1-6 Laburnum Court Management Company Limited

Company Registration Number: 03050543

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1-6 Laburnum Court Management Company Limited is a Private Company Limited by Shares first registered on 27 April 1995. Its current registered address is in Choppington, Northumberland.

Registered Address

6 LABURNUM COURT
GUIDEPOST
CHOPPINGTON
NORTHUMBERLAND
NE62 5LP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03050543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DARLING, Keith

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1975

    2 Laburnum Court
    Guidepost
    Northumberland
    NE62 5LP

  • DAVIES, Sheila Elizabeth

    Director

    Appointed on 7 August 1995

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: December 1954

    1
    Ulgham Grange Farm Cottages
    Ulgham
    Morpeth
    Northumberland
    NE61 3AU

  • HALL, Mark

    Director

    Appointed on 15 November 2003

     

    Nationality: British

    Occupation: Security Army

    Month of birth: July 1967

    5 Laburnum Court
    Guide Post
    Northumberland
    NE62 5LP

  • MIDDLETON, Gary

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Football Development Officer

    Month of birth: June 1968

    3
    Laburnum Court
    Guidepost
    Choppington
    Northumberland
    NE62 5LP
    England

  • BELL, Lisa

    Secretary

    Appointed on 19 August 2003

    Resigned on 15 April 2008

    3 Laburnum Court
    Guidepost
    Choppington
    NE62 5LP

  • DAVIES, Sheila Elizabeth

    Secretary

    Appointed on 1 March 2004

    Resigned on 1 October 2004

    4 Whittingham Close
    Ashington
    Northumberland
    NE63 8XX

  • DEVLIN, Glenda

    Secretary

    Appointed on 21 March 1999

    Resigned on 20 January 2003

    4 Laburnum Court
    Guidepost
    Choppington
    Northumberland
    NE62 5LP

  • ELLIOTT, Margaret Ethel

    Secretary

    Appointed on 27 April 1995

    Resigned on 21 March 1999

    2 Laburnum Court
    Guidepost
    Choppington
    Northumberland
    NE62 5LP

  • RICKARD, Gemma Clare

    Secretary

    Appointed on 29 January 2003

    Resigned on 11 April 2003

    3 Laburnum Court
    Guidepost
    Choppington
    Northumberland
    NE62 5LP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 27 April 1995

    Resigned on 27 April 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BELL, Lisa

    Director

    Appointed on 19 August 2003

    Resigned on 15 April 2008

    Nationality: British

    Occupation: Development Officer

    Month of birth: January 1974

    3 Laburnum Court
    Guidepost
    Choppington
    NE62 5LP

  • CADWALLENDER, David

    Director

    Appointed on 27 April 1995

    Resigned on 15 March 1999

    Nationality: British

    Occupation: Executive

    Month of birth: January 1972

    3 Laburnum Court
    Guidepost
    Choppington
    Northumberland
    NE62 5LP

  • ELLIOTT, Margaret Ethel

    Director

    Appointed on 21 March 1999

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Dinner Supervisor

    Month of birth: December 1941

    2 Laburnum Court
    Guidepost
    Choppington
    Northumberland
    NE62 5LP

  • FOGERTY, Richard

    Director

    Appointed on 13 September 2004

    Resigned on 15 April 2008

    Nationality: British

    Occupation: Manager Coop Dairy

    Month of birth: July 1964

    4 Laburnum Court
    Guidepost
    Choppington
    Northumberland
    NE62 5LP

  • HARBOTTLE, Elizabeth Jane

    Director

    Appointed on 19 October 2002

    Resigned on 29 January 2003

    Nationality: British

    Occupation: None

    Month of birth: February 1923

    6 Laburnum Court
    Guidepost
    Choppington
    Northumberland
    NE62 5LP

  • HUNTER, Joanne Lindsey

    Director

    Appointed on 29 January 2003

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1969

    4 Laburnum Court
    Guidepost
    Choppington
    Northumberland
    NE62 5LP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5KZ7NF5. Transaction: MzE2MzM4NjgzMmFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ7MT6. Transaction: MzE2MzM4NjIwNGFkaXF6a2N4.

  3. 3 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LGMFE8. Transaction: MzEzNjY4MjQzN2FkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGMEE1. Transaction: MzEzNjY4MTg3NmFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXA9YP. Transaction: MzExMjY3MDgzM2FkaXF6a2N4.

  6. 3 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3LXA9V5. Transaction: MzExMjY3MDgwOWFkaXF6a2N4.

  7. 6 December 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2MMJA0Y. Transaction: MzA5MDE5MjM3M2FkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMJ69D. Transaction: MzA5MDE5MTE0MmFkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4K6CW. Transaction: MzA2ODgzNDY3NWFkaXF6a2N4.

  10. 5 December 2012 Director's details changed for Sheila Elizabeth Davies on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1N4K6CO. Transaction: MzA2ODgxMzQ1NGFkaXF6a2N4.

  11. 5 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1N4K4XK. Transaction: MzA2ODgxMjc2OWFkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XJUE1ZVJ. Transaction: MzA0ODU3ODA5MWFkaXF6a2N4.

  13. 7 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XJU4EZVM. Transaction: MzA0ODU3NjM5NmFkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X4YRMPPQ. Transaction: MzAyODI3NDUxNGFkaXF6a2N4.

  15. 6 December 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X4Y1OPP2. Transaction: MzAyODI3MjM1M2FkaXF6a2N4.

  16. 8 January 2010 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: X05AWGG4. Transaction: MzAwNjYzNTA2OGFkaXF6a2N4.

  17. 7 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XZT4RGGG. Transaction: MzAwNjU0NjY1NmFkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Sheila Elizabeth Davies on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZT4OGGD. Transaction: MzAwNjU0NjI2NWFkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Mark Hall on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZT4PGGE. Transaction: MzAwNjU0NjI2N2FkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Mr Gary Middleton on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZT4QGGF. Transaction: MzAwNjU0NjI2OGFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Keith Darling on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZT4NGGC. Transaction: MzAwNjU0NjI2NGFkaXF6a2N4.

  22. 16 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NJ492O. Transaction: MjAzMDc2MzE2NWFkaXF6a2N4.

  23. 17 December 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XCXYG5QF. Transaction: MjAyMDUxNTAzNGFkaXF6a2N4.

  24. 16 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9V1YWQ. Transaction: MjAwMzQxOTk2OWFkaXF6a2N4.

  25. 16 April 2008 Registered office changed on 16/04/2008 from 3 laburnum court guidepost choppington NE62 5LP [View PDF]

    Category: Address. Type: 287. Barcode: XU9V0YWP. Transaction: MjAwMzM2OTQyNGFkaXF6a2N4.

  26. 16 April 2008 Director appointed mr gary middleton [View PDF]

    Category: Officers. Type: 288a. Barcode: XU9V5YWU. Transaction: MjAwMzM2OTM0NGFkaXF6a2N4.

  27. 15 April 2008 Appointment terminated director lisa bell [View PDF]

    Category: Officers. Type: 288b. Barcode: XU9V4YWT. Transaction: MjAwMzM2OTM0M2FkaXF6a2N4.

  28. 15 April 2008 Appointment terminated secretary lisa bell [View PDF]

    Category: Officers. Type: 288b. Barcode: XU9V2YWR. Transaction: MjAwMzM2OTM0MWFkaXF6a2N4.

  29. 15 April 2008 Appointment terminated director richard fogerty [View PDF]

    Category: Officers. Type: 288b. Barcode: XU9V3YWS. Transaction: MjAwMzM2OTM0MmFkaXF6a2N4.

  30. 5 February 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczOTAxNmFkaXF6a2N4.

  31. 1 June 2007 Return made up to 14/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY3NDA0MWFkaXF6a2N4.

  32. 12 December 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYwMzk5NWFkaXF6a2N4.

  33. 10 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgwOTYwMmFkaXF6a2N4.

  34. 9 January 2006 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMjM2NjM3N2FkaXF6a2N4.

  35. 22 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYyODAxNmFkaXF6a2N4.

  36. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMxMzYyMmFkaXF6a2N4.

  37. 24 December 2004 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDk4NDY4N2FkaXF6a2N4.

  38. 20 October 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg5NDk0M2FkaXF6a2N4.

  39. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIwNDU3M2FkaXF6a2N4.

  40. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU4MjQyM2FkaXF6a2N4.

  41. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgxMzQ2NGFkaXF6a2N4.

  42. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAzMTkzMWFkaXF6a2N4.

  43. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMzMjcxMmFkaXF6a2N4.

  44. 12 March 2004 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MjE2NjcxM2FkaXF6a2N4.

  45. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ3NzE1NGFkaXF6a2N4.

  46. 27 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg5NzY5MGFkaXF6a2N4.

  47. 16 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU1OTIzOGFkaXF6a2N4.

  48. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU3MzU5OGFkaXF6a2N4.

  49. 1 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUzMDY1N2FkaXF6a2N4.

  50. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ3NDA0MGFkaXF6a2N4.

  51. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk4OTkyMWFkaXF6a2N4.

  52. 27 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU2MzQ5MWFkaXF6a2N4.

  53. 15 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMDAyNDkyOWFkaXF6a2N4.

  54. 28 November 2002 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE0MTA3MTc1N2FkaXF6a2N4.

  55. 31 October 2002 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE1NDcxNDcwN2FkaXF6a2N4.

  56. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEwNzgyOWFkaXF6a2N4.

  57. 24 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgzMjM2NGFkaXF6a2N4.

  58. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgzMTg5NmFkaXF6a2N4.

  59. 19 October 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0ODE0MjE1MmFkaXF6a2N4.

  60. 3 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE4Mjk3MGFkaXF6a2N4.

  61. 23 November 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA2OTM3NDQ3NmFkaXF6a2N4.

  62. 26 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY2NDkzOGFkaXF6a2N4.

  63. 24 November 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA4OTAxNzI2NGFkaXF6a2N4.

  64. 26 April 1999 Return made up to 14/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTk5NzEzOGFkaXF6a2N4.

  65. 25 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk2MTc2MWFkaXF6a2N4.

  66. 25 March 1999 Registered office changed on 25/03/99 from: 3 laburnum court guide post choppington northumberland NE62 5LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODA5NTE5MmFkaXF6a2N4.

  67. 25 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQyNDgwNGFkaXF6a2N4.

  68. 25 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY2NDA3NmFkaXF6a2N4.

  69. 25 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYxNzEzM2FkaXF6a2N4.

  70. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc2Mzk1OWFkaXF6a2N4.

  71. 24 March 1999 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NDI5MTM2NmFkaXF6a2N4.

  72. 29 May 1998 Return made up to 27/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1MjkzMGFkaXF6a2N4.

  73. 5 February 1998 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NjU2NDM2MGFkaXF6a2N4.

  74. 3 June 1997 Return made up to 27/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4NjE5NGFkaXF6a2N4.

  75. 18 February 1997 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA5NjI3MDEwM2FkaXF6a2N4.

  76. 28 May 1996 Return made up to 27/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY5ODQxNmFkaXF6a2N4.

  77. 23 February 1996 Registered office changed on 23/02/96 from: blackburn court guidepost northumberland NE62 5LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTIwNjMyNGFkaXF6a2N4.

  78. 21 December 1995 Ad 27/04/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTczNDIwNWFkaXF6a2N4.

  79. 21 December 1995 Accounting reference date notified as 05/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NzI0MDc3M2FkaXF6a2N4.

  80. 11 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTE0Njg0NmFkaXF6a2N4.

  81. 3 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTkyNjYxM2FkaXF6a2N4.

  82. 27 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg1NDg2MmFkaXF6a2N4.

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