| Company Name | Laidlaw Estates (UK) Limited |
|---|---|
| Director | Matthew John Waugh |
| Company Status | Active |
| Company Number | 08321265 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Matthew John Waugh |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2019(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| Director Name | Mr Stuart Henry Prior |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, No 33 Robert Adam Street London W1U 3HR |
Location
| Registered Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laidlaw Estates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,577 |
| Cash | £455,788 |
| Current Liabilities | £460,923 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Charges
| 7 August 2019 | Delivered on: 8 August 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 January 2023 | Second filing of Confirmation Statement dated 6 December 2016 (7 pages) |
|---|---|
| 15 December 2022 | Second filing of Confirmation Statement dated 13 December 2016 (3 pages) |
| 7 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 17 June 2022 | Satisfaction of charge 083212650001 in full (1 page) |
| 6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 29 September 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 21 June 2021 | Registered office address changed from 5 Aldermanbury Square C/O Steptoe & Johnson Uk Llp London EC2V 7HR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 21 June 2021 (1 page) |
| 7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 10 November 2020 | Registered office address changed from 3rd Floor, No 33 Robert Adam Street London W1U 3HR to 5 Aldermanbury Square C/O Steptoe & Johnson Uk Llp London EC2V 7HR on 10 November 2020 (1 page) |
| 10 November 2020 | Registered office address changed from 5 C/O Steptoe & Johnson Uk Llp Aldermanbury Square London EC2V 7HR England to 5 Aldermanbury Square C/O Steptoe & Johnson Uk Llp London EC2V 7HR on 10 November 2020 (1 page) |
| 6 November 2020 | Full accounts made up to 31 December 2019 (24 pages) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 7 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 8 August 2019 | Registration of charge 083212650001, created on 7 August 2019 (15 pages) |
| 20 March 2019 | Appointment of Mr Matthew John Waugh as a director on 8 March 2019 (2 pages) |
| 20 March 2019 | Termination of appointment of Stuart Henry Prior as a director on 8 March 2019 (1 page) |
| 14 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 19 November 2018 | Accounts for a small company made up to 31 December 2017 (22 pages) |
| 19 April 2018 | Director's details changed for Mr Stuart Henry Prior on 4 April 2018 (2 pages) |
| 14 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 2 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 2 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 13 December 2016 | 06/12/16 Statement of Capital gbp 1
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| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 16 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 25 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 25 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Registered office address changed from Third Floor Number 33 Robert Adam Street London Greater London W1U 3HP to 3Rd Floor, No 33 Robert Adam Street London W1U 3HR on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from Third Floor Number 33 Robert Adam Street London Greater London W1U 3HP to 3Rd Floor, No 33 Robert Adam Street London W1U 3HR on 16 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 18 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 18 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 19 December 2013 | Director's details changed for Mr Stuart Henry Prior on 23 September 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Director's details changed for Mr Stuart Henry Prior on 23 September 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 14 November 2013 | Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH United Kingdom on 14 November 2013 (2 pages) |
| 14 November 2013 | Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH United Kingdom on 14 November 2013 (2 pages) |
| 6 December 2012 | Incorporation
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| 6 December 2012 | Incorporation
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| 6 December 2012 | Incorporation
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