Laurieston Court Management Company Limited

Company Name	Laurieston Court Management Company Limited
Director	Mark Nesbit
Company Status	Active
Company Number	03698121
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 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

Director Name	Mr Mark Nesbit
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Recruitement
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Secretary Name	Casserly Property Management Ltd (Corporation)
Status	Current
Appointed	19 March 2019(20 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Mr Derek Blank
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Higher Croft Whitefield Manchester Lancashire M45 7LY

Secretary Name	John Blackwall
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	60 Clarendon Road Audenshaw Manchester M34 5QB

Director Name	Dr Hilary Jane Hatton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 December 2001)
Role	Accountant
Correspondence Address	7 Laurieston Court Chadvil Road Cheadle Cheshire SK8 1PL

Secretary Name	Paul Thomas Salmon
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 year, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 September 2000)
Role	Company Director
Correspondence Address	12 Laurieston Court Chadvil Road Cheadle Cheshire SK8 1PL

Director Name	Stuart Michael Lee
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 11 June 2002)
Role	Account Executive
Correspondence Address	14 Laurieston Court Chadvil Road Cheadle Cheshire SK8 1PL

Director Name	Isaac Sabah Akka
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2001)
Role	Company Director
Correspondence Address	Apt No 8 College House 77 South Downs Road Bowdon Altrincham Cheshire WA14 3DZ

Secretary Name	Mr Iain Stuart Wallace
Nationality	British
Status	Resigned
Appointed	05 October 2000(1 year, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Layton Park Avenue Rawdon Leeds LS19 6PL

Secretary Name	Mrs Julie Clough
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grange Park Road Cheadle Cheshire SK8 1HQ

Director Name	Mrs Julie Clough
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grange Park Road Cheadle Cheshire SK8 1HQ

Director Name	Peter Ian Thompson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Boundary Road Cheadle Cheshire SK8 2EL

Director Name	Robert Cook
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2006)
Role	Accountant
Correspondence Address	Flat 7 Laurieston Court 33 Chadvil Road Cheadle Cheshire SK8 1PL

Secretary Name	Robert Cook
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2006)
Role	Accountant
Correspondence Address	Flat 7 Laurieston Court 33 Chadvil Road Cheadle Cheshire SK8 1PL

Secretary Name	Cyril Thompson
Nationality	British
Status	Resigned
Appointed	03 February 2006(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2010)
Role	Company Director
Correspondence Address	22 Boundary Road Cheadle Cheshire SK8 2EL

Secretary Name	Mr Paul Anthony Casserly
Status	Resigned
Appointed	18 September 2015(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 March 2019)
Role	Company Director
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Mr Darren Nilsson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2019)
Role	Sales
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	10 James Nasmyth Way Eccles Manchester M30 0SF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A. Hayes & Mr G. Hayes & Ms S.j.l.a. Hayes & Mrs H.i. Hayes 6.67% Ordinary
1 at £1	Alan Robert Graham & Julie Susan Graham 6.67% Ordinary
1 at £1	Barbara Southern & Susan Ann Wood 6.67% Ordinary
1 at £1	Darren Myles Nilsson 6.67% Ordinary
1 at £1	John Mclouglin 6.67% Ordinary
1 at £1	Mr Anvar Rastegar 6.67% Ordinary
1 at £1	Mr Mark Nesbitt 6.67% Ordinary
1 at £1	Mr Neil Irish 6.67% Ordinary
1 at £1	Mrs Christine Davenport 6.67% Ordinary
1 at £1	Mrs S. Wood 6.67% Ordinary
1 at £1	Naila Choudary & Mobeen Yousaf 6.67% Ordinary
1 at £1	Nathan House Properties LTD 6.67% Ordinary
1 at £1	Nicolas Brown 6.67% Ordinary
1 at £1	Robin Barry Burman & Leah Hanna Burman 6.67% Ordinary
1 at £1	Simon James Cridland & Jacqueline Victoria Cridland 6.67% Ordinary

Financials

Year	2014
Net Worth	£5,098
Cash	£4,049
Current Liabilities	£1,430

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

13 September 2017	Appointment of Mr Darren Nilsson as a director on 12 September 2017 (2 pages)
13 September 2017	Appointment of Mr Mark Nesbit as a director on 12 September 2017 (2 pages)
13 September 2017	Termination of appointment of Peter Ian Thompson as a director on 12 September 2017 (1 page)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 March 2016	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
9 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 15 (5 pages)
29 October 2015	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 29 October 2015 (1 page)
29 October 2015	Appointment of Mr Paul Anthony Casserly as a secretary on 18 September 2015 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 15 (5 pages)
21 October 2014	Director's details changed for Peter Ian Thompson on 26 November 2013 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 15 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 May 2010	Termination of appointment of Cyril Thompson as a secretary (1 page)
9 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (11 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 February 2009	Return made up to 20/01/09; full list of members (10 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 January 2008	Return made up to 20/01/08; full list of members (8 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 March 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director resigned (13 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Return made up to 20/01/06; full list of members (14 pages)
21 February 2006	New secretary appointed (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 July 2005	Return made up to 20/01/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 (12 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 February 2004	Return made up to 20/01/04; full list of members (12 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 April 2003	Secretary resigned;director resigned (1 page)
23 April 2003	New secretary appointed;new director appointed (2 pages)
22 April 2003	Return made up to 20/01/03; full list of members (9 pages)
14 January 2003	Return made up to 20/01/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 October 2002	Registered office changed on 04/10/02 from: barcroft 32 new road, yeadon leeds yorkshire LS19 7SE (1 page)
16 June 2002	Director resigned (1 page)
14 January 2002	New director appointed (3 pages)
4 January 2002	Director resigned (1 page)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 October 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
15 January 2001	Return made up to 20/01/01; no change of members (7 pages)
17 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: barcroft, 32 new road yeadon leeds yorkshire LS19 7SE (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 12 laurieston court 37 chadvil road cheadle cheshire SK8 1PL (1 page)
10 October 2000	New secretary appointed (2 pages)
12 July 2000	New director appointed (2 pages)
16 June 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
16 June 2000	New director appointed (2 pages)
15 June 2000	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
8 June 2000	New director appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
11 February 1999	Ad 05/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 February 1999	Registered office changed on 03/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
20 January 1999	Incorporation (14 pages)

Laurieston Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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