LAUREL BANK MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

04165274

Incorporation date

21/02/2001

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2001)

20/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (5 pages)

12/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

07/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (5 pages)

10/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

21/09/2023

Secretary's details changed for Findleys Secretarial Services Limited on 2023-09-19

View PDF (1 pages)

06/06/2023

Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on 2023-06-06

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (5 pages)

09/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

08/12/2022

Termination of appointment of Craigan William Hyde Barnett as a director on 2022-12-01

View PDF (1 pages)

08/12/2022

Appointment of Mr Michael Walter Vine as a director on 2022-12-01

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (5 pages)

21/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/02/2022

Secretary's details changed for Findleys Secretarial Services Limited on 2022-02-20

View PDF (1 pages)

04/08/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

06/07/2021

Termination of appointment of Michael Walter Vine as a director on 2021-07-05

View PDF (1 pages)

23/06/2021

Registered office address changed from 215 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4TT England to 1 North Trade Road Battle TN33 0EX on 2021-06-23

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

10/07/2020

Appointment of Findleys Secretarial Services Limited as a secretary on 2020-07-01

View PDF (2 pages)

10/07/2020

Appointment of Mr Michael Walter Vine as a director on 2020-07-01

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

09/07/2020

Registered office address changed from 215 Cooden Sea Road 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT England to 215 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4TT on 2020-07-09

View PDF (1 pages)

09/07/2020

Registered office address changed from Laurel Bank Flat 11 73 Hastings Road Bexhill-on-Sea East Sussex TN40 2NH England to 215 Cooden Sea Road 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT on 2020-07-09

View PDF (1 pages)

26/08/2019

Termination of appointment of Michael Walter Vine as a director on 2019-08-23

View PDF (1 pages)

26/08/2019

Termination of appointment of David Richard Goodberry as a director on 2019-08-23

View PDF (1 pages)

26/08/2019

Termination of appointment of Susan Caroline Peck as a secretary on 2019-08-23

View PDF (1 pages)

07/08/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (4 pages)

13/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

07/01/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

18/10/2018

Termination of appointment of Rosemary Mcdaid as a director on 2018-10-18

View PDF (1 pages)

18/10/2018

Cessation of Rosemary Mcdaid as a person with significant control on 2018-10-18

View PDF (1 pages)

15/03/2018

Appointment of Mr Michael Walter Vine as a director on 2018-03-12

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (5 pages)

12/03/2018

Appointment of Mr Craigan William Hyde Barnett as a director on 2018-03-01

View PDF (2 pages)

18/01/2018

Registered office address changed from 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG England to Laurel Bank Flat 11 73 Hastings Road Bexhill-on-Sea East Sussex TN40 2NH on 2018-01-18

View PDF (1 pages)

18/01/2018

Secretary's details changed for Mrs Sue Evans on 2018-01-17

View PDF (1 pages)

07/12/2017

Cessation of Sue Evans as a person with significant control on 2017-04-06

View PDF (1 pages)

07/12/2017

Appointment of Mr David Richard Goodberry as a director on 2017-10-04

View PDF (2 pages)

07/12/2017

Registered office address changed from 13 London Road Bexhill-on-Sea TN39 3JR England to 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG on 2017-12-07

View PDF (1 pages)

07/12/2017

Notification of Rosemary Mcdaid as a person with significant control on 2017-04-06

View PDF (2 pages)

07/12/2017

Notification of Sue Evans as a person with significant control on 2017-04-06

View PDF (2 pages)

18/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

13/09/2017

Termination of appointment of Ann Elizabeth Hyde Barnett as a director on 2017-09-13

View PDF (1 pages)

13/09/2017

Termination of appointment of Craigan William Hyde Barnett as a director on 2017-09-13

View PDF (1 pages)

13/09/2017

Termination of appointment of Ann Elizabeth Hyde Barnett as a director on 2017-09-13

View PDF (1 pages)

13/09/2017

Termination of appointment of Russell Michael Palmer as a director on 2017-09-13

View PDF (1 pages)

13/09/2017

Cessation of Craigan William Hyde Barnett as a person with significant control on 2017-09-13

View PDF (1 pages)

11/09/2017

Termination of appointment of Karen Hypatia Palmer as a director on 2016-06-30

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

29/03/2017

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

View PDF (3 pages)

29/03/2017

Registered office address changed from 16 Laurel Bank 73 Hastings Road Bexhill on Sea TN40 2NH to 13 London Road Bexhill-on-Sea TN39 3JR on 2017-03-29

View PDF (1 pages)

29/03/2017

Termination of appointment of Ann Goldsmith as a director on 2017-03-29

View PDF (1 pages)

29/03/2017

Termination of appointment of Ardashes Geoffrey Bournazian as a director on 2017-03-29

View PDF (1 pages)

29/03/2017

Termination of appointment of Albert Edward Goldsmith as a director on 2017-03-29

View PDF (1 pages)

29/03/2017

Appointment of Mrs Sue Evans as a secretary on 2017-03-29

View PDF (2 pages)

29/03/2017

Termination of appointment of Ann Elizabeth Hyde-Barnett as a secretary on 2017-03-29

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (13 pages)

03/12/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (21 pages)

02/11/2015

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

View PDF (3 pages)

19/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (12 pages)

03/10/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (12 pages)

25/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

10/05/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (14 pages)

09/05/2013

Director's details changed for Karen Hypatia Palmer on 2013-03-13

View PDF (2 pages)

09/05/2013

Director's details changed for Russell Michael Palmer on 2013-03-13

View PDF (2 pages)

09/05/2013

Director's details changed for Ann Elizabeth Hyde Barnett on 2013-03-13

View PDF (2 pages)

09/05/2013

Director's details changed for Ann Goldsmith on 2013-03-13

View PDF (2 pages)

09/05/2013

Director's details changed for Craigan William Hyde Barnett on 2013-03-13

View PDF (2 pages)

09/05/2013

Director's details changed for Albert Edward Goldsmith on 2013-03-13

View PDF (2 pages)

09/05/2013

Director's details changed for Rosemary Mcdaid on 2013-03-13

View PDF (2 pages)

09/05/2013

Director's details changed for Ardashes Geoffrey Bournazian on 2013-03-13

View PDF (2 pages)

09/05/2013

Termination of appointment of Fairways Management as a secretary

View PDF (1 pages)

26/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

24/12/2012

Registered office address changed from 16 the Fairway Bexhill on Sea East Sussex TN39 4ER on 2012-12-24

View PDF (2 pages)

18/04/2012

Secretary's details changed

View PDF (3 pages)

18/04/2012

Termination of appointment of a secretary

View PDF (2 pages)

27/03/2012

Termination of appointment of a secretary

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (25 pages)

17/11/2011

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

View PDF (3 pages)

07/11/2011

Appointment of Ann Elizabeth Hyde-Barnett as a secretary

View PDF (3 pages)

20/04/2011

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

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (20 pages)

17/03/2010

Annual return made up to 2010-02-21

View PDF (16 pages)

25/10/2009

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

View PDF (3 pages)

01/05/2009

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

View PDF (3 pages)

14/04/2009

Return made up to 21/02/09; no change of members

View PDF (7 pages)

12/09/2008

Return made up to 21/02/08; full list of members

View PDF (13 pages)

12/09/2008

Appointment terminated director jean gallop

View PDF (1 pages)

12/02/2008

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

View PDF (3 pages)

28/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

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

View PDF (3 pages)

06/03/2007

Return made up to 21/02/07; change of members

View PDF (11 pages)

06/03/2007

Director resigned

View PDF (2 pages)

13/09/2006

Return made up to 21/02/06; change of members

View PDF (11 pages)

18/08/2006

New director appointed

View PDF (2 pages)

04/08/2006

Director resigned

View PDF (1 pages)

09/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

27/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

26/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

19/04/2005

Return made up to 21/02/05; full list of members

View PDF (16 pages)

18/03/2005

New director appointed

View PDF (2 pages)

18/03/2005

New director appointed

View PDF (2 pages)

18/03/2005

Director resigned

View PDF (1 pages)

18/03/2005

Director resigned

View PDF (1 pages)

18/03/2005

Director resigned

View PDF (1 pages)

23/03/2004

Return made up to 21/02/04; no change of members

View PDF (10 pages)

20/02/2004

Director resigned

View PDF (1 pages)

20/02/2004

New director appointed

View PDF (1 pages)

14/11/2003

Total exemption full accounts made up to 2003-02-28

View PDF (3 pages)

28/10/2003

Accounting reference date extended from 28/02/04 to 30/06/04

View PDF (1 pages)

13/03/2003

Return made up to 21/02/03; full list of members

View PDF (14 pages)

06/02/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (2 pages)

25/02/2002

Return made up to 21/02/02; full list of members

View PDF (15 pages)

25/02/2002

New director appointed

View PDF (2 pages)

30/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Registered office changed on 01/03/01 from: 16 laurel bank 73 hastings road bexhill on sea east sussex TN40 2NH

View PDF (1 pages)

01/03/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

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)

2021
0
0.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
FINDLEY'S SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/07/2020 - Present	64
Rosemary Mcdaid	Director	03/08/2007 - 18/10/2018	-
HCS SECRETARIAL LIMITED	Nominee Secretary	21/02/2001 - 26/02/2001	16015
HANOVER DIRECTORS LIMITED	Nominee Director	21/02/2001 - 26/02/2001	15849
FAIRWAYS MANAGEMENT	Corporate Secretary	17/08/2005 - 14/03/2012	6

Persons with Significant Control

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

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Description

About LAUREL BANK MANAGEMENT CO LIMITED

LAUREL BANK MANAGEMENT CO LIMITED is an(a) Active company incorporated on 21/02/2001 with the registered office located at 75 Findley's Of Cooden, Cooden Sea Road, Bexhill-On-Sea TN39 4SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAUREL BANK MANAGEMENT CO LIMITED?

LAUREL BANK MANAGEMENT CO LIMITED is currently Active. It was registered on 21/02/2001 .

Where is LAUREL BANK MANAGEMENT CO LIMITED located?

LAUREL BANK MANAGEMENT CO LIMITED is registered at 75 Findley's Of Cooden, Cooden Sea Road, Bexhill-On-Sea TN39 4SL.

What does LAUREL BANK MANAGEMENT CO LIMITED do?

LAUREL BANK MANAGEMENT CO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LAUREL BANK MANAGEMENT CO LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-12 with updates.