LAURISTON FLAT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00947755

Incorporation date

11/02/1969

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1969)

21/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

11/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (5 pages)

07/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

08/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (5 pages)

11/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

10/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

20/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

14/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (4 pages)

18/03/2022

Termination of appointment of Michael John Lock as a director on 2022-03-14

View PDF (1 pages)

18/03/2022

Appointment of Mr Simon Charles Colin Dixon as a director on 2022-03-13

View PDF (2 pages)

18/03/2022

Appointment of Ms Carolanne Anske Dixon as a director on 2022-03-13

View PDF (2 pages)

17/03/2022

Appointment of Mr Benjamin Mark Hinzman as a director on 2022-03-13

View PDF (2 pages)

17/03/2022

Appointment of Mr Terence Joseph Madigan as a director on 2022-03-13

View PDF (2 pages)

17/03/2022

Appointment of Mr Andrew Smith as a director on 2022-03-13

View PDF (2 pages)

06/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

06/08/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (4 pages)

11/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

08/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (4 pages)

01/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

05/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (4 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

12/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

16/10/2017

Termination of appointment of Roger Silver as a director on 2017-10-16

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (5 pages)

29/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

03/08/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

28/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

27/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (5 pages)

27/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

22/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

07/02/2014

Termination of appointment of Gerald Flynn as a director

View PDF (1 pages)

11/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

23/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (6 pages)

16/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

19/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (6 pages)

18/01/2012

Appointment of Mr Gerald Francis Flynn as a director

View PDF (2 pages)

31/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

21/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

22/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

05/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

04/08/2009

Return made up to 18/07/09; full list of members

View PDF (5 pages)

30/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

20/01/2009

Director appointed roger silver

View PDF (2 pages)

13/01/2009

Appointment terminated secretary nicola kenealy

View PDF (1 pages)

13/01/2009

Appointment terminated director timothy dackombe

View PDF (1 pages)

13/01/2009

Appointment terminated director james prior

View PDF (1 pages)

03/09/2008

Director appointed michael john lock

View PDF (2 pages)

21/07/2008

Return made up to 18/07/08; full list of members

View PDF (5 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

16/08/2007

Return made up to 18/07/07; full list of members

View PDF (7 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

23/08/2006

Return made up to 18/07/06; full list of members

View PDF (9 pages)

26/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

25/10/2005

New director appointed

View PDF (2 pages)

22/08/2005

Return made up to 18/07/05; full list of members

View PDF (9 pages)

28/07/2005

Director resigned

View PDF (1 pages)

01/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

08/10/2004

Return made up to 18/07/04; full list of members

View PDF (9 pages)

14/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

27/02/2004

New secretary appointed

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

26/08/2003

Return made up to 18/07/03; full list of members

View PDF (10 pages)

20/06/2003

New secretary appointed

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

14/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

24/07/2002

Return made up to 18/07/02; full list of members

View PDF (10 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

29/08/2001

Return made up to 18/07/01; full list of members

View PDF (9 pages)

20/07/2001

Total exemption full accounts made up to 2000-03-31

View PDF (10 pages)

28/02/2001

Return made up to 18/07/00; full list of members

View PDF (10 pages)

09/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

09/09/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

22/07/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

22/07/1998

Return made up to 18/07/98; full list of members

View PDF (0 pages)

28/08/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

29/07/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

24/06/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

10/11/1995

Return made up to 18/07/95; no change of members

View PDF (6 pages)

10/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/04/1995

Director resigned

View PDF (2 pages)

25/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

16/08/1994

Return made up to 18/07/94; full list of members

View PDF (0 pages)

10/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

08/01/1994

Return made up to 18/07/93; no change of members

View PDF (0 pages)

27/04/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

19/04/1993

Director resigned;new director appointed

View PDF (0 pages)

10/08/1992

Full accounts made up to 1992-03-31

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10/08/1992

Return made up to 18/07/92; change of members

View PDF (0 pages)

31/07/1991

Full accounts made up to 1991-03-31

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27/07/1991

Return made up to 18/07/91; full list of members

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27/07/1991

Registered office changed on 27/07/91

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24/07/1990

Full accounts made up to 1990-03-31

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24/07/1990

Return made up to 18/07/90; full list of members

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10/07/1990

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

View PDF (0 pages)

19/10/1989

Full accounts made up to 1989-03-31

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19/10/1989

Return made up to 12/10/89; full list of members

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04/08/1989

Director resigned;new director appointed

View PDF (0 pages)

08/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/09/1988

Return made up to 26/08/88; full list of members

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25/10/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

25/10/1987

Return made up to 11/09/87; full list of members

View PDF (0 pages)

11/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/03/1987

Return made up to 23/10/86; full list of members

View PDF (0 pages)

02/02/1987

Full accounts made up to 1986-03-31

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22/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/02/1969

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
7.62K
-
0.00
2.28K
-

2022
0
9.63K
-
0.00
2.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Madigan, Terence Joseph	Director	13/03/2022 - Present	-
Dixon, Simon Charles Colin	Director	13/03/2022 - Present	-
Dixon, Carolanne Anske	Director	13/03/2022 - Present	-
Smith, Andrew	Director	13/03/2022 - Present	2
Hinzman, Benjamin Mark	Director	13/03/2022 - Present	1

Persons with Significant Control

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Description

About LAURISTON FLAT MANAGEMENT LIMITED

LAURISTON FLAT MANAGEMENT LIMITED is an(a) Active company incorporated on 11/02/1969 with the registered office located at Knoll House,, Knoll Road, Camberley, Surrey GU15 3SY. There are currently 5 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 LAURISTON FLAT MANAGEMENT LIMITED?

LAURISTON FLAT MANAGEMENT LIMITED is currently Active. It was registered on 11/02/1969 .

Where is LAURISTON FLAT MANAGEMENT LIMITED located?

LAURISTON FLAT MANAGEMENT LIMITED is registered at Knoll House,, Knoll Road, Camberley, Surrey GU15 3SY.

What does LAURISTON FLAT MANAGEMENT LIMITED do?

LAURISTON FLAT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LAURISTON FLAT MANAGEMENT LIMITED?

The latest filing was on 21/10/2025: Total exemption full accounts made up to 2025-03-31.