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LABURNUM HOUSE RESIDENTS ASSOCIATION LIMITED

Learn more about LABURNUM HOUSE RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CLEAVER PROPERTY MANAGEMENT LTD KEEPERS COTTAGE, BEARWOOD ROAD, WOKINGHAM, BERKSHIRE, RG41 4SJ

LABURNUM HOUSE RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00937639
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.22
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 180
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SONIA RATTAN
Form type: TM01
Date: 2015.07.16
£2.95
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SECRETARY APPOINTED MR MARTIN CLEAVER
Form type: AP03
Date: 2015.03.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
Form type: TM02
Date: 2015.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2015 FROM, C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE
Form type: AD01
Date: 2015.03.13
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA LLOYD
Form type: TM01
Date: 2013.10.17
£2.95
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CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
Form type: AP04
Date: 2013.09.19
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APPOINTMENT TERMINATED, SECRETARY CYNTHIA HAYES
Form type: TM02
Date: 2013.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, KEEPERS COTTAGE BEARWOOD ROAD, WOKINGHAM, BERKSHIRE, RG41 4SJ
Form type: AD01
Date: 2013.09.19
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIAQUAT MOHAMMED / 01/01/2013
Form type: CH01
Date: 2013.07.22
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR NILESH WADHVANA
Form type: TM01
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAMOON QUREISHI
Form type: TM01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MULLETT / 05/06/2012
Form type: CH01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR KERRY SMITH
Form type: TM01
Date: 2013.02.21
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR APPOINTED MR MICHAEL JAMES BOND
Form type: AP01
Date: 2012.06.13
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AARTJE SMITH
Form type: TM01
Date: 2012.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
Form type: TM01
Date: 2012.03.02
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAMOON UR RASHID QUREISHI / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MULLETT / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WHITEMAN / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / NILESH WADHVANA / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD THEIL / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY LYNN SMITH / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR AARTJE BERNARD ADRIANUS SMITH / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA RATTAN / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / HARDEV SINGH RANDHAWA / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PRYCHARD / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE JAQUET / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA SHIRLEY HAYES / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM HARDING / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET GORMAN / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM RAMSBOTTOM / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / LIAQUAT MOHAMMED / 04/06/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER CLARK / 04/06/2010
Form type: CH01
Date: 2010.06.04
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2008 FROM, 2 THE FORGE THE GRANGE CENTRE, 24 BARKHAM RIDE, WOKINGHAM, RG40 4EU
Form type: 287
Date: 2008.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.29
Child documents:
Document type: ANNOTATION
Date: 2007.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 08/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 08/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.28

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Company directors and board members:

MARTIN CLEAVER (current)
Secretary, 2015.03.01
C/O CLEAVER PROPERTY MANAGEMENT LTD KEEPERS COTTAG BEARWOOD ROAD , WOKINGHAM
RG41 4SJ, BERKSHIRE
ENGLAND
MICHAEL JAMES BOND (current)
Director, SECURITY MANAGER, 2012.02.29
C/O CLEAVER PROPERTY MANAGEMENT LTD KEEPERS COTTAG BEARWOOD ROAD , WOKINGHAM
RG41 4SJ, BERKSHIRE
ENGLAND
SUSAN MARGARET GORMAN (current)
Director, AIRLINE ADMINISTRATIVE ASSISTANT, 1992.06.08
121 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
KEITH WILLIAM HARDING (current)
Director, COMPUTER ENGINEER, 1992.06.08
89 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
CYNTHIA SHIRLEY HAYES (current)
Director, PROMOTIONS AGENT, 1992.06.08
TALL TREES 1 SNOWDEN CLOSE ST LEONARDS HILL , WINDSOR
SL4 4BH, BERKSHIRE
CAROLINE JAQUET (current)
Director, FLIGHT ATTENDANT, 1992.06.08
9 PRASHANTI NORTH AVENUE , SANTA CRUZ
FOREIGN, BOMBAY 400 054
INDIA
LIAQUAT MOHAMMED (current)
Director, COMPUTER ANALYST, 2004.07.05
134 QUAVES ROAD , SLOUGH
SL3 7NX, BERKS
ENGLAND
JOANNA PRYCHARD (current)
Director, TEACHER, 2004.07.05
65 LANCASTER AVENUE , SLOUGH
SL2 1AU, BERKSHIRE
KEITH MALCOLM RAMSBOTTOM (current)
Director, LGU INSTRUCTOR, 2004.07.05
111 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
HARDEV SINGH RANDHAWA (current)
Director, MACHINE OPERATOR, 2004.07.05
99 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
ROBERT BERNARD THEIL (current)
Director, RELIABILITY ANALYST, 1995.08.01
109 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
IAN RICHARD WHITEMAN (current)
Director, DRIVER, 1998.06.01
105 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
CYNTHIA SHIRLEY HAYES (resigned)
Secretary, 1999.06.01 - 2013.09.19
TALL TREES 1 SNOWDEN CLOSE ST LEONARDS HILL , WINDSOR
SL4 4BH, BERKSHIRE
MORTIMER SECRETARIES LIMITED (resigned)
Secretary, 2013.09.19 - 2015.03.01
C\ZO JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
ENGLAND
ROBERT BERNARD THEIL (resigned)
Secretary, RELIABILITY ANALYST, 1995.08.01 - 1999.06.01
109 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
CHRISTOPHER MICHAEL TODD (resigned)
Secretary, 1992.06.08 - 1995.08.01
107 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
ANDREW CHRISTOPHER CLARK (resigned)
Director, CUSTOMER LIASON OFFICER, 1999.10.29 - 2011.07.01
95 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
GARY WILLIAM CULL (resigned)
Director, FIREMAN, 1992.06.08 - 1997.12.04
93 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
GEORGE MICHAEL ELIOT (resigned)
Director, SOLICITOR, 1992.06.08 - 2003.05.31
71 HIGH STREET , EGHAM
TW20 9EY, SURREY
KAREN ELIZABETH FISHER (resigned)
Director, AIR FREIGHT CLER, 1992.06.08 - 1992.12.10
124A HITHERMORE ROAD STANWELL MOOR , STAINES
TW9 4DL, MIDDLESEX
JACQUELINE ANNE FORREST (resigned)
Director, SHOP PROPRIETER, 1992.06.08 - 2001.08.24
19 SYKE INGS RICHINGS PARK , IVER
SL0 9ER, BUCKINGHAMSHIRE
JAMES CHARLES FORREST (resigned)
Director, GARAGE PROPRIETER, 1992.06.08 - 2001.08.24
19 SYKE INGS RICHINGS PARK , IVER
SL0 9ER, BUCKINGHAMSHIRE
DUNCAN SAMUEL GIBB (resigned)
Director, RETIRED CONTRACT ENGINEER, 1994.04.08 - 2006.08.24
101 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
RICHARD JAMES GOURLEY (resigned)
Director, TELECOMS, 2004.07.05 - 2004.09.07
91 LABURNUM GROVE COLNBROOK , SLOUGH
SL3 8QT, BERKSHIRE
CATHERINE JANE GRAY (resigned)
Director, MANAGER, 1993.05.07 - 2000.06.01
99 LABURNUM GROVE BRANDS HILL , SLOUGH
SL3 8QT, BERKSHIRE
JUNE CHRISTINE GREEN (resigned)
Director, STAFF NURSE, 1992.06.08 - 1995.08.14
93 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
DAVID EDWARD GUBBINGS (resigned)
Director, EXPORT SUPERVISOR, 1992.06.08 - 2000.06.01
95 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
NORAH HAISTIE (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 2004.07.05
93 LABURNUM GROVE LANGLEY , SLOUGH
SL3 8QT, BERKSHIRE
ANNA HARKNESS (resigned)
Director, ACCOUNTS CLERK, 1992.06.08 - 1997.10.14
103 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
NEIL LAURENCE HARKNESS (resigned)
Director, DRIVER, 1992.06.08 - 1997.10.14
103 LABURNUM GROVE , LANGLEY
SL3 8QT, BERKSHIRE
BRIAN EMMET KAVANAGH (resigned)
Director, DRY-LINER, 1992.06.08 - 1995.06.09
91 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
NICOLA RITA KAVANAGH (resigned)
Director, ACCOUNTANT, 1992.06.08 - 1995.06.09
91 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
NICOLA LLOYD (resigned)
Director, COUNCIL WORKER, 2004.07.03 - 2013.10.03
115 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
MICHAEL EDWARD LYNCH (resigned)
Director, TRAINING & DEVELOPMENT MANAGER, 1992.06.08 - 1994.08.01
101 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
RUTH MANTLE (resigned)
Director, NATIONAL ACCOUNTS MANAGER, 1992.06.08 - 1993.05.07
99 LABURNUM GROVE , SLOUGH
SL3 8QT, BERKSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 41,588
Current Assets £ 11,120
Tangible Fixed Assets Depreciation £ 5,027
Debtors £ 189
Shareholder Funds £ 50,608
Profit Loss Account Reserve £ 5,357
Called Up Share Capital £ 180
Total Assets Less Current Liabilities £ 50,608
Net Current Assets Liabilities £ 9,020
Creditors Due Within One Year £ 2,100
Cash Bank In Hand £ 10,254
Share Capital Allotted Called Up Paid £ 180
Number Shares Allotted £ 18
Tangible Fixed Assets Cost Or Valuation £ 45,701
Tangible Fixed Assets Depreciation Charged In Period £ 914

Companies near to LABURNUM HOUSE RESIDENTS ASSOCIATION ltd.

Information about the Private Limited Company LABURNUM HOUSE RESIDENTS ASSOCIATION 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: 2016.06.19. Reload the data