| Company Name | The Laurels (Ellesmere Port) Management Company Limited |
|---|---|
| Director | Mark Richard Woods |
| Company Status | Active |
| Company Number | 06418911 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 November 2007(16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Mark Richard Woods |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2021(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange House Kelburn Court Birchwood Warrington WA3 6UT |
| Director Name | Mr Stephen Timothy Toghill |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Hartington Drive Standish Wigan Lancashire WN6 0UA |
| Director Name | Mr Peter Barlow |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ferndale Drive Appley Bridge Wigan Lancashire WN6 9BB |
| Secretary Name | Mr Stephen Timothy Toghill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hartington Drive Standish Wigan Lancashire WN6 0UA |
Location
| Registered Address | Exchange House Kelburn Court Birchwood Warrington WA3 6UT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 12 September 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 29 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 15 December 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 14 September 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 28 April 2021 | Termination of appointment of Peter Barlow as a director on 28 April 2021 (1 page) |
| 28 April 2021 | Appointment of Mr Mark Richard Woods as a director on 28 April 2021 (2 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 27 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 8 October 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
| 3 July 2019 | Termination of appointment of Stephen Timothy Toghill as a secretary on 27 June 2019 (1 page) |
| 3 July 2019 | Termination of appointment of Stephen Timothy Toghill as a director on 27 June 2019 (1 page) |
| 20 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 7 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2017 | Confirmation statement made on 6 November 2016 with updates (4 pages) |
| 27 January 2017 | Confirmation statement made on 6 November 2016 with updates (4 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 6 November 2015 no member list (4 pages) |
| 7 January 2016 | Annual return made up to 6 November 2015 no member list (4 pages) |
| 7 January 2016 | Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 7 January 2016 (1 page) |
| 25 November 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 14 January 2015 | Annual return made up to 6 November 2014 no member list (4 pages) |
| 14 January 2015 | Annual return made up to 6 November 2014 no member list (4 pages) |
| 14 January 2015 | Annual return made up to 6 November 2014 no member list (4 pages) |
| 4 September 2014 | Total exemption full accounts made up to 30 November 2013 (5 pages) |
| 4 September 2014 | Total exemption full accounts made up to 30 November 2013 (5 pages) |
| 14 January 2014 | Annual return made up to 6 November 2013 no member list (4 pages) |
| 14 January 2014 | Annual return made up to 6 November 2013 no member list (4 pages) |
| 14 January 2014 | Annual return made up to 6 November 2013 no member list (4 pages) |
| 3 September 2013 | Total exemption full accounts made up to 30 November 2012 (5 pages) |
| 3 September 2013 | Total exemption full accounts made up to 30 November 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 6 November 2012 no member list (4 pages) |
| 2 January 2013 | Annual return made up to 6 November 2012 no member list (4 pages) |
| 2 January 2013 | Annual return made up to 6 November 2012 no member list (4 pages) |
| 27 September 2012 | Total exemption full accounts made up to 30 November 2011 (5 pages) |
| 27 September 2012 | Total exemption full accounts made up to 30 November 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 6 November 2011 no member list (4 pages) |
| 13 December 2011 | Annual return made up to 6 November 2011 no member list (4 pages) |
| 13 December 2011 | Annual return made up to 6 November 2011 no member list (4 pages) |
| 1 September 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
| 1 September 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
| 22 December 2010 | Annual return made up to 6 November 2010 no member list (4 pages) |
| 22 December 2010 | Annual return made up to 6 November 2010 no member list (4 pages) |
| 22 December 2010 | Annual return made up to 6 November 2010 no member list (4 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
| 3 December 2009 | Registered office address changed from Wainhomes (North West) Limited Unit 6 Harvard Court Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Mr Peter Barlow on 1 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Stephen Timothy Toghill on 1 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Stephen Timothy Toghill on 1 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Peter Barlow on 1 November 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from Wainhomes (North West) Limited Unit 6 Harvard Court Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Mr Peter Barlow on 1 November 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from Wainhomes (North West) Limited Unit 6 Harvard Court Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT on 3 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 6 November 2009 no member list (3 pages) |
| 3 December 2009 | Director's details changed for Stephen Timothy Toghill on 1 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 6 November 2009 no member list (3 pages) |
| 3 December 2009 | Annual return made up to 6 November 2009 no member list (3 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 11 December 2008 | Annual return made up to 06/11/08 (2 pages) |
| 11 December 2008 | Annual return made up to 06/11/08 (2 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from chorley business & technology park euxton lane chorley lancashire PR7 6TE (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from chorley business & technology park euxton lane chorley lancashire PR7 6TE (1 page) |
| 6 November 2007 | Incorporation (20 pages) |
| 6 November 2007 | Incorporation (20 pages) |