LAUREL VILLAS LIMITED
PRESTON

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Company number 04109938
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address DERBY LODGE, 2A BLACK BULL LANE, FULWOOD, PRESTON, LANCASHIRE, PR2 3PU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100 . The most likely internet sites of LAUREL VILLAS LIMITED are www.laurelvillas.co.uk, and www.laurel-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Laurel Villas Limited is a Private Limited Company. The company registration number is 04109938. Laurel Villas Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Laurel Villas Limited is Derby Lodge 2a Black Bull Lane Fulwood Preston Lancashire Pr2 3pu. . MARLAND, Colin Richard is a Secretary of the company. MARLAND, Barbara is a Director of the company. MARLAND, Colin Richard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MARLAND, Colin Richard
Appointed Date: 17 November 2000
Director
MARLAND, Barbara
Appointed Date: 17 November 2000
74 years old
Director
MARLAND, Colin Richard
Appointed Date: 25 June 2003
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Mrs Barbara Marland
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAUREL VILLAS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 38 more events
22 Nov 2000
Secretary resigned
22 Nov 2000
New secretary appointed
22 Nov 2000
New director appointed
22 Nov 2000
Registered office changed on 22/11/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
17 Nov 2000
Incorporation

LAUREL VILLAS LIMITED Charges

23 July 2001
Legal mortgage
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 170 to 172 tulketh road…

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