Introduction
Watch Company
L
LAUREATE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
LAUREATE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 June 2019 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LAUREATE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12058954
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 19 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Townfield House 27-29 Townfield Street Chelmsford, CM1 1QL,
Previous Addresses
Paxton House 4th Floor, 30 Artillery Lane London E1 7LS England
From: 1 November 2019To: 19 December 2019
Paxton House 26-30 Artillery Lane London E1 7LS England
From: 19 June 2019To: 1 November 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARRONS LIMITED
ActiveRectory Grove, Leigh On SeaSS9 2HN
Corporate secretary
Appointed 01 Apr 2022
BARRONS LIMITED
Rectory Grove, Leigh On SeaSS9 2HN
Corporate secretary
01 Apr 2022
Active
BLACKFORD, Graham John
Active27-29 Townfield Street, ChelmsfordCM1 1QL
Born February 1961
Director
Appointed 19 Jun 2019
BLACKFORD, Graham John
27-29 Townfield Street, ChelmsfordCM1 1QL
Born February 1961
Director
19 Jun 2019
Active
ISAACS, Paul Samuel
Active27-29 Townfield Street, ChelmsfordCM1 1QL
Born May 1963
Director
Appointed 19 Jun 2019
ISAACS, Paul Samuel
27-29 Townfield Street, ChelmsfordCM1 1QL
Born May 1963
Director
19 Jun 2019
Active
BLACKFORD, Graham John
Resigned26-30 Artillery Lane, LondonE1 7LS
Secretary
Appointed 19 Jun 2019
Resigned 01 Jul 2019
BLACKFORD, Graham John
26-30 Artillery Lane, LondonE1 7LS
Secretary
19 Jun 2019
Resigned 01 Jul 2019
Resigned
EMMERSON, Matthew
Resigned27-29 Townfield Street, ChelmsfordCM1 1QL
Secretary
Appointed 01 Jul 2019
Resigned 31 Mar 2022
EMMERSON, Matthew
27-29 Townfield Street, ChelmsfordCM1 1QL
Secretary
01 Jul 2019
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
27-29 Townfield Street, ChelmsfordCM1 1QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2019
Generator Optima (Ferry Road) Ltd
27-29 Townfield Street, ChelmsfordCM1 1QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2019
Active
Filing History
24
Description
Type
Date Filed
Document
14 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2022
25 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2020
19 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2019
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2019
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2019