Laurel Manor Management (No. 2) Limited

Company Name	Laurel Manor Management (No. 2) Limited
Company Status	Active
Company Number	01181806
Category	Private Limited Company
Incorporation Date	23 August 1974(49 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ian Michael Dillon
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 1984(10 years, 3 months after company formation)
Appointment Duration	39 years, 5 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	6 Laurel Manor Devonshire Road Sutton Surrey SM2 5EJ

Director Name	Mr Derek James Nicholls
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 August 1986(11 years, 11 months after company formation)
Appointment Duration	37 years, 8 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	151 Whytecliffe Road North Purley Surrey CR8 2AQ

Director Name	Vivien Biggs
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 July 1988(13 years, 10 months after company formation)
Appointment Duration	35 years, 10 months
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	36 Laurel Manor Devonshire Road Sutton Surrey SM2 5EJ

Director Name	Paul Hugh Charlesworth
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(16 years, 8 months after company formation)
Appointment Duration	33 years
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	2 Laurel Manor Devonshire Road Sutton Surrey SM2 5EJ

Director Name	Alistair Malcolm Debono
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 October 1991(17 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Computer Operator
Country of Residence	United Kingdom
Correspondence Address	20 Laurel Manor Sutton Surrey SM2 5EJ

Director Name	David Rogers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(18 years, 6 months after company formation)
Appointment Duration	31 years, 2 months
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	23 Laurel Manor 18 Devonshire Road Sutton Surrey SM2 5EJ

Director Name	Martin Diggle
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 June 1995(20 years, 9 months after company formation)
Appointment Duration	28 years, 11 months
Role	Depot Manager
Country of Residence	United Kingdom
Correspondence Address	3 Laurel Manor Devonshire Road Sutton Surrey SM2 5EJ

Director Name	Mrs Marian Hazel Izzard
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 February 1996(21 years, 6 months after company formation)
Appointment Duration	28 years, 2 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	50 Ashford Crescent Ashford Middlesex TW15 3ED

Director Name	Mr Brian Clive Putt
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 December 1996(22 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Sales Agent
Country of Residence	England
Correspondence Address	1 The Byway Sutton Surrey SM2 5LE

Director Name	Mary O'Brien
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 March 1998(23 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	75 Grosvenor Road Langley Vale Epsom Surrey KT18 6JF

Director Name	Reginald Heber Ellis
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	08 June 1998(23 years, 9 months after company formation)
Appointment Duration	25 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Laurel Manor Devonshire Road Sutton Surrey SM2 5EJ

Director Name	Peter John Kelly
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 July 1998(23 years, 10 months after company formation)
Appointment Duration	25 years, 9 months
Role	Office
Country of Residence	United Kingdom
Correspondence Address	38 Laurel Manor Devonshire Road Sutton Surrey SM2 5EJ

Director Name	Mr John Gerard O'Driscoll
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 1998(24 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Role	S/W Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Lyncroft Gardens Ewell Surrey KT17 1UR

Director Name	Catherine Mary Charlesworth
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 March 1999(24 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	2 Laurel Manor Devonshire Road Sutton Surrey SM2 5EJ

Director Name	Mr Terence Ronald Moore
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(24 years, 10 months after company formation)
Appointment Duration	24 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Walnut Grove Banstead Surrey SM7 1PJ

Director Name	Lee Varley Foster
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 July 1999(24 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	10 Beech Grove Epsom Surrey KT18 5UG

Director Name	Stephen Mark Newton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 August 2000(25 years, 12 months after company formation)
Appointment Duration	23 years, 8 months
Role	Glazier
Country of Residence	United Kingdom
Correspondence Address	7 Laurel Manor Devonshire Road Sutton Surrey SM2 5EJ

Director Name	Mr Arie Grainger Bisset
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 August 2000(25 years, 12 months after company formation)
Appointment Duration	23 years, 8 months
Role	Property Manager
Country of Residence	England
Correspondence Address	111 Mulgrave Road Sutton Surrey SM2 6JU

Director Name	Mrs Nicole Sarah Alexa Gabriel
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(26 years, 3 months after company formation)
Appointment Duration	23 years, 5 months
Role	Design Technician
Country of Residence	England
Correspondence Address	Littleworth Lodge Portsmouth Road Esher Surrey KT10 9AP

Director Name	Saeeda Shiriin Barakzai
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 August 2002(28 years after company formation)
Appointment Duration	21 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Laurel Manor Devonshire Road Sutton Surrey SM2 5EJ

Director Name	Mrs Sandra Ann Hallam
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(28 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	35 Laurel Manor Devonshire Road Sutton Surrey SM2 5EJ

Director Name	Mr Anthony Wayne Bell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 March 2006(31 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Systems Consultant
Country of Residence	England
Correspondence Address	105 Sandy Lane Cheam Sutton Surrey SM2 7ER

Director Name	Miss Celina Kerr
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 October 2006(32 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	39 Laurel Manor Devonshire Road Sutton Surrey SM2 5EJ

Director Name	Mr Christopher John Francis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 April 2017(42 years, 8 months after company formation)
Appointment Duration	7 years
Role	Town Planning Consultant
Country of Residence	England
Correspondence Address	24 Overton Road Sutton SM2 6QF

Director Name	Mr Stephen Arthur Bastin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(42 years, 8 months after company formation)
Appointment Duration	7 years
Role	Sales Account Manager
Country of Residence	United Kingdom
Correspondence Address	6 Trittons Tadworth KT20 5TR

Director Name	Mr Joseph Yan Chi Cheuk
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(42 years, 8 months after company formation)
Appointment Duration	7 years
Role	Retired Civil Servant
Country of Residence	Hong Kong
Correspondence Address	PO Box 999077 Flat E 1st Floor Block 6 Beacon Heights Lung Ping Road Kowloon Hong Kong

Director Name	Mr Marc Antony Beever
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 April 2017(42 years, 8 months after company formation)
Appointment Duration	7 years
Role	It Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Carwinian Mount Pleasant Effingham Leatherhead KT24 5NS

Director Name	Mr Richard John Harris
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Australian
Status	Current
Appointed	23 April 2017(42 years, 8 months after company formation)
Appointment Duration	7 years
Role	Technical Account Manager
Country of Residence	United Kingdom
Correspondence Address	30 Laurel Manor Devonshire Road Sutton SM2 5EJ

Director Name	Mr David McConnell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(42 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Egmont Road Sutton SM2 5JS

Director Name	Mrs Caroline Elizabeth Clarke
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(42 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Vincent Road Dorking Surrey

Director Name	Mr Christopher Alexander Mark Daws
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(42 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	15 Park Hill Road Wallington SM6 0SD

Director Name	Mrs Diane Ann Laporte
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(42 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	2 Chemins Des Grands Pres Louveciennes 78430 France

Director Name	Mrs Claudia Rayner
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(42 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Salisbury Avenue Cheam Sutton SM1 2DH

Director Name	Mr Christopher Rathborn Ball
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(42 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Business Advisor
Country of Residence	England
Correspondence Address	39 Castle Avenue Epsom KT17 2PL

Secretary Name	Mr Mark Waters
Status	Current
Appointed	06 April 2018(43 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Harrow Management Ltd 6 Lind Road Sutton SM1 4PJ

Contact

Website	www.laurelmanor.co.uk
Email address	[email protected]
Telephone	020 86611661
Telephone region	London

Location

Registered Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 50.00% -
1 at £10	Alan John Pearce 2.50% Ordinary
1 at £10	Andrew Robert Zonfrillo 2.50% Ordinary
1 at £10	Anthony Wayne Bell 2.50% Ordinary
1 at £10	Arie Grainger Bisset 2.50% Ordinary
1 at £10	Brian Clive Putt 2.50% Ordinary
1 at £10	Catherine Mary Charlesworth 2.50% Ordinary
1 at £10	Celina Kerr 2.50% Ordinary
1 at £10	Ian Michael Dillon 2.50% Ordinary
1 at £10	John Gerard O'driscoll 2.50% Ordinary
1 at £10	Lee Varley Foster 2.50% Ordinary
1 at £10	Paul Hugh Charlesworth 2.50% Ordinary
1 at £10	Peter Alan Shirley 2.50% Ordinary
1 at £10	Peter John Kelly 2.50% Ordinary
1 at £10	Reginald Heber Ellis 2.50% Ordinary
1 at £10	Richard Peter Hutchings 2.50% Ordinary
1 at £10	Roger Humphrey Bentley 2.50% Ordinary
1 at £10	Saeeda Shiriin Barakzai 2.50% Ordinary
1 at £10	Sandra Ann Hallam 2.50% Ordinary
1 at £10	Terence Ronald Moore 2.50% Ordinary
1 at £10	Yan Chi Joseph Cheuk 2.50% Ordinary

Financials

Year	2014
Net Worth	£69,128
Cash	£40,433
Current Liabilities	£15,940

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

8 May 2017	Appointment of Mrs Caroline Elizabeth Clarke as a director on 5 May 2017 (2 pages)
6 May 2017	Appointment of Mr Christopher Rathborn Ball as a director on 5 May 2017 (2 pages)
6 May 2017	Appointment of Mr Christopher Alexander Mark Daws as a director on 5 May 2017 (2 pages)
6 May 2017	Appointment of Mrs Claudia Rayner as a director on 5 May 2017 (2 pages)
6 May 2017	Appointment of Mrs Diane Ann Laporte as a director on 5 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (8 pages)
3 May 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
26 April 2017	Appointment of Mr Marc Antony Beever as a director on 23 April 2017 (2 pages)
24 April 2017	Appointment of Mr David Mcconnell as a director on 24 April 2017 (2 pages)
23 April 2017	Appointment of Mr Joseph Yan Chi Cheuk as a director on 19 April 2017 (2 pages)
23 April 2017	Appointment of Mr Christopher John Francis as a director on 13 April 2017 (2 pages)
23 April 2017	Appointment of Mr Stephen Arthur Bastin as a director on 19 April 2017 (2 pages)
23 April 2017	Appointment of Mr Richard John Harris as a director on 23 April 2017 (2 pages)
11 April 2017	Termination of appointment of Alan John Pearce as a director on 8 February 2017 (1 page)
15 May 2016	Termination of appointment of Roger Humphrey Bentley as a director on 15 May 2016 (1 page)
15 May 2016	Termination of appointment of Mark David Barnard as a director on 15 May 2016 (1 page)
15 May 2016	Termination of appointment of Lynne Jennifer Whiting as a director on 15 May 2016 (1 page)
15 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 400 (39 pages)
8 May 2016	Full accounts made up to 30 September 2015 (12 pages)
20 May 2015	Termination of appointment of Jason Dean Jones-Smythe as a director on 21 April 2015 (1 page)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 400 (39 pages)
20 May 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
20 May 2015	Termination of appointment of Clare Edith Stokes as a director on 22 April 2015 (1 page)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 400 (41 pages)
4 April 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
20 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (41 pages)
8 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
27 September 2012	Termination of appointment of Richard Williams as a director (1 page)
17 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (42 pages)
4 April 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
20 May 2011	Director's details changed for Sandra Ann Mitchell on 29 October 2010 (2 pages)
20 May 2011	Director's details changed for Nicole Sarah Alexa Gabriel on 6 July 2010 (3 pages)
20 May 2011	Director's details changed for Nicholas Kevin Margrie on 1 August 2010 (2 pages)
20 May 2011	Termination of appointment of Ho Tsang as a director (1 page)
20 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (42 pages)
20 May 2011	Director's details changed for Nicholas Kevin Margrie on 1 August 2010 (2 pages)
20 May 2011	Director's details changed for Nicole Sarah Alexa Gabriel on 6 July 2010 (3 pages)
7 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
16 May 2010	Director's details changed for Roger Humphrey Bentley on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Peter Alan Shirley on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Ian Michael Dillon on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for David Rogers on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Vivien Biggs on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Martin Diggle on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Derek James Nicholls on 24 April 2010 (2 pages)
16 May 2010	Termination of appointment of Mark Andrews as a director (1 page)
16 May 2010	Director's details changed for Lee Varley Foster on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Anthony Bell on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Celina Kerr on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Saeeda Shiriin Barakzai on 20 April 2010 (2 pages)
16 May 2010	Director's details changed for Mary O'brien on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Nicole Sarah Alexa Gabriel on 24 April 2010 (2 pages)
16 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (35 pages)
16 May 2010	Director's details changed for Catherine Mary Charlesworth on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Ann Marie Ryan on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Lynne Jennifer Whiting on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Ho Yin Andrew Tsang on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Peter John Kelly on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Richard Peter Hutchings on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Clare Edith Stokes on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Mark David Barnard on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Nicholas Kevin Margrie on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Reginald Heber Ellis on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Stephen Mark Newton on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Sandra Ann Mitchell on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Jason Dean Jones-Smythe on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Paul Hugh Charlesworth on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Andrew Robert Zonfrillo on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Alan John Pearce on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Katharina Dorothea Spendlove on 24 October 2009 (2 pages)
16 May 2010	Director's details changed for Alistair Malcolm Debono on 24 April 2010 (2 pages)
16 May 2010	Director's details changed for Mr John Gerard O'driscoll on 24 April 2010 (2 pages)
7 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
26 June 2009	Appointment terminated director elizabeth ryan (1 page)
5 May 2009	Return made up to 24/04/09; full list of members (29 pages)
26 February 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
7 January 2009	Appointment terminated director donald lewin (1 page)
7 January 2009	Director appointed mark david barnard (2 pages)
29 April 2008	Return made up to 24/04/08; full list of members (28 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
7 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
3 May 2007	Return made up to 24/04/07; change of members 363(288) ‐ Director's particulars changed (25 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
14 December 2006	Accounts for a small company made up to 30 September 2006 (7 pages)
10 December 2006	New director appointed (2 pages)
10 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
4 May 2006	Return made up to 24/04/06; full list of members (26 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
18 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
3 May 2005	Return made up to 24/04/05; change of members (24 pages)
11 April 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
6 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 April 2004	Return made up to 24/04/04; change of members 363(288) ‐ Director's particulars changed (25 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
10 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (26 pages)
28 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
30 September 2002	Director's particulars changed (1 page)
17 August 2002	New director appointed (2 pages)
15 May 2002	Return made up to 24/04/02; change of members 363(288) ‐ Director's particulars changed (24 pages)
15 May 2002	New director appointed (3 pages)
24 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 February 2002	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
1 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
31 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New director appointed (2 pages)
8 May 2000	Return made up to 24/04/00; change of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
21 April 2000	New director appointed (2 pages)
11 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 March 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
18 June 1999	Full accounts made up to 30 September 1998 (8 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Return made up to 24/04/99; full list of members (18 pages)
15 June 1999	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
7 October 1998	Return made up to 24/04/98; full list of members (12 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 30 September 1997 (7 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
27 June 1997	Full accounts made up to 30 September 1996 (8 pages)
28 May 1997	Return made up to 24/04/97; full list of members (10 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New director appointed (2 pages)
22 October 1996	Full accounts made up to 30 September 1995 (11 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
15 June 1996	Return made up to 14/05/96; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
6 December 1995	New secretary appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Return made up to 14/05/95; change of members (8 pages)
22 May 1995	Full accounts made up to 30 September 1994 (12 pages)
23 August 1974	Incorporation (11 pages)

Laurel Manor Management (No. 2) Limited

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