| Company Name | The Laurels Country Club Limited |
|---|---|
| Directors | Simon Andrew Gleave and Louise Anne Gleave |
| Company Status | Active |
| Company Number | 09186102 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2014(9 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Simon Andrew Gleave |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 78 Park Lane Poynton Stockport SK12 1RE |
| Director Name | Mrs Louise Anne Gleave |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2023(9 years after company formation) |
| Appointment Duration | 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Park Lane Poynton Stockport SK12 1RE |
Location
| Registered Address | 78 Park Lane Poynton Stockport SK12 1RE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Gleave 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 25 August 2023 with updates (5 pages) |
|---|---|
| 25 August 2023 | Statement of capital following an allotment of shares on 25 August 2023
|
| 25 August 2023 | Notification of Louise Anne Gleave as a person with significant control on 25 August 2023 (2 pages) |
| 25 August 2023 | Appointment of Mrs Louise Anne Gleave as a director on 25 August 2023 (2 pages) |
| 25 August 2023 | Change of details for Mr Simon Gleave as a person with significant control on 25 August 2023 (2 pages) |
| 22 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
| 24 November 2022 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
| 7 September 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 18 March 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
| 22 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 14 April 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
| 29 October 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 30 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 2 July 2019 | Change of details for Mr Simon Gleave as a person with significant control on 14 June 2019 (2 pages) |
| 2 July 2019 | Director's details changed for Mr Simon Andrew Gleave on 14 June 2019 (2 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 28 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 3 May 2018 | Registered office address changed from 143 London Road South Poynton Stockport Cheshire SK12 1LG to 78 Park Lane Poynton Stockport SK12 1RE on 3 May 2018 (1 page) |
| 27 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 2 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 2 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 24 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 11 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 21 August 2014 | Incorporation Statement of capital on 2014-08-21
|
| 21 August 2014 | Incorporation Statement of capital on 2014-08-21
|