Company information:
Laurel Mount Management Company (Halifax) Limited (No: 03155636)
Address: 3 LAUREL MOUNT, HOLYWELL GREEN, HALIFAX, WEST YORKSHIRE, HX4 9BR, ENGLAND
Status: Active
Incorporated: 02-Jun-1996
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: ALISON JANE BARRON ( DOB: Nov-1974 From: Apr-2004 )
Current Director: TIMOTHY JAMES BUTTERWORTH ( DOB: Sep-1970 From: Jan-2022 )
Current Director: MICHAEL JOHN DYSON ( DOB: Sep-1945 From: Feb-2024 )
Current Director: ANTHONY LEWIS GAUKROGER ( DOB: Feb-1938 From: Sep-2012 )
Current Director: CHRISTOPHER JAMES HARDING ( DOB: Apr-1984 From: Sep-2021 )
Current Director: ELAINE LOVACK ( DOB: Feb-1950 From: Nov-2022 )
Current Director: JAKE ADAM RIX ( DOB: Nov-1985 From: Sep-2021 )
Current Director: GILLIAN CATHERINE SHARPE ( DOB: Mar-1962 From: Dec-1997 )
Current Secretary: JAKE ADAM RIX ( From: Jan-2023 )
Resigned Director: MICHAEL GORDON BREAR ( From: Aug-2001 To: Feb-2009 )
Resigned Director: JOANNE FRANCES BROADBENT ( From: Dec-1997 To: Mar-2001 )
Resigned Director: SUZANNE CHEW ( DOB: Jan-1949 From: Jan-2013 To: Feb-2024 )
Resigned Director: PETER THOMAS COTTON ( DOB: Jun-1949 From: Jul-2003 To: Jul-2008 )
Resigned Director: NELLIE HARDING ( From: Jan-1998 To: Feb-1998 )
Resigned Director: JAMES THOMAS HARDING ( DOB: Feb-1927 From: Jan-1998 To: Sep-2021 )
Resigned Director: CHRISTOPHER HARRIS ( DOB: Jan-1958 From: Feb-1996 To: Dec-1997 )
Resigned Director: BETTY KENDRICK ( From: Jun-2002 To: Sep-2012 )
Resigned Director: JOHN JOSEPH O HARA ( From: Feb-1996 To: Dec-1997 )
Resigned Director: LISA VICTORIA PENN-SHEPHERD ( DOB: Apr-1967 From: Feb-2009 To: Nov-2022 )
Resigned Director: JILL ELIZABETH PORTWAY ( From: Dec-1997 To: Aug-2001 )
Resigned Director: EDWARD SOWMAN ( From: Dec-1997 To: Jun-2010 )
Resigned Director: GWEN SOWMAN ( From: Jun-2010 To: Jun-2013 )
Resigned Director: SIMON STEVENS ( DOB: Dec-1959 From: Feb-1999 To: Mar-2002 )
Resigned Director: ROBERT MALCOLM TAMS ( From: Dec-1997 To: May-2003 )
Resigned Director: MICHELLE RENATE THURNER ( From: Mar-2001 To: Feb-2004 )
Resigned Director: STEPHEN RICHARD WHITELEY ( From: Dec-1997 To: Sep-2001 )
Resigned Director: LINDA WILKIE ( From: Dec-1997 To: Dec-1998 )
Resigned Director: WILLIAM WYLLIE ( From: Sep-2001 To: Dec-2005 )
Resigned Secretary: MICHAEL GORDON BREAR ( From: Feb-2004 To: Aug-2009 )
Resigned Secretary: CHRISTOPHER HARRIS ( DOB: Jan-1958 From: Feb-1996 To: Dec-1997 )
Resigned Secretary: LISA VICTORIA PENN-SHEPHERD ( DOB: Apr-1967 From: Aug-2009 To: Jan-2023 )
Resigned Secretary: SIMON STEVENS ( DOB: Dec-1959 From: Feb-1999 To: Mar-2002 )
Resigned Secretary: IDA TAMS ( From: Dec-1997 To: Feb-1999 )
Resigned Secretary: MICHELLE RENATE THURNER ( From: May-2002 To: Apr-2004 )
Persons of Significant Control:
Ms Lisa Victoria Penn-Shepherd, 14 Brooklands Avenue, Holywell Green, Halifax, HX4 9AA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-02-02, Ceased: 2023-01-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 996 | 1,507 | 2,019 | 2,439 | 2,347 | 2,666 | 8 | 8 | 8 | 996.0,1507.0,2019.0,2439.0,2347.0,2666.0,8.0,8.0,8.0 |
| Current assets / Cash at bank and on hand | 996 | 1,507 | 2,019 | 2,439 | 2,347 | 996.0,1507.0,2019.0,2439.0,2347.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 660 | 1,171 | 1,683 | 2,103 | 2,011 | 2,666 | 8 | 8 | 8 | 660.0,1171.0,1683.0,2103.0,2011.0,2666.0,8.0,8.0,8.0 |
| Total assets less current liabilities | 660 | 1,171 | 1,683 | 2,103 | 2,011 | 2,666 | 8 | 8 | 8 | 660.0,1171.0,1683.0,2103.0,2011.0,2666.0,8.0,8.0,8.0 |
| Creditors | 336 | 336 | 336 | 336 | 336 | 336.0,336.0,336.0,336.0,336.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 660 | 1,171 | 1,683 | 2,103 | 2,011 | 2,330 | 8 | 8 | 8 | 660.0,1171.0,1683.0,2103.0,2011.0,2330.0,8.0,8.0,8.0 |