Laburnham Court Management (Sutton) Limited

Company Name	Laburnham Court Management (Sutton) Limited
Company Status	Active
Company Number	01316105
Category	Private Limited Company
Incorporation Date	2 June 1977(46 years, 11 months 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	John Robert Hazelgrove
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 June 2013(36 years after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 48 St James Road Sutton Surrey SM1 2TR

Director Name	Katie Patricia Mileham
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 June 2013(36 years after company formation)
Appointment Duration	10 years, 10 months
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Mr Michael Edwin James Carr
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 June 2013(36 years after company formation)
Appointment Duration	10 years, 10 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	37 Winchcombe Road Carshalton Surrey SM5 1RR

Secretary Name	JPW Property Management Limited (Corporation)
Status	Current
Appointed	03 March 2005(27 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Mr Paul Bourset
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	11-48 St James Road Sutton Surrey SM1 2BB

Director Name	Mr Shawn Victor Buck
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 February 2005)
Role	Advertising Sales
Correspondence Address	Laburnham Court 124 Robin Hood Lane Sutton Surrey SM1 2SE

Director Name	Mr Mark Andrew Hobbs
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 1995)
Role	Sales Mech
Correspondence Address	16 Laburnham Ct 48 St James Road Sutton Surrey SM1 2TS

Director Name	Mr Kyle Ingram
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 1994)
Role	Company Director
Correspondence Address	Laburnham Court 48 St James Road Sutton Surrey SM1 2TR

Director Name	Mr Jeffrey Michael Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 1993)
Role	Company Director
Correspondence Address	13/48 St James Road Sutton Surrey SM1 2TR

Secretary Name	Miss Anne Pugh
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Labursham Court 48 St James Road Sutton Surrey SM1 2TR

Director Name	Mr Noel Edward Rowland
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(14 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (resigned 28 August 2013)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	15/124 Robin Hood Lane Sutton Surrey SM1 2SE

Secretary Name	Mr Noel Edward Rowland
Nationality	British
Status	Resigned
Appointed	01 August 1994(17 years, 2 months after company formation)
Appointment Duration	21 years (resigned 05 August 2015)
Role	Commissions Manager
Country of Residence	United Kingdom
Correspondence Address	15/124 Robin Hood Lane Sutton Surrey SM1 2SE

Director Name	Stephanie Margaret Davidson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(17 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2001)
Role	Receptionist
Correspondence Address	Flat 2 Laburnham Court 48 St James Road Sutton Surrey SM1 2TR

Director Name	Daniel John Oliver
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2000)
Role	Photographer
Correspondence Address	Flat 13 Laburnham Court 124 Robinhood Lane Sutton Surrey SM1 2SE

Director Name	Jacqueline Rita Wayne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(23 years after company formation)
Appointment Duration	4 years, 8 months (resigned 21 February 2005)
Role	Nursery Nurse
Correspondence Address	16 Laburnham Court 48 St James Road Sutton Surrey SM1 2SE

Director Name	Katy Anne Calver
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(24 years after company formation)
Appointment Duration	8 years, 11 months (resigned 14 May 2010)
Role	Sales Rep
Correspondence Address	6 Laburnham Court 48 St James Road Sutton Surrey SM1 2SE

Director Name	Kevin Ernest Tripp
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(25 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2009)
Role	Structural Engineer
Correspondence Address	14 Laburnham Court 48 St James Road Sutton Surrey SM1 2SE

Director Name	Adam Ben Osbond
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(25 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2005)
Role	Network Engineer
Correspondence Address	16 Laburnham Court 124 Robin Hood Lane Sutton Surrey SM1 2SE

Director Name	James Wild
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(26 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	5 Laburnham Court 124 Robin Hood Lane Sutton Surrey SM1 2SE

Director Name	Miss Jahanara Rahman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(27 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 December 2012)
Role	Insuarance
Country of Residence	United Kingdom
Correspondence Address	18 Laburnham Court Sutton Surrey SM1 2SE

Director Name	Trevor John Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(36 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 February 2018)
Role	Security Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Laburnham Court 48 St James Road Sutton Surrey SM1 2TR

Location

Registered Address	20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 47.37% -
1 at £10	G. Smithers 2.63% Ordinary
1 at £10	Greystock Properties LTD 2.63% Ordinary
1 at £10	J. James & Mr D. Tripp 2.63% Ordinary
1 at £10	K. Deck 2.63% Ordinary
1 at £10	Miss C. Brady 2.63% Ordinary
1 at £10	Mr A. Khan 2.63% Ordinary
1 at £10	Mr A. Khanna & Mrs R. Khanna 2.63% Ordinary
1 at £10	Mr C. Groome 2.63% Ordinary
1 at £10	Mr C.a. Ewen 2.63% Ordinary
1 at £10	Mr E.k. Macefield 2.63% Ordinary
1 at £10	Mr I.s. Williams 2.63% Ordinary
1 at £10	Mr J. Hazelgrove 2.63% Ordinary
1 at £10	Mr J.e. Wild 2.63% Ordinary
1 at £10	Mr P. Needham 2.63% Ordinary
1 at £10	Mr Y.k. Wong 2.63% Ordinary
1 at £10	Mrs M. Catling & L. Catling 2.63% Ordinary
1 at £10	Mrs S. Vale 2.63% Ordinary
1 at £10	Mrs S.m. Rowland & Mr N.e. Rowland 2.63% Ordinary
1 at £10	Ms C. De Jongh & S. Neuhoff 2.63% Ordinary
1 at £10	Ms J. Cumpper 2.63% Ordinary

Financials

Year	2014
Net Worth	£380

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (4 weeks, 1 day from now)

Filing History

31 October 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
26 October 2017	Secretary's details changed for Jpw Property Management Limited on 13 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
19 August 2017	Compulsory strike-off action has been discontinued (1 page)
17 August 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
17 August 2017	Notification of a person with significant control statement (2 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 380 (10 pages)
8 May 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
16 March 2016	Secretary's details changed for J J Homes (Properties) Limited on 1 March 2016 (1 page)
6 August 2015	Termination of appointment of Noel Edward Rowland as a secretary on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Noel Edward Rowland as a secretary on 5 August 2015 (1 page)
27 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 380 (10 pages)
22 April 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 380 (10 pages)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page)
25 September 2013	Appointment of Katie Patricia Mileham as a director (2 pages)
29 August 2013	Termination of appointment of Noel Rowland as a director (1 page)
18 July 2013	Appointment of Mr Michael Edwin James Carr as a director (2 pages)
11 July 2013	Appointment of John Robert Hazelgrove as a director (2 pages)
11 July 2013	Appointment of Trevor John Smith as a director (2 pages)
6 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
28 May 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
21 December 2012	Termination of appointment of Jahanara Rahman as a director (1 page)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
11 April 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
23 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
7 April 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (19 pages)
21 May 2010	Registered office address changed from C/O Jj Homes Properties Ltd 146 Stanley Parl Road Carshalton SM5 3JG on 21 May 2010 (1 page)
21 May 2010	Secretary's details changed for Jj Homes (Properties) Limtied on 14 May 2010 (2 pages)
21 May 2010	Director's details changed for Noel Edward Rowland on 14 May 2010 (2 pages)
21 May 2010	Director's details changed for Jahanara Rahman on 14 May 2010 (2 pages)
21 May 2010	Termination of appointment of Katy Calver as a director (1 page)
10 March 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
9 February 2010	Termination of appointment of Kevin Tripp as a director (1 page)
16 May 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
15 May 2009	Return made up to 14/05/09; full list of members (19 pages)
17 October 2008	Return made up to 14/05/08; full list of members (16 pages)
1 October 2008	Underage directorship ceased under companies act 2006 (1 page)
13 May 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
12 September 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
28 June 2007	Return made up to 14/05/07; no change of members (9 pages)
12 June 2006	Return made up to 14/05/06; full list of members (11 pages)
17 May 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
6 October 2005	New director appointed (2 pages)
23 May 2005	Return made up to 14/05/05; full list of members (10 pages)
14 April 2005	New director appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
17 March 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
24 May 2004	Return made up to 14/05/04; full list of members (10 pages)
5 May 2004	New director appointed (2 pages)
17 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
19 June 2003	Return made up to 14/05/03; full list of members (10 pages)
3 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
12 September 2002	New director appointed (2 pages)
21 June 2002	Return made up to 14/05/02; full list of members (10 pages)
19 April 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
15 April 2002	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
7 June 2001	Return made up to 14/05/01; full list of members (10 pages)
7 June 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
6 April 2001	Full accounts made up to 30 September 2000 (8 pages)
28 January 2001	Registered office changed on 28/01/01 from: 38 the broadway wimbledon london SW19 1RQ (1 page)
19 June 2000	Return made up to 14/05/00; full list of members (10 pages)
5 April 2000	Full accounts made up to 30 September 1999 (8 pages)
16 March 2000	Director resigned (1 page)
6 July 1999	Return made up to 14/05/99; full list of members (9 pages)
17 February 1999	Full accounts made up to 30 September 1998 (8 pages)
12 June 1998	Return made up to 14/05/98; change of members (9 pages)
5 May 1998	Full accounts made up to 30 September 1997 (6 pages)
11 February 1998	New director appointed (2 pages)
11 June 1997	Return made up to 14/05/97; full list of members (5 pages)
7 May 1997	Full accounts made up to 30 September 1996 (11 pages)
19 July 1996	Return made up to 14/05/96; full list of members (7 pages)
19 July 1996	Director resigned (1 page)
21 May 1996	Full accounts made up to 30 September 1995 (7 pages)
2 February 1996	Memorandum and Articles of Association (4 pages)
18 May 1995	Return made up to 14/05/95; full list of members (8 pages)
13 April 1995	Full accounts made up to 30 September 1994 (7 pages)

Laburnham Court Management (Sutton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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