LABURNUM ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01834052

Incorporation date

18/07/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1986)

24/02/2026

Micro company accounts made up to 2025-11-30

View PDF (3 pages)

10/02/2026

Termination of appointment of Stephen Liddle as a director on 2026-02-10

View PDF (1 pages)

04/12/2025

Termination of appointment of Malcolm David Ingham as a director on 2025-12-04

View PDF (1 pages)

04/07/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

21/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

27/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

28/02/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

07/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

11/04/2023

Termination of appointment of Aaron Gibbs as a director on 2023-03-01

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (5 pages)

29/04/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

26/04/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

05/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

25/02/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

22/01/2019

Appointment of Ms Jane Woodward as a director on 2018-03-15

View PDF (2 pages)

04/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (5 pages)

21/05/2018

Termination of appointment of Barbara Lee Norton Ayton as a director on 2018-03-15

View PDF (1 pages)

23/02/2018

Appointment of Mr Aaron Gibbs as a director on 2018-02-15

View PDF (2 pages)

23/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (7 pages)

23/05/2016

Appointment of Mr Stephen Liddle as a director on 2010-04-30

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (9 pages)

23/05/2016

Appointment of Beard & Ayers Ltd as a secretary on 2016-04-30

View PDF (2 pages)

23/05/2016

Termination of appointment of David George Ayers as a secretary on 2016-04-30

View PDF (1 pages)

14/03/2016

Termination of appointment of Heather Gilbert as a director on 2016-02-18

View PDF (1 pages)

29/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

27/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (10 pages)

26/02/2015

Total exemption full accounts made up to 2014-11-30

View PDF (9 pages)

23/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (10 pages)

23/05/2014

Registered office address changed from Cedars 4 School Lane Great Barford Bedford Bedfordshire MK44 3JN on 2014-05-23

View PDF (1 pages)

24/02/2014

Total exemption full accounts made up to 2013-11-30

View PDF (9 pages)

21/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (10 pages)

25/03/2013

Total exemption full accounts made up to 2012-11-30

View PDF (9 pages)

08/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (10 pages)

27/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (10 pages)

25/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (13 pages)

19/05/2010

Director's details changed for Gordon William Newman on 2009-10-01

View PDF (2 pages)

19/05/2010

Director's details changed for Malcolm David Ingham on 2009-10-01

View PDF (2 pages)

19/05/2010

Director's details changed for Alison Helen Peach on 2009-10-01

View PDF (2 pages)

19/05/2010

Director's details changed for Miss Heather Gilbert on 2009-10-01

View PDF (2 pages)

19/05/2010

Director's details changed for Barbara Lee Norton Ayton on 2009-10-01

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

26/05/2009

Return made up to 19/05/09; full list of members

View PDF (12 pages)

10/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

21/05/2008

Return made up to 19/05/08; full list of members

View PDF (12 pages)

08/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

04/08/2007

Return made up to 19/05/07; full list of members

View PDF (10 pages)

16/02/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

04/07/2006

Return made up to 19/05/06; full list of members

View PDF (10 pages)

09/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

02/08/2005

Return made up to 19/05/05; full list of members

View PDF (11 pages)

02/08/2005

Director resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (2 pages)

27/01/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

02/08/2004

Return made up to 19/05/04; full list of members

View PDF (10 pages)

29/01/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

28/06/2003

Return made up to 19/05/03; full list of members

View PDF (10 pages)

05/02/2003

Full accounts made up to 2002-11-30

View PDF (9 pages)

12/07/2002

Return made up to 19/05/02; full list of members

View PDF (11 pages)

15/03/2002

New director appointed

View PDF (2 pages)

30/01/2002

Full accounts made up to 2001-11-30

View PDF (9 pages)

01/11/2001

New director appointed

View PDF (2 pages)

12/06/2001

Return made up to 19/05/01; full list of members

View PDF (9 pages)

12/06/2001

Director resigned

View PDF (1 pages)

08/02/2001

Full accounts made up to 2000-11-30

View PDF (9 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (2 pages)

07/06/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

30/05/2000

Return made up to 19/05/00; full list of members

View PDF (11 pages)

30/05/2000

Secretary's particulars changed

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Registered office changed on 30/05/00 from: 49 high street biggleswade bedfordshire SG18 0JH

View PDF (1 pages)

22/05/1999

Return made up to 19/05/99; full list of members

View PDF (8 pages)

22/05/1999

Director resigned

View PDF (1 pages)

22/05/1999

Director resigned

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

08/07/1998

Return made up to 19/05/98; full list of members

View PDF (7 pages)

19/05/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

16/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Return made up to 19/05/97; no change of members

View PDF (6 pages)

19/06/1997

New director appointed

View PDF (2 pages)

25/05/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

19/05/1997

New director appointed

View PDF (2 pages)

31/07/1996

Return made up to 19/05/96; full list of members

View PDF (6 pages)

29/02/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

31/05/1995

Return made up to 19/05/95; full list of members

View PDF (6 pages)

28/02/1995

Full accounts made up to 1994-11-30

View PDF (0 pages)

09/05/1994

Return made up to 19/05/94; full list of members

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01/03/1994

Full accounts made up to 1993-11-30

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02/06/1993

Return made up to 19/05/93; no change of members

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16/02/1993

Full accounts made up to 1992-11-30

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27/10/1992

Full accounts made up to 1991-11-30

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12/05/1992

New director appointed

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12/05/1992

Return made up to 19/05/92; full list of members

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05/08/1991

Return made up to 19/05/91; no change of members

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15/06/1991

Director resigned;new director appointed

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15/06/1991

Return made up to 31/12/90; full list of members

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07/04/1991

Accounts for a small company made up to 1990-11-30

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07/04/1991

Registered office changed on 07/04/91 from: 10 high street sandy bedfordshire.

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07/04/1991

Return made up to 09/11/89; full list of members

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07/04/1991

New secretary appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

Director resigned

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29/11/1990

Compulsory strike-off action has been discontinued

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29/11/1990

Accounts for a small company made up to 1989-11-30

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04/09/1990

First Gazette notice for compulsory strike-off

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16/03/1990

Secretary resigned;new secretary appointed

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16/03/1990

Registered office changed on 16/03/90 from: 87 laburnum road sandy beds SG19 1HY

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28/07/1989

Full accounts made up to 1987-11-30

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15/02/1989

Return made up to 19/05/88; full list of members

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15/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/01/1989

Director resigned;new director appointed

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26/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/10/1987

Full accounts made up to 1986-11-30

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08/10/1987

Registered office changed on 08/10/87 from: 11 whitehorse street baldock hertfordshire SG7 6PZ

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08/10/1987

Return made up to 30/04/87; full list of members

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26/09/1986

Full accounts made up to 1985-11-30

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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

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Confirmation

Last made up date

30/11/2025

Next confirmation date

19/05/2026

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
0
11.95K
-
0.00
-
-

2022
0
14.18K
-
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
Peach, Alison Helen	Director	25/02/1999 - Present	-
Newman, Gordon William	Director	18/09/2000 - Present	-
Woodward, Jane	Director	15/03/2018 - Present	-
Liddle, Stephen	Director	30/04/2010 - 10/02/2026	-
Gibbs, Aaron	Director	15/02/2018 - 01/03/2023	-

Persons with Significant Control

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

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Description

About LABURNUM ROAD MANAGEMENT COMPANY LIMITED

LABURNUM ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/07/1984 with the registered office located at C/O BEARD & AYERS LIMITED, Provincial House, 3 Goldington Road, Bedford MK40 3JY. There are currently 3 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 ROAD MANAGEMENT COMPANY LIMITED?

LABURNUM ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/07/1984 .

Where is LABURNUM ROAD MANAGEMENT COMPANY LIMITED located?

LABURNUM ROAD MANAGEMENT COMPANY LIMITED is registered at C/O BEARD & AYERS LIMITED, Provincial House, 3 Goldington Road, Bedford MK40 3JY.

What does LABURNUM ROAD MANAGEMENT COMPANY LIMITED do?

LABURNUM ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

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

The latest filing was on 24/02/2026: Micro company accounts made up to 2025-11-30.