The Laurels Residents Limited

Active03612222 Private limited company
Incorporated
10 August 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Geoffrey Davis
Michael Ian Richards
Accounts type
Total exemption full
Address
The Laurels 2 The Laurels
Magpie Hall Road
Bushey Heath
Bushey Heath
WD23 1NN

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Davis, Geoffrey
Director · Appointed 28 August 2025
British
Born July 1948 (78)
Richards, Michael Ian
Director · Appointed 27 October 2021
British
Born September 1948 (78)
Gothelf, Irwin Milton
Secretary · Appointed 28 January 2019
Director · Appointed 10 December 2017
Also at B S Marketing Limited
British
Born May 1939 (87)
Raphael, Jacqueline Valerie
Director · Appointed 12 April 2001
British
Born October 1936 (90)
Gilmont, Jason
Director · Appointed 9 March 2001
British
Born July 1931 (95)
Gothelf, Irwin Milton
Director · Appointed 9 March 2001
British
Born July 1936 (90)
Officer history (25 former)
5 November 2025
Resigned Davis, Maurice as Director
28 August 2025
Appointed Davis, Geoffrey as Director
24 January 2023
Resigned Satter, Leon Lewis as Director
27 October 2021
Appointed Richards, Michael Ian as Director
30 July 2019
Resigned Jass, Walter Cyril as Director
28 January 2019
Appointed Gothelf, Irwin Milton as Secretary
28 January 2019
Resigned Gilmont, Rosalind Gertrude as Secretary
21 June 2018
Appointed Gilmont, Rosalind Gertrude as Secretary
14 March 2018
Resigned Davis, Helen as Secretary
11 March 2018
Resigned Clarke, Martin Brian as Director
10 December 2017
Appointed Shear, Brian John Douglas as Director
22 December 2016
Appointed Davis, Helen as Secretary
24 November 2016
Resigned Marks, Annette as Secretary
24 November 2016
Resigned Marks, Annette as Director
20 September 2014
Resigned Conway, Monty as Director
14 October 2012
Appointed Clarke, Martin Brian as Director
14 October 2012
Appointed Marks, Annette as Secretary
14 October 2012
Resigned Gothelf, Gloria as Secretary
2 August 2012
Resigned Gibson, Rita as Director
29 July 2012
Appointed Marks, Annette as Director
29 July 2012
Appointed Davis, Maurice as Director
17 November 2009
Resigned Blair, David Antony as Director
3 September 2006
Appointed Blair, David Antony as Director
18 August 2006
Resigned Farleigh, Andrew as Director
9 May 2005
Resigned Blair, David Antony as Director
31 May 2004
Appointed Satter, Leon Lewis as Director
31 May 2004
Appointed Jass, Walter Cyril as Director
31 May 2004
Appointed Gothelf, Gloria as Secretary
31 May 2004
Appointed Farleigh, Andrew as Director
27 April 2004
Resigned Satter, Jennifer as Director
27 April 2004
Resigned Blair, Marilyn Frances as Secretary
13 April 2003
Appointed Gibson, Rita as Director
8 February 2003
Resigned Joseph, Stuart Ian as Director
13 January 2003
Resigned Harris, John Jack as Director
1 August 2002
Appointed Satter, Jennifer as Director
14 June 2002
Resigned Branch, Suzanne Jane as Director
5 November 2001
Appointed Joseph, Stuart Ian as Director
12 April 2001
Resigned Blair, Marilyn Frances as Director
12 April 2001
Appointed Raphael, Jacqueline Valerie as Director
12 April 2001
Appointed Blair, Marilyn Frances as Secretary
12 April 2001
Appointed Blair, David Antony as Director
9 March 2001
Resigned Venn, Michael as Secretary
9 March 2001
Appointed Blair, Marilyn Frances as Director
9 March 2001
Appointed Harris, John Jack as Director
9 March 2001
Appointed Gothelf, Irwin Milton as Director
9 March 2001
Appointed Conway, Monty as Director
9 March 2001
Appointed Gilmont, Jason as Director
9 March 2001
Resigned Tucker, Donald Anthony as Director
9 March 2001
Resigned Manning, Raymond Charles as Director
9 March 2001
Appointed Branch, Suzanne Jane as Director
10 August 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 August 1998
Appointed Venn, Michael as Secretary
10 August 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 August 1998
Appointed Manning, Raymond Charles as Director
10 August 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 August 1998
Appointed Tucker, Donald Anthony as Director
10 August 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates10 August 2026
17 December 2025Total exemption full accounts24 June 2025
17 November 2025Termination of appointment of a director
1 September 2025Appointment of a director
12 August 2025Confirmation statement with updates10 August 2025
Show all recent filings

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