Laurel Manor Management (No. 2) Limited

Active01181806 Private limited company
Incorporated
23 August 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
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
Also at Sunderland Court Management Limited, Laurel Manor Freehold Limited, Horizon Court (Cheam) Management Company Limited · more companies
British
Born August 1976 (50)
Waters, Mark
Secretary · Appointed 6 April 2018
Director · Appointed 27 October 2006
Also at Laurel Manor Freehold Limited, Laurel Manor RTM Company Limited
British
Born March 1969 (57)
Officer history (96 former)
3 March 2026
Resigned O'Brien, Mary as Director
3 March 2026
Resigned Spendlove, Katharina Dorothea as Director
3 March 2026
Resigned Foster, Lee Varley as Director
3 March 2026
Resigned Moore, Terence Ronald as Director
3 March 2026
Resigned Ball, Christopher Rathborn as Director
3 March 2026
Resigned Charlesworth, Catherine Mary as Director
3 March 2026
Resigned Clarke, Caroline Elizabeth as Director
3 March 2026
Resigned Shirley, Peter Alan as Director
3 March 2026
Resigned Daws, Christopher Alexander Mark as Director
3 March 2026
Appointed Rayner, James Henry as Director
3 March 2026
Resigned Laporte, Diane Ann as Director
3 March 2026
Resigned Zonfrillo, Andrew Robert as Director
3 March 2026
Resigned Bell, Anthony Wayne as Director
3 March 2026
Resigned O'Driscoll, John Gerard as Director
3 March 2026
Resigned Mcconnell, David as Director
3 March 2026
Resigned Newton, Stephen Mark as Director
3 March 2026
Resigned Beever, Marc Antony as Director
3 March 2026
Resigned Bisset, Arie Grainger as Director
3 March 2026
Resigned Harris, Richard John as Director
3 March 2026
Resigned Kelly, Peter John as Director
3 March 2026
Resigned Ellis, Reginald Heber as Director
3 March 2026
Resigned Gabriel, Nicole Sarah Alexa as Director
3 March 2026
Resigned Cheuk, Joseph Yan Chi as Director
3 March 2026
Resigned Dillon, Ian Michael as Director
3 March 2026
Resigned Francis, Christopher John as Director
3 March 2026
Resigned Nicholls, Derek James as Director
3 March 2026
Resigned Biggs, Vivien as Director
3 March 2026
Resigned Putt, Brian Clive as Director
3 March 2026
Resigned Barakzai, Saeeda Shiriin as Director
3 March 2026
Resigned Rogers, David as Director
3 March 2026
Resigned Hallam, Sandra Ann as Director
3 March 2026
Resigned Charlesworth, Paul Hugh as Director
3 March 2026
Resigned Debono, Alistair Malcolm as Director
3 March 2026
Resigned Diggle, Martin as Director
3 March 2026
Resigned Ryan, Ann Marie as Director
3 March 2026
Resigned Rayner, Claudia as Director
8 July 2025
Resigned Izzard, Marian Hazel as Director
10 February 2025
Resigned Bastin, Stephen Arthur as Director
3 December 2018
Resigned Margrie, Nicholas Kevin as Director
19 November 2018
Resigned Hutchings, Richard Peter as Director
6 April 2018
Appointed Waters, Mark as Secretary
6 April 2018
Resigned Clark, Michael Henry as Secretary
5 May 2017
Appointed Ball, Christopher Rathborn as Director
5 May 2017
Appointed Clarke, Caroline Elizabeth as Director
5 May 2017
Appointed Daws, Christopher Alexander Mark as Director
5 May 2017
Appointed Rayner, Claudia as Director
5 May 2017
Appointed Laporte, Diane Ann as Director
24 April 2017
Appointed Mcconnell, David as Director
23 April 2017
Appointed Harris, Richard John as Director
23 April 2017
Appointed Beever, Marc Antony as Director
19 April 2017
Appointed Bastin, Stephen Arthur as Director
19 April 2017
Appointed Cheuk, Joseph Yan Chi as Director
13 April 2017
Appointed Francis, Christopher John as Director
8 February 2017
Resigned Pearce, Alan John as Director
15 May 2016
Resigned Barnard, Mark David as Director
15 May 2016
Resigned Bentley, Roger Humphrey as Director
15 May 2016
Resigned Whiting, Lynne Jennifer as Director
22 April 2015
Resigned Stokes, Clare Edith as Director
21 April 2015
Resigned Jones-Smythe, Jason Dean as Director
26 September 2012
Resigned Williams, Richard Brian as Director
31 March 2011
Resigned Tsang, Ho Yin Andrew as Director
5 December 2009
Resigned Andrews, Mark Anthony as Director
6 May 2009
Resigned Ryan, Elizabeth Louise as Director
28 November 2008
Appointed Barnard, Mark David as Director
28 November 2008
Resigned Lewin, Donald Frederick as Director
28 September 2007
Resigned Watkins, Tracey Louise as Director
28 September 2007
Appointed Jones-Smythe, Jason Dean as Director
28 July 2007
Resigned Khan, Uzair as Director
27 July 2007
Appointed Margrie, Nicholas Kevin as Director
20 December 2006
Resigned Turner, John Sidney as Director
20 December 2006
Appointed Andrews, Mark Anthony as Director
7 November 2006
Appointed Turner, John Sidney as Director
27 October 2006
Resigned Ranson, Paul Nigel as Director
27 October 2006
Appointed Kerr, Celina as Director
3 March 2006
Appointed Bell, Anthony Wayne as Director
3 March 2006
Resigned Barker, John Michael Victor as Director
29 April 2005
Resigned Pegrum, Ronald George as Director
29 April 2005
Appointed Tsang, Ho Yin Andrew as Director
8 February 2005
Appointed Watkins, Tracey Louise as Director
8 February 2005
Resigned Bundfuss, David Charles as Director
9 October 2004
Resigned Wright, Harry Biederbeck as Director
7 March 2004
Appointed Khan, Uzair as Director
13 October 2003
Resigned Sinclair-Wheeler, Amanda Lesley Louise as Director
13 October 2003
Appointed Williams, Richard Brian as Director
7 August 2003
Resigned Dendy, Lillian Elizabeth as Director
4 November 2002
Resigned Heffernan, Michael Thomas as Director
4 November 2002
Appointed Hallam, Sandra Ann as Director
23 August 2002
Resigned Taylor, Michael Victor Charles as Director
23 August 2002
Appointed Barakzai, Saeeda Shiriin as Director
18 July 2002
Appointed Bentley, Roger Humphrey as Director
21 March 2002
Appointed Ryan, Ann Marie as Director
9 December 2001
Resigned Bagwell, Alan as Director
21 September 2001
Appointed Pearce, Alan John as Director
21 September 2001
Resigned Symonds, Peter James as Director
11 January 2001
Resigned May, Winifred Frances as Director
11 January 2001
Appointed Spendlove, Katharina Dorothea as Director
18 December 2000
Appointed Stokes, Clare Edith as Director
18 December 2000
Resigned Sandiford, Kimberley Ruth as Director
28 November 2000
Appointed Gabriel, Nicole Sarah Alexa as Director
28 November 2000
Resigned Coleman, Howard Stanley as Director
6 September 2000
Resigned Wallis, Caroline Jane as Secretary
6 September 2000
Appointed Clark, Michael Henry as Secretary
15 August 2000
Resigned Handisides, Pamela as Director
15 August 2000
Appointed Bisset, Arie Grainger as Director
11 August 2000
Resigned Coleman, Elizabeth Sarah as Director
11 August 2000
Appointed Newton, Stephen Mark as Director
28 July 2000
Appointed Zonfrillo, Andrew Robert as Director
28 July 2000
Resigned Batish, Naveen as Director
26 June 2000
Resigned Phillips, Sara Eve as Director
8 June 2000
Appointed Shirley, Peter Alan as Director
26 May 2000
Appointed Wallis, Caroline Jane as Secretary
26 May 2000
Resigned Eggs, Edward John as Secretary
15 March 2000
Appointed Ryan, Elizabeth Louise as Director
15 March 2000
Resigned Wood, Fiona as Director
4 February 2000
Appointed Heffernan, Michael Thomas as Director
4 February 2000
Resigned Chater, Jeanne as Director
2 February 2000
Appointed Taylor, Michael Victor Charles as Director
20 October 1999
Resigned Gregory, Paul Jonathan as Director
20 October 1999
Appointed Ranson, Paul Nigel as Director
21 September 1999
Resigned Coleman, Simon Samuel as Director
21 September 1999
Appointed Coleman, Howard Stanley as Director
9 September 1999
Resigned Thompson, Rosemary Sheila as Director
30 July 1999
Appointed Whiting, Lynne Jennifer as Director
30 July 1999
Resigned Berrill, Robert Alan as Director
25 July 1999
Resigned Mansford, Simon Charles as Director
25 July 1999
Appointed Foster, Lee Varley as Director
2 July 1999
Appointed Sandiford, Kimberley Ruth as Director
2 July 1999
Resigned John, Elizabeth Aran as Director
1 July 1999
Appointed Moore, Terence Ronald as Director
1 July 1999
Resigned Jenkins, Alison Evelyn as Director
11 June 1999
Resigned Hutchinson, Alistair Paul as Director
11 June 1999
Appointed Coleman, Elizabeth Sarah as Director
1 June 1999
Resigned Arthur, Hilda May as Director
12 March 1999
Appointed Charlesworth, Catherine Mary as Director
1 November 1998
Appointed O'Driscoll, John Gerard as Director
13 August 1998
Appointed Symonds, Peter James as Director
13 August 1998
Resigned Hathaway, Angela Claire as Director
27 July 1998
Appointed Pegrum, Ronald George as Director
27 July 1998
Resigned Farnfield, Dominic William as Director
11 July 1998
Appointed Kelly, Peter John as Director
12 June 1998
Resigned Cannavina, Michael as Director
12 June 1998
Resigned Turnbull, Susanne as Director
8 June 1998
Appointed Ellis, Reginald Heber as Director
30 April 1998
Appointed Handisides, Pamela as Director
27 March 1998
Appointed O'Brien, Mary as Director
17 October 1997
Resigned Cook, John Stanley as Director
17 October 1997
Appointed Turnbull, Susanne as Director
17 June 1997
Resigned Stacey, Deborah Jane as Director
19 May 1997
Appointed Eggs, Edward John as Secretary
19 May 1997
Resigned Debono, Alistair Malcolm as Secretary
1 May 1997
Appointed Hathaway, Angela Claire as Director
30 April 1997
Appointed Phillips, Sara Eve as Director
16 December 1996
Appointed Putt, Brian Clive as Director
29 November 1996
Appointed Gregory, Paul Jonathan as Director
29 November 1996
Resigned Coates, Heather Margaret as Director
27 February 1996
Appointed Izzard, Marian Hazel as Director
27 February 1996
Resigned Lloud, Alice Mary as Director
15 December 1995
Appointed Wood, Fiona as Director
15 December 1995
Resigned Cook, Joyce Margaret as Secretary
1 December 1995
Appointed Debono, Alistair Malcolm as Secretary
25 August 1995
Appointed Bagwell, Alan as Director
5 June 1995
Appointed Diggle, Martin as Director
28 April 1995
Appointed Jenkins, Alison Evelyn as Director
21 October 1994
Appointed Coates, Heather Margaret as Director
21 October 1994
Resigned Thiel, Muriel Franceska as Director
6 May 1994
Appointed Bundfuss, David Charles as Director
3 November 1993
Appointed Lloud, Alice Mary as Director
11 June 1993
Appointed Chater, Jeanne as Director
6 May 1993
Appointed Cook, John Stanley as Director
26 February 1993
Appointed Rogers, David as Director
4 December 1992
Appointed Thiel, Muriel Franceska as Director
20 April 1992
Appointed Hutchings, Richard Peter as Director
7 April 1992
Appointed Farnfield, Dominic William as Director
2 October 1991
Appointed Debono, Alistair Malcolm as Director
9 August 1991
Appointed Cannavina, Michael as Director
19 June 1991
Appointed Hutchinson, Alistair Paul as Director
30 April 1991
Appointed Charlesworth, Paul Hugh as Director
4 February 1991
Appointed Stacey, Deborah Jane as Director
6 July 1990
Appointed Thompson, Rosemary Sheila as Director
19 August 1989
Appointed Batish, Naveen as Director
8 May 1989
Appointed Cook, Joyce Margaret as Secretary
30 November 1988
Appointed Barker, John Michael Victor as Director
1 August 1988
Appointed Coleman, Simon Samuel as Director
4 July 1988
Appointed Biggs, Vivien as Director
30 October 1987
Appointed Sinclair-Wheeler, Amanda Lesley Louise as Director
26 September 1986
Appointed Mansford, Simon Charles as Director
12 August 1986
Appointed Nicholls, Derek James as Director
15 October 1985
Appointed Arthur, Hilda May as Director
12 June 1985
Appointed Berrill, Robert Alan as Director
30 November 1984
Appointed Dillon, Ian Michael as Director
9 July 1984
Appointed John, Elizabeth Aran as Director
30 July 1980
Appointed May, Winifred Frances as Director
1 January 1979
Appointed Dendy, Lillian Elizabeth as Director
27 September 1978
Appointed Lewin, Donald Frederick as Director
30 January 1975
Appointed Wright, Harry Biederbeck 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 £400 £400 £400 £400 £400 £400 £400
Balance sheet detail
2025202420232022202120202019
Debtors£400£400£400£400£400£400£400
Shareholder Funds£400£400£400£400£400£400£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Termination of appointment of a director
3 March 2026Termination of appointment of a director
3 March 2026Termination of appointment of a director
3 March 2026Termination of appointment of a director
3 March 2026Termination of appointment of a director
Show all recent filings

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