LAING HOMES LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

LAING HOMES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
LAING HOMES LIMITED was incorporated 71 years ago on 13/04/1953 and has the registered number: 00518602. The accounts status is FULL and accounts are next due on 30/09/2024.

LAING HOMES LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-06-20 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-09-29 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2015-07-27 CURRENT
CAROLINE PHILLIPS Aug 1959 British Director 2004-07-01 UNTIL 2005-12-31 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-09-29 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
MR CHRISTOPHER HEWETSON PAYNE Feb 1959 British Director RESIGNED
WILLAM EDGAR PATRICKSON Apr 1936 British Director RESIGNED
PETER TIMOTHY REDFERN Aug 1970 British Director 2004-02-01 UNTIL 2006-03-31 RESIGNED
CHARLES MONKS Apr 1947 British Director 1993-08-01 UNTIL 1998-04-20 RESIGNED
GERARD JOSEPH MCCORMACK Feb 1961 Irish Director 2003-06-01 UNTIL 2005-12-31 RESIGNED
RODNEY MELVIN LOWE Jan 1958 British Director 2001-10-29 UNTIL 2004-12-31 RESIGNED
ROBERT STEPHEN LIDGATE Oct 1945 British Director 1992-08-17 UNTIL 2002-11-01 RESIGNED
DAVID HENRY LIVINGSTONE May 1956 British Director 2004-04-01 UNTIL 2005-12-31 RESIGNED
JOHN HEDLEY LAING Feb 1959 British Director 1995-01-01 UNTIL 1995-11-09 RESIGNED
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 2004-06-01 UNTIL 2007-07-03 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-03 UNTIL 2008-05-02 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2009-12-01 UNTIL 2012-01-16 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2009-01-01 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2012-01-16 UNTIL 2016-12-05 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2016-12-05 UNTIL 2023-06-20 RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary 2002-11-01 UNTIL 2006-04-19 RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2006-04-19 UNTIL 2007-12-31 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-01-01 UNTIL 2009-12-01 RESIGNED
ANTHONY PAUL DUCKETT Jan 1947 Secretary RESIGNED
MR LEE MICHAEL BISHOP Aug 1965 British Director 2003-06-27 UNTIL 2006-09-18 RESIGNED
MR RAMEEN FIROOZAN Jul 1964 British Director 2000-11-24 UNTIL 2002-07-12 RESIGNED
MR SEAN ELLIS Jun 1968 British Director 2000-08-01 UNTIL 2004-04-30 RESIGNED
KEITH MORGAN CUSHEN Aug 1947 British Director 2002-11-01 UNTIL 2003-12-31 RESIGNED
IAN COURTS Jul 1949 British Director RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2015-07-17 UNTIL 2019-10-31 RESIGNED
THOMAS HARRY CARROLL Jul 1944 British Director 1995-01-01 UNTIL 2000-12-31 RESIGNED
PETER ANTHONY CARR Apr 1954 British Director 2008-04-24 UNTIL 2011-09-30 RESIGNED
MR ANDREW MICHAEL FRYER Oct 1958 British Director 2000-03-09 UNTIL 2001-11-08 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-26 RESIGNED
MR PAUL BOYS Jul 1948 British Director RESIGNED
JOHN DAVID BOTTOM Oct 1936 British Director RESIGNED
MR IAN MARTIN RANDALL May 1959 British Director 1995-12-13 UNTIL 2002-12-31 RESIGNED
JOHN BEGBIE Jun 1946 British Director RESIGNED
SARAH BAILEY Sep 1965 British Director 2002-10-01 UNTIL 2005-12-31 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2015-07-17 RESIGNED
MR JOHN MARSHALL BRYCE Jan 1930 British Director RESIGNED
PAUL ERNEST HEALEY Jun 1949 British Director RESIGNED
PAUL ANDREW DEGG Jul 1963 British Director 2005-01-01 UNTIL 2006-09-18 RESIGNED
STEPHEN WILLIAM HOLLAND Aug 1954 British Director RESIGNED
PETER THORNBY TAYLOR Sep 1955 British Director RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2006-03-31 UNTIL 2008-04-14 RESIGNED
JAMES MARTIN STORER Sep 1957 British Director 1996-09-23 UNTIL 2002-11-01 RESIGNED
PETER MARTIN TRUSCOTT Jun 1962 British Director 2006-01-01 UNTIL 2015-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
George Wimpey Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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