LABURNUM CLOSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05146643

Incorporation date

07/06/2004

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2004)

05/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

19/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

18/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

22/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

22/09/2024

Termination of appointment of Sam Ross Whitaker as a director on 2024-01-01

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (5 pages)

04/07/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

07/06/2023

Appointment of Block Management 24 Ltd as a secretary on 2023-06-07

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (4 pages)

12/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

09/06/2022

Register inspection address has been changed from Unit F1 River Way Harlow CM20 2DP England to Block Management 24 Highland Road Nazeing Waltham Abbey Essex EN9 2PU

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

08/06/2022

Register(s) moved to registered office address 63 Highland Road Nazeing Waltham Abbey EN9 2PU

View PDF (1 pages)

08/06/2022

Register(s) moved to registered inspection location Unit F1 River Way Harlow CM20 2DP

View PDF (1 pages)

08/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/06/2022

Cessation of Sam Ross Whitaker as a person with significant control on 2022-02-25

View PDF (1 pages)

11/05/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

01/03/2022

Notification of Sam Ross Whitaker as a person with significant control on 2022-02-25

View PDF (2 pages)

04/02/2022

Registered office address changed from Unit F1 River Way Harlow CM20 2DP England to 63 Highland Road Nazeing Waltham Abbey EN9 2PU on 2022-02-04

View PDF (1 pages)

04/02/2022

Termination of appointment of Vincenzina Forgione as a director on 2022-02-04

View PDF (1 pages)

04/02/2022

Cessation of Vincenzina Forgione as a person with significant control on 2022-02-04

View PDF (1 pages)

04/02/2022

Termination of appointment of Luigi Forgione as a secretary on 2022-02-04

View PDF (1 pages)

04/02/2022

Appointment of Mr Sam Ross Whitaker as a director on 2022-02-04

View PDF (2 pages)

04/02/2022

Appointment of Mr Martin Whitaker as a director on 2022-02-04

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

12/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

18/06/2020

Register inspection address has been changed from 27 High Street Hoddesdon Hertfordshire EN11 8SX England to Unit F1 River Way Harlow CM20 2DP

View PDF (1 pages)

18/06/2020

Registered office address changed from 27 High Street Top Floor Hoddesdon Hertfordshire EN11 8SX to Unit F1 River Way Harlow CM20 2DP on 2020-06-18

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

25/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

10/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

14/06/2016

Register inspection address has been changed from 69 Woodstock Road Broxbourne Hertfordshire EN10 7NS England to 27 High Street Hoddesdon Hertfordshire EN11 8SX

View PDF (1 pages)

07/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

07/03/2016

Director's details changed for Vincenzina Foregione on 2009-10-01

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

29/07/2015

Registered office address changed from 69 Woodstock Road Broxbourne Hertfordshire EN10 7PD to 27 High Street Top Floor Hoddesdon Hertfordshire EN11 8SX on 2015-07-29

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

23/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

10/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

10/06/2013

Register inspection address has been changed from 1 High Street Roydon Essex CM19 5HJ United Kingdom

View PDF (1 pages)

29/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

06/09/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

15/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

06/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

18/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

24/09/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

24/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/09/2010

Register inspection address has been changed

View PDF (1 pages)

23/09/2010

Director's details changed for Vincenzina Foregione on 2010-06-06

View PDF (2 pages)

05/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

25/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

12/08/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

12/08/2008

Location of debenture register

View PDF (1 pages)

05/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

09/07/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

16/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

07/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

27/02/2006

Return made up to 07/06/05; full list of members

View PDF (7 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

29/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2005

Registered office changed on 29/04/05 from: chantry house furneux pelham buntingford SG9 0LJ

View PDF (1 pages)

24/03/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

Director resigned

View PDF (1 pages)

24/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

21/10/2004

Ad 11/10/04--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LABURNUM CLOSE MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/09/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BLOCK MANAGEMENT 24 LTD	Corporate Secretary	07/06/2023 - Present	42
Forgione, Vincenzina	Director	09/12/2005 - 04/02/2022	15
Whitaker, Martin	Director	04/02/2022 - Present	9
Whitaker, Sam Ross	Director	04/02/2022 - 01/01/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About LABURNUM CLOSE MANAGEMENT COMPANY LIMITED

LABURNUM CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/06/2004 with the registered office located at 63 Highland Road, Nazeing, Waltham Abbey EN9 2PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LABURNUM CLOSE MANAGEMENT COMPANY LIMITED?

LABURNUM CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/06/2004 .

Where is LABURNUM CLOSE MANAGEMENT COMPANY LIMITED located?

LABURNUM CLOSE MANAGEMENT COMPANY LIMITED is registered at 63 Highland Road, Nazeing, Waltham Abbey EN9 2PU.

What does LABURNUM CLOSE MANAGEMENT COMPANY LIMITED do?

LABURNUM CLOSE MANAGEMENT COMPANY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LABURNUM CLOSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/03/2026: Micro company accounts made up to 2025-06-30.