LAURADALE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03901112

Incorporation date

30/12/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1999)

06/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

06/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

09/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

08/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

28/12/2022

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

13/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

03/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

04/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

22/09/2020

Amended total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

30/12/2019

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

13/02/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

12/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

12/02/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

01/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

03/06/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

03/06/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

26/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (7 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

11/02/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (7 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

13/02/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (7 pages)

05/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

22/05/2013

Registration of charge 039011120006

View PDF (44 pages)

08/05/2013

Registration of charge 039011120004

View PDF (41 pages)

08/05/2013

Registration of charge 039011120005

View PDF (41 pages)

04/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

14/02/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (7 pages)

14/02/2013

Director's details changed for Colin Voice on 2012-12-31

View PDF (3 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (7 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (7 pages)

20/09/2010

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

View PDF (3 pages)

12/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Peter Voice on 2009-12-01

View PDF (2 pages)

12/01/2010

Director's details changed for Colin Voice on 2009-12-01

View PDF (2 pages)

12/01/2010

Director's details changed for Kevin Richard Voice on 2009-12-01

View PDF (2 pages)

07/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

11/02/2009

Amended accounts made up to 2007-12-31

View PDF (3 pages)

06/02/2009

Return made up to 30/12/08; full list of members

View PDF (5 pages)

14/08/2008

Return made up to 30/12/07; full list of members

View PDF (5 pages)

23/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

13/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

19/02/2008

Amended accounts made up to 2005-12-31

View PDF (3 pages)

24/01/2007

Return made up to 30/12/06; full list of members

View PDF (8 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Return made up to 30/12/05; full list of members

View PDF (8 pages)

22/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

17/02/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

16/04/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

22/03/2004

Ad 30/12/03--------- £ si 15@1=15 £ ic 3/18

View PDF (2 pages)

22/03/2004

Resolutions

View PDF (0 pages)

22/03/2004

Resolutions

View PDF (0 pages)

22/03/2004

Resolutions

View PDF (0 pages)

22/03/2004

Resolutions

View PDF (12 pages)

22/03/2004

£ nc 1000/2000 30/12/03

View PDF (2 pages)

13/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

20/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

02/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

26/02/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

31/12/2001

Return made up to 30/12/01; full list of members

View PDF (7 pages)

19/07/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

22/05/2001

Resolutions

View PDF (2 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

02/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

25/07/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

25/07/2000

Registered office changed on 25/07/00 from: southern house station approach woking surrey GU22 7UY

View PDF (1 pages)

07/03/2000

Registered office changed on 07/03/00 from: 3 garden walk london EC2A 3EQ

View PDF (1 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

30/12/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+2.65 % *

* during past year

Cash in Bank

£227,104.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
8
1.46M
-
0.00
204.76K
-

2022
8
1.55M
-
0.00
221.23K
-

2023
7
1.77M
-
0.00
227.10K
-

2023
7
1.77M
-
0.00
227.10K
-

Employees

2023

Employees

7 -13 % *

Net Assets(GBP)

1.77M £14.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

227.10K £2.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARIES LTD	Nominee Secretary	30/12/1999 - 15/02/2000	1396
Tinling, Michael Leigh Scott	Director	15/02/2000 - 24/07/2000	20
Robbins, David	Director	15/02/2000 - 24/07/2000	1
Voice, Colin	Director	24/07/2000 - Present	1
Voice, Kevin Richard	Director	24/07/2000 - Present	1

Persons with Significant Control

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

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

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Turnover:

No. of employees:

Description

About LAURADALE PROPERTIES LIMITED

LAURADALE PROPERTIES LIMITED is an(a) Active company incorporated on 30/12/1999 with the registered office located at Coopers Place, Combe Lane, Wormley, Godalming, Surrey GU8 5SZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of LAURADALE PROPERTIES LIMITED?

LAURADALE PROPERTIES LIMITED is currently Active. It was registered on 30/12/1999 .

Where is LAURADALE PROPERTIES LIMITED located?

LAURADALE PROPERTIES LIMITED is registered at Coopers Place, Combe Lane, Wormley, Godalming, Surrey GU8 5SZ.

What does LAURADALE PROPERTIES LIMITED do?

LAURADALE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LAURADALE PROPERTIES LIMITED have?

LAURADALE PROPERTIES LIMITED had 7 employees in 2023.

What is the latest filing for LAURADALE PROPERTIES LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with updates.