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Home > England & Wales Companies > LAUREATE HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

LAUREATE HOUSE MANAGEMENT COMPANY LIMITED

RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ,
Company Registration Number
06789763
Private Limited Company
Active

Company Overview

About Laureate House Management Company Ltd
LAUREATE HOUSE MANAGEMENT COMPANY LIMITED was founded on 2009-01-13 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Laureate House Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAUREATE HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
RUTLAND HOUSE
90-92 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6HZ
Other companies in LN6
 
Filing Information
Company Number 06789763
Company ID Number 06789763
Date formed 2009-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 08:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUREATE HOUSE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMETHYST ACCOUNTING SERVICES LIMITED   CYGNET BOOK-KEEPING SERVICES LTD   GOLDWYNS LIMITED   PAS DE DEUX (RESOURCES) LIMITED   R.A.C. ACCOUNTANCY SERVICES LIMITED
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Company Officers of LAUREATE HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRYAN CARR
 Director 2015-08-10
JILL ANNE CARR
 Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN PETER SMITH
 Director 2015-07-20 2017-05-02
COLIN BRUCE HOLDEN
 Company Secretary 2009-01-13 2015-08-10
COLIN BRUCE HOLDEN
 Director 2009-01-13 2015-08-10
LYNN HUGHES
 Director 2009-01-13 2009-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN CARR CARR PROPERTIES (ALEXANDRA TERRACE) LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2014-09-30
BRYAN CARR CARR PROPERTIES (LINCOLN) LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active
BRYAN CARR CASTLET LIMITED Director 1999-04-28 CURRENT 1999-03-10 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
2024-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-02CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BRUCE HOLDEN
2022-02-23AP01DIRECTOR APPOINTED MR JONATHAN SCOTT RUBIN
2022-01-31CESSATION OF COLIN BRUCE HOLDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31Notification of Shogun Investments Lincoln No. 1 Limited as a person with significant control on 2021-11-22
2022-01-31PSC02Notification of Shogun Investments Lincoln No. 1 Limited as a person with significant control on 2021-11-22
2022-01-31PSC07CESSATION OF COLIN BRUCE HOLDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM 9 Affords Way North Hykeham Lincoln LN6 9LR England
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM 9 Affords Way North Hykeham Lincoln LN6 9LR England
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 73 Sadler Road Lincoln LN6 3JR England
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM Unit 1 Newlin Business Park Exchange Road North Hykeham Lincoln LN6 3AB England
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-18DISS40Compulsory strike-off action has been discontinued
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-27DISS40Compulsory strike-off action has been discontinued
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Office 24-25 Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US England
2019-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BRUCE HOLDEN
2019-03-26PSC07CESSATION OF BRYAN CARR AS A PERSON OF SIGNIFICANT CONTROL
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JILL CARR
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN CARR
2018-07-31AP01DIRECTOR APPOINTED MR COLIN BRUCE HOLDEN
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 12 Tentercroft Street Lincoln LN5 7DB England
2018-05-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN PETER SMITH
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM Chancery Cottage Minster Yard Lincoln LN2 1PJ England
2016-03-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-05AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AP01DIRECTOR APPOINTED MR SHAUN PETER SMITH
2015-08-19AP01DIRECTOR APPOINTED MISS JILL ANNE CARR
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM Lct House Exchange Business Park Exchange Road Lincoln LN6 3JZ
2015-08-10AP01DIRECTOR APPOINTED MR BRYAN CARR
2015-08-10TM02Termination of appointment of Colin Bruce Holden on 2015-08-10
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HOLDEN
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-18AR0113/01/15 FULL LIST
2015-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN BRUCE HOLDEN / 31/01/2015
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRUCE HOLDEN / 31/01/2015
2014-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-11AR0113/01/14 FULL LIST
2013-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-17AR0113/01/13 FULL LIST
2012-10-04AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-09DISS40DISS40 (DISS40(SOAD))
2012-05-08AR0113/01/12 FULL LIST
2012-05-08GAZ1FIRST GAZETTE
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-28DISS40DISS40 (DISS40(SOAD))
2011-05-26AR0113/01/11 FULL LIST
2011-05-10GAZ1FIRST GAZETTE
2010-10-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 8 AFFORDS WAY NORTH HYKEHAM LINCOLN LN6 9LR ENGLAND
2010-07-31DISS40DISS40 (DISS40(SOAD))
2010-07-28AR0113/01/10 FULL LIST
2010-05-18GAZ1FIRST GAZETTE
2009-10-30ANNOTATIONInconsistency
2009-10-07AP01APPOINT PERSON AS DIRECTOR
2009-09-0188(2)AD 17/07/09 GBP SI 9@1=9 GBP IC 1/10
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR LYNN HUGHES
2009-02-02288aDIRECTOR AND SECRETARY APPOINTED COLIN BRUCE HOLDEN
2009-01-13NEWINCINCORPORATION 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 LAUREATE HOUSE 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 LAUREATE HOUSE 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
LAUREATE HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 LAUREATE HOUSE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 10
Shareholder Funds 2012-02-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAUREATE HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAUREATE HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LAUREATE HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAUREATE HOUSE 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 (68209 - Other letting and operating of own or leased real estate) as LAUREATE HOUSE MANAGEMENT COMPANY LIMITED 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 LAUREATE HOUSE 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 LAUREATE HOUSE 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 LAUREATE HOUSE 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.
    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 SS2 6HZ