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Home > England & Wales Companies > LAUREL HOUSE PROJECTS LTD
Company Information for

LAUREL HOUSE PROJECTS LTD

BEECHINGS CUT, WINCHESTER ROAD, ALRESFORD, SO24 9EZ,
Company Registration Number
01599162
Private Limited Company
Active

Company Overview

About Laurel House Projects Ltd
LAUREL HOUSE PROJECTS LTD was founded on 1981-11-23 and has its registered office in Alresford. The organisation's status is listed as "Active". Laurel House Projects Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAUREL HOUSE PROJECTS LTD
 
Legal Registered Office
BEECHINGS CUT
WINCHESTER ROAD
ALRESFORD
SO24 9EZ
Other companies in SO24
 
Previous Names
ROMEAR LIMITED30/08/2017
Filing Information
Company Number 01599162
Company ID Number 01599162
Date formed 1981-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 26/12/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB566484502  
Last Datalog update: 2024-04-07 00:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUREL HOUSE PROJECTS LTD
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Company Officers of LAUREL HOUSE PROJECTS LTD

Current Directors
Officer Role Date Appointed
PETER CHARLES GOOCH
 Company Secretary 2002-02-28
PETER SYDNEY BURT
 Director 1991-08-01
PETER CHARLES GOOCH
 Director 1991-08-01
ANTHONY WILLIAM WARD
 Director 1991-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM RONALD SEAL
 Director 1991-08-01 2018-02-01
DAVID ROGER MAY
 Director 1991-08-01 2015-05-31
ANTHONY WILLIAM WARD
 Company Secretary 1991-08-01 2002-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES GOOCH REDARROW BUILDERS LIMITED Company Secretary 1997-06-30 CURRENT 1996-07-01 Active
PETER CHARLES GOOCH CHAMBERLAIN CONSTRUCTION LIMITED Company Secretary 1992-03-04 CURRENT 1991-12-31 Active
PETER SYDNEY BURT CHAMBERLAIN CONTRACTS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
PETER SYDNEY BURT CHAMBERLAIN CONSULTANTS LTD Director 2015-01-26 CURRENT 2015-01-26 Active - Proposal to Strike off
PETER SYDNEY BURT REDARROW BUILDERS LIMITED Director 1996-10-09 CURRENT 1996-07-01 Active
PETER SYDNEY BURT CHAMBERLAIN CONSTRUCTION LIMITED Director 1992-03-04 CURRENT 1991-12-31 Active
PETER CHARLES GOOCH CHAMBERLAIN CONTRACTS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
PETER CHARLES GOOCH REDARROW BUILDERS LIMITED Director 1996-10-09 CURRENT 1996-07-01 Active
PETER CHARLES GOOCH CHAMBERLAIN CONSTRUCTION LIMITED Director 1992-03-04 CURRENT 1991-12-31 Active
ANTHONY WILLIAM WARD WARD MORGAN LTD Director 2017-06-02 CURRENT 2017-06-02 Active
ANTHONY WILLIAM WARD LANDFORD HOMES LIMITED Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2018-06-05
ANTHONY WILLIAM WARD 303 HURSLEY ROAD LIMITED Director 2016-09-16 CURRENT 2016-09-15 Dissolved 2018-07-31

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
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM PO Box PO Box 161 Beechings Cut Winchester Road Alresford SO24 9EZ England
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13PSC08Notification of a person with significant control statement
2021-09-13PSC07CESSATION OF PETER CHARLES GOOCH AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM PO Box PO Box 161 PO Box 161 PO Box 161 Alresford Hampshire SO24 4BB England
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM WARD
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-02DISS40Compulsory strike-off action has been discontinued
2019-02-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM RONALD SEAL
2018-03-08AA21/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA01Previous accounting period shortened from 31/03/17 TO 26/03/17
2017-08-30RES15CHANGE OF COMPANY NAME 30/08/17
2017-08-30CERTNMCOMPANY NAME CHANGED ROMEAR LIMITED CERTIFICATE ISSUED ON 30/08/17
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES GOOCH
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM PO BOX PO BOX 161 BEECHINGS CUT WINCHESTER ROAD ALRESFORD SO24 9EZ UNITED KINGDOM
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM LAUREL HOUSE STATION APPROACH ALRESFORD HAMPSHIRE SO24 9JH
2017-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015991620003
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0101/06/16 ANNUAL RETURN FULL LIST
2016-01-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 015991620003
2015-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER MAY
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM Laurel House Station Approach Alresford Nr Winchester Hants SO24 9JH
2015-03-12MR05All of the property or undertaking has been released from charge for charge number 2
2015-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0110/07/14 ANNUAL RETURN FULL LIST
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM WARD / 06/07/2014
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-22AR0110/07/13 FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER MAY / 16/07/2013
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-19AR0110/07/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-09AR0110/07/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM WARD / 01/08/2011
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14AR0110/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RONALD SEAL / 01/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER MAY / 01/07/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-30AA31/03/07 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-07-13363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-27363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-29363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-15363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-06-27363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2002-04-03288bSECRETARY RESIGNED
2002-04-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2002-04-03288aNEW SECRETARY APPOINTED
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-30363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-11363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-11363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1998-07-29363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-22363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1996-12-12AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-30363sRETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1996-01-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-26363sRETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1995-01-29AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-07363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1993-11-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-05363sRETURN MADE UP TO 24/07/93; CHANGE OF MEMBERS
1992-11-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-04363sRETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1992-01-14AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-03363bRETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
1991-02-28395PARTICULARS OF MORTGAGE/CHARGE
1990-11-26288NEW DIRECTOR APPOINTED
1990-08-23363RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1990-08-23AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to LAUREL HOUSE PROJECTS LTD 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 LAUREL HOUSE PROJECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-02-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1981-12-30 Satisfied WILLIAMS & GLYN'S BANK LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 4,047
Creditors Due After One Year 2012-03-31 £ 10,981
Creditors Due Within One Year 2013-03-31 £ 42,512
Creditors Due Within One Year 2012-03-31 £ 32,653

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
2017-03-21
Annual Accounts
2018-03-31
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 LAUREL HOUSE PROJECTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 19,976
Cash Bank In Hand 2012-03-31 £ 8,068
Current Assets 2013-03-31 £ 66,408
Current Assets 2012-03-31 £ 47,961
Debtors 2013-03-31 £ 46,432
Debtors 2012-03-31 £ 39,893
Shareholder Funds 2013-03-31 £ 773,818
Shareholder Funds 2012-03-31 £ 759,620
Tangible Fixed Assets 2013-03-31 £ 753,969
Tangible Fixed Assets 2012-03-31 £ 755,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAUREL HOUSE PROJECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAUREL HOUSE PROJECTS LTD
Trademarks
We have not found any records of LAUREL HOUSE PROJECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAUREL HOUSE PROJECTS LTD. 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 (45200 - Maintenance and repair of motor vehicles) as LAUREL HOUSE PROJECTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LAUREL HOUSE PROJECTS LTD 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 LAUREL HOUSE PROJECTS LTD 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 LAUREL HOUSE PROJECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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