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Home > England & Wales Companies > ST. LAURENCE WAY MANAGEMENT CO. LIMITED
Company Information for

ST. LAURENCE WAY MANAGEMENT CO. LIMITED

119-120 HIGH STREET, ETON, WINDSOR, SL4 6AN,
Company Registration Number
04266756
Private Limited Company
Active

Company Overview

About St. Laurence Way Management Co. Ltd
ST. LAURENCE WAY MANAGEMENT CO. LIMITED was founded on 2001-08-08 and has its registered office in Windsor. The organisation's status is listed as "Active". St. Laurence Way Management Co. Limited is a Private Limited Company registered in ENGLAND 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
ST. LAURENCE WAY MANAGEMENT CO. LIMITED
 
Legal Registered Office
119-120 HIGH STREET
ETON
WINDSOR
SL4 6AN
Other companies in SG6
 
Filing Information
Company Number 04266756
Company ID Number 04266756
Date formed 2001-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 10:57:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. LAURENCE WAY MANAGEMENT CO. LIMITED
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Company Officers of ST. LAURENCE WAY MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER BAYLEY
Director 2003-04-28
LAWRENCE FINBARR DOYLE
Director 2003-04-28
KATHARINA SUZANNE JONES
Director 2003-04-28
JANICE ELIZABETH WALMSLEY
Director 2004-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEM ESTATE MANAGEMENT LIMITED
Company Secretary 2011-06-02 2017-02-16
GEM ESTATE MANAGEMENT (1995) LIMITED
Company Secretary 2010-03-01 2011-06-02
MARK EUGINE PRENTICE
Director 2009-04-02 2011-04-26
MORTIMER SECRETARIES LIMITED
Company Secretary 2003-09-08 2010-03-01
JOHN NUNN
Director 2003-04-28 2008-04-14
LAWRENCE FINBARR DOYLE
Company Secretary 2003-08-11 2007-08-08
COLIN EDWARD GRIFFIN
Company Secretary 2001-08-08 2003-01-11
BRIAN JOHN GRIFFIN
Director 2001-08-08 2003-01-11
COLIN EDWARD GRIFFIN
Director 2001-08-08 2003-01-11
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2001-08-08 2001-08-08
MC FORMATIONS LIMITED
Nominated Director 2001-08-08 2001-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER BAYLEY GREENDALE MEWS MANAGEMENT COMPANY LIMITED Director 2011-03-18 CURRENT 1989-01-30 Active
RICHARD PETER BAYLEY SEALIFT 2 INTERNATIONAL LIMITED Director 2007-10-17 CURRENT 2003-05-28 Dissolved 2017-10-17
RICHARD PETER BAYLEY LOCKSLEY COURT RESIDENTS LIMITED Director 2004-05-26 CURRENT 1991-11-29 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
2023-08-18CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-22CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FINBARR DOYLE
2021-04-30AP01DIRECTOR APPOINTED MRS APARAJITA DAS
2021-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-17CH04SECRETARY'S DETAILS CHNAGED FOR LEETE SECRETARIAL SERVICES LIMITED on 2020-08-03
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM 77 Victoria Street Windsor Berkshire SL4 1EH England
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER BAYLEY
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-06-06AP01DIRECTOR APPOINTED MS PATRICIA CATHERINE O'BRIEN
2019-03-06AP04Appointment of Leete Secretarial Services Limited as company secretary on 2019-03-06
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL
2017-02-20TM02Termination of appointment of Gem Estate Management Limited on 2017-02-16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 16
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 16
2015-08-18AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 16
2014-08-28AR0108/08/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-21AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-16AR0108/08/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-18AR0108/08/11 ANNUAL RETURN FULL LIST
2011-08-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED
2011-08-17AP04Appointment of corporate company secretary Gem Estate Management Limited
2011-08-17CH04SECRETARY'S DETAILS CHNAGED FOR GEM ESTATE MANAGEMENT LIMITED on 2011-05-26
2011-07-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRENTICE
2010-08-26AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH WALMSLEY / 08/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA SUZANNE JONES / 08/08/2010
2010-06-01AA31/12/09 TOTAL EXEMPTION FULL
2010-03-31AP04CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2009-08-10363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-05-12288aDIRECTOR APPOINTED MARK PRENTICE
2009-03-06AA31/12/08 TOTAL EXEMPTION FULL
2008-08-12363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN NUNN
2008-03-14AA31/12/07 TOTAL EXEMPTION FULL
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-05363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-08-17288bSECRETARY RESIGNED
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LTD 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-09-05363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-12363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-13288aNEW DIRECTOR APPOINTED
2003-10-20288aNEW SECRETARY APPOINTED
2003-10-15363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: JOHN MORTIMER PROPERTY MANAGEMEN 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 3 NIGHTINGALE COURT SLOUGH BERKSHIRE SL1 2DR
2003-09-12287REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 95A HIGH STREET BURNHAM SLOUGH BERKSHIRE SL1 7JZ
2003-09-12288aNEW SECRETARY APPOINTED
2003-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-06-21288bDIRECTOR RESIGNED
2003-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-24225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-08-29363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-09-03288bDIRECTOR RESIGNED
2001-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-03288bSECRETARY RESIGNED
2001-09-03288aNEW DIRECTOR APPOINTED
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ST. LAURENCE WAY MANAGEMENT CO. 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 ST. LAURENCE WAY MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. LAURENCE WAY MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ST. LAURENCE WAY MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of ST. LAURENCE WAY MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. LAURENCE WAY MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of ST. LAURENCE WAY MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. LAURENCE WAY MANAGEMENT CO. 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 (98000 - Residents property management) as ST. LAURENCE WAY MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ST. LAURENCE WAY MANAGEMENT CO. 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 ST. LAURENCE WAY MANAGEMENT CO. 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 ST. LAURENCE WAY MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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