LAURENDALE PROPERTIES LTD
CO ARMAGH


Company number NI060826
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 143 BLEARY ROAD, PORTADOWN, CO ARMAGH, BT63 5NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of LAURENDALE PROPERTIES LTD are www.laurendaleproperties.co.uk, and www.laurendale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Laurendale Properties Ltd is a Private Limited Company. The company registration number is NI060826. Laurendale Properties Ltd has been working since 13 September 2006. The present status of the company is Active. The registered address of Laurendale Properties Ltd is 143 Bleary Road Portadown Co Armagh Bt63 5ng. . ELLIOT, Dale is a Director of the company. Secretary MCALEENAN, Joleen has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLIOT, Dale
Appointed Date: 13 September 2006
56 years old

Resigned Directors

Secretary
MCALEENAN, Joleen
Resigned: 13 September 2010
Appointed Date: 13 September 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mr Dale Elliott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LAURENDALE PROPERTIES LTD Events

17 Nov 2016
Confirmation statement made on 13 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 19 more events
30 Jan 2007
Particulars of a mortgage charge
15 Oct 2006
Change of dirs/sec
15 Oct 2006
Change in sit reg add
15 Oct 2006
Change of dirs/sec
13 Sep 2006
Incorporation

LAURENDALE PROPERTIES LTD Charges

15 January 2007
Mortgage or charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies deed of charge. The company charged in favour of…

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