LAUREL GORDON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LAUREL GORDON PROPERTIES LIMITED
COMPANY NUMBER
00640440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/10/1959
(65 years and 1 months old)
WEBSITE
https://www.gordonthomas.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/10/1959
23/11/1988
LAUREL GORDON LIMITED
SURREY
KT22 0BE
1 Archers Place
Leatherhead Road
Oxshott
LEATHERHEAD
KT22 0BE
Oakum House
Gravesend
Albury
Ware, Hertfordshire
SG11 2LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS,ARTHUR & GORDON,LIMITED | Active - Accounts Filed | View Report |
| LAUREL GORDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LAUREL GORDON PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Company Secretary Russell Arthur Gordon Thomas (932271859) Appointed |
| 08/05/2024 | New Board Member Louise Laurel Barber (918200614) Appointed |
| 06/05/2024 | Barry Adrian Southey Thomas (900405059) has left the board |
Credit Risk Overview
Want to learn more about LAUREL GORDON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAUREL GORDON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAUREL GORDON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
22/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (8 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/04/2024 - Present (8 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in May 1941 |
Resigned | Director&Secretary |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS,ARTHUR & GORDON,LIMITED | Active - Accounts Filed | View Report |
| A.& G.THOMAS INVESTMENTS LIMITED | Non-Trading | View Report |
| LAUREL GORDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LAUREL GORDON PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Company Secretary Russell Arthur Gordon Thomas (932271859) Appointed |
| 08/05/2024 | New Board Member Louise Laurel Barber (918200614) Appointed |
| 06/05/2024 | Barry Adrian Southey Thomas (900405059) has left the board |
| 06/05/2024 | New Board Member Lynn Patricia Thomas (932267466) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 12/02/2018 | Change in Reg. Office |
| 27/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 12/08/2015 | Change in Reg. Office |
| 07/01/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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