Laurel Manor Management (No. 1) Limited

Active01177688 Private limited company
Incorporated
17 July 1974 (52 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Harrow Management Ltd Office 14 Pandora Estate
41-45 Lind Road
Sutton
SM1 4PP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
Also at Laurel Manor Freehold Limited, Laurel Manor RTM Company Limited
British
Born March 1999 (27)
Waters, Mark
Secretary · Appointed 6 April 2018
Director · Appointed 20 June 1996
Also at Laurel Manor Freehold Limited, Laurel Manor RTM Company Limited · more companies
British
Born May 1941 (85)
Officer history (90 former)
8 January 2026
Resigned Verner, Richard as Director
8 January 2026
Appointed Baillie, Amy Louise as Director
8 January 2026
Resigned Shields, Victoria as Director
8 January 2026
Resigned Turupuli, Tibor as Director
8 January 2026
Resigned Vanchev, Vladimir Vladimirov as Director
17 December 2025
Resigned Salman, Sadia as Director
17 December 2025
Resigned Rathod, Deborah Jayne as Director
17 December 2025
Resigned Ring, Colin George as Director
16 December 2025
Resigned Misiura, Beata as Director
16 December 2025
Resigned Patel, Rohitbhai Ambalal as Director
16 December 2025
Resigned Mayger, Paul Gavin as Director
16 December 2025
Resigned Randall, Michael Edward Littleton as Director
8 December 2025
Resigned Matthews, Brian Robert as Director
8 December 2025
Resigned Mansfield, John Barry as Director
8 December 2025
Resigned Longhurst, Alan Howard as Director
3 December 2025
Resigned Kellerne Bite, Anita as Director
3 December 2025
Resigned Gaafar, Sameh as Director
3 December 2025
Resigned Lai, Sophie as Director
3 December 2025
Resigned Lachinpour, Maeemeh as Director
1 December 2025
Resigned Cattley, Helen Margaret as Director
1 December 2025
Resigned Farook, Jaffery as Director
1 December 2025
Resigned Francis, Andrew Carl as Director
1 December 2025
Resigned Clarke, Pamela Dorothy Helen as Director
27 November 2025
Resigned Bahmani Rashidzadeh, Miremad as Director
27 November 2025
Resigned Azizi, Manny as Director
27 November 2025
Resigned Baillie, Amy Louise as Director
27 November 2025
Resigned Bhogal, Navinder as Director
6 June 2025
Resigned Birch, Alison Joanne as Director
5 June 2025
Resigned Miles, Jennifer Susan as Director
5 June 2025
Appointed Lai, Sophie as Director
5 June 2025
Appointed Gaafar, Sameh as Director
5 June 2025
Resigned Mills, Thomas Andrew as Director
5 June 2025
Resigned Faber, Abigail Kate, Dr as Director
5 June 2025
Resigned Mills, Lynn as Director
5 June 2025
Resigned Cooper, John Richard as Director
5 June 2025
Appointed Misiura, Beata as Director
5 June 2025
Appointed Farook, Jaffery as Director
5 June 2025
Appointed Kellerne Bite, Anita as Director
5 June 2025
Resigned Charge, Hazel Marion as Director
5 June 2025
Appointed Bhogal, Navinder as Director
5 June 2025
Appointed Azizi, Manny as Director
5 June 2025
Appointed Baillie, Amy Louise as Director
5 June 2025
Resigned Hunter, Gail Evelyn as Director
5 June 2025
Resigned Blakemore, Roger James as Director
5 June 2025
Resigned Abbotts, Lorraine as Director
20 January 2020
Appointed Bahmani Rashidzadeh, Miremad as Director
20 January 2020
Appointed Lachinpour, Maeemeh as Director
4 March 2019
Resigned Clark, Michael Henry as Director
6 April 2018
Appointed Waters, Mark as Secretary
6 April 2018
Resigned Clark, Michael Henry as Secretary
12 May 2017
Appointed Birch, Alison Joanne as Director
12 May 2017
Appointed Clarke, Pamela Dorothy Helen as Director
5 May 2017
Appointed Ring, Colin George as Director
5 May 2017
Appointed Randall, Michael Edward Littleton as Director
5 May 2017
Appointed Faber, Abigail Kate, Dr as Director
17 April 2017
Appointed Francis, Andrew Carl as Director
14 April 2017
Appointed Vanchev, Vladimir Vladimirov as Director
13 April 2017
Appointed Turupuli, Tibor as Director
13 April 2017
Appointed Charge, Hazel Marion as Director
10 March 2017
Resigned Jones, Deborah Mary as Director
15 May 2016
Resigned Bilal, Ammar Jalil as Director
15 May 2016
Resigned Farmer, Gerald Peter as Director
12 May 2015
Resigned Wightman, Paul Michael as Director
10 May 2015
Resigned Tiddy, Alastair James as Director
13 May 2013
Resigned Clarke, John Edward as Director
13 May 2013
Resigned Clayton, Jennifer Anne as Director
26 September 2012
Resigned Moore, Jonathan Mark Edward as Director
26 September 2012
Resigned Shiers, William Glyn David as Director
15 February 2008
Appointed Hunter, Gail Evelyn as Director
15 February 2008
Resigned Fowler, Louise as Director
18 January 2008
Resigned Hawkins, Grant Owen as Director
18 January 2008
Appointed Bilal, Ammar Jalil as Director
22 June 2007
Resigned Young, Amanda Louise as Director
22 June 2007
Appointed Salman, Sadia as Director
29 September 2006
Resigned Kean, John as Director
29 September 2006
Appointed Mills, Lynn as Director
21 July 2006
Resigned Carletti, Fabio as Director
21 July 2006
Appointed Wightman, Paul Michael as Director
16 June 2006
Resigned Johnson, Maria Fatima as Director
16 June 2006
Appointed Rathod, Deborah Jayne as Director
19 August 2005
Appointed Fowler, Louise as Director
2 August 2005
Appointed Clayton, Jennifer Anne as Director
2 August 2005
Resigned Evans, Amanda Elizabeth as Director
28 July 2005
Appointed Carletti, Fabio as Director
28 July 2005
Resigned Wallis, Caroline Jane as Director
15 October 2004
Appointed Moore, Jonathan Mark Edward as Director
15 October 2004
Resigned Kester, Nicholas John as Director
26 August 2004
Appointed Mayger, Paul Gavin as Director
26 August 2004
Resigned Rossi, Paul as Director
18 May 2004
Appointed Hawkins, Grant Owen as Director
18 May 2004
Resigned Robinson, Vincent Andrew as Director
5 September 2003
Resigned Karunaratne, Sujatha Shiranthi as Director
5 September 2003
Appointed Miles, Jennifer Susan as Director
30 June 2003
Resigned Dandy, Julia as Director
30 June 2003
Appointed Robinson, Vincent Andrew as Director
10 July 2002
Resigned Hutchinson, Jonathan Andrew as Director
10 July 2002
Appointed Verner, Richard as Director
6 June 2002
Appointed Kean, John as Director
6 June 2002
Resigned Charlesworth, Catherine Mary as Director
23 November 2001
Appointed Tiddy, Alastair James as Director
11 October 2001
Resigned Ryles, William Arthur Thomas as Director
11 October 2001
Appointed Evans, Amanda Elizabeth as Director
5 October 2001
Appointed Shiers, William Glyn David as Director
5 October 2001
Resigned Lunn, Nadira Charlotte as Director
31 August 2001
Appointed Kester, Nicholas John as Director
30 April 2001
Resigned Quaterman, Ian David as Director
5 February 2001
Resigned Sandy, Helen Margaret as Director
5 February 2001
Appointed Patel, Rohitbhai Ambalal as Director
2 December 2000
Resigned Lounton, Michael as Director
18 September 2000
Appointed Jones, Deborah Mary as Director
6 September 2000
Resigned Wallis, Caroline Jane as Secretary
6 September 2000
Appointed Clark, Michael Henry as Secretary
1 August 2000
Appointed Cooper, John Richard as Director
26 May 2000
Resigned Eggs, Edward John as Secretary
26 May 2000
Appointed Wallis, Caroline Jane as Secretary
3 March 2000
Appointed Longhurst, Alan Howard as Director
1 January 2000
Resigned Spearman, Lily Hazel as Director
19 November 1999
Appointed Charlesworth, Catherine Mary as Director
19 November 1999
Resigned Stone, Janet Elizabeth as Director
29 October 1999
Resigned Murphy, Paula as Director
29 October 1999
Appointed Blakemore, Roger James as Director
10 May 1999
Resigned Norris-Ross, David John as Director
26 March 1999
Resigned Alexander, Jennifer Florence as Director
26 March 1999
Appointed Mansfield, John Barry as Director
26 March 1999
Resigned Abbotts, Lorraine as Director
12 March 1999
Appointed Mills, Thomas Andrew as Director
10 December 1998
Appointed Johnson, Maria Fatima as Director
4 December 1998
Resigned Gander, Christopher Michael as Director
4 December 1998
Appointed Clark, Michael Henry as Director
20 November 1998
Resigned Veale, Susan Mary as Director
20 November 1998
Appointed Lounton, Michael as Director
20 August 1998
Appointed Shields, Victoria as Director
10 May 1998
Appointed Matthews, Brian Robert as Director
10 May 1998
Resigned Mcmullan, Ian Richard as Director
27 March 1998
Resigned Robinson, Vincent Andrew as Director
27 March 1998
Appointed Dandy, Julia as Director
9 February 1998
Resigned Rawlinson, Anthony Hugh as Director
9 February 1998
Appointed Abbotts, Lorraine as Director
9 February 1998
Appointed Abbotts, Lorraine as Director
23 December 1997
Resigned Oshidar, Cyrus as Director
23 December 1997
Appointed Karunaratne, Sujatha Shiranthi as Director
23 June 1997
Appointed Wallis, Caroline Jane as Director
20 June 1997
Resigned Simmonds, Tracey as Director
20 June 1997
Appointed Lunn, Nadira Charlotte as Director
19 May 1997
Resigned Debono, Alistair Malcolm as Secretary
19 May 1997
Appointed Eggs, Edward John as Secretary
20 March 1997
Appointed Oshidar, Cyrus as Director
20 March 1997
Resigned Guthrie, Katrina Irene as Director
20 June 1996
Appointed Eggs, Edward John as Director
26 April 1996
Resigned Heffer, Martin James as Director
26 April 1996
Appointed Young, Amanda Louise as Director
15 April 1996
Appointed Murphy, Paula as Director
15 December 1995
Resigned Cook, Joyce Margaret as Secretary
1 December 1995
Appointed Debono, Alistair Malcolm as Secretary
29 September 1995
Appointed Cattley, Helen Margaret as Director
29 September 1995
Resigned Stutchbury, Sally-Anne as Director
30 September 1994
Appointed Quaterman, Ian David as Director
29 April 1994
Appointed Robinson, Vincent Andrew as Director
23 March 1994
Appointed Mcmullan, Ian Richard as Director
23 March 1994
Resigned Rogers, Mark as Director
6 January 1994
Appointed Hutchinson, Jonathan Andrew as Director
17 September 1993
Resigned Millar, Joanne Elaine as Director
17 September 1993
Appointed Stone, Janet Elizabeth as Director
1 September 1993
Appointed Gander, Christopher Michael as Director
16 July 1993
Resigned Sillince, Charlotte Anne as Director
16 July 1993
Appointed Norris-Ross, David John as Director
29 December 1992
Appointed Rossi, Paul as Director
12 August 1992
Appointed Simmonds, Tracey as Director
12 August 1992
Appointed Ryles, William Arthur Thomas as Director
18 June 1992
Appointed Millar, Joanne Elaine as Director
26 May 1992
Appointed Spearman, Lily Hazel as Director
31 July 1991
Appointed Sillince, Charlotte Anne as Director
15 July 1991
Appointed Guthrie, Katrina Irene as Director
1 July 1991
Appointed Stutchbury, Sally-Anne as Director
30 May 1991
Appointed Heffer, Martin James as Director
26 March 1991
Appointed Veale, Susan Mary as Director
1 August 1990
Appointed Clarke, John Edward as Director
4 September 1987
Appointed Sandy, Helen Margaret as Director
26 April 1984
Appointed Farmer, Gerald Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £280 £280 £280 £280 £280 £280 £280
Balance sheet detail
2025202420232022202120202019
Debtors£280£280£280£280£280£280£280
Shareholder Funds£280£280£280£280£280£280£280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates14 May 2026
28 February 2026Total exemption full accounts30 September 2025
8 January 2026Termination of appointment of a director
8 January 2026Termination of appointment of a director
8 January 2026Termination of appointment of a director
Show all recent filings

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