| Company Name | Laverick Hall Farm Property Management Ltd |
|---|---|
| Directors | Stephen Arthur Bains and Jacqueline Chapman |
| Company Status | Active |
| Company Number | 09055021 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Stephen Arthur Bains |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2016(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
| Director Name | Miss Jacqueline Chapman |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2022(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
| Director Name | Mr Mark Green |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Nurseryman |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Durham Road Birtley Chester Le Street DH3 2QG |
| Director Name | Mr Troy Daryl Gardner |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2016(2 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 22 September 2022) |
| Role | Commercial And Retail Director |
| Country of Residence | England |
| Correspondence Address | 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
Location
| Registered Address | 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Green 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 22 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
|---|---|
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (13 pages) |
| 13 December 2016 | Registered office address changed from 27 Durham Road Birtley Chester Le Street DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 13 December 2016 (1 page) |
| 22 November 2016 | Statement of capital following an allotment of shares on 1 September 2016
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| 22 November 2016 | Statement of capital following an allotment of shares on 1 September 2016
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| 22 November 2016 | Statement of capital following an allotment of shares on 1 September 2016
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| 22 November 2016 | Statement of capital following an allotment of shares on 1 September 2016
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| 22 November 2016 | Statement of capital following an allotment of shares on 1 September 2016
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| 22 November 2016 | Statement of capital following an allotment of shares on 1 September 2016
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| 22 November 2016 | Statement of capital following an allotment of shares on 1 September 2016
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| 21 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 November 2016 | Termination of appointment of Mark Green as a director on 1 September 2016 (1 page) |
| 27 October 2016 | Appointment of Mr Troy Daryl Gardner as a director on 1 September 2016 (2 pages) |
| 26 October 2016 | Appointment of Mr Stephen Arthur Bains as a director on 1 September 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 6 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
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