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LAURISTON FLAT MANAGEMENT LIMITED

Learn more about LAURISTON FLAT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNOLL HOUSE,, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY

LAURISTON FLAT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00947755
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.11
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.28
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.27
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD FLYNN
Form type: TM01
Date: 2014.02.07
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.11
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.16
£2.95
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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DIRECTOR APPOINTED MR GERALD FRANCIS FLYNN
Form type: AP01
Date: 2012.01.18
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.31
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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DIRECTOR APPOINTED ROGER SILVER
Form type: 288a
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED SECRETARY NICOLA KENEALY
Form type: 288b
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY DACKOMBE
Form type: 288b
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR JAMES PRIOR
Form type: 288b
Date: 2009.01.13
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DIRECTOR APPOINTED MICHAEL JOHN LOCK
Form type: 288a
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.07.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.24

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Company directors and board members:

MICHAEL JOHN LOCK (current)
Director, 2008.07.21
FLAT 1 LAURESTON CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
ROGER SILVER (current)
Director, RETIRED, 2009.01.05
2 LAURESTON CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
ANDREW NEAL DAVIES (resigned)
Secretary, AREA HOUSING MANAGER, 1993.03.31 - 1995.03.31
LAURESTON COTTAGE CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
NICOLA KENEALY (resigned)
Secretary, LETTING NEGOTIATOR, 2004.02.20 - 2009.01.05
LAURESTON COTTAGE , CAMBERLEY
GU15 2AN, SURREY
PATRICIA DICK LOCK (resigned)
Secretary, COMPANY SECRETARY, 2003.06.11 - 2004.02.20
FLAT 1 LAURESTON CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
MARIE-LOUISE CHANTAL PEART (resigned)
Secretary, 1991.07.18 - 1993.03.31
FLAT 6 LAURESTON , CAMBERLEY
GU15 2AN, SURREY
PHILIP DONALD WITNEY (resigned)
Secretary, COMPANY MANAGER, 1995.03.31 - 2003.06.11
LAURESTON CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
CHRISTOPHER GODFREY READER BUXTON (resigned)
Director, BUSINESS EXECUTIVE, 1991.07.18 - 2005.07.19
61 HARCOURT TERRACE , LONDON
SW10 9JP
TIMOTHY ANDREW DACKOMBE (resigned)
Director, COMPANY DIRECTOR, 2005.07.19 - 2009.01.05
FLAT 3 LAURESTON CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
ANDREW NEAL DAVIES (resigned)
Director, AREA HOUSING MANAGER, 1993.03.31 - 2002.03.17
LAURESTON COTTAGE CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
GERALD FRANCIS FLYNN (resigned)
Director, 2012.01.18 - 2014.01.31
LAURESTON COTTAGE CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
ENGLAND
DAVID HOWARD JERMY (resigned)
Director, COMPUTER TRANSPORT, 2002.03.17 - 2003.06.11
FLAT 2 LAURESTON CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
MICHAEL JOHN LOCK (resigned)
Director, 2003.06.11 - 2004.02.20
FLAT 1 LAURESTON CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
MARIE-LOUISE CHANTAL PEART (resigned)
Director, CONTROL ROOM OPERATOR, 1991.07.18 - 1993.03.31
FLAT 6 LAURESTON , CAMBERLEY
GU15 2AN, SURREY
NORMAN HUGH DOUGLAS PRATT (resigned)
Director, RETIRED, 1991.07.18 - 1993.03.31
FLAT 2 LAURESTON , CAMBERLEY
GU15 2AN, SURREY
JAMES PRIOR (resigned)
Director, IT INDUSTRY, 2004.02.20 - 2009.01.05
FLAT 2 LAURESTON CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
JONATHAN SEN (resigned)
Director, ACCOUNT MANAGER, 1993.03.31 - 1995.03.16
FLAT 5 LAURESTON CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY

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Information about the Private Limited Company LAURISTON FLAT MANAGEMENT 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: 2016.06.20. Reload the data