LAUREL MANOR MANAGEMENT (NO. 1) LIMITED

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LAUREL MANOR MANAGEMENT (NO. 1) LIMITED

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Key Data

Status

Active

Company No.

01177688

Incorporation date

17/07/1974

Size

Total Exemption Full

Contacts

Registered address

Registered address

Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton SM1 4PPCopy
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Latest events (Record since 17/07/1974)
dot icon28/02/2026
Total exemption full accounts made up to 2025-09-30
dot icon08/01/2026
Termination of appointment of Victoria Shields as a director on 2026-01-08
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Termination of appointment of Tibor Turupuli as a director on 2026-01-08
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Termination of appointment of Vladimir Vladimirov Vanchev as a director on 2026-01-08
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Termination of appointment of Richard Verner as a director on 2026-01-08
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Appointment of Miss Amy Louise Baillie as a director on 2026-01-08
dot icon17/12/2025
Termination of appointment of Deborah Jayne Rathod as a director on 2025-12-17
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Termination of appointment of Colin George Ring as a director on 2025-12-17
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Termination of appointment of Sadia Salman as a director on 2025-12-17
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Termination of appointment of Paul Gavin Mayger as a director on 2025-12-16
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Termination of appointment of Beata Misiura as a director on 2025-12-16
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Termination of appointment of Rohitbhai Ambalal Patel as a director on 2025-12-16
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Termination of appointment of Michael Edward Littleton Randall as a director on 2025-12-16
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Termination of appointment of Alan Howard Longhurst as a director on 2025-12-08
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Termination of appointment of John Barry Mansfield as a director on 2025-12-08
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Termination of appointment of Brian Robert Matthews as a director on 2025-12-08
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Termination of appointment of Sameh Gaafar as a director on 2025-12-03
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Termination of appointment of Anita Kellerne Bite as a director on 2025-12-03
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Termination of appointment of Maeemeh Lachinpour as a director on 2025-12-03
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Termination of appointment of Sophie Lai as a director on 2025-12-03
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Termination of appointment of Helen Margaret Cattley as a director on 2025-12-01
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Termination of appointment of Pamela Dorothy Helen Clarke as a director on 2025-12-01
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Termination of appointment of Jaffery Farook as a director on 2025-12-01
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Termination of appointment of Andrew Carl Francis as a director on 2025-12-01
dot icon27/11/2025
Termination of appointment of Manny Azizi as a director on 2025-11-27
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Termination of appointment of Miremad Bahmani Rashidzadeh as a director on 2025-11-27
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Termination of appointment of Navinder Bhogal as a director on 2025-11-27
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Termination of appointment of Amy Louise Baillie as a director on 2025-11-27
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Appointment of Mr Navinder Bhogal as a director on 2025-06-05
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Termination of appointment of Alison Joanne Birch as a director on 2025-06-06
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Termination of appointment of Hazel Marion Charge as a director on 2025-06-05
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Termination of appointment of Roger James Blakemore as a director on 2025-06-05
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Termination of appointment of John Richard Cooper as a director on 2025-06-05
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Termination of appointment of Gail Evelyn Hunter as a director on 2025-06-05
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Termination of appointment of Lorraine Abbotts as a director on 2025-06-05
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Termination of appointment of Lynn Mills as a director on 2025-06-05
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Termination of appointment of Abigail Kate Faber as a director on 2025-06-05
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Appointment of Mr Sameh Gaafar as a director on 2025-06-05
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Appointment of Miss Amy Louise Baillie as a director on 2025-06-05
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Appointment of Ms Beata Misiura as a director on 2025-06-05
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Appointment of Mrs Anita Kellerne Bite as a director on 2025-06-05
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Appointment of Ms Sophie Lai as a director on 2025-06-05
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Appointment of Mr Jaffery Farook as a director on 2025-06-05
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Appointment of Mr Manny Azizi as a director on 2025-06-05
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Termination of appointment of Jennifer Susan Miles as a director on 2025-06-05
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Termination of appointment of Thomas Andrew Mills as a director on 2025-06-05
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Confirmation statement made on 2025-05-14 with updates
dot icon28/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon19/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon14/05/2024
Confirmation statement made on 2024-05-14 with no updates
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon15/05/2023
Confirmation statement made on 2023-05-14 with no updates
dot icon02/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon16/05/2022
Confirmation statement made on 2022-05-14 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon14/05/2021
Confirmation statement made on 2021-05-14 with updates
dot icon20/11/2020
Registered office address changed from PO Box SM1 4PJ Harrow Management Ltd 6 Lind Road Sutton Surrey SM1 4PJ United Kingdom to Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 2020-11-20
dot icon31/05/2020
Total exemption full accounts made up to 2019-09-30
dot icon14/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon20/01/2020
Appointment of Mrs Maeemeh Lachinpour as a director on 2020-01-20
dot icon20/01/2020
Appointment of Mr Miremad Bahmani Rashidzadeh as a director on 2020-01-20
dot icon19/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon14/05/2019
Confirmation statement made on 2019-05-14 with updates
dot icon04/03/2019
Termination of appointment of Michael Henry Clark as a director on 2019-03-04
dot icon24/05/2018
Confirmation statement made on 2018-05-14 with updates
dot icon17/04/2018
Accounts for a small company made up to 2017-09-30
dot icon06/04/2018
Registered office address changed from 32a Laurel Manor Devonshire Road Sutton Surrey SM2 5EJ to PO Box SM1 4PJ Harrow Management Ltd 6 Lind Road Sutton Surrey SM1 4PJ on 2018-04-06
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Appointment of Mr Mark Waters as a secretary on 2018-04-06
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Termination of appointment of Michael Henry Clark as a secretary on 2018-04-06
dot icon16/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon16/05/2017
Appointment of Mrs Alison Joanne Birch as a director on 2017-05-12
dot icon14/05/2017
Appointment of Mrs Pamela Dorothy Helen Clarke as a director on 2017-05-12
dot icon06/05/2017
Appointment of Mr Colin George Ring as a director on 2017-05-05
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Appointment of Mr Michael Edward Littleton Randall as a director on 2017-05-05
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Appointment of Dr Abigail Kate Faber as a director on 2017-05-05
dot icon03/05/2017
Full accounts made up to 2016-09-30
dot icon23/04/2017
Appointment of Mrs Hazel Marion Charge as a director on 2017-04-13
dot icon23/04/2017
Appointment of Mr Vladimir Vladimirov Vanchev as a director on 2017-04-14
dot icon23/04/2017
Appointment of Mr Andrew Carl Francis as a director on 2017-04-17
dot icon13/04/2017
Appointment of Mr Tibor Turupuli as a director on 2017-04-13
dot icon11/04/2017
Termination of appointment of Deborah Mary Jones as a director on 2017-03-10
dot icon15/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon15/05/2016
Termination of appointment of Gerald Peter Farmer as a director on 2016-05-15
dot icon15/05/2016
Termination of appointment of Ammar Jalil Bilal as a director on 2016-05-15
dot icon08/05/2016
Full accounts made up to 2015-09-30
dot icon20/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon20/05/2015
Termination of appointment of Paul Michael Wightman as a director on 2015-05-12
dot icon20/05/2015
Termination of appointment of Alastair James Tiddy as a director on 2015-05-10
dot icon20/05/2015
Accounts for a small company made up to 2014-09-30
dot icon20/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon04/04/2014
Accounts for a small company made up to 2013-09-30
dot icon21/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon21/05/2013
Director's details changed for Deborah Mary Jones on 2013-05-13
dot icon20/05/2013
Director's details changed for Mrs Sadia Salman on 2013-05-13
dot icon20/05/2013
Termination of appointment of John Clarke as a director
dot icon20/05/2013
Termination of appointment of Jennifer Clayton as a director
dot icon08/05/2013
Accounts for a small company made up to 2012-09-30
dot icon27/09/2012
Termination of appointment of William Shiers as a director
dot icon27/09/2012
Termination of appointment of Jonathan Moore as a director
dot icon17/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon04/04/2012
Total exemption small company accounts made up to 2011-09-30
dot icon20/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon07/02/2011
Accounts for a small company made up to 2010-09-30
dot icon29/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon29/05/2010
Director's details changed for Gail Evelyn Hunter on 2010-05-01
dot icon29/05/2010
Director's details changed for John Barry Mansfield on 2010-05-01
dot icon29/05/2010
Director's details changed for Jennifer Susan Miles on 2010-05-01
dot icon29/05/2010
Director's details changed for Gerald Peter Farmer on 2010-05-01
dot icon29/05/2010
Director's details changed for Sadia Salman on 2010-05-01
dot icon29/05/2010
Director's details changed for Thomas Andrew Mills on 2010-05-01
dot icon29/05/2010
Director's details changed for Mrs Deborah Jayne Rathod on 2010-05-01
dot icon29/05/2010
Director's details changed for Mr Richard Verner on 2010-05-01
dot icon29/05/2010
Director's details changed for William Glyn David Shiers on 2010-05-01
dot icon29/05/2010
Director's details changed for Lynn Mills on 2010-05-01
dot icon29/05/2010
Director's details changed for Mr John Edward Clarke on 2010-05-01
dot icon29/05/2010
Director's details changed for Alastair James Tiddy on 2010-05-01
dot icon29/05/2010
Director's details changed for Paul Michael Wightman on 2010-05-01
dot icon29/05/2010
Director's details changed for John Richard Cooper on 2010-05-01
dot icon29/05/2010
Director's details changed for Edward John Eggs on 2010-05-01
dot icon29/05/2010
Director's details changed for Paul Gavin Mayger on 2010-05-01
dot icon29/05/2010
Director's details changed for Jonathan Mark Edward Moore on 2010-05-01
dot icon29/05/2010
Director's details changed for Mr Alan Howard Longhurst on 2010-05-01
dot icon29/05/2010
Director's details changed for Mr Ammar Jalil Bilal on 2010-05-01
dot icon29/05/2010
Director's details changed for Roger James Blakemore on 2010-05-01
dot icon29/05/2010
Director's details changed for Michael Henry Clark on 2010-05-01
dot icon29/05/2010
Director's details changed for Brian Robert Matthews on 2010-05-01
dot icon29/05/2010
Director's details changed for Jennifer Anne Clayton on 2010-05-01
dot icon29/05/2010
Director's details changed for Deborah Mary Jones on 2010-05-01
dot icon29/05/2010
Director's details changed for Lorraine Abbotts on 2010-05-01
dot icon29/05/2010
Director's details changed for Helen Margaret Cattley on 2010-05-01
dot icon07/01/2010
Accounts for a small company made up to 2009-09-30
dot icon15/05/2009
Return made up to 14/05/09; full list of members
dot icon26/02/2009
Accounts for a small company made up to 2008-09-30
dot icon03/06/2008
Return made up to 14/05/08; full list of members
dot icon02/06/2008
Director's change of particulars / deborah kalms / 07/12/2007
dot icon18/04/2008
Director appointed ammar jalil bilal
dot icon29/02/2008
Appointment terminated director louise fowler
dot icon29/02/2008
Director appointed gail evelyn hunter
dot icon21/02/2008
Director resigned
dot icon07/02/2008
Accounts for a small company made up to 2007-09-30
dot icon15/08/2007
Director resigned
dot icon15/08/2007
New director appointed
dot icon04/06/2007
Return made up to 14/05/07; change of members
dot icon18/02/2007
Director resigned
dot icon18/02/2007
New director appointed
dot icon14/12/2006
Accounts for a small company made up to 2006-09-30
dot icon27/09/2006
New director appointed
dot icon27/09/2006
Director resigned
dot icon06/09/2006
New director appointed
dot icon06/09/2006
Director resigned
dot icon24/05/2006
Return made up to 14/05/06; full list of members
dot icon10/05/2006
Accounts for a small company made up to 2005-09-30
dot icon25/10/2005
Director resigned
dot icon25/10/2005
New director appointed
dot icon27/09/2005
New director appointed
dot icon14/09/2005
Director resigned
dot icon14/09/2005
New director appointed
dot icon23/05/2005
Return made up to 14/05/05; change of members
dot icon19/05/2005
Accounts for a small company made up to 2004-09-30
dot icon01/04/2005
New director appointed
dot icon17/03/2005
Director resigned
dot icon07/09/2004
Director resigned
dot icon07/09/2004
New director appointed
dot icon03/06/2004
New director appointed
dot icon03/06/2004
Director resigned
dot icon21/05/2004
Return made up to 14/05/04; change of members
dot icon06/05/2004
Accounts for a small company made up to 2003-09-30
dot icon07/01/2004
Director resigned
dot icon07/01/2004
New director appointed
dot icon07/01/2004
Director's particulars changed
dot icon03/09/2003
New director appointed
dot icon21/08/2003
Director resigned
dot icon27/05/2003
Return made up to 14/05/03; full list of members
dot icon28/04/2003
Accounts for a small company made up to 2002-09-30
dot icon13/03/2003
Director's particulars changed
dot icon01/11/2002
New director appointed
dot icon24/10/2002
New director appointed
dot icon30/09/2002
New director appointed
dot icon30/09/2002
Director's particulars changed
dot icon30/09/2002
Director resigned
dot icon30/09/2002
Director resigned
dot icon21/05/2002
Return made up to 14/05/02; change of members
dot icon24/04/2002
Accounts for a small company made up to 2001-09-30
dot icon17/01/2002
Director resigned
dot icon17/01/2002
New director appointed
dot icon17/01/2002
New director appointed
dot icon17/01/2002
New director appointed
dot icon17/01/2002
Director resigned
dot icon18/12/2001
New director appointed
dot icon01/06/2001
Accounts for a small company made up to 2000-09-30
dot icon30/05/2001
Return made up to 14/05/01; full list of members
dot icon30/05/2001
New director appointed
dot icon30/05/2001
Director resigned
dot icon30/05/2001
Director resigned
dot icon26/01/2001
Director resigned
dot icon26/01/2001
Secretary resigned
dot icon16/01/2001
New director appointed
dot icon16/01/2001
New director appointed
dot icon16/01/2001
New secretary appointed
dot icon21/06/2000
Director resigned
dot icon21/06/2000
New director appointed
dot icon06/06/2000
Secretary resigned
dot icon06/06/2000
Director resigned
dot icon06/06/2000
Director resigned
dot icon06/06/2000
New secretary appointed
dot icon06/06/2000
New director appointed
dot icon06/06/2000
New director appointed
dot icon06/06/2000
New director appointed
dot icon06/06/2000
New director appointed
dot icon21/04/2000
New director appointed
dot icon11/04/2000
Accounts for a small company made up to 1999-09-30
dot icon14/03/2000
Director resigned
dot icon14/03/2000
Director resigned
dot icon26/07/1999
New director appointed
dot icon26/07/1999
New director appointed
dot icon18/06/1999
Accounts made up to 1998-09-30
dot icon15/06/1999
New director appointed
dot icon15/06/1999
Return made up to 14/05/99; full list of members
dot icon15/06/1999
Director resigned
dot icon11/11/1998
New director appointed
dot icon30/10/1998
Director resigned
dot icon07/10/1998
Return made up to 14/05/98; full list of members
dot icon07/10/1998
New director appointed
dot icon07/10/1998
New director appointed
dot icon03/08/1998
New director appointed
dot icon03/08/1998
New director appointed
dot icon21/07/1998
New director appointed
dot icon21/07/1998
New director appointed
dot icon21/07/1998
New director appointed
dot icon21/07/1998
New director appointed
dot icon31/05/1998
Accounts made up to 1997-09-30
dot icon11/12/1997
New director appointed
dot icon27/06/1997
Accounts made up to 1996-09-30
dot icon28/05/1997
New director appointed
dot icon28/05/1997
New director appointed
dot icon28/05/1997
New director appointed
dot icon28/05/1997
New director appointed
dot icon28/05/1997
New secretary appointed
dot icon28/05/1997
Secretary resigned
dot icon28/05/1997
Return made up to 24/04/97; full list of members
dot icon22/10/1996
Accounts made up to 1995-09-30
dot icon16/06/1996
New director appointed
dot icon16/06/1996
Return made up to 14/05/96; change of members
dot icon16/06/1996
New director appointed
dot icon06/12/1995
New secretary appointed
dot icon25/05/1995
Return made up to 14/05/95; change of members
dot icon25/05/1995
New director appointed
dot icon25/05/1995
New director appointed
dot icon22/05/1995
Accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/06/1994
Accounts made up to 1993-09-30
dot icon27/05/1994
Return made up to 14/05/94; full list of members
dot icon27/05/1994
Director resigned;new director appointed
dot icon27/05/1994
Director resigned;new director appointed
dot icon27/05/1994
Director resigned;new director appointed
dot icon27/05/1994
Director resigned;new director appointed
dot icon27/05/1994
Director resigned;new director appointed
dot icon14/06/1993
Accounts made up to 1992-09-30
dot icon20/05/1993
Director resigned;new director appointed
dot icon20/05/1993
Director resigned;new director appointed
dot icon20/05/1993
Director resigned;new director appointed
dot icon20/05/1993
New director appointed
dot icon20/05/1993
Return made up to 14/05/93; full list of members
dot icon17/07/1992
Accounts for a small company made up to 1991-09-30
dot icon16/06/1992
Director resigned;new director appointed
dot icon16/06/1992
Director resigned;new director appointed
dot icon16/06/1992
Director resigned;new director appointed
dot icon16/06/1992
Director resigned;new director appointed
dot icon16/06/1992
Director resigned;new director appointed
dot icon16/06/1992
Return made up to 14/05/92; change of members
dot icon29/08/1991
Director resigned;new director appointed
dot icon29/08/1991
Director resigned;new director appointed
dot icon01/08/1991
Secretary resigned;new secretary appointed
dot icon01/08/1991
Director resigned;new director appointed
dot icon01/08/1991
Director resigned;new director appointed
dot icon01/08/1991
Return made up to 14/05/91; change of members
dot icon12/06/1991
Accounts made up to 1990-09-30
dot icon01/06/1990
Accounts made up to 1989-09-30
dot icon01/06/1990
Return made up to 14/05/90; full list of members
dot icon12/06/1989
Accounts made up to 1988-09-30
dot icon12/06/1989
Return made up to 14/02/89; full list of members
dot icon13/09/1988
Accounts made up to 1987-09-30
dot icon13/09/1988
Return made up to 18/12/87; full list of members
dot icon08/04/1987
Accounts made up to 1986-09-30
dot icon08/04/1987
Return made up to 18/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon13/05/1986
Secretary resigned;new secretary appointed
dot icon17/07/1974
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
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
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

89
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Verner, Richard
Director
10/07/2002 - 08/01/2026
4
Rossi, Paul
Director
29/12/1992 - 26/08/2004
17
Lounton, Michael
Director
20/11/1998 - 02/12/2000
7
Salman, Sadia
Director
22/06/2007 - 17/12/2025
11
Azizi, Manny
Director
05/06/2025 - 27/11/2025
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LAUREL MANOR MANAGEMENT (NO. 1) LIMITED

LAUREL MANOR MANAGEMENT (NO. 1) LIMITED is an(a) Active company incorporated on 17/07/1974 with the registered office located at Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton SM1 4PP. There are currently 3 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 MANOR MANAGEMENT (NO. 1) LIMITED?

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LAUREL MANOR MANAGEMENT (NO. 1) LIMITED is currently Active. It was registered on 17/07/1974 .

Where is LAUREL MANOR MANAGEMENT (NO. 1) LIMITED located?

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LAUREL MANOR MANAGEMENT (NO. 1) LIMITED is registered at Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton SM1 4PP.

What does LAUREL MANOR MANAGEMENT (NO. 1) LIMITED do?

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LAUREL MANOR MANAGEMENT (NO. 1) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LAUREL MANOR MANAGEMENT (NO. 1) LIMITED?

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The latest filing was on 28/02/2026: Total exemption full accounts made up to 2025-09-30.