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LAUREL GORDON PROPERTIES LIMITED

Learn more about LAUREL GORDON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS

LAUREL GORDON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00640440
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1963.12.02
LLOYDS BANK PLC
CHARGE - Outstanding on 1964.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, BUILDING 4 SAINT CROSS CHAMBERS, UPPER MARSH LANE, HODDESDON, HERTFORDSHIRE, EN11 8LQ
Form type: AD01
Date: 2015.08.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ADRIAN SOUTHEY THOMAS / 01/10/2009
Form type: CH01
Date: 2010.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/03 FROM:, 594 HERTFORD, ENFIELD, MIDDLESEX, EN3 5SX
Form type: 287
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
Child documents:
Document type: ANNOTATION
Date: 1996.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15

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Company directors and board members:

BARRY ADRIAN SOUTHEY THOMAS (current)
Secretary, 1991.12.31
42 CHAPEL LANE LETTY GREEN , HERTFORD
SG14 2PA, HERTFORDSHIRE
BARRY ADRIAN SOUTHEY THOMAS (current)
Director, 1991.12.31
42 CHAPEL LANE LETTY GREEN , HERTFORD
SG14 2PA, HERTFORDSHIRE
RUSSELL ARTHUR GORDON THOMAS (current)
Director, 1991.12.31
OAKHAM HOUSE GRAVESEND , ALBURY
SG11 2LW, HERTFORDSHIRE

Companies near to LAUREL GORDON PROPERTIES ltd.

Information about the Private Limited Company LAUREL GORDON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data