Laurel Manor Freehold Limited

08706051

Company Name	Laurel Manor Freehold Limited
Company Status	Active
Company Number	08706051
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 September 2013(10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Edward John Eggs
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(same day as company formation)
Role	Retired
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(4 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
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 April 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Business Advisor
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 April 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Property Maintenance And Facilities Manager
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Andrew John Detnon
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 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	Michael Henry Clark
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Harrow Management Ltd 6 Lind Road Sutton SM1 4PJ

Director Name	Mr Brian Clive Putt
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Secretary Name	Michael Henry Clark
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	32a Laurel Manor Devonshire Road Sutton Surrey SM2 5EJ

Director Name	Mrs Kathleen Ann Zonfrillo
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 March 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Harrow Management Ltd 6 Lind Road Sutton SM1 4PJ

Director Name	Mary O'Brien
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2018(4 years, 7 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	Mr Stephen Arthur Bastin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(4 years, 7 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	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 October 2021)
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 Nediyathu
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2021(8 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 July 2022)
Role	Catering Manager
Country of Residence	England
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]

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

Financials

Year	2014
Net Worth	-£2,035
Current Liabilities	£68,778

Accounts

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

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
8 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 October 2015	Annual return made up to 25 September 2015 no member list (3 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 October 2014	Annual return made up to 25 September 2014 no member list (3 pages)
6 December 2013	Memorandum and Articles of Association (16 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2013	Incorporation (24 pages)

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