Laurels (Bromley) Residents Company Limited(The)

Company Name	Laurels (Bromley) Residents Company Limited(The)
Company Status	Active
Company Number	01252377
Category	Private Limited Company
Incorporation Date	31 March 1976(48 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Henrietta De Melo
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(40 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 The Laurels Homefield Road Bromley BR1 3LA

Director Name	Mr Simon Grover
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(47 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ

Director Name	Mr Peter John Thompson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(47 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ

Secretary Name	Herietta Louise De Melo
Nationality	British
Status	Resigned
Appointed	21 January 1992(15 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	8 The Laurels Homefield Road Bromley BR1 3LA

Director Name	Mr John James Birt
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(15 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 November 2003)
Role	Retired
Correspondence Address	15 The Laurels 1 Homefield Road Bromley Kent BR1 3LA

Director Name	Mrs Gertie Solomon
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(15 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 January 1993)
Role	Retired
Correspondence Address	14 The Laurels Bromley Kent BR1 3LA

Director Name	Mr David Solomon
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(15 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 January 1997)
Role	Retired
Correspondence Address	14 The Laurels Bromley Kent BR1 3LA

Director Name	Mrs Joyce Showell
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 1994)
Role	Shop Keeper
Correspondence Address	26 The Laurels Bromley Kent BR1 3LA

Director Name	Mrs Amanda Louisa Phelps
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(15 years, 10 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 21 January 1991)
Role	Bank Clerk
Correspondence Address	38 The Laurels Bromley Kent BR1 3LA

Director Name	Dr William Thomas Walker Lawson
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(15 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 January 1993)
Role	Retired
Correspondence Address	2 The Laurels Bromley Kent BR1 3LA

Director Name	Mrs Joyce Amelia Ferne
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(15 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 January 1993)
Role	Counselor
Correspondence Address	25 The Laurels Bromley Kent BR1 3LA

Director Name	Mr Louis Delroy
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(15 years, 10 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 01 January 1991)
Role	Retired
Correspondence Address	27 The Laurels Bromley Kent BR1 3LA

Director Name	Mrs Christine May Davis
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 January 1996)
Role	Retired
Correspondence Address	6 The Laurels Bromley Kent BR1 3LA

Director Name	Mrs Florence May Coombe
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1994)
Role	Retired
Correspondence Address	30 The Laurels Bromley Kent BR1 3LA

Secretary Name	Mrs Gertie Solomon
Nationality	British
Status	Resigned
Appointed	03 February 1992(15 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 21 January 1992)
Role	Company Director
Correspondence Address	14 The Laurels Bromley Kent BR1 3LA

Director Name	Anorah Elizabeth Moore
Date of Birth	February 1916 (Born 108 years ago)
Nationality	English
Status	Resigned
Appointed	12 January 1993(16 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 February 1998)
Role	Retired
Correspondence Address	39 The Laurels 1 Homefield Road Bromley Kent BR1 3LA

Director Name	Edgar Scott-Douglas
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(16 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 February 2006)
Role	Retail Sales Director
Correspondence Address	27 The Laurels 1 Homefield Road Bromley Kent BR1 3LA

Director Name	Patricia Maeve Bull
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 January 1995)
Role	Hosewife
Correspondence Address	Flat 20 1 The Laurels 1 Homefield Road Bromley Kent BR1 3LA

Director Name	Douglas George Bull
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(17 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 02 November 2010)
Role	Retired Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 20 The Laurels 1 Homefield Road Bromley Kent BR1 3LA

Director Name	Derek Leonard Richard Brown
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(17 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 March 2007)
Role	Retired
Correspondence Address	7 The Laurels 1 Homefield Road Bromley Kent BR1 3LA

Director Name	Josephine Mary Jackson
Date of Birth	October 2002 (Born 21 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(19 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 October 2003)
Role	Retired
Correspondence Address	13 The Laurels 1 Homefield Road Bromley Kent BR1 3LA

Secretary Name	Jacqueline May Dennis
Nationality	British
Status	Resigned
Appointed	18 January 1996(19 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 January 1997)
Role	Company Director
Correspondence Address	25 Bickley Crescent Bromley Kent BR1 2DW

Director Name	Colin MacDonald Ashdown
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(19 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 January 1997)
Role	Retired Insurance Official
Correspondence Address	10 The Laurels 1 Homefield Road Bromley Kent BR1 3LA

Director Name	Jacqueline May Dennis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(20 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2001)
Role	Veterinary Surgeon
Correspondence Address	26 Bickley Crescent Bromley Kent BR1 2DW

Secretary Name	Irene Vera Brown
Nationality	British
Status	Resigned
Appointed	09 January 1997(20 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 February 2005)
Role	Company Director
Correspondence Address	7 The Laurels 1 Homefield Road Bromley Kent BR1 3LA

Director Name	Trevor Douglas Abbott
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(21 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 08 March 2016)
Role	Police Finger Print Officer
Country of Residence	United Kingdom
Correspondence Address	30 The Laurels 1 Homefield Road Bromley Kent BR1 3LA

Secretary Name	Henrietta De Melo
Nationality	British
Status	Resigned
Appointed	18 February 2005(28 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	8 The Laurels 1 Homefield Road Bromley Kent BR1 3LA

Director Name	Robert James Cormack
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(30 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2009)
Role	Driver
Correspondence Address	Flat 24 The Laurels 1 Homefield Road Bromley Kent BR1 3LA

Director Name	Evelyn Torbet-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(30 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 February 2018)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	48 Oxenden Wood Road Orpington Kent BR6 6HP

Director Name	Mr Edward Barry Ash
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(30 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 January 2024)
Role	Art Dealer
Country of Residence	England
Correspondence Address	Flat 1 The Laurels Homefield Road Bromley BR1 3LA

Director Name	Robert James Cromack
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(30 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2009)
Role	Driver
Correspondence Address	1 Homefield Road Bromley Kent BR1 3LA

Director Name	Peter Hamilton Cracknell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(31 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2008)
Role	Electrician
Correspondence Address	29a Sydenham Hill London SE26 6SH

Director Name	Mr Edgar Brian Scott-Douglas
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(34 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 March 2016)
Role	Sales Director - Retired
Country of Residence	England
Correspondence Address	55 Station Approach Hayes Bromley BR2 7EB

Director Name	Mr Martin Wyndham Speller
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(35 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 March 2016)
Role	Driver
Country of Residence	England
Correspondence Address	55 Station Approach Hayes Bromley BR2 7EB

Director Name	Mr Mark Dawson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(37 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 2018)
Role	It Technical Manager
Country of Residence	England
Correspondence Address	Flat 36 The Laurels Homefield Road Bromley BR1 3LA

Director Name	Mr Edgar Brian Scott-Douglas
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(41 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ

Location

Registered Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3 at £1	Mrs A.j. Millburn & Mrs E. Torbet-smith 7.50% Ordinary
2 at £1	Adjan LTD 5.00% Ordinary
2 at £1	William Maine 5.00% Ordinary
-	OTHER 40.00% -
1 at £1	E.b. Ash 2.50% Ordinary
1 at £1	I.v. Brown & D. Brown 2.50% Ordinary
1 at £1	M.c. Cross 2.50% Ordinary
1 at £1	Mary Teresa Plail & Dennis Gordon Plail 2.50% Ordinary
1 at £1	Miss Henrietta L. De Melo 2.50% Ordinary
1 at £1	Miss Jean Audrey Butler 2.50% Ordinary
1 at £1	Mr Douglas Bull 2.50% Ordinary
1 at £1	Mr Mark Dawson 2.50% Ordinary
1 at £1	Mr Trevor Douglas Abbott 2.50% Ordinary
1 at £1	Mrs L. Cormack & Mr R. Cormack 2.50% Ordinary
1 at £1	Mrs P.j. Murray 2.50% Ordinary
1 at £1	Mrs Rita Scott-douglas & Mr Edgar Brian Scott-douglas 2.50% Ordinary
1 at £1	Ms Marion Joan Pike 2.50% Ordinary
1 at £1	Patricia Clark & P. Manning 2.50% Ordinary
1 at £1	Peter Hamilton Cracknell 2.50% Ordinary
1 at £1	R.p. Barrett & Mr Kenneth Barrett 2.50% Ordinary
1 at £1	Rowland John Weale 2.50% Ordinary

Financials

Year	2014
Net Worth	£40,754
Cash	£45,828
Current Liabilities	£18,165

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	24 June

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

17 April 2023	Appointment of Mr Simon Grover as a director on 6 April 2023 (2 pages)
19 March 2023	Micro company accounts made up to 24 June 2022 (3 pages)
15 February 2023	Confirmation statement made on 3 February 2023 with updates (6 pages)
23 March 2022	Micro company accounts made up to 24 June 2021 (3 pages)
8 March 2022	Confirmation statement made on 3 February 2022 with updates (6 pages)
3 June 2021	Micro company accounts made up to 24 June 2020 (3 pages)
1 March 2021	Confirmation statement made on 3 February 2021 with updates (6 pages)
17 March 2020	Micro company accounts made up to 24 June 2019 (2 pages)
11 February 2020	Confirmation statement made on 3 February 2020 with updates (6 pages)
18 March 2019	Micro company accounts made up to 24 June 2018 (2 pages)
12 March 2019	Confirmation statement made on 3 February 2019 with updates (6 pages)
18 March 2018	Micro company accounts made up to 24 June 2017 (2 pages)
26 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
26 February 2018	Termination of appointment of Mark Dawson as a director on 26 February 2018 (1 page)
26 February 2018	Appointment of Mr Edgar Brian Scott-Douglas as a director on 26 February 2018 (2 pages)
26 February 2018	Termination of appointment of Mark Dawson as a director on 26 February 2018 (1 page)
26 February 2018	Termination of appointment of Evelyn Torbet-Smith as a director on 26 February 2018 (1 page)
20 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 20 July 2017 (1 page)
23 March 2017	Micro company accounts made up to 24 June 2016 (2 pages)
23 March 2017	Micro company accounts made up to 24 June 2016 (2 pages)
3 March 2017	Director's details changed for Mr Edward Barry Ash on 3 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 3 February 2017 with updates (8 pages)
3 March 2017	Appointment of Ms Henrietta De Melo as a director on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Mr Edward Barry Ash on 3 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 3 February 2017 with updates (8 pages)
3 March 2017	Appointment of Ms Henrietta De Melo as a director on 3 March 2017 (2 pages)
22 March 2016	Termination of appointment of Edgar Brian Scott-Douglas as a director on 8 March 2016 (1 page)
22 March 2016	Termination of appointment of Trevor Douglas Abbott as a director on 8 March 2016 (1 page)
22 March 2016	Termination of appointment of Martin Wyndham Speller as a director on 8 March 2016 (1 page)
22 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 40 (10 pages)
22 March 2016	Termination of appointment of Martin Wyndham Speller as a director on 8 March 2016 (1 page)
22 March 2016	Termination of appointment of Trevor Douglas Abbott as a director on 8 March 2016 (1 page)
22 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 40 (10 pages)
22 March 2016	Termination of appointment of Edgar Brian Scott-Douglas as a director on 8 March 2016 (1 page)
9 March 2016	Total exemption small company accounts made up to 24 June 2015 (3 pages)
9 March 2016	Total exemption small company accounts made up to 24 June 2015 (3 pages)
17 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 40 (10 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 40 (10 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 40 (10 pages)
12 September 2014	Termination of appointment of Henrietta De Melo as a secretary on 1 September 2014 (1 page)
12 September 2014	Termination of appointment of Henrietta De Melo as a secretary on 1 September 2014 (1 page)
12 September 2014	Termination of appointment of Henrietta De Melo as a secretary on 1 September 2014 (1 page)
20 March 2014	Total exemption small company accounts made up to 24 June 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 24 June 2013 (3 pages)
4 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 40 (12 pages)
4 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 40 (12 pages)
4 March 2014	Termination of appointment of Rowland Weale as a director (1 page)
4 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 40 (12 pages)
4 March 2014	Termination of appointment of Rowland Weale as a director (1 page)
10 February 2014	Appointment of Mr Mark Dawson as a director (2 pages)
10 February 2014	Appointment of Mr Mark Dawson as a director (2 pages)
27 March 2013	Total exemption full accounts made up to 23 June 2012 (6 pages)
27 March 2013	Total exemption full accounts made up to 23 June 2012 (6 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (11 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (11 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (11 pages)
20 March 2012	Total exemption full accounts made up to 23 June 2011 (6 pages)
20 March 2012	Total exemption full accounts made up to 23 June 2011 (6 pages)
2 March 2012	Termination of appointment of Douglas Bull as a director (1 page)
2 March 2012	Appointment of Mr Martin Wyndham Speller as a director (2 pages)
2 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (12 pages)
2 March 2012	Appointment of Mr Martin Wyndham Speller as a director (2 pages)
2 March 2012	Termination of appointment of Douglas Bull as a director (1 page)
2 March 2012	Appointment of Mr Edgar Brian Scott-Douglas as a director (2 pages)
2 March 2012	Appointment of Mr Edgar Brian Scott-Douglas as a director (2 pages)
2 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (12 pages)
2 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (12 pages)
18 March 2011	Total exemption full accounts made up to 23 June 2010 (5 pages)
18 March 2011	Total exemption full accounts made up to 23 June 2010 (5 pages)
28 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (12 pages)
28 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (12 pages)
28 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (12 pages)
17 March 2010	Total exemption full accounts made up to 23 June 2009 (6 pages)
17 March 2010	Total exemption full accounts made up to 23 June 2009 (6 pages)
16 March 2010	Director's details changed for Rowland John Weale on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Edward Barry Ash on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Evelyn Torbet-Smith on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (21 pages)
16 March 2010	Termination of appointment of Robert Cormack as a director (1 page)
16 March 2010	Termination of appointment of Robert Cromack as a director (1 page)
16 March 2010	Director's details changed for Mr Edward Barry Ash on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Douglas George Bull on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Trevor Douglas Abbott on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Edward Barry Ash on 1 October 2009 (2 pages)
16 March 2010	Termination of appointment of Robert Cormack as a director (1 page)
16 March 2010	Director's details changed for Evelyn Torbet-Smith on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (21 pages)
16 March 2010	Director's details changed for Douglas George Bull on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Trevor Douglas Abbott on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Rowland John Weale on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (21 pages)
16 March 2010	Director's details changed for Rowland John Weale on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Evelyn Torbet-Smith on 1 October 2009 (2 pages)
16 March 2010	Termination of appointment of Robert Cromack as a director (1 page)
16 March 2010	Director's details changed for Douglas George Bull on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Trevor Douglas Abbott on 1 October 2009 (2 pages)
5 April 2009	Total exemption full accounts made up to 23 June 2008 (6 pages)
5 April 2009	Total exemption full accounts made up to 23 June 2008 (6 pages)
1 April 2009	Return made up to 03/02/09; full list of members (24 pages)
1 April 2009	Return made up to 03/02/09; full list of members (24 pages)
31 March 2009	Appointment terminated director peter cracknell (1 page)
31 March 2009	Appointment terminated director peter cracknell (1 page)
16 April 2008	Director appointed edward barry ash (2 pages)
16 April 2008	Director appointed peter hamilton cracknell (2 pages)
16 April 2008	Director appointed evelyn torbet-smith (2 pages)
16 April 2008	Director appointed robert james cormack (1 page)
16 April 2008	Director appointed evelyn torbet-smith (2 pages)
16 April 2008	Director appointed robert james cormack (1 page)
16 April 2008	Director appointed peter hamilton cracknell (2 pages)
16 April 2008	Director appointed edward barry ash (2 pages)
25 March 2008	Total exemption full accounts made up to 23 June 2007 (6 pages)
25 March 2008	Total exemption full accounts made up to 23 June 2007 (6 pages)
19 March 2008	Return made up to 03/02/08; change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
19 March 2008	Return made up to 03/02/08; change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
13 June 2007	Total exemption full accounts made up to 23 June 2006 (6 pages)
13 June 2007	Total exemption full accounts made up to 23 June 2006 (6 pages)
6 March 2007	Return made up to 03/02/07; full list of members (18 pages)
6 March 2007	Return made up to 03/02/07; full list of members (18 pages)
27 February 2006	Return made up to 03/02/06; change of members 363(353) ‐ Location of register of members address changed (8 pages)
27 February 2006	Return made up to 03/02/06; change of members 363(353) ‐ Location of register of members address changed (8 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New secretary appointed (2 pages)
28 November 2005	Total exemption full accounts made up to 23 June 2005 (6 pages)
28 November 2005	Total exemption full accounts made up to 23 June 2005 (6 pages)
1 February 2005	Return made up to 03/02/05; no change of members (8 pages)
1 February 2005	Return made up to 03/02/05; no change of members (8 pages)
3 December 2004	Total exemption full accounts made up to 23 June 2004 (6 pages)
3 December 2004	Total exemption full accounts made up to 23 June 2004 (6 pages)
10 February 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Director resigned (20 pages)
10 February 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Director resigned (20 pages)
3 December 2003	Total exemption full accounts made up to 23 June 2003 (6 pages)
3 December 2003	Total exemption full accounts made up to 23 June 2003 (6 pages)
24 February 2003	Return made up to 03/02/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 February 2003	Return made up to 03/02/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2003	Total exemption full accounts made up to 23 June 2002 (6 pages)
30 January 2003	Total exemption full accounts made up to 23 June 2002 (6 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Return made up to 03/02/02; no change of members (8 pages)
12 March 2002	Return made up to 03/02/02; no change of members (8 pages)
12 March 2002	Director resigned (1 page)
3 January 2002	Total exemption full accounts made up to 23 June 2001 (6 pages)
3 January 2002	Total exemption full accounts made up to 23 June 2001 (6 pages)
28 August 2001	Resolutions RES13 ‐ Owner prop not under le 12/05/00 (1 page)
28 August 2001	Resolutions RES13 ‐ Owner prop not under le 12/05/00 (1 page)
2 April 2001	Return made up to 03/02/01; full list of members (17 pages)
2 April 2001	Return made up to 03/02/01; full list of members (17 pages)
16 January 2001	Full accounts made up to 23 June 2000 (5 pages)
16 January 2001	Full accounts made up to 23 June 2000 (5 pages)
29 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (17 pages)
29 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (17 pages)
9 November 1999	Full accounts made up to 23 June 1999 (5 pages)
9 November 1999	Full accounts made up to 23 June 1999 (5 pages)
16 February 1999	Return made up to 03/02/99; full list of members (8 pages)
16 February 1999	Return made up to 03/02/99; full list of members (8 pages)
26 October 1998	Full accounts made up to 23 June 1998 (6 pages)
26 October 1998	Full accounts made up to 23 June 1998 (6 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
23 February 1998	Accounts for a small company made up to 23 June 1997 (4 pages)
23 February 1998	Accounts for a small company made up to 23 June 1997 (4 pages)
13 February 1998	Return made up to 03/02/98; change of members (8 pages)
13 February 1998	Return made up to 03/02/98; change of members (8 pages)
18 April 1997	Registered office changed on 18/04/97 from: 7 the laurels, 1 homefield road bromley kent BR1 3LA (1 page)
18 April 1997	Accounts for a small company made up to 23 June 1996 (3 pages)
18 April 1997	Accounts for a small company made up to 23 June 1996 (3 pages)
18 April 1997	Registered office changed on 18/04/97 from: 7 the laurels, 1 homefield road bromley kent BR1 3LA (1 page)
5 March 1997	Return made up to 03/02/97; change of members 363(287) ‐ Registered office changed on 05/03/97 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
5 March 1997	Return made up to 03/02/97; change of members 363(287) ‐ Registered office changed on 05/03/97 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
10 April 1996	Full accounts made up to 23 June 1995 (6 pages)
10 April 1996	Full accounts made up to 23 June 1995 (6 pages)
18 March 1996	New secretary appointed (2 pages)
18 March 1996	New secretary appointed (2 pages)
2 March 1996	Return made up to 03/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Return made up to 03/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 March 1995	Accounts for a small company made up to 23 June 1994 (7 pages)
10 March 1995	Accounts for a small company made up to 23 June 1994 (7 pages)
8 May 1994	Full accounts made up to 23 June 1993 (7 pages)
8 May 1994	Full accounts made up to 23 June 1993 (7 pages)
1 February 1993	Accounts for a small company made up to 23 June 1992 (7 pages)
1 February 1993	Accounts for a small company made up to 23 June 1992 (7 pages)
18 March 1992	Accounts for a small company made up to 23 June 1991 (6 pages)
18 March 1992	Accounts for a small company made up to 23 June 1991 (6 pages)
31 March 1976	Incorporation (14 pages)
31 March 1976	Incorporation (14 pages)

Laurels (Bromley) Residents Company Limited(The)

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