Laurel Bank Management Co Limited

Active04165274 Private limited company
Incorporated
21 February 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Michael Walter Vine
Accounts type
Total exemption full
Region
South East
Address
75 Findley's Of Cooden
Cooden Sea Road
Bexhill-On-Sea
TN39 4SL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vine, Michael Walter
Director · Appointed 1 December 2022
English
Born March 1943 (83)
Corporate Secretary · Appointed 1 July 2020
Officer history (30 former)
1 December 2022
Resigned Hyde Barnett, Craigan William as Director
1 December 2022
Appointed Vine, Michael Walter as Director
5 July 2021
Resigned Vine, Michael Walter as Director
1 July 2020
Appointed Findleys Secretarial Services Limited as Corporate Secretary
1 July 2020
Appointed Vine, Michael Walter as Director
23 August 2019
Resigned Goodberry, David Richard as Director
23 August 2019
Resigned Vine, Michael Walter as Director
23 August 2019
Resigned Peck, Susan Caroline as Secretary
18 October 2018
Resigned Mcdaid, Rosemary as Director
12 March 2018
Appointed Vine, Michael Walter as Director
1 March 2018
Appointed Hyde Barnett, Craigan William as Director
4 October 2017
Appointed Goodberry, David Richard as Director
13 September 2017
Resigned Palmer, Russell Michael as Director
13 September 2017
Resigned Hyde Barnett, Ann Elizabeth as Director
13 September 2017
Resigned Barnett, Craigan William Hyde as Director
29 March 2017
Appointed Peck, Susan Caroline as Secretary
29 March 2017
Resigned Goldsmith, Ann as Director
29 March 2017
Resigned Goldsmith, Albert Edward as Director
29 March 2017
Resigned Hyde-Barnett, Ann Elizabeth as Secretary
29 March 2017
Resigned Bournazian, Ardashes Geoffrey as Director
30 June 2016
Resigned Palmer, Karen Hypatia as Director
14 March 2012
Resigned Fairways Management as Corporate Secretary
1 June 2011
Appointed Hyde-Barnett, Ann Elizabeth as Secretary
21 November 2007
Resigned Gallop, Jean Betty as Director
3 August 2007
Appointed Mcdaid, Rosemary as Director
3 August 2007
Appointed Goldsmith, Ann as Director
12 January 2007
Resigned Double, Leonard John as Director
1 August 2006
Appointed Palmer, Russell Michael as Director
21 July 2006
Resigned Macfarlane, Patricia May as Director
21 July 2006
Resigned Macfarlane, Ian William as Director
19 August 2005
Appointed Hyde Barnett, Ann Elizabeth as Director
17 August 2005
Appointed Fairways Management as Corporate Secretary
16 August 2005
Resigned Barnett, Ann Elizabeth as Secretary
15 August 2005
Appointed Double, Leonard John as Director
1 August 2005
Resigned Armstrong, Lillian Frances as Director
1 August 2005
Resigned Markham, Hilary May as Director
1 August 2005
Appointed Gallop, Jean Betty as Director
1 August 2005
Appointed Palmer, Karen Hypatia as Director
2 August 2004
Appointed Armstrong, Lillian Frances as Director
2 August 2004
Resigned Funnell, Peter John as Director
2 August 2004
Resigned Goodchild, Valerie Jacqueline as Director
2 August 2004
Resigned Nash, John Graham as Director
2 August 2004
Appointed Goldsmith, Albert Edward as Director
1 August 2003
Appointed Nash, John Graham as Director
1 August 2003
Resigned Green, Catherine as Director
2 August 2002
Appointed Funnell, Peter John as Director
2 August 2002
Resigned Evans, Nicola Jayne as Director
2 August 2002
Resigned Nash, John Graham as Director
2 August 2002
Appointed Goodchild, Valerie Jacqueline as Director
2 August 2001
Appointed Green, Catherine as Director
2 August 2001
Appointed Nash, John Graham as Director
2 August 2001
Appointed Evans, Nicola Jayne as Director
1 March 2001
Appointed Macfarlane, Ian William as Director
1 March 2001
Appointed Barnett, Ann Elizabeth as Secretary
1 March 2001
Appointed Macfarlane, Patricia May as Director
1 March 2001
Appointed Markham, Hilary May as Director
1 March 2001
Appointed Bournazian, Ardashes Geoffrey as Director
1 March 2001
Appointed Barnett, Craigan William Hyde as Director
26 February 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
26 February 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
21 February 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
21 February 2001
Appointed Hanover Directors Limited as Corporate Nominee 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.
Former controllers (3)
18 October 2018
Ceased Rosemary Mcdaid — Has significant influence or control
13 September 2017
Ceased Craigan William Hyde Barnett — Has significant influence or control
6 April 2017
Ceased Sue Evans — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,291 £0 £18 £18 £18 £18
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£9,541
Debtors£18£18£18£18
Creditors (< 1 year)£0
Creditors (> 1 year)£0£250
Net Current Assets£0£9,541
Net Assets£0£9,291
Shareholder Funds£18£18£18£18£0£9,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts30 June 2026
20 March 2026Confirmation statement with updates12 March 2026
12 November 2025Total exemption full accounts30 June 2025
12 March 2025Confirmation statement with no updates12 March 2025
7 January 2025Total exemption full accounts30 June 2024
Show all recent filings

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