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Company Information for

LAURELQUAY LIMITED

Beaumont House, Harvest Hill, Bourne End, BUCKINGHAMSHIRE, SL8 5JJ,
Company Registration Number
03872311
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Laurelquay Ltd
LAURELQUAY LIMITED was founded on 1999-11-05 and has its registered office in Bourne End. The organisation's status is listed as "Active - Proposal to Strike off". Laurelquay 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
LAURELQUAY LIMITED
 
Legal Registered Office
Beaumont House
Harvest Hill
Bourne End
BUCKINGHAMSHIRE
SL8 5JJ
Other companies in SL8
 
Filing Information
Company Number 03872311
Company ID Number 03872311
Date formed 1999-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-25 04:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURELQUAY LIMITED
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Company Officers of LAURELQUAY LIMITED

Current Directors
Officer Role Date Appointed
EDITH ELIZABETH MONFRIES
 Company Secretary 1999-11-08
ANDREW PETER CRISS
 Director 1999-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS LYNDEN ROWLANDS
 Director 1999-11-08 2010-09-30
DANIEL JOHN DWYER
 Nominated Secretary 1999-11-05 1999-11-08
DANIEL JAMES DWYER
 Nominated Director 1999-11-05 1999-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH ELIZABETH MONFRIES AMBROSE WALSH LTD Company Secretary 2007-11-08 CURRENT 2004-10-25 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES BARTON PROPERTIES (RESIDENTIAL) LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES BARTON PROPERTIES (SOUTHERN) LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Active
EDITH ELIZABETH MONFRIES PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD Company Secretary 2006-09-06 CURRENT 2006-09-06 Active
EDITH ELIZABETH MONFRIES VALE (HEREFORD) LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES CLIFDEN INVESTMENTS LTD Company Secretary 2003-04-02 CURRENT 2003-04-02 Active
EDITH ELIZABETH MONFRIES R.O.S. (PROPERTIES) LIMITED Company Secretary 2002-10-01 CURRENT 1984-05-24 Liquidation
EDITH ELIZABETH MONFRIES BARTON PROPERTIES (UK) LTD Company Secretary 2002-09-01 CURRENT 2002-07-11 Active
EDITH ELIZABETH MONFRIES FILBY INVESTMENTS LIMITED Company Secretary 2002-06-10 CURRENT 2002-06-10 Active
EDITH ELIZABETH MONFRIES JSH INVESTMENTS LTD. Company Secretary 2002-03-22 CURRENT 2002-03-22 Active
EDITH ELIZABETH MONFRIES FILCRESS LIMITED Company Secretary 2001-05-15 CURRENT 2001-04-19 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES LUNSON MITCHENALL TRUSTEES LIMITED Company Secretary 2001-02-10 CURRENT 1999-08-24 Active
EDITH ELIZABETH MONFRIES LUNSON MITCHENALL HOLDINGS LIMITED Company Secretary 2001-02-10 CURRENT 1999-09-07 Active
EDITH ELIZABETH MONFRIES CRANEMEAD LIMITED Company Secretary 2000-01-11 CURRENT 1999-12-23 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES GRAEME INVESTMENTS LIMITED Company Secretary 1999-08-16 CURRENT 1999-06-11 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES BALLOCH PROPERTIES LIMITED Company Secretary 1999-06-29 CURRENT 1999-03-03 Active
ANDREW PETER CRISS PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED Director 2013-06-30 CURRENT 2006-06-28 In Administration/Administrative Receiver
ANDREW PETER CRISS CRANEMEAD LIMITED Director 2011-09-04 CURRENT 1999-12-23 Active - Proposal to Strike off
ANDREW PETER CRISS TOWER PROPERTIES (BATH) LIMITED Director 2010-08-01 CURRENT 2006-06-06 Active
ANDREW PETER CRISS FILCRESS LIMITED Director 2010-08-01 CURRENT 2001-04-19 Active - Proposal to Strike off
ANDREW PETER CRISS FILBY INVESTMENTS LIMITED Director 2010-07-31 CURRENT 2002-06-10 Active
ANDREW PETER CRISS BARTON ENERGY LTD Director 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off
ANDREW PETER CRISS BALLOCH PROPERTIES LIMITED Director 2007-10-25 CURRENT 1999-03-03 Active
ANDREW PETER CRISS BARTON PROPERTIES (SOUTHERN) LIMITED Director 2007-10-03 CURRENT 2007-08-14 Active
ANDREW PETER CRISS PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD Director 2006-09-06 CURRENT 2006-09-06 Active
ANDREW PETER CRISS PROPERTY PORTFOLIO GLASGOW LIMITED Director 2006-08-15 CURRENT 1987-07-22 In Administration/Administrative Receiver
ANDREW PETER CRISS ZIGZAG PROPERTIES LIMITED Director 2006-08-15 CURRENT 1997-12-15 In Administration/Administrative Receiver
ANDREW PETER CRISS FALCON VENTURES LIMITED Director 2006-08-15 CURRENT 1998-05-19 In Administration/Administrative Receiver
ANDREW PETER CRISS PROPERTY PORTFOLIO ESTATES LIMITED Director 2006-08-15 CURRENT 1985-03-13 In Administration/Administrative Receiver
ANDREW PETER CRISS BARTON PROPERTIES (UK) LTD Director 2002-09-01 CURRENT 2002-07-11 Active
ANDREW PETER CRISS GRAEME INVESTMENTS LIMITED Director 1999-08-16 CURRENT 1999-06-11 Active - Proposal to Strike off

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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-07Application to strike the company off the register
2022-11-07CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-08-30Termination of appointment of Edith Elizabeth Monfries on 2022-08-30
2022-08-30TM02Termination of appointment of Edith Elizabeth Monfries on 2022-08-30
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-09-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS EDITH ELIZABETH JESSUP on 2017-11-28
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-09-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-07-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0105/11/13 ANNUAL RETURN FULL LIST
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM BEAUMONT HOUSE HARVEST HILL BOURNE END BUCKINGHAMSHIRE SL8 5JJ ENGLAND
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM NOBLES GREEN MILL LANE STATION ROAD DORMANSLAND SURREY RH7 6NL
2013-07-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0105/11/12 ANNUAL RETURN FULL LIST
2012-07-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-18AR0105/11/10 ANNUAL RETURN FULL LIST
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWLANDS
2010-07-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-16SH02Sub-division of shares on 2010-06-01
2009-12-07AR0105/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LYNDEN ROWLANDS / 10/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRISS / 10/11/2009
2009-09-23AA30/11/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-04-24AA30/11/07 TOTAL EXEMPTION FULL
2007-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-08363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-01363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-09363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-01363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-03363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: SUITE 4 THE ROYAL 15 BANK PLAIN NORWICH NORFOLK NR2 4SF
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: GRANGE BARN SCHOOL ROAD SOUTH WALSHAM NORWICH NORFOLK NR13 6DZ
2003-01-02363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-29363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-06363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-04-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05395PARTICULARS OF MORTGAGE/CHARGE
2000-02-0588(2)RAD 21/01/00--------- £ SI 1@1=1 £ IC 1/2
1999-12-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-17288bSECRETARY RESIGNED
1999-12-17288aNEW SECRETARY APPOINTED
1999-12-17SRES01ALTERMEMORANDUM08/11/99
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-17288bDIRECTOR RESIGNED
1999-12-17287REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-11-05NEWINCINCORPORATION 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
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 LAURELQUAY 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 LAURELQUAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LAURELQUAY LIMITED

Intangible Assets
Patents
We have not found any records of LAURELQUAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAURELQUAY LIMITED
Trademarks
We have not found any records of LAURELQUAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAURELQUAY 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 (68209 - Other letting and operating of own or leased real estate) as LAURELQUAY LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 LAURELQUAY 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 LAURELQUAY 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 LAURELQUAY 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.
    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.
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    Other companies at postcode SL8 5JJ