Laburnum Close Management Company Limited

Company Name	Laburnum Close Management Company Limited
Directors	Martin Whitaker and Sam Ross Whitaker
Company Status	Active
Company Number	05146643
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Martin Whitaker
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	63 Highland Road Nazeing Waltham Abbey EN9 2PU

Director Name	Mr Sam Ross Whitaker
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	63 Highland Road Nazeing Waltham Abbey EN9 2PU

Secretary Name	Block Management 24 Ltd (Corporation)
Status	Current
Appointed	07 June 2023(19 years after company formation)
Appointment Duration	11 months
Correspondence Address	Block Management 24 Highland Road Nazeing Waltham Abbey Essex EN9 2PU

Director Name	Leslie John Ebdon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacksmiths Cottage Furneux Pelham Buntingford SG9 0LJ

Secretary Name	Robert Peter Deacon
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chantry House Furneux Pelham Buntingford Hertfordshire SG9 0LJ

Director Name	Patrick Michael Darling
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2005)
Role	Retired
Correspondence Address	32 Laburnum Close Cheshunt Hertfordshire EN8 8NB

Director Name	Guiseppe Scozzaro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 December 2005)
Role	Taxi Driver
Correspondence Address	32 Hallmores St Catherines Road Broxbourne Hertfordshire EN10 7LL

Secretary Name	Mr Luigi Forgione
Nationality	British
Status	Resigned
Appointed	17 March 2005(9 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 04 February 2022)
Role	Shop Owner Fish Shop
Country of Residence	United Kingdom
Correspondence Address	69 Woodstock Road Broxbourne Hertfordshire EN10 7PD

Director Name	Ms Vincenzina Forgione
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(1 year, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 04 February 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	En10

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	63 Highland Road Nazeing Waltham Abbey EN9 2PU
Region	East of England
Constituency	Harlow
County	Essex
Parish	Nazeing
Ward	Lower Nazeing
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Vincenzina Forgione & Luigi Forgione 40.00% Ordinary
1 at £1	Guiseppe Scozzaro 20.00% Ordinary
1 at £1	Patrick Michael Darling 20.00% Ordinary
1 at £1	Sophie Benedicte Seingier 20.00% Ordinary

Financials

Year	2014
Net Worth	£185
Current Liabilities	£3,699

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 June 2016	Register inspection address has been changed from 69 Woodstock Road Broxbourne Hertfordshire EN10 7NS England to 27 High Street Hoddesdon Hertfordshire EN11 8SX (1 page)
14 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5 (5 pages)
7 March 2016	Director's details changed for Vincenzina Foregione on 1 October 2009 (2 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5 (6 pages)
29 July 2015	Registered office address changed from 69 Woodstock Road Broxbourne Hertfordshire EN10 7PD to 27 High Street Top Floor Hoddesdon Hertfordshire EN11 8SX on 29 July 2015 (1 page)
29 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 5 (6 pages)
23 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 5 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (6 pages)
10 June 2013	Register inspection address has been changed from 1 High Street Roydon Essex CM19 5HJ United Kingdom (1 page)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (6 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 September 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 September 2010	Register inspection address has been changed (1 page)
24 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
24 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
23 September 2010	Director's details changed for Vincenzina Foregione on 6 June 2010 (2 pages)
23 September 2010	Director's details changed for Vincenzina Foregione on 6 June 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 June 2009	Return made up to 07/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Return made up to 07/06/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 July 2007	Return made up to 07/06/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 June 2006	Return made up to 07/06/06; full list of members (7 pages)
7 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 February 2006	Return made up to 07/06/05; full list of members (7 pages)
20 February 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
29 April 2005	Registered office changed on 29/04/05 from: chantry house furneux pelham buntingford SG9 0LJ (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
21 October 2004	Ad 11/10/04--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New director appointed (1 page)
24 June 2004	Director resigned (1 page)
7 June 2004	Incorporation (16 pages)

Laburnum Close Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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