| Company Name | Property Management (Lawrie Court) Limited |
|---|---|
| Directors | Penelope Jane Gallop Blackburn and Andrew Stuart Bignell |
| Company Status | Active |
| Company Number | 01004313 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1971(53 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Penelope Jane Gallop Blackburn |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(25 years, 4 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Springclough Drive Worsley Manchester M28 3HS |
| Secretary Name | Mr Robin Ian Gallop Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2002(31 years, 6 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Braes 8 Woodland Rise Studham Bedfordshire LU6 2PF |
| Director Name | Mr Andrew Stuart Bignell |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2016(45 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU |
| Director Name | Ian Samuel Fairley |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(20 years, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 04 September 2002) |
| Role | Company Director |
| Correspondence Address | Dorianset 14 Blackmore Road Shaftesbury Dorset SP7 8RD |
| Director Name | Robin Ian Gallop Smith |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(25 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 10 November 1999) |
| Role | Mobility Specialist |
| Correspondence Address | 57 Gravel Lane Hemel Hempstead Hertfordshire HP1 1SB |
| Secretary Name | Ian Samuel Fairley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1997(25 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 04 October 2001) |
| Role | Company Director |
| Correspondence Address | Dorianset 14 Blackmore Road Shaftesbury Dorset SP7 8RD |
| Secretary Name | Joan Dillham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(30 years, 7 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 24 October 2001) |
| Role | Secretary |
| Correspondence Address | 31 Grasmere Gardens Harrow Weald HA3 7PS |
| Secretary Name | Ian Samuel Fairley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2001(30 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 04 September 2002) |
| Role | Post Office Counter Clerk |
| Correspondence Address | 14 Blackmore Road Shaftesbury Dorset SP7 8RD |
| Secretary Name | AMES Accounting Management & Executive Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1991(20 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 05 February 1997) |
| Correspondence Address | 107 Green Lane Northwood Middlesex HA6 1AP |
Location
| Registered Address | 22 Springclough Drive Worsley Manchester M28 3HS |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden South |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Penelope Jane Gallop Blackburn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,867 |
| Cash | £2,102 |
| Current Liabilities | £2,025 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 30 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (7 pages) |
| 30 September 2016 | Appointment of Mr Andrew Stuart Bignell as a director on 17 September 2016 (2 pages) |
| 30 September 2016 | Appointment of Mr Andrew Stuart Bignell as a director on 17 September 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (7 pages) |
| 2 October 2015 | Director's details changed for Ms Penelope Jane Gallop Blackburn on 19 September 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Director's details changed for Ms Penelope Jane Gallop Blackburn on 19 September 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Director's details changed for Ms Penelope Jane Gallop Blackburn on 1 January 2014 (2 pages) |
| 17 October 2014 | Director's details changed for Ms Penelope Jane Gallop Blackburn on 1 January 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Director's details changed for Ms Penelope Jane Gallop Blackburn on 1 January 2014 (2 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Director's details changed for Ms Penelope Jane Gallop Fairley on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Ms Penelope Jane Gallop Fairley on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Ms Penelope Jane Gallop Fairley on 8 November 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 October 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 17 October 2011 (1 page) |
| 17 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 17 October 2011 (1 page) |
| 17 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 18 burns avenue chadwell heath romford RM6 4DN (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 18 burns avenue chadwell heath romford RM6 4DN (1 page) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: finance house, 522A pinner road, pinner, middlesex HA5 3PU (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: finance house, 522A pinner road, pinner, middlesex HA5 3PU (1 page) |
| 23 October 2007 | Return made up to 19/09/07; no change of members
|
| 23 October 2007 | Return made up to 19/09/07; no change of members
|
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 11 November 2006 | Registered office changed on 11/11/06 from: c/o messrs elliot woolfe & rose, 1ST floor equity house, 128-136 high street edgware, middlesex HA8 7TT (1 page) |
| 11 November 2006 | Registered office changed on 11/11/06 from: c/o messrs elliot woolfe & rose, 1ST floor equity house, 128-136 high street edgware, middlesex HA8 7TT (1 page) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 October 2004 | Return made up to 19/08/04; full list of members (5 pages) |
| 7 October 2004 | Return made up to 19/08/04; full list of members (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 October 2003 | Return made up to 19/09/03; full list of members (5 pages) |
| 23 October 2003 | Return made up to 19/09/03; full list of members (5 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: premier house, 112 station road, edgware,middlesex, HA8 7TT (1 page) |
| 26 August 2003 | Registered office changed on 26/08/03 from: premier house, 112 station road, edgware,middlesex, HA8 7TT (1 page) |
| 7 March 2003 | Return made up to 19/09/02; full list of members (4 pages) |
| 7 March 2003 | Return made up to 19/09/02; full list of members (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 7 December 2002 | Secretary resigned;director resigned (1 page) |
| 7 December 2002 | New secretary appointed (2 pages) |
| 7 December 2002 | New secretary appointed (2 pages) |
| 7 December 2002 | Secretary resigned;director resigned (1 page) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Secretary resigned (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 9 November 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Return made up to 19/09/01; full list of members (5 pages) |
| 30 October 2001 | Return made up to 19/09/01; full list of members (5 pages) |
| 22 November 2000 | Return made up to 19/09/00; full list of members (5 pages) |
| 22 November 2000 | Return made up to 19/09/00; full list of members (5 pages) |
| 15 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 December 1999 | Return made up to 19/09/99; no change of members (5 pages) |
| 5 December 1999 | Return made up to 19/09/99; no change of members (5 pages) |
| 5 December 1999 | Director resigned (1 page) |
| 5 December 1999 | Director resigned (1 page) |
| 9 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 November 1998 | Return made up to 19/09/98; no change of members (5 pages) |
| 25 November 1998 | Return made up to 19/09/98; no change of members (5 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 November 1997 | Director's particulars changed (1 page) |
| 5 November 1997 | Director's particulars changed (1 page) |
| 19 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 107 green lane, northwood, middx, HA6 1AP (1 page) |
| 13 February 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 107 green lane, northwood, middx, HA6 1AP (1 page) |
| 24 September 1996 | Return made up to 19/09/96; full list of members
|
| 24 September 1996 | Return made up to 19/09/96; full list of members
|
| 22 July 1996 | New director appointed (2 pages) |
| 22 July 1996 | New director appointed (2 pages) |
| 22 July 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 22 July 1996 | New director appointed (2 pages) |
| 22 July 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 22 July 1996 | New director appointed (2 pages) |
| 15 September 1995 | Return made up to 19/09/95; full list of members
|
| 15 September 1995 | Return made up to 19/09/95; full list of members
|
| 4 July 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |