THE LAURELS ESTATES (POTTEN END) LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2SP

Company number 02526683
Status Active
Incorporation Date 31 July 1990
Company Type Private Limited Company
Address 7 THE LAURELS, POTTEN END, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2SP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Mr Gordon Robert James Bullock as a director on 14 April 2016. The most likely internet sites of THE LAURELS ESTATES (POTTEN END) LIMITED are www.thelaurelsestatespottenend.co.uk, and www.the-laurels-estates-potten-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The Laurels Estates Potten End Limited is a Private Limited Company. The company registration number is 02526683. The Laurels Estates Potten End Limited has been working since 31 July 1990. The present status of the company is Active. The registered address of The Laurels Estates Potten End Limited is 7 The Laurels Potten End Berkhamsted Hertfordshire England Hp4 2sp. The company`s financial liabilities are £50.94k. It is £1.98k against last year. And the total assets are £50.96k, which is £2.45k against last year. BEST, Anthony is a Director of the company. BULLOCK, Gordon Robert James is a Director of the company. GRIFFITHS, Julie Diane is a Director of the company. MCDONNELL, Sheila Bernadette is a Director of the company. MITCHELL, Michael Horsfield is a Director of the company. Secretary BATES, David John has been resigned. Secretary CAVELL, Zoe Catherine has been resigned. Secretary GRIFFITHS, Peter Neil has been resigned. Director BATES, David John has been resigned. Director BLYTH, Terence Edwin has been resigned. Director BLYTH, Terence Edwin has been resigned. Director BRAINE, Colin has been resigned. Director BULLOCK, Gordon Robert James has been resigned. Director CAVELL, Zoe Catherine has been resigned. Director GRIFFITHS, Peter Neil has been resigned. Director HAYLOCK, Neill has been resigned. Director HYNES, Alan Seymour has been resigned. Director KIRBY, Edward Thomas has been resigned. Director ROBERTS, John Dudley has been resigned. Director WIGHAM, David Warwick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


the laurels estates (potten end) Key Finiance

LIABILITIES £50.94k
+4%
CASH n/a
TOTAL ASSETS £50.96k
+5%
All Financial Figures

Current Directors

Director
BEST, Anthony
Appointed Date: 04 December 2014
85 years old
Director
BULLOCK, Gordon Robert James
Appointed Date: 14 April 2016
74 years old
Director
GRIFFITHS, Julie Diane
Appointed Date: 04 December 2014
77 years old
Director
MCDONNELL, Sheila Bernadette
Appointed Date: 01 December 2011
58 years old
Director
MITCHELL, Michael Horsfield
Appointed Date: 01 December 2011
75 years old

Resigned Directors

Secretary
BATES, David John
Resigned: 26 May 2004
Secretary
CAVELL, Zoe Catherine
Resigned: 20 January 2016
Appointed Date: 30 September 2014
Secretary
GRIFFITHS, Peter Neil
Resigned: 19 August 2014
Appointed Date: 26 May 2004
Director
BATES, David John
Resigned: 23 March 2011
91 years old
Director
BLYTH, Terence Edwin
Resigned: 16 April 2015
Appointed Date: 04 December 2014
83 years old
Director
BLYTH, Terence Edwin
Resigned: 23 March 2011
83 years old
Director
BRAINE, Colin
Resigned: 30 September 2014
Appointed Date: 23 October 2006
81 years old
Director
BULLOCK, Gordon Robert James
Resigned: 23 October 2006
Appointed Date: 17 May 2005
74 years old
Director
CAVELL, Zoe Catherine
Resigned: 20 January 2016
Appointed Date: 19 September 2013
48 years old
Director
GRIFFITHS, Peter Neil
Resigned: 19 August 2014
Appointed Date: 26 May 2004
78 years old
Director
HAYLOCK, Neill
Resigned: 17 May 2005
77 years old
Director
HYNES, Alan Seymour
Resigned: 19 September 2013
Appointed Date: 03 October 1994
92 years old
Director
KIRBY, Edward Thomas
Resigned: 31 October 2008
Appointed Date: 17 May 2005
89 years old
Director
ROBERTS, John Dudley
Resigned: 14 December 1998
81 years old
Director
WIGHAM, David Warwick
Resigned: 10 September 1994
76 years old

THE LAURELS ESTATES (POTTEN END) LIMITED Events

02 Dec 2016
Micro company accounts made up to 31 July 2016
07 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Apr 2016
Appointment of Mr Gordon Robert James Bullock as a director on 14 April 2016
20 Apr 2016
Registered office address changed from 24 the Laurels Potten End Berkhamsted Hertfordshire HP4 2SP to 7 the Laurels Potten End Berkhamsted Hertfordshire HP4 2SP on 20 April 2016
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 89 more events
23 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1991
Return made up to 31/07/91; full list of members
10 Sep 1990
Secretary resigned;new secretary appointed
08 Aug 1990
Secretary resigned
31 Jul 1990
Incorporation

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