 2009
Appointed Date: 29 August 2001
68 years old
Director
BROADBENT, Joanne Frances
Resigned: 14 March 2001
Appointed Date: 14 December 1997
58 years old
Director
COTTON, Peter Thomas
Resigned: 18 July 2008
Appointed Date: 15 July 2003
76 years old
Director
HARDING, Nellie
Resigned: 28 February 1998
Appointed Date: 03 January 1998
94 years old
Director
HARRIS, Christopher
Resigned: 14 December 1997
Appointed Date: 06 February 1996
67 years old
Director
KENDRICK, Betty
Resigned: 07 September 2012
Appointed Date: 28 June 2002
94 years old
Director
O HARA, John Joseph
Resigned: 14 December 1997
Appointed Date: 06 February 1996
79 years old
Director
PORTWAY, Jill Elizabeth
Resigned: 30 August 2001
Appointed Date: 14 December 1997
51 years old
Director
SOWMAN, Edward
Resigned: 27 June 2010
Appointed Date: 14 December 1997
104 years old
Director
SOWMAN, Gwen
Resigned: 20 June 2013
Appointed Date: 27 June 2010
102 years old
Director
STEVENS, Simon
Resigned: 12 March 2002
Appointed Date: 03 February 1999
65 years old
Director
TAMS, Robert Malcolm
Resigned: 08 May 2003
Appointed Date: 14 December 1997
92 years old
Director
THURNER, Michelle Renate
Resigned: 25 February 2004
Appointed Date: 14 March 2001
51 years old
Director
WHITELEY, Stephen Richard
Resigned: 28 September 2001
Appointed Date: 14 December 1997
52 years old
Director
WILKIE, Linda
Resigned: 04 December 1998
Appointed Date: 14 December 1997
66 years old
Director
WYLLIE, William
Resigned: 16 December 2005
Appointed Date: 28 September 2001
61 years old

Persons With Significant Control

Ms Lisa Victoria Penn-Shepherd
Notified on: 2 February 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAUREL MOUNT MANAGEMENT COMPANY (HALIFAX) LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 8
09 Jun 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 8
...
... and 100 more events
20 Jan 1998
New director appointed
18 Dec 1997
Accounts for a small company made up to 28 February 1997
19 Jun 1997
Registered office changed on 19/06/97 from: poplar house 64 haley hill halifax west yorkshire HX3 6ED
27 May 1997
Return made up to 06/02/97; full list of members
06 Feb 1996
Incorporation

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