LAURADALE PROPERTIES LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 5SZ

Company number 03901112
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address COOPERS PLACE, COMBE LANE, WORMLEY, GODALMING, SURREY, GU8 5SZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 18 . The most likely internet sites of LAURADALE PROPERTIES LIMITED are www.lauradaleproperties.co.uk, and www.lauradale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Lauradale Properties Limited is a Private Limited Company. The company registration number is 03901112. Lauradale Properties Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Lauradale Properties Limited is Coopers Place Combe Lane Wormley Godalming Surrey Gu8 5sz. . VOICE, Peter is a Secretary of the company. VOICE, Colin is a Director of the company. VOICE, Kevin Richard is a Director of the company. VOICE, Peter is a Director of the company. Secretary TINLING, Michael Leigh Scott has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director ROBBINS, David has been resigned. Director TINLING, Michael Leigh Scott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VOICE, Peter
Appointed Date: 24 July 2000
Director
VOICE, Colin
Appointed Date: 24 July 2000
66 years old
Director
VOICE, Kevin Richard
Appointed Date: 24 July 2000
60 years old
Director
VOICE, Peter
Appointed Date: 24 July 2000
68 years old

Resigned Directors

Secretary
TINLING, Michael Leigh Scott
Resigned: 24 July 2000
Appointed Date: 15 February 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 15 February 2000
Appointed Date: 30 December 1999
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 15 February 2000
Appointed Date: 30 December 1999
Director
ROBBINS, David
Resigned: 24 July 2000
Appointed Date: 15 February 2000
81 years old
Director
TINLING, Michael Leigh Scott
Resigned: 24 July 2000
Appointed Date: 15 February 2000
80 years old

LAURADALE PROPERTIES LIMITED Events

06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 18
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 18
...
... and 57 more events
22 Feb 2000
Secretary resigned
22 Feb 2000
Director resigned
22 Feb 2000
New director appointed
22 Feb 2000
New secretary appointed;new director appointed
30 Dec 1999
Incorporation

LAURADALE PROPERTIES LIMITED Charges

20 May 2013
Charge code 0390 1112 0006
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0390 1112 0005
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Kallo's coopers place combe lane wormley including the…
2 May 2013
Charge code 0390 1112 0004
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Coopers place combe lane wormley godalming surrey including…
19 May 2006
Legal mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as kallos coopers place combe lane…
30 March 2001
Debenture
Delivered: 5 April 2001
Status: Satisfied on 4 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Legal mortgage
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings to the west of combe lane wormley…

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