LABURNUM HOUSE (9 DARLEY ROAD) LIMITED

Key Data

Status

Active

Company No.

06568298

Incorporation date

17/04/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2008)

11/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

11/07/2025

Registered office address changed from 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL United Kingdom to Sussex Barn New Road Hellingly Hailsham East Sussex BN27 4EW on 2025-07-11

View PDF (1 pages)

11/07/2025

Director's details changed

View PDF (2 pages)

11/07/2025

Director's details changed for Mrs Russell Waffel on 2025-07-07

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

21/05/2025

Director's details changed for Mrs Ana Madeira Aguilar-Corney on 2024-11-19

View PDF (2 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

01/05/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

17/04/2024

Registered office address changed from 10 Juniper Close Worthing BN13 3PR England to 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL on 2024-04-17

View PDF (1 pages)

31/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

29/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

14/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

03/05/2020

Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to 10 Juniper Close Worthing BN13 3PR

View PDF (1 pages)

03/05/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (4 pages)

28/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

14/05/2018

Register(s) moved to registered office address 10 Juniper Close Worthing BN13 3PR

View PDF (1 pages)

14/05/2018

Director's details changed for Mrs Russell Waffel on 2018-05-14

View PDF (2 pages)

30/04/2018

Register(s) moved to registered office address 10 Juniper Close Worthing BN13 3PR

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

30/04/2018

Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to 10 Juniper Close Worthing BN13 3PR on 2018-04-30

View PDF (1 pages)

31/01/2018

Termination of appointment of Stiles Harold Williams Llp as a secretary on 2018-01-31

View PDF (1 pages)

10/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

13/05/2016

Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU

View PDF (1 pages)

12/05/2016

Appointment of Stiles Harold Williams Llp as a secretary on 2016-05-12

View PDF (2 pages)

12/05/2016

Termination of appointment of Stiles Harold Williams as a secretary on 2016-05-12

View PDF (1 pages)

12/05/2016

Registered office address changed from One Jubilee Street Brighton East Sussex BN1 1GE to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 2016-05-12

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

22/04/2015

Secretary's details changed for Stiles Harold Williams on 2014-07-01

View PDF (1 pages)

26/03/2015

Termination of appointment of Diane Josephine Farmer as a director on 2015-03-06

View PDF (1 pages)

03/07/2014

Director's details changed for Ms Ana Madeiza Aguilar-Corney on 2014-06-20

View PDF (2 pages)

03/07/2014

Appointment of Ms Ana Madeiza Aguilar-Corney as a director

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (6 pages)

02/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

02/05/2014

Register inspection address has been changed

View PDF (1 pages)

20/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/01/2014

Appointment of Stiles Harold Williams as a secretary

View PDF (2 pages)

02/01/2014

Registered office address changed from 105 South Street Eastbourne East Sussex BN21 4LT United Kingdom on 2014-01-02

View PDF (1 pages)

02/01/2014

Termination of appointment of Shaun Gilbert as a secretary

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (6 pages)

14/04/2013

Termination of appointment of Brian Miles as a secretary

View PDF (1 pages)

07/03/2013

Termination of appointment of Melony Price as a director

View PDF (1 pages)

07/03/2013

Appointment of Mrs Russell Waffel as a director

View PDF (2 pages)

07/03/2013

Appointment of Mr Shaun Gilbert as a secretary

View PDF (2 pages)

07/03/2013

Registered office address changed from Warrenside Lewes Road Halland East Sussex BN8 6PL on 2013-03-07

View PDF (1 pages)

07/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

07/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

06/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

23/11/2010

Termination of appointment of Kenneth Rudd as a director

View PDF (1 pages)

29/09/2010

Termination of appointment of Darren Ketteringham as a director

View PDF (1 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/07/2010

Appointment of Mr Brian Miles as a secretary

View PDF (1 pages)

17/06/2010

Registered office address changed from Laburnum House 9 Darley Road Eastbourne East Sussex BN20 7PB on 2010-06-17

View PDF (2 pages)

21/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (16 pages)

19/05/2010

Statement of capital following an allotment of shares on 2009-07-03

View PDF (2 pages)

03/03/2010

Appointment of Diane Josephine Farmer as a director

View PDF (3 pages)

16/02/2010

Appointment of Darren Ketteringham as a director

View PDF (3 pages)

16/02/2010

Appointment of Kenneth William Rudd as a director

View PDF (3 pages)

16/02/2010

Appointment of Melony Amanda Price as a director

View PDF (3 pages)

01/02/2010

Termination of appointment of Lauren Henty as a secretary

View PDF (2 pages)

01/02/2010

Termination of appointment of Lauren Henty as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of Paul Henty as a director

View PDF (2 pages)

01/02/2010

Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW on 2010-02-01

View PDF (1 pages)

24/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

14/05/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

26/06/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

09/05/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

09/05/2008

Appointment terminated director waterlow nominees LIMITED

View PDF (1 pages)

09/05/2008

Director appointed paul simon henty

View PDF (2 pages)

09/05/2008

Director and secretary appointed lauren elizabeth henty

View PDF (2 pages)

17/04/2008

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
5.00
-

2022
-
5.00
-
0.00
5.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Aguilar-Corney, Ana Madeira	Director	20/06/2014 - Present	3
Waffel, Russell	Director	01/01/2013 - Present	-

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

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Silviculture and other forestry activities

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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

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12/09/1990

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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

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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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Description

About LABURNUM HOUSE (9 DARLEY ROAD) LIMITED

LABURNUM HOUSE (9 DARLEY ROAD) LIMITED is an(a) Active company incorporated on 17/04/2008 with the registered office located at Sussex Barn New Road, Hellingly, Hailsham, East Sussex BN27 4EW. 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 HOUSE (9 DARLEY ROAD) LIMITED?

LABURNUM HOUSE (9 DARLEY ROAD) LIMITED is currently Active. It was registered on 17/04/2008 .

Where is LABURNUM HOUSE (9 DARLEY ROAD) LIMITED located?

LABURNUM HOUSE (9 DARLEY ROAD) LIMITED is registered at Sussex Barn New Road, Hellingly, Hailsham, East Sussex BN27 4EW.

What does LABURNUM HOUSE (9 DARLEY ROAD) LIMITED do?

LABURNUM HOUSE (9 DARLEY ROAD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LABURNUM HOUSE (9 DARLEY ROAD) LIMITED?

The latest filing was on 11/09/2025: Micro company accounts made up to 2024-12-31.