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Laurel Gordon Properties Limited

Laurel Gordon Properties Limited is an active company incorporated on 26 October 1959 with the registered office located in . Laurel Gordon Properties Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00640440
Private limited company
Age
65 years
Incorporated 26 October 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Archers Place Leatherhead Road
Oxshott
Leatherhead
Surrey
KT22 0BE
United Kingdom
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was Oakum House Gravesend Albury SG11 2LW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1947
Director • British • Lives in UK • Born in Sep 1954
Thomas, Arthur & Gordon Limited
PSC
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Mutual Companies
Thomas,Arthur & Gordon,Limited
Mrs Louise Laurel Barber is a mutual person.
Active
A.& G.Thomas Investments Limited
Mrs Louise Laurel Barber is a mutual person.
Active
Laurel Gordon Plc
Mrs Louise Laurel Barber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.04K
Decreased by £77.12K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.42M
Increased by £350.72K (+33%)
Total Liabilities
-£632.7K
Increased by £171.98K (+37%)
Net Assets
£788.27K
Increased by £178.74K (+29%)
Debt Ratio (%)
45%
Increased by 1.48% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Thomas, Arthur & Gordon Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Mr Russell Arthur Gordon Thomas Details Changed
1 Year 3 Months Ago on 30 May 2024
Mrs Lynn Patricia Thomas Details Changed
1 Year 3 Months Ago on 30 May 2024
Mr Russell Arthur Gordon Thomas Appointed
1 Year 4 Months Ago on 22 Apr 2024
Mrs Louise Laurel Barber Appointed
1 Year 4 Months Ago on 22 Apr 2024
Mrs Lynn Patricia Thomas Appointed
1 Year 4 Months Ago on 22 Apr 2024
Barry Adrian Southey Thomas Resigned
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from Oakum House Gravesend Albury SG11 2LW United Kingdom to 1 Archers Place Leatherhead Road Oxshott Leatherhead Surrey KT22 0BE on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mrs Lynn Patricia Thomas on 30 May 2024
Submitted on 7 Aug 2024
Change of details for Thomas, Arthur & Gordon Limited as a person with significant control on 30 May 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Russell Arthur Gordon Thomas on 30 May 2024
Submitted on 7 Aug 2024
Appointment of Mrs Louise Laurel Barber as a director on 22 April 2024
Submitted on 3 May 2024
Appointment of Mr Russell Arthur Gordon Thomas as a secretary on 22 April 2024
Submitted on 3 May 2024
Termination of appointment of Barry Adrian Southey Thomas as a secretary on 22 April 2024
Submitted on 2 May 2024
Termination of appointment of Barry Adrian Southey Thomas as a director on 22 April 2024
Submitted on 2 May 2024
Repayment History
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