LAUREL MOUNT MANAGEMENT COMPANY (HALIFAX) LIMITED

Key Data

Status

Active

Company No.

03155636

Incorporation date

06/02/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1996)

11/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

30/10/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

24/05/2024

Micro company accounts made up to 2024-02-28

View PDF (4 pages)

12/03/2024

Termination of appointment of Suzanne Chew as a director on 2024-02-27

View PDF (1 pages)

12/03/2024

Appointment of Mr Michael John Dyson as a director on 2024-02-27

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

21/08/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

02/02/2023

Registered office address changed from 14 Brooklands Avenue Holywell Green Halifax HX4 9AA England to 3 Laurel Mount Holywell Green Halifax West Yorkshire HX4 9BR on 2023-02-02

View PDF (1 pages)

02/02/2023

Termination of appointment of Lisa Victoria Penn-Shepherd as a secretary on 2023-01-11

View PDF (1 pages)

02/02/2023

Appointment of Mr Jake Adam Rix as a secretary on 2023-01-11

View PDF (2 pages)

02/02/2023

Cessation of Lisa Victoria Penn-Shepherd as a person with significant control on 2023-01-11

View PDF (1 pages)

02/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

30/11/2022

Termination of appointment of Lisa Victoria Penn-Shepherd as a director on 2022-11-25

View PDF (1 pages)

30/11/2022

Appointment of Miss Elaine Lovack as a director on 2022-11-25

View PDF (2 pages)

24/10/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (5 pages)

11/02/2022

Secretary's details changed for Ms Lisa Victoria Penn-Shepherd on 2022-02-11

View PDF (1 pages)

11/02/2022

Change of details for Ms Lisa Victoria Penn-Shepherd as a person with significant control on 2022-02-11

View PDF (2 pages)

03/02/2022

Appointment of Mr Timothy James Butterworth as a director on 2022-01-14

View PDF (2 pages)

02/02/2022

Registered office address changed from 8 Laurel Mount Holywell Green Halifax West Yorkshire HX4 9BR to 14 Brooklands Avenue Holywell Green Halifax HX4 9AA on 2022-02-02

View PDF (1 pages)

27/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

15/09/2021

Appointment of Mr Jake Adam Rix as a director on 2021-09-15

View PDF (2 pages)

15/09/2021

Appointment of Mr Christopher James Harding as a director on 2021-09-15

View PDF (2 pages)

15/09/2021

Termination of appointment of James Thomas Harding as a director on 2021-09-15

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

24/09/2020

Total exemption full accounts made up to 2020-02-28

View PDF (7 pages)

07/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

05/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

13/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

13/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

01/07/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

18/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (11 pages)

09/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

12/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (11 pages)

06/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

18/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (11 pages)

27/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

20/06/2013

Termination of appointment of Gwen Sowman as a director

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (11 pages)

06/02/2013

Appointment of Mrs Suzanne Chew as a director

View PDF (2 pages)

06/02/2013

Appointment of Mr Anthony Lewis Gaukroger as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Betty Kendrick as a director

View PDF (1 pages)

09/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

26/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (11 pages)

27/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

04/04/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (11 pages)

04/04/2011

Director's details changed for Mrs Gwen Sowman on 2010-06-27

View PDF (2 pages)

04/04/2011

Appointment of Mrs Gwen Sowman as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Edward Sowman as a director

View PDF (1 pages)

08/02/2011

Total exemption full accounts made up to 2010-02-28

View PDF (4 pages)

08/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (13 pages)

08/03/2010

Director's details changed for Edward Sowman on 2010-02-06

View PDF (2 pages)

08/03/2010

Director's details changed for Ms Lisa Victoria Penn-Shepherd on 2010-02-06

View PDF (2 pages)

08/03/2010

Director's details changed for Gillian Catherine Sharpe on 2010-02-06

View PDF (2 pages)

08/03/2010

Director's details changed for James Thomas Harding on 2010-02-06

View PDF (2 pages)

08/03/2010

Director's details changed for Betty Kendrick on 2010-02-06

View PDF (2 pages)

08/03/2010

Director's details changed for Alison Jane Barron on 2010-02-06

View PDF (2 pages)

23/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

20/08/2009

Director and secretary's change of particulars / lisa penn-shepherd / 20/08/2009

View PDF (1 pages)

20/08/2009

Director and secretary's change of particulars / lisa penn-shepherd / 20/08/2009

View PDF (1 pages)

14/08/2009

Registered office changed on 14/08/2009 from the coach house brearley house luddendenfoot halifax west yorkshire HX2 6HS

View PDF (1 pages)

14/08/2009

Secretary appointed ms lisa victoria penn-shepherd

View PDF (1 pages)

14/08/2009

Appointment terminated secretary michael brear

View PDF (1 pages)

14/08/2009

Appointment terminated director michael brear

View PDF (1 pages)

01/04/2009

Registered office changed on 01/04/2009 from brearley house west luddendenfoot halifax west yorkshire HX2 6HS

View PDF (1 pages)

01/04/2009

Director and secretary's change of particulars / michael brear / 25/03/2009

View PDF (1 pages)

01/04/2009

Director and secretary's change of particulars / michael brear / 25/03/2009

View PDF (1 pages)

23/02/2009

Director appointed ms lisa victoria penn-shepherd

View PDF (1 pages)

16/02/2009

Return made up to 06/02/09; full list of members

View PDF (10 pages)

28/01/2009

Appointment terminated director peter cotton

View PDF (1 pages)

23/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

22/09/2008

Registered office changed on 22/09/2008 from 2, little london holt head road blackmoorfoot huddersfield west yorkshire HD7 5PY

View PDF (1 pages)

22/09/2008

Director and secretary's change of particulars / michael brear / 20/09/2008

View PDF (2 pages)

22/09/2008

Director and secretary's change of particulars / michael brear / 20/09/2008

View PDF (2 pages)

14/02/2008

Return made up to 06/02/08; full list of members

View PDF (7 pages)

31/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

17/05/2007

Registered office changed on 17/05/07 from: 13 heath avenue halifax west yorkshire HX3 0EA

View PDF (1 pages)

07/02/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

28/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

17/02/2006

Return made up to 06/02/06; full list of members

View PDF (6 pages)

17/02/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

27/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

14/02/2005

Return made up to 06/02/05; full list of members

View PDF (12 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

15/07/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

12/05/2004

Registered office changed on 12/05/04 from: 5 laurel mount holywell green halifax west yorkshire HX4 9BR

View PDF (1 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

Return made up to 06/02/04; full list of members

View PDF (11 pages)

13/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

22/09/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

14/02/2003

Return made up to 06/02/03; full list of members

View PDF (11 pages)

01/08/2002

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

View PDF (4 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

06/06/2002

Registered office changed on 06/06/02 from: 2 laurel mount holywell green halifax west yorkshire HX4 9BR

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Return made up to 06/02/02; full list of members

View PDF (9 pages)

08/03/2002

New director appointed

View PDF (2 pages)

04/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

14/02/2001

Return made up to 06/02/01; no change of members

View PDF (8 pages)

19/10/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

14/03/2000

Resolutions

View PDF (1 pages)

17/02/2000

Return made up to 06/02/00; no change of members

View PDF (8 pages)

21/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

Return made up to 06/02/99; full list of members

View PDF (8 pages)

12/01/1999

Accounts for a small company made up to 1998-02-28

View PDF (3 pages)

05/01/1999

Director resigned

View PDF (1 pages)

06/04/1998

New director appointed

View PDF (0 pages)

13/03/1998

Return made up to 06/02/98; full list of members

View PDF (11 pages)

13/03/1998

Registered office changed on 13/03/98 from: prospect house 18 clare road halifax west yorkshire HX1 2HX

View PDF (1 pages)

13/03/1998

Director resigned

View PDF (1 pages)

13/03/1998

Director resigned

View PDF (1 pages)

13/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/03/1998

New secretary appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

18/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (3 pages)

19/06/1997

Registered office changed on 19/06/97 from: poplar house 64 haley hill halifax west yorkshire HX3 6ED

View PDF (1 pages)

27/05/1997

Return made up to 06/02/97; full list of members

View PDF (6 pages)

06/02/1996

Incorporation

View PDF (11 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
8.00
-
0.00
-
-

2023
0
8.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Dyson, Michael John	Director	27/02/2024 - Present	15
Portway, Jill Elizabeth	Director	13/12/1997 - 29/08/2001	-
Kendrick, Betty	Director	27/06/2002 - 06/09/2012	-
Harding, Nellie	Director	02/01/1998 - 27/02/1998	-
Harding, James Thomas	Director	02/01/1998 - 14/09/2021	-

Persons with Significant Control

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

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Description

About LAUREL MOUNT MANAGEMENT COMPANY (HALIFAX) LIMITED

LAUREL MOUNT MANAGEMENT COMPANY (HALIFAX) LIMITED is an(a) Active company incorporated on 06/02/1996 with the registered office located at 3 Laurel Mount, Holywell Green, Halifax, West Yorkshire HX4 9BR. There are currently 9 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 LAUREL MOUNT MANAGEMENT COMPANY (HALIFAX) LIMITED?

LAUREL MOUNT MANAGEMENT COMPANY (HALIFAX) LIMITED is currently Active. It was registered on 06/02/1996 .

Where is LAUREL MOUNT MANAGEMENT COMPANY (HALIFAX) LIMITED located?

LAUREL MOUNT MANAGEMENT COMPANY (HALIFAX) LIMITED is registered at 3 Laurel Mount, Holywell Green, Halifax, West Yorkshire HX4 9BR.

What does LAUREL MOUNT MANAGEMENT COMPANY (HALIFAX) LIMITED do?

LAUREL MOUNT MANAGEMENT COMPANY (HALIFAX) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LAUREL MOUNT MANAGEMENT COMPANY (HALIFAX) LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-01 with no updates.