Laburnum Management (Hale) Limited

Company Name	Laburnum Management (Hale) Limited
Director	Madelaine Fitzgerald
Company Status	Active
Company Number	02066778
Category	Private Limited Company
Incorporation Date	22 October 1986(37 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Madelene Fitzgerald
Nationality	British
Status	Current
Appointed	20 May 1999(12 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Physiotherapy Assistant
Correspondence Address	4 Laburnum Court Laburnum Lane, Hale Altrincham Cheshire WA15 0JS

Director Name	Mrs Madelaine Fitzgerald
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 August 2012(25 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Secretary Name	Mr David Antony Tommis
Status	Current
Appointed	23 May 2019(32 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mrs Muriel Margery Dorothy Emily Davies
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 May 1999)
Role	Retired
Correspondence Address	4 Laburnum Court Hale Altrincham Cheshire WA15 0JS

Director Name	Mr George Arthur Evans
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 June 1999)
Role	Retired
Correspondence Address	1 Laburnum Court Hale Altrincham Cheshire WA15 0JS

Director Name	Elizabeth Adelaide Mills
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 11 months after company formation)
Appointment Duration	17 years (resigned 30 September 2008)
Role	Retired
Correspondence Address	2 Laburnum Court Hale Altrincham Cheshire WA15 0JS

Director Name	Mrs Louie Elaine Campbell Rocca
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 22 May 2010)
Role	Retired
Correspondence Address	3 Laburnum Court Hale Altrincham Cheshire WA15 0JS

Secretary Name	Elizabeth Adelaide Mills
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 11 months after company formation)
Appointment Duration	8 years (resigned 25 September 1999)
Role	Company Director
Correspondence Address	2 Laburnum Court Hale Altrincham Cheshire WA15 0JS

Director Name	Winifred Bertha Hardern
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1999(12 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 November 2010)
Role	Retired
Correspondence Address	1 Laburnum Court Laburnum Lane, Hale Altrincham Cheshire WA15 0JS

Director Name	Judith Elaine Sutherland
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(23 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Harrop Road Hale Altrincham Cheshire WA15 9BX

Director Name	Peter Kenneth Hardern
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(24 years after company formation)
Appointment Duration	5 months (resigned 08 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Bower Road Hale Altrincham Cheshire WA15 9DX

Location

Registered Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	C.c. Higgins 25.00% Ordinary
1 at £1	Howard Victor Seaton & Lesley Ruth Seaton 25.00% Ordinary
1 at £1	Madelene Fitzgerald 25.00% Ordinary
1 at £1	Stewart Hough 25.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£2,664
Current Liabilities	£3,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 3 days from now)

Filing History

1 June 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
26 June 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
11 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
16 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 4 (4 pages)
16 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 4 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4 (4 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 August 2012	Termination of appointment of Judith Sutherland as a director (1 page)
9 August 2012	Appointment of Mrs Madelaine Fitzgerald as a director (2 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
27 June 2012	Previous accounting period shortened from 25 September 2012 to 31 March 2012 (1 page)
23 May 2012	Total exemption small company accounts made up to 25 September 2011 (2 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2011	Termination of appointment of Peter Hardern as a director (1 page)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
11 April 2011	Registered office address changed from Flat 4,Laburnam Court Laburnam Lane Hale Cheshire WA15 0JS on 11 April 2011 (1 page)
30 March 2011	Annual return made up to 25 September 2007 (10 pages)
28 March 2011	Termination of appointment of Elizabeth Mills as a director (1 page)
28 March 2011	Termination of appointment of Winifred Hardern as a director (2 pages)
28 March 2011	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
28 March 2011	Accounts for a dormant company made up to 25 September 2010 (3 pages)
28 March 2011	Accounts for a dormant company made up to 25 September 2006 (2 pages)
28 March 2011	Accounts for a dormant company made up to 25 September 2009 (3 pages)
28 March 2011	Accounts for a dormant company made up to 25 September 2005 (2 pages)
28 March 2011	Annual return made up to 25 September 2010 with a full list of shareholders (14 pages)
28 March 2011	Termination of appointment of Louie Rocca as a director (2 pages)
28 March 2011	Accounts for a dormant company made up to 25 September 2008 (2 pages)
28 March 2011	Appointment of Peter Kenneth Hardern as a director (3 pages)
28 March 2011	Accounts for a dormant company made up to 25 September 2007 (2 pages)
28 March 2011	Annual return made up to 25 September 2008 (10 pages)
28 March 2011	Annual return made up to 25 September 2006 with a full list of shareholders (10 pages)
28 March 2011	Appointment of Judith Elaine Sutherland as a director (3 pages)
25 March 2011	Restoration by order of the court (3 pages)
5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
10 April 2006	Application for striking-off (1 page)
21 November 2005	Return made up to 25/09/05; full list of members (8 pages)
29 April 2005	Accounts for a dormant company made up to 25 September 2004 (2 pages)
29 October 2004	Return made up to 25/09/04; full list of members (8 pages)
22 October 2003	Return made up to 25/09/03; full list of members (8 pages)
22 October 2003	Accounts for a dormant company made up to 25 September 2003 (2 pages)
4 November 2002	Accounts for a dormant company made up to 25 September 2002 (1 page)
4 November 2002	Return made up to 25/09/02; full list of members (7 pages)
24 October 2001	Accounts for a dormant company made up to 25 September 2001 (1 page)
24 October 2001	Return made up to 25/09/01; no change of members (5 pages)
27 October 2000	Accounts for a dormant company made up to 25 September 2000 (1 page)
27 October 2000	Return made up to 25/09/00; no change of members (7 pages)
5 November 1999	Return made up to 25/09/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 363(288) ‐ Director resigned (6 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Accounts for a dormant company made up to 25 September 1999 (1 page)
22 October 1999	New director appointed (2 pages)
30 September 1998	Return made up to 25/09/98; no change of members (4 pages)
30 September 1998	Accounts for a dormant company made up to 25 September 1998 (1 page)
30 September 1997	Accounts for a dormant company made up to 25 September 1997 (1 page)
30 September 1997	Return made up to 25/09/97; no change of members (4 pages)
22 May 1997	Accounts for a dormant company made up to 25 September 1996 (1 page)
27 September 1996	Return made up to 25/09/96; full list of members (7 pages)
29 September 1995	Accounts for a dormant company made up to 25 September 1995 (1 page)
29 September 1995	Return made up to 25/09/95; no change of members (4 pages)
15 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
22 October 1986	Certificate of Incorporation (1 page)

Laburnum Management (Hale) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire