Laurel Manor Rtm Company Limited

Company Name	Laurel Manor Rtm Company Limited
Company Status	Active
Company Number	06901040
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 2009(14 years, 11 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	Mr Edward John Eggs
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr James Henry Rayner
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Property Maintenance & Facilities Management
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Christopher Rathborn Ball
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Business Advisor
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Secretary Name	Mr Mark Waters
Status	Current
Appointed	06 April 2018(8 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Harrow Management Ltd 6 Lind Road Sutton SM1 4PJ

Director Name	Mr Andrew John Detnon
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr James Nediyathu
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Catering Manager
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Brian Clive Putt
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	1 The Byway Sutton Surrey SM2 5LE

Director Name	Michael Henry Clark
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	61 Langley Way West Wickham Kent BR4 0DJ

Secretary Name	Michael Henry Clark
Nationality	British
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Langley Way West Wickham Kent BR4 0DJ

Director Name	Mrs Kathleen Ann Zonfrillo
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 August 2009(3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 January 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	81 Higher Drive Banstead Surrey SM7 1PW

Director Name	Gerald Peter Farmer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 June 2010)
Role	Drawing Controller
Country of Residence	United Kingdom
Correspondence Address	65 Laurel Manor Devonshire Road Sutton Surrey SM2 5EJ

Director Name	Mary O'Brien
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 July 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Lynn Mills
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 February 2018)
Role	Social Services Manager
Country of Residence	United Kingdom
Correspondence Address	64 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	Resigned
Appointed	13 August 2009(3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 June 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	111 Mulgrave Road Sutton Surrey SM2 6JU

Director Name	Clare Edith Stokes
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Laurel Manor Sutton Greater London SM2 5EJ

Director Name	Miss Celina Kerr
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2012)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	39 Laurel Manor Devonshire Road Sutton Surrey BR4 0DJ

Director Name	Mr Stephen Arthur Bastin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 July 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mrs Sandra Ann Hallam
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

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

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	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

29 June 2017	Appointment of Mr James Henry Rayner as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Edward John Eggs as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Christopher Rathborn Ball as a director on 28 June 2017 (2 pages)
16 June 2017	Termination of appointment of Arie Grainger Bisset as a director on 12 June 2017 (1 page)
14 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
3 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
15 May 2016	Annual return made up to 11 May 2016 no member list (8 pages)
8 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
20 May 2015	Annual return made up to 11 May 2015 no member list (8 pages)
20 May 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
20 May 2014	Annual return made up to 11 May 2014 no member list (8 pages)
4 April 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
21 May 2013	Annual return made up to 11 May 2013 no member list (8 pages)
19 December 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
27 September 2012	Termination of appointment of Celina Kerr as a director (1 page)
17 May 2012	Annual return made up to 11 May 2012 no member list (9 pages)
13 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
20 May 2011	Annual return made up to 11 May 2011 no member list (9 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
14 June 2010	Appointment of Miss Celina Kerr as a director (2 pages)
8 June 2010	Termination of appointment of Clare Stokes as a director (1 page)
8 June 2010	Termination of appointment of Gerald Farmer as a director (1 page)
29 May 2010	Director's details changed for Mrs Kathleen Zonfrillo on 1 May 2010 (2 pages)
29 May 2010	Annual return made up to 11 May 2010 no member list (6 pages)
29 May 2010	Director's details changed for Mrs Kathleen Zonfrillo on 1 May 2010 (2 pages)
15 September 2009	Accounting reference date extended from 31/05/2010 to 30/09/2010 (1 page)
18 August 2009	Director appointed clare edith stokes (2 pages)
18 August 2009	Director appointed gerald palmer farmer (2 pages)
18 August 2009	Director appointed arie grainger bisset (2 pages)
18 August 2009	Director appointed mary o'brien (2 pages)
18 August 2009	Director appointed lynn mills (2 pages)
18 August 2009	Director appointed kathleen ann zonfrillo (2 pages)
11 May 2009	Incorporation (31 pages)

Laurel Manor Rtm Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London