LAURENCE COURT (MARLOW) LIMITED

Profile LAURENCE COURT (MARLOW) LIMITED

Actual on 01.04.2021
Company name
LAURENCE COURT (MARLOW) LIMITED
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Company number
01584884
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 09 September 1981
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Accounts

Actual

First accounts made up to 25.12.2020 due by 25.09.2021

Last accounts made up to 25.12.2019

Confirmation statement

Actual

Next statement date Thursday, 18 March 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 18 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
16 MANOR COURTYARD, HUGHENDEN AVENUE, ENGLAND, HIGH WYCOMBE, HP13 5RE
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PSC and Officers LAURENCE COURT (MARLOW) LIMITED

Officers

(as of 19.09.2020)

BEDDALL, Colin Stephen
Status: Active
Appointed on: Thursday, 11 July 2013
Correspondence address: 16 Manor Courtyard Hughenden Avenue, High Wycombe, England, HP13 5RE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
CASSER, Rikki Laurence
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: 16 Manor Courtyard Hughenden Avenue, High Wycombe, England, HP13 5RE
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
LEASEHOLD MANAGEMENT SERVICES LTD
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: 16 Manor Courtyard Hughenden Avenue, High Wycombe, England, Bucks, HP13 5RE
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3848366
AYERS, Bernard Patrick
Status: Not active
Appointed on: Thursday, 18 March 1993
Resigned on: Friday, 31 May 2013
Correspondence address: 25 Laurance Court, Dean Street, Marlow, Buckinghamshire, SL7 3BW
Role: Secretary
AYERS, Bernard Patrick
Status: Not active
Appointed on: Thursday, 18 March 1993
Resigned on: Friday, 31 May 2013
Correspondence address: 25 Laurance Court, Dean Street, Marlow, United Kingdom, Buckinghamshire, SL7 3BW
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HARPER, Janet Elizabeth
Status: Not active
Appointed on: Tuesday, 28 November 2017
Resigned on: Monday, 29 January 2018
Correspondence address: 22 Laurance Court Dean Street, Marlow, England, Buckinghamshire, SL7 2SL
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Retired
Country of residence: England
MARTIN, Virginia Clare
Status: Not active
Appointed on: Thursday, 12 July 2012
Resigned on: Monday, 31 March 2014
Correspondence address: 17 Laurence Court Cambridge Road, Marlow, Uk, Bucks, SL7 3BW
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Retired
Country of residence: Uk
MARTIN, Thomas Henry
Status: Not active
Resigned on: Sunday, 01 August 1993
Correspondence address: 17 Laurance Court, Marlow, Buckinghamshire, SL7 3BW
Nationality: British
Date of birth: March 1915
Role: Director
Occupation: Retired
BLAIR, Niall Irving
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Sunday, 25 December 2016
Correspondence address: Meadow Cottage School Lane, Little Marlow, Uk, Buckinghamshire, SL7 3SA
Nationality: British
Role: Secretary
BLAIR, Niall Irving
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Sunday, 25 December 2016
Correspondence address: Meadow Cottage School Lane, Marlow, Uk, Buckinghamshire, SL7 3SA
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Accountant
Country of residence: England
HILL, Victor William
Status: Not active
Appointed on: Thursday, 18 March 1993
Resigned on: Thursday, 02 April 1998
Correspondence address: 5 Laurance Court, Dean Street, Marlow, Buckinghamshire, SL7 3BW
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Manufacturing Supervisor
KEMP, Arthur Gordon
Status: Not active
Appointed on: Wednesday, 23 March 1994
Resigned on: Thursday, 02 April 1998
Correspondence address: 22 Laurance Court, Dean Street, Marlow, Buckinghamshire, SL7 3BW
Nationality: British
Date of birth: September 1910
Role: Director
Occupation: Retired
BROWN, Suzanne Elizabeth
Status: Not active
Appointed on: Thursday, 27 November 2003
Resigned on: Thursday, 11 July 2013
Correspondence address: 31 South Place, Marlow, Buckinghamshire, SL7 1PY
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Property
Country of residence: England
PARTON, Joan Norma
Status: Not active
Resigned on: Thursday, 12 July 2012
Correspondence address: 4 Laurance Court, Marlow, United Kingdom, Buckinghamshire, SL7 3BW
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BLAIR, Niall Irving
Status: Not active
Appointed on: Thursday, 14 March 2019
Resigned on: Thursday, 17 October 2019
Correspondence address: 16 Manor Courtyard Hughenden Avenue, High Wycombe, England, HP13 5RE
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Accountant
Country of residence: England
MARTIN, Virginia Clare
Status: Not active
Resigned on: Thursday, 18 March 1993
Correspondence address: 5 Copse Close, Marlow, Buckinghamshire, SL7 2NY
Role: Secretary
MARTIN, Virginia Clare
Status: Not active
Resigned on: Thursday, 18 March 1993
Correspondence address: 5 Copse Close, Marlow, Buckinghamshire, SL7 2NY
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Head Teacher
SCOTT, John James
Status: Not active
Appointed on: Wednesday, 15 March 1995
Resigned on: Tuesday, 03 June 2003
Correspondence address: 6 Laurance Court, Dean Street, Marlow, Buckinghamshire, SL7 3BW
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Retired
HATFIELD, Grace Frances
Status: Not active
Resigned on: Tuesday, 03 March 1992
Correspondence address: 22 Laurance Court, Marlow, Buckinghamshire, SL7 3BW
Nationality: British
Date of birth: June 1908
Role: Director
Occupation: Retired
RAND, Susan Michelle
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Tuesday, 09 January 2007
Correspondence address: 29 Marlow Bottom, Marlow, Buckinghamshire, SL7 3LZ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Private Investor
ROSS, Ceri Jayne
Status: Not active
Appointed on: Thursday, 02 April 1998
Resigned on: Tuesday, 15 May 2001
Correspondence address: 16 Laurance Court, Dean Street, Marlow, Buckinghamshire, SL7 3BW
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Tax Consultant
MERMOD, Pamela Mary
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Tuesday, 16 September 2003
Correspondence address: 14 Laurance Court, Dean Street, Marlow, Buckinghamshire, SL7 3BW
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Retired
TANNER, Nicola Dorothy
Status: Not active
Appointed on: Tuesday, 30 October 2018
Resigned on: Wednesday, 02 September 2020
Correspondence address: 16 Manor Courtyard Hughenden Avenue, High Wycombe, England, HP13 5RE
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Finance Manager
Country of residence: England
MARTIN, Virginia Clare
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Wednesday, 09 April 2014
Correspondence address: 17 Laurance Court, Cambridge Road, Marlow, England, Buckinghamshire, SL7 3BW
Nationality: British
Role: Secretary
SHEPHERD, Phyllis Annie
Status: Not active
Resigned on: Wednesday, 23 March 1994
Correspondence address: 2 Laurance Court, Marlow, Buckinghamshire, SL7 3BW
Nationality: British
Date of birth: July 1918
Role: Director
Occupation: Housewife
SHEPHERD, Peter Frank
Status: Not active
Appointed on: Thursday, 07 July 2011
Resigned on: Wednesday, 27 March 2019
Correspondence address: 12 Fieldhead Gardens, Bourne End, Buckinghamshire, SL8 5RN
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Estate Manager
Country of residence: Buckinghamshire
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 18 March 2017
Legal form: Persons With Significant Control Statement