Company Information for LAURESTON HOUSE LIMITED
LAURESTON HOUSE RESIDENTIAL HOUS, LAURESTON PLACE, DOVER, KENT, CT16 1QU,
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Company Registration Number
04613328
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LAURESTON HOUSE LIMITED | |
Legal Registered Office | |
LAURESTON HOUSE RESIDENTIAL HOUS LAURESTON PLACE DOVER KENT CT16 1QU Other companies in CT16 | |
Company Number | 04613328 | |
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Company ID Number | 04613328 | |
Date formed | 2002-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/03/2021 | |
Account next due | 30/12/2022 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 07:30:47 |
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Officer | Role | Date Appointed |
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GILLIAN MARY ROBERTS |
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KEVIN CHRISTOPHER ROBERTS |
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LESLIE CHARLES ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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ANN CLAIRE LOTT |
Company Secretary | ||
SILVERMACE SECRETARIAL LIMITED |
Company Secretary | ||
SILVERMACE CORPORATE SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | ||
Change of details for Mr Leslie Charles Roberts as a person with significant control on 2020-11-22 | ||
CESSATION OF KEVIN CHRISTPHER ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Leslie Charles Roberts as a person with significant control on 2022-06-28 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for person with significant control | |
PSC04 | Change of details for Mr Leslie Charles Roberts as a person with significant control on 2021-01-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE CHARLES ROBERTS | |
CH01 | Director's details changed for Leslie Charles Roberts on 2021-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Gillian Mary Roberts on 2020-11-14 | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/12/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN LOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN LOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN LOTT | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/13 TO 31/05/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES ROBERTS / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER ROBERTS / 27/01/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 10/12/02-21/12/02 £ SI 199@1=199 £ IC 2/201 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.75 | 98 |
MortgagesNumMortOutstanding | 1.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.11 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled
Creditors Due Within One Year | 2013-12-31 | £ 64,632 |
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Creditors Due Within One Year | 2013-05-31 | £ 62,715 |
Creditors Due Within One Year | 2013-05-31 | £ 62,715 |
Creditors Due Within One Year | 2012-07-31 | £ 71,374 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAURESTON HOUSE LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 1,833 |
Current Assets | 2013-12-31 | £ 7,254 |
Current Assets | 2013-05-31 | £ 6,108 |
Current Assets | 2013-05-31 | £ 6,108 |
Current Assets | 2012-07-31 | £ 3,393 |
Debtors | 2013-12-31 | £ 5,454 |
Debtors | 2013-05-31 | £ 4,004 |
Debtors | 2013-05-31 | £ 4,004 |
Fixed Assets | 2013-12-31 | £ 65,150 |
Fixed Assets | 2013-05-31 | £ 67,424 |
Fixed Assets | 2013-05-31 | £ 67,424 |
Fixed Assets | 2012-07-31 | £ 70,777 |
Shareholder Funds | 2013-12-31 | £ 7,772 |
Shareholder Funds | 2013-05-31 | £ 10,817 |
Shareholder Funds | 2013-05-31 | £ 10,817 |
Shareholder Funds | 2012-07-31 | £ 2,796 |
Stocks Inventory | 2013-12-31 | £ 1,780 |
Stocks Inventory | 2013-05-31 | £ 1,520 |
Stocks Inventory | 2013-05-31 | £ 1,520 |
Stocks Inventory | 2012-07-31 | £ 1,560 |
Tangible Fixed Assets | 2013-12-31 | £ 11,741 |
Tangible Fixed Assets | 2013-05-31 | £ 11,507 |
Tangible Fixed Assets | 2013-05-31 | £ 11,507 |
Tangible Fixed Assets | 2012-07-31 | £ 10,277 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as LAURESTON HOUSE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | LAURESTON HOUSE LIMITED | Event Date | 2013-07-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |