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Home > England & Wales Companies > YORK LAURENT LTD.
Company Information for

YORK LAURENT LTD.

Mazars, First Floor, Two Chamberlain Square, Birmingham, B3 3AX,
Company Registration Number
06167262
Private Limited Company
Active

Company Overview

About York Laurent Ltd.
YORK LAURENT LTD. was founded on 2007-03-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". York Laurent Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YORK LAURENT LTD.
 
Legal Registered Office
Mazars, First Floor
Two Chamberlain Square
Birmingham
B3 3AX
Other companies in B3
 
Filing Information
Company Number 06167262
Company ID Number 06167262
Date formed 2007-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 2024-04-30
Latest return 2023-03-18
Return next due 2024-04-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB687776554  
Last Datalog update: 2024-04-15 01:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YORK LAURENT LTD.
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Companies with same name YORK LAURENT LTD.
The following companies were found which have the same name as YORK LAURENT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YORK LAURENT INTERNATIONAL LTD. Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX Active Company formed on the 2007-03-20
YORK LAURENT MEDIA INC 1901 60TH PLACE, SUITE L5566 BRADENTON FL 34203 Inactive Company formed on the 2008-05-14

Company Officers of YORK LAURENT LTD.

Current Directors
Officer Role Date Appointed
JEREMY PETER CHICK
 Company Secretary 2007-03-19
JEREMY PETER CHICK
 Director 2007-03-19
MARCEL PAUL WOODHOUSE
 Director 2007-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2007-03-19 2007-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PETER CHICK HALFORD HOUSE (HAMILTON) MANAGEMENT LIMITED Company Secretary 2009-03-09 CURRENT 2005-10-31 Active
JEREMY PETER CHICK ALBION SQUARE COMMERCIAL MANAGEMENT LIMITED Company Secretary 2008-10-14 CURRENT 2003-10-13 Active
JEREMY PETER CHICK NUN'S RETREAT (NUNEATON) MANAGEMENT LIMITED Company Secretary 2008-09-18 CURRENT 2008-02-25 Active
JEREMY PETER CHICK GREENBOX BROMSGROVE (PHASE 3) MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
JEREMY PETER CHICK GRANBY PLACE MANAGEMENT LIMITED Company Secretary 2008-06-09 CURRENT 2005-10-31 Active
JEREMY PETER CHICK B69 LIMITED Company Secretary 2007-07-25 CURRENT 2007-04-02 Active
JEREMY PETER CHICK SOVEREIGN HOUSE MANAGEMENT COMPANY (DERBY) LIMITED Company Secretary 2007-03-21 CURRENT 2005-08-02 Active
JEREMY PETER CHICK YORK LAURENT INTERNATIONAL LTD. Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
JEREMY PETER CHICK Y L MANAGEMENT LTD. Company Secretary 2007-03-19 CURRENT 2007-03-19 Active
JEREMY PETER CHICK GARDEN COURT (FIVE WAYS) MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-11 CURRENT 2004-10-28 Active
JEREMY PETER CHICK ST. MICHAEL'S COURT (HOCKLEY) LIMITED Company Secretary 2006-02-26 CURRENT 2002-02-25 Active
JEREMY PETER CHICK POINT 3 GEORGE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-15 CURRENT 2001-12-17 Active
JEREMY PETER CHICK POINT 2 GRAHAM STREET MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-15 CURRENT 2001-12-14 Active
JEREMY PETER CHICK CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-12 Active
JEREMY PETER CHICK CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-12 Active
JEREMY PETER CHICK CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-12 Active
JEREMY PETER CHICK WILFORD WATERSIDE MANAGEMENT COMPANY LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active
JEREMY PETER CHICK ORCHARD MEWS (BLABY) MANAGEMENT COMPANY LIMITED Director 2017-02-27 CURRENT 2010-05-26 Active
JEREMY PETER CHICK ALBION SQUARE MANAGEMENT COMPANY LIMITED Director 2013-12-10 CURRENT 2002-04-10 Active
JEREMY PETER CHICK LAKESIDE COUNTRY PARK MANAGEMENT COMPANY LIMITED Director 2013-01-18 CURRENT 2008-05-06 Active
JEREMY PETER CHICK LYNTON GARDENS MANAGEMENT COMPANY LIMITED Director 2010-08-11 CURRENT 2003-02-27 Active
JEREMY PETER CHICK THE CONERIES MANAGEMENT COMPANY LIMITED Director 2010-04-06 CURRENT 2006-10-27 Active
JEREMY PETER CHICK LAKEVIEW CHASE MANAGEMENT COMPANY LIMITED Director 2010-01-19 CURRENT 2002-12-20 Active - Proposal to Strike off
JEREMY PETER CHICK NUN'S RETREAT (NUNEATON) MANAGEMENT LIMITED Director 2008-09-09 CURRENT 2008-02-25 Active
JEREMY PETER CHICK GREENBOX BROMSGROVE (PHASE 3) MANAGEMENT COMPANY LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active
JEREMY PETER CHICK YORK LAURENT INTERNATIONAL LTD. Director 2007-03-20 CURRENT 2007-03-20 Active
JEREMY PETER CHICK Y L MANAGEMENT LTD. Director 2007-03-19 CURRENT 2007-03-19 Active
JEREMY PETER CHICK ST. MICHAEL'S COURT (HOCKLEY) LIMITED Director 2006-02-26 CURRENT 2002-02-25 Active
JEREMY PETER CHICK WILFORD WATERSIDE MANAGEMENT COMPANY LIMITED Director 2005-04-15 CURRENT 2003-04-09 Active
JEREMY PETER CHICK POINT 3 GEORGE STREET MANAGEMENT COMPANY LIMITED Director 2005-04-15 CURRENT 2001-12-17 Active
JEREMY PETER CHICK POINT 2 GRAHAM STREET MANAGEMENT COMPANY LIMITED Director 2005-04-15 CURRENT 2001-12-14 Active
MARCEL PAUL WOODHOUSE QUICK BRICKS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
MARCEL PAUL WOODHOUSE COMPASS BLOCK MANAGEMENT LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
MARCEL PAUL WOODHOUSE ROYALGATE MANAGEMENT COMPANY LIMITED Director 2011-03-28 CURRENT 2010-04-12 Active
MARCEL PAUL WOODHOUSE THE CONERIES MANAGEMENT COMPANY LIMITED Director 2010-04-06 CURRENT 2006-10-27 Active
MARCEL PAUL WOODHOUSE GRANBY PLACE MANAGEMENT LIMITED Director 2009-07-08 CURRENT 2005-10-31 Active
MARCEL PAUL WOODHOUSE HALFORD HOUSE (HAMILTON) MANAGEMENT LIMITED Director 2009-07-07 CURRENT 2005-10-31 Active
MARCEL PAUL WOODHOUSE FERNWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED Director 2009-07-07 CURRENT 2007-10-02 Active
MARCEL PAUL WOODHOUSE CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED Director 2009-05-07 CURRENT 2004-01-12 Active
MARCEL PAUL WOODHOUSE CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED Director 2009-05-07 CURRENT 2004-01-12 Active
MARCEL PAUL WOODHOUSE CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED Director 2009-04-23 CURRENT 2004-01-12 Active
MARCEL PAUL WOODHOUSE ALBION SQUARE COMMERCIAL MANAGEMENT LIMITED Director 2008-10-14 CURRENT 2003-10-13 Active
MARCEL PAUL WOODHOUSE NUN'S RETREAT (NUNEATON) MANAGEMENT LIMITED Director 2008-09-16 CURRENT 2008-02-25 Active
MARCEL PAUL WOODHOUSE CENTURY WORKS MANAGEMENT COMPANY LIMITED Director 2008-01-09 CURRENT 2001-05-18 Active
MARCEL PAUL WOODHOUSE TRINITY PARK MANAGEMENT COMPANY LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
MARCEL PAUL WOODHOUSE SOVEREIGN HOUSE MANAGEMENT COMPANY (DERBY) LIMITED Director 2007-03-21 CURRENT 2005-08-02 Active
MARCEL PAUL WOODHOUSE RADBOURNE COURT MANAGEMENT COMPANY LIMITED Director 2007-03-21 CURRENT 2005-08-02 Active
MARCEL PAUL WOODHOUSE YORK LAURENT INTERNATIONAL LTD. Director 2007-03-20 CURRENT 2007-03-20 Active
MARCEL PAUL WOODHOUSE Y L MANAGEMENT LTD. Director 2007-03-19 CURRENT 2007-03-19 Active
MARCEL PAUL WOODHOUSE ST. MICHAEL'S COURT (HOCKLEY) LIMITED Director 2006-02-26 CURRENT 2002-02-25 Active
MARCEL PAUL WOODHOUSE POINT 3 GEORGE STREET MANAGEMENT COMPANY LIMITED Director 2005-04-15 CURRENT 2001-12-17 Active
MARCEL PAUL WOODHOUSE POINT 2 GRAHAM STREET MANAGEMENT COMPANY LIMITED Director 2005-04-15 CURRENT 2001-12-14 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
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-03-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM 45 Church Street Mazars Llp 10th Floor Birmingham B3 2RT
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16SH0105/07/16 STATEMENT OF CAPITAL GBP 100
2016-07-20RES01ADOPT ARTICLES 20/07/16
2016-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
2016-04-01AR0119/03/16 ANNUAL RETURN FULL LIST
2015-10-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM Century Works 12/13 Frederick Street Birmingham West Midlands B1 3HE
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0119/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/12 FROM the Barn 173 Church Road Northfield Birmingham B31 2LX
2012-04-03AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0119/03/11 ANNUAL RETURN FULL LIST
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0119/03/10 ANNUAL RETURN FULL LIST
2009-04-07363aReturn made up to 19/03/09; full list of members
2009-01-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-20363sRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-05-2488(2)RAD 10/05/07--------- £ SI 999@1=999 £ IC 1/1000
2007-05-10225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08
2007-04-01288bSECRETARY RESIGNED
2007-03-19NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to YORK LAURENT LTD. 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 YORK LAURENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-30 £ 19,666
Creditors Due After One Year 2011-04-30 £ 25,282
Creditors Due Within One Year 2012-04-30 £ 193,556
Creditors Due Within One Year 2011-04-30 £ 189,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30

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 YORK LAURENT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-04-30 £ 1,868
Current Assets 2012-04-30 £ 163,201
Current Assets 2011-04-30 £ 150,617
Debtors 2012-04-30 £ 161,333
Debtors 2011-04-30 £ 149,749
Fixed Assets 2012-04-30 £ 55,639
Fixed Assets 2011-04-30 £ 65,168
Shareholder Funds 2012-04-30 £ 5,618
Shareholder Funds 2011-04-30 £ 1,193
Tangible Fixed Assets 2012-04-30 £ 3,139
Tangible Fixed Assets 2011-04-30 £ 2,168

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YORK LAURENT LTD. registering or being granted any patents
Domain Names

YORK LAURENT LTD. owns 4 domain names.

rentals-birmingham.co.uk   rentalsbirmingham.co.uk   apartmentrentalbirmingham.co.uk   lettingsinbirmingham.co.uk  

Trademarks
We have not found any records of YORK LAURENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YORK LAURENT LTD.. 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 (68310 - Real estate agencies) as YORK LAURENT LTD. are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where YORK LAURENT LTD. 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 YORK LAURENT LTD. 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 YORK LAURENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 3AX