Laing Property Holdings Limited

Company Name	Laing Property Holdings Limited
Directors	James Haydn Abbott and Jamie Graham Christmas
Company Status	Active
Company Number	00806760
Category	Private Limited Company
Incorporation Date	27 May 1964(59 years, 11 months ago)
Previous Names	Holloway Brothers (Investments) Limited and J.L. Property Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Haydn Abbott
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(58 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(58 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Jon Rushton
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 1993)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Fairway Close Harpenden Hertfordshire AL5 2NN

Director Name	Robert Mark Taylor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years after company formation)
Appointment Duration	4 months (resigned 30 September 1991)
Role	Chartered Accountant
Correspondence Address	15 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ

Director Name	Mr Robert Alec Wood
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 1993)
Role	Barrister
Country of Residence	England
Correspondence Address	8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 1993)
Role	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	David Ian Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(28 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 March 2002)
Role	Solicitor
Correspondence Address	35 Wimbolt Street London E2 7BX

Director Name	Mr Mark Ralph Lester
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(28 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 October 1998)
Role	Chartered Surveyor
Correspondence Address	76 Edenbridge Road Enfield Middlesex EN1 2HT

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(28 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 September 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Nw1

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(28 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Director Name	James Armstrong
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(28 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 November 1998)
Role	Accountant
Correspondence Address	Olde Tyles Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Director Name	Derrick Ardern
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(28 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Twyvidales 85 Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PH

Secretary Name	David Ian Smith
Nationality	British
Status	Resigned
Appointed	19 April 1993(28 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 March 2002)
Role	Solicitor
Correspondence Address	35 Wimbolt Street London E2 7BX

Director Name	Charles David Spencer Porter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(32 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1997)
Role	Accountant
Correspondence Address	122 Avenue Road London W3 8QG

Director Name	Susan Elizabeth Gray
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(35 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2002)
Role	Chartered Surveyor
Correspondence Address	1 Groton Road London SW18 4ER

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(37 years, 10 months after company formation)
Appointment Duration	12 years (resigned 26 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	27 March 2002(37 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Andrew Erskine Friend
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(38 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2006)
Role	Managing Director Investments
Country of Residence	England
Correspondence Address	1 Priory Crescent Lewes East Sussex BN7 1HP

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(42 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 September 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Lynette Gillian Krige
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(44 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2011)
Role	Chartered Accountant Sa
Country of Residence	United Kingdom
Correspondence Address	8 Marsh Close Mill Hill London NW7 4NY

Director Name	Mr Christopher Brian Waples
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(44 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 January 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Guy Roland Marc Pigache
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(44 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Roger Paul Greville
Date of Birth	February 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 December 2008(44 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Sundial House 108-114 Kensington High Street London W8 4NP

Director Name	Mr Patrick Francis John O'Donnell Bourke
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(46 years, 11 months after company formation)
Appointment Duration	8 years (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	27 September 2012(48 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Philip Naylor
Status	Resigned
Appointed	04 September 2015(51 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mrs Clare Underwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(54 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Ms Luciana Germinario
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 May 2019(54 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Emily Martin
Status	Resigned
Appointed	08 May 2019(54 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Ms Emily Louise Martin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(56 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr David Martin Lowry
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(56 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 October 2020)
Role	Group Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Warren Lee
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2022(57 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2023)
Role	Chief Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Stuart Martin Colvin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(57 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Ms Victoria Burnett
Status	Resigned
Appointed	01 February 2022(57 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 December 2022)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Benjamin Jon Grew
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2023(58 years, 10 months after company formation)
Appointment Duration	1 month (resigned 11 May 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 St Francis Road London SE22 8DE

Contact

Website	johnlaing.com

Location

Registered Address	1 Kingsway London WC2B 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Laing Property LTD 99.99% Ordinary
1 at £1	Sebergham Nominees LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

22 October 2001	Delivered on: 8 November 2001 Satisfied on: 6 November 2002 Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries Classification: Guarantee and fixed and floating security document (the "security document") Secured details: All moneys,debts and liabilities whatsoever due or to become due from the company to any beneficiary (as defined) under the guarantee and the group financing documents (as defined) and the security document. Particulars: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924; (ii) sowton 30,sidmouth rd,exeter; dn 407452; (iii old railway works,newton rd,ashford (all freehold ) plus other properties listed; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 April 1998	Delivered on: 20 April 1998 Satisfied on: 8 August 2008 Persons entitled: Britannia Life Limited Classification: Deed of covenant and guarantee Secured details: The covenants and guarantees of the company to the chargee contained in a deed of covenant and guarantee dated 3RD april 1998. Particulars: The sum of Â£1,033,512.48 held in the names of the company and the chargee. Fully Satisfied

22 October 2001

Delivered on: 8 November 2001
Satisfied on: 6 November 2002
Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries

Classification: Guarantee and fixed and floating security document (the "security document")
Secured details: All moneys,debts and liabilities whatsoever due or to become due from the company to any beneficiary (as defined) under the guarantee and the group financing documents (as defined) and the security document.
Particulars: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924; (ii) sowton 30,sidmouth rd,exeter; dn 407452; (iii old railway works,newton rd,ashford (all freehold ) plus other properties listed; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

3 April 1998

Delivered on: 20 April 1998
Satisfied on: 8 August 2008
Persons entitled: Britannia Life Limited

Classification: Deed of covenant and guarantee
Secured details: The covenants and guarantees of the company to the chargee contained in a deed of covenant and guarantee dated 3RD april 1998.
Particulars: The sum of Â£1,033,512.48 held in the names of the company and the chargee.
Fully Satisfied

Filing History

13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
18 May 2017	Full accounts made up to 31 December 2016 (14 pages)
1 December 2016	Termination of appointment of Stuart David Yeatman as a director on 31 October 2016 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 (4 pages)
9 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
9 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 (4 pages)
15 September 2014	Full accounts made up to 31 December 2013 (13 pages)
21 July 2014	Termination of appointment of Guy Roland Marc Pigache as a director on 9 July 2014 (2 pages)
21 July 2014	Termination of appointment of Guy Roland Marc Pigache as a director on 9 July 2014 (2 pages)
21 July 2014	Appointment of Stuart David Yeatman as a director on 9 July 2014 (3 pages)
21 July 2014	Appointment of Stuart David Yeatman as a director on 9 July 2014 (3 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10,000 (4 pages)
9 April 2014	Termination of appointment of Adrian Ewer as a director (2 pages)
28 January 2014	Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014 (3 pages)
12 June 2013	Full accounts made up to 31 December 2012 (13 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
22 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
22 October 2012	Termination of appointment of Roger Miller as a director (2 pages)
22 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
6 June 2012	Director's details changed for Guy Roland Marc Pigache on 31 May 2012 (2 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Director's details changed for Adrian James Henry Ewer on 31 May 2012 (2 pages)
1 May 2012	Full accounts made up to 31 December 2011 (13 pages)
27 January 2012	Termination of appointment of Roger Greville as a director (2 pages)
19 January 2012	Director's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
17 May 2011	Appointment of Patrick Francis John O'donnell Bourke as a director (3 pages)
17 May 2011	Termination of appointment of Lynette Krige as a director (2 pages)
21 April 2011	Full accounts made up to 31 December 2010 (13 pages)
7 October 2010	Termination of appointment of Antonie Woodbury as a director (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Mr Christopher Brian Waples on 31 May 2010 (2 pages)
4 June 2010	Director's details changed for Roger Paul Greville on 31 May 2010 (2 pages)
16 April 2010	Full accounts made up to 31 December 2009 (14 pages)
25 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 June 2009	Return made up to 31/05/09; full list of members (5 pages)
23 April 2009	Full accounts made up to 31 December 2008 (16 pages)
21 January 2009	Director appointed guy roland marc pigache (3 pages)
21 January 2009	Director appointed roger paul greville (3 pages)
21 January 2009	Director appointed antonie paul woodbury (3 pages)
17 September 2008	Director's change of particulars / lynette krige / 12/09/2008 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 July 2008	Director appointed lynette gillian krige (3 pages)
17 July 2008	Director appointed christopher brian waples (4 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
14 March 2008	Full accounts made up to 31 December 2007 (15 pages)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
20 March 2007	Full accounts made up to 31 December 2006 (15 pages)
19 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
9 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 May 2006	Secretary's particulars changed (1 page)
3 April 2006	Full accounts made up to 31 December 2005 (14 pages)
5 August 2005	Full accounts made up to 31 December 2004 (14 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
14 June 2004	Return made up to 31/05/04; full list of members (7 pages)
28 May 2004	Full accounts made up to 31 December 2003 (15 pages)
18 December 2003	Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
22 September 2003	Auditor's resignation (2 pages)
5 September 2003	Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR (1 page)
25 July 2003	Full accounts made up to 31 December 2002 (16 pages)
26 June 2003	Return made up to 31/05/03; full list of members (7 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 133 page street london NW7 2ER (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
10 June 2002	Return made up to 31/05/02; full list of members (7 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New director appointed (3 pages)
5 April 2002	Secretary resigned;director resigned (1 page)
3 April 2002	Full accounts made up to 31 December 2001 (15 pages)
27 February 2002	Director resigned (1 page)
8 November 2001	Particulars of mortgage/charge (19 pages)
22 June 2001	Return made up to 31/05/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (15 pages)
9 April 2001	Company name changed J.L. property holdings LIMITED\certificate issued on 09/04/01 (2 pages)
7 July 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (7 pages)
10 April 2000	Full accounts made up to 31 December 1999 (15 pages)
28 October 1999	New director appointed (2 pages)
19 July 1999	Return made up to 31/05/99; full list of members (6 pages)
13 May 1999	Full accounts made up to 31 December 1998 (14 pages)
10 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
6 July 1998	Return made up to 31/05/98; full list of members (10 pages)
6 May 1998	Full accounts made up to 31 December 1997 (13 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 July 1997	Director's particulars changed (1 page)
21 July 1997	Return made up to 31/05/97; full list of members (13 pages)
9 April 1997	Full accounts made up to 31 December 1996 (13 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
3 July 1996	Director's particulars changed (1 page)
3 July 1996	Return made up to 31/05/96; full list of members (14 pages)
1 June 1996	Amended full accounts made up to 31 December 1995 (13 pages)
4 April 1996	Full accounts made up to 31 December 1995 (13 pages)
28 June 1995	Return made up to 31/05/95; change of members (9 pages)