LAUREL BANK MANAGEMENT CO LIMITED - BEXHILL-ON-SEA


Company Profile Company Filings

Overview

LAUREL BANK MANAGEMENT CO LIMITED is a Private Limited Company from BEXHILL-ON-SEA ENGLAND and has the status: Active.
LAUREL BANK MANAGEMENT CO LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04165274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

LAUREL BANK MANAGEMENT CO LIMITED - BEXHILL-ON-SEA

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

75 FINDLEY'S OF COODEN
BEXHILL-ON-SEA
TN39 4SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FINDLEYS SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-07-01 CURRENT
MR MICHAEL WALTER VINE Mar 1943 English Director 2022-12-01 CURRENT
JOHN GRAHAM NASH Oct 1947 British Director 2001-08-02 UNTIL 2002-08-02 RESIGNED
CATHERINE GREEN Jun 1948 British Director 2001-08-02 UNTIL 2003-08-01 RESIGNED
ANN ELIZABETH HYDE BARNETT Apr 1945 British Director 2005-08-19 UNTIL 2017-09-13 RESIGNED
MR CRAIGAN WILLIAM HYDE BARNETT Jul 1930 English Director 2018-03-01 UNTIL 2022-12-01 RESIGNED
IAN WILLIAM MACFARLANE May 1939 British Director 2001-03-01 UNTIL 2006-07-21 RESIGNED
PATRICIA MAY MACFARLANE May 1942 British Director 2001-03-01 UNTIL 2006-07-21 RESIGNED
HILARY MAY MARKHAM May 1939 British Director 2001-03-01 UNTIL 2005-08-01 RESIGNED
ROSEMARY MCDAID Nov 1951 British Director 2007-08-03 UNTIL 2018-10-18 RESIGNED
JOHN GRAHAM NASH Oct 1947 British Director 2003-08-01 UNTIL 2004-08-02 RESIGNED
VALERIE JACQUELINE GOODCHILD Apr 1952 British Director 2002-08-02 UNTIL 2004-08-02 RESIGNED
MR DAVID RICHARD GOODBERRY Jul 1948 British Director 2017-10-04 UNTIL 2019-08-23 RESIGNED
MRS SUE PECK Secretary 2017-03-29 UNTIL 2019-08-23 RESIGNED
ANN ELIZABETH HYDE-BARNETT British Secretary 2011-06-01 UNTIL 2017-03-29 RESIGNED
ANN ELIZABETH HYDE BARNETT Apr 1945 British Secretary 2001-03-01 UNTIL 2005-08-16 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2001-02-21 UNTIL 2001-02-26 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2001-02-21 UNTIL 2001-02-26 RESIGNED
ALBERT EDWARD GOLDSMITH Dec 1927 British Director 2004-08-02 UNTIL 2017-03-29 RESIGNED
ANN GOLDSMITH Feb 1939 British Director 2007-08-03 UNTIL 2017-03-29 RESIGNED
RUSSELL MICHAEL PALMER Feb 1950 British Director 2006-08-01 UNTIL 2017-09-13 RESIGNED
JEAN BETTY GALLOP Aug 1932 British Director 2005-08-01 UNTIL 2007-11-21 RESIGNED
PETER JOHN FUNNELL Oct 1945 British Director 2002-08-02 UNTIL 2004-08-02 RESIGNED
NICOLA JAYNE EVANS Mar 1976 British Director 2001-08-02 UNTIL 2002-08-02 RESIGNED
LEONARD JOHN DOUBLE Nov 1949 British Director 2005-08-15 UNTIL 2007-01-12 RESIGNED
ARDASHES GEOFFREY BOURNAZIAN Apr 1931 British Director 2001-03-01 UNTIL 2017-03-29 RESIGNED
CRAIGAN WILLIAM HYDE BARNETT Jul 1930 British Director 2001-03-01 UNTIL 2017-09-13 RESIGNED
LILLIAN FRANCES ARMSTRONG Dec 1930 British Director 2004-08-02 UNTIL 2005-08-01 RESIGNED
MR MICHAEL WALTER VINE Mar 1943 English Director 2020-07-01 UNTIL 2021-07-05 RESIGNED
MR MICHAEL WALTER VINE Mar 1943 English Director 2018-03-12 UNTIL 2019-08-23 RESIGNED
KAREN HYPATIA PALMER Jul 1947 British Director 2005-08-01 UNTIL 2016-06-30 RESIGNED
FAIRWAYS MANAGEMENT Corporate Secretary 2005-08-17 UNTIL 2012-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rosemary Mcdaid 2017-04-06 - 2018-10-18 11/1951 Bexhill-On-Sea   Significant influence or control
Mrs Sue Evans 2017-04-06 - 2017-04-06 5/1951 Bexhill-On-Sea   Significant influence or control
Mr Craigan William Hyde Barnett 2016-06-29 - 2017-09-13 7/1930 Bexhill-On-Sea   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Laurel Bank Management Co Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-11 30-06-2023 £18 equity
Laurel Bank Management Co Limited - Accounts to registrar (filleted) - small 22.3 2023-03-10 30-06-2022 £18 equity
Micro-entity Accounts - LAUREL BANK MANAGEMENT CO LIMITED 2022-02-22 30-06-2021
Micro-entity Accounts - LAUREL BANK MANAGEMENT CO LIMITED 2021-08-05 30-06-2020 £9,291 equity
Micro-entity Accounts - LAUREL BANK MANAGEMENT CO LIMITED 2019-08-08 30-06-2019 £7,878 equity
Micro-entity Accounts - LAUREL BANK MANAGEMENT CO LIMITED 2019-01-08 30-06-2018 £10,458 equity
Abbreviated Company Accounts - LAUREL BANK MANAGEMENT CO LIMITED 2017-03-30 30-06-2016 £3,644 Cash £3,977 equity
Laurel Bank Management Co Limited - Abbreviated accounts 2015-11-03 30-06-2015 £18 Cash
Dormant Company Accounts - LAUREL BANK MANAGEMENT CO LIMITED 2014-10-04 30-06-2014 £18 Cash £18 equity

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