Laurel Grove Estates Limited in 67 Church Road HOVE

Laurel Grove Estates Limited HOVE

Laurel Grove Estates started in year 2005 as Private Limited Company with registration number 05353079. The Laurel Grove Estates company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hove at C/o Mark Hayward Accountants. Postal code: BN3 2BD.

The company has 3 directors, namely Daniel A., Irina T. and Liong C.. Of them, Liong C. has been with the company the longest, being appointed on 4 February 2005 and Daniel A. has been with the company for the least time - from 8 August 2014. Currenlty, the company lists one former director, whose name is Alan M. and who left the the company on 22 November 2014. In addition, there is one former secretary - Irina T. who worked with the the company until 10 January 2008.

Laurel Grove Estates Limited Address / Contact

Office Address	C/o Mark Hayward Accountants
Office Address2	67 Church Road
Town	Hove
Post code	BN3 2BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05353079
Date of Incorporation	Fri, 4th Feb 2005
Industry	Residents property management
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (216 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Daniel A.

Position: Director

Appointed: 08 August 2014

Irina T.

Position: Director

Appointed: 10 January 2008

Liong C.

Position: Director

Appointed: 04 February 2005

Alan M.

Position: Director

Appointed: 21 November 2014

Resigned: 22 November 2014

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 10 January 2008

Resigned: 06 February 2017

Arm Secretaries Limited

Position: Corporate Director

Appointed: 04 February 2005

Resigned: 04 February 2005

Alan M.

Position: Nominee Director

Appointed: 04 February 2005

Resigned: 04 February 2005

Arm Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2005

Resigned: 04 February 2005

Irina T.

Position: Secretary

Appointed: 04 February 2005

Resigned: 10 January 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Irina T. The abovementioned PSC and has 25-50% shares.

Irina T.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	3	3	3

Balance Sheet
Net Assets Liabilities			3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 28th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 28th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 28th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 1st, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 28th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 28th, February 2017	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 6, 2017 filed on: 6th, February 2017	officers	Free Download (1 page)
AD01	New registered office address C/O Mark Hayward Accountants 67 Church Road Hove East Sussex BN3 2BD. Change occurred on February 2, 2017. Company's previous address: Somers Mounts Hill Benenden Kent TN17 4ET. filed on: 2nd, February 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 4th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 4, 2016: 3.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 19th, May 2015	accounts	Free Download (1 page)
AP01	On August 8, 2014 new director was appointed. filed on: 1st, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 1st, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 1, 2015: 3.00 GBP	capital
TM01	Director's appointment was terminated on November 22, 2014 filed on: 27th, April 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2014 filed on: 28th, November 2014	accounts	Free Download (1 page)
AP01	On November 21, 2014 new director was appointed. filed on: 21st, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 4, 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 17th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 15th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 26th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 28th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2010 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 17th, March 2009	accounts	Free Download (1 page)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, August 2008	officers	Free Download (1 page)
363a	Period up to March 10, 2008 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 8th, March 2008	accounts	Free Download (1 page)
288a	On February 12, 2008 New director appointed filed on: 12th, February 2008	officers	Free Download (2 pages)
288a	On February 12, 2008 New director appointed filed on: 12th, February 2008	officers	Free Download (2 pages)
288a	On January 28, 2008 New secretary appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288b	On January 28, 2008 Secretary resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288a	On January 28, 2008 New secretary appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288b	On January 28, 2008 Secretary resigned filed on: 28th, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on March 6, 2007. Value of each share 1 £, total number of shares: 3. filed on: 13th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 6, 2007. Value of each share 1 £, total number of shares: 3. filed on: 13th, April 2007	capital	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 13th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 13th, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 13/04/07 from: 5 old school mews high road chipstead surrey CR5 3SD filed on: 13th, April 2007	address	Free Download (1 page)
287	Registered office changed on 13/04/07 from: 5 old school mews high road chipstead surrey CR5 3SD filed on: 13th, April 2007	address	Free Download (1 page)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 8th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 8th, November 2006	accounts	Free Download (1 page)
363a	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on February 4, 2005. Value of each share 1 £, total number of shares: 2. filed on: 27th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 4, 2005. Value of each share 1 £, total number of shares: 2. filed on: 27th, May 2005	capital	Free Download (2 pages)
288a	On March 24, 2005 New secretary appointed filed on: 24th, March 2005	officers	Free Download (2 pages)
288b	On March 24, 2005 Secretary resigned filed on: 24th, March 2005	officers	Free Download (1 page)
288b	On March 24, 2005 Director resigned filed on: 24th, March 2005	officers	Free Download (1 page)
288b	On March 24, 2005 Director resigned filed on: 24th, March 2005	officers	Free Download (1 page)
288a	On March 24, 2005 New director appointed filed on: 24th, March 2005	officers	Free Download (2 pages)
288b	On March 24, 2005 Secretary resigned filed on: 24th, March 2005	officers	Free Download (1 page)
288a	On March 24, 2005 New director appointed filed on: 24th, March 2005	officers	Free Download (2 pages)
288a	On March 24, 2005 New secretary appointed filed on: 24th, March 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2005	incorporation	Free Download (15 pages)

Laurel Grove Estates Limited HOVE

Laurel Grove Estates Limited Address / Contact

Company Information / Profile

Company staff

Daniel A.

Irina T.

Liong C.

Alan M.

Arm Secretaries Limited

Arm Secretaries Limited

Alan M.

Arm Secretaries Limited

Irina T.

People with significant control

Annual reports financial information

Company filings

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