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Home > England & Wales Companies > LABURNUM FARM MANAGEMENT COMPANY LIMITED
Company Information for

LABURNUM FARM MANAGEMENT COMPANY LIMITED

7, ACORN HOUSE LABURNUM FARM CLOSE, HESSAY, YORK, YO26 8LG,
Company Registration Number
05158484
Private Limited Company
Active

Company Overview

About Laburnum Farm Management Company Ltd
LABURNUM FARM MANAGEMENT COMPANY LIMITED was founded on 2004-06-21 and has its registered office in York. The organisation's status is listed as "Active". Laburnum Farm Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LABURNUM FARM MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
7, ACORN HOUSE LABURNUM FARM CLOSE
HESSAY
YORK
YO26 8LG
Other companies in YO26
 
Filing Information
Company Number 05158484
Company ID Number 05158484
Date formed 2004-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 00:19:33
Primary Source:Companies House
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Company Officers of LABURNUM FARM MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GERRARD TODD
Company Secretary 2010-08-01
ANTHONY GERARD TODD
Director 2006-10-17
ANDREW LAWRENCE TULLIE
Director 2006-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LYNDE
Director 2006-08-30 2012-05-09
DAVID JAMES BUCK
Director 2006-08-30 2010-12-06
PAULINE BUCK
Director 2006-08-30 2010-12-06
DAVID LYNDE
Company Secretary 2006-08-30 2010-07-01
CHRISTOPHER ALLAN PATMORE
Company Secretary 2004-06-21 2006-08-30
CHRISTOPHER ALLAN PATMORE
Director 2004-06-21 2006-08-30
JULIE PATMORE
Director 2004-06-21 2006-08-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-21 2004-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LAWRENCE TULLIE KEY 2 LEASE LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
ANDREW LAWRENCE TULLIE DIGITAL VEHICLE SOLUTIONS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
ANDREW LAWRENCE TULLIE ALIOM HOLDINGS LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
ANDREW LAWRENCE TULLIE SOPER OF LINCOLN LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
ANDREW LAWRENCE TULLIE STEVE SOPER OF LINCOLN LIMITED Director 2014-06-30 CURRENT 1999-01-04 Dissolved 2017-07-25
ANDREW LAWRENCE TULLIE S.S.A.T. PROPERTY INVESTMENTS LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
ANDREW LAWRENCE TULLIE ALIOM LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-28CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-16PSC08Notification of a person with significant control statement
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-17AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-01AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH01Director's details changed for Mr Andrew Lawrence Tullie on 2014-12-01
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-22AR0121/06/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0121/06/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-08AR0121/06/12 ANNUAL RETURN FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYNDE
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0121/06/11 ANNUAL RETURN FULL LIST
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE BUCK
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUCK
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0121/06/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BUCK / 21/06/2010
2010-08-05AP03SECRETARY APPOINTED MR ANTHONY GERRARD TODD
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE TULLIE / 21/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERARD TODD / 21/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BUCK / 21/06/2010
2010-08-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID LYNDE
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM ALDER HOUSE LABURNUM FARM CLOSE HESSAY YORK YO26 8LG
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-08-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363sRETURN MADE UP TO 21/06/07; CHANGE OF MEMBERS
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 20 SANDBECK PARK SANDBECK LANE WETHERBY WEST YORKSHIRE LS22 7TW
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-08288bDIRECTOR RESIGNED
2006-09-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-17363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-03363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-0888(2)RAD 30/11/04-27/05/05 £ SI 8@1=8 £ IC 2/10
2005-06-20RES04NC INC ALREADY ADJUSTED 17/05/05
2005-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-26RES04£ NC 9/10 17/05/05
2004-10-19225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-06-29288bSECRETARY RESIGNED
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LABURNUM FARM MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LABURNUM FARM MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LABURNUM FARM MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LABURNUM FARM MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Called Up Share Capital 2012-03-31 £ 10
Called Up Share Capital 2011-03-31 £ 10
Cash Bank In Hand 2012-04-01 £ 1,969
Cash Bank In Hand 2012-03-31 £ 300
Cash Bank In Hand 2011-03-31 £ 1,114
Current Assets 2012-04-01 £ 1,979
Current Assets 2012-03-31 £ 300
Current Assets 2011-03-31 £ 1,114
Debtors 2012-03-31 £ 0
Debtors 2011-03-31 £ 0
Shareholder Funds 2012-04-01 £ 1,657
Shareholder Funds 2012-03-31 £ 93
Shareholder Funds 2011-03-31 £ 836
Stocks Inventory 2012-04-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LABURNUM FARM MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LABURNUM FARM MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LABURNUM FARM MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LABURNUM FARM MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LABURNUM FARM MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LABURNUM FARM MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LABURNUM FARM MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LABURNUM FARM MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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