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THE SIMON LAURIE PARTNERSHIP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Simon Laurie Partnership Limited. The company was founded 21 years ago and was given the registration number 04750863. The firm's registered office is in GREAT MISSENDEN. You can find them at Honor End House 30 Honorwood Close, Prestwood, Great Missenden, Buckinghamshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:THE SIMON LAURIE PARTNERSHIP LIMITED
Company Number:04750863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Honor End House 30 Honorwood Close, Prestwood, Great Missenden, Buckinghamshire, United Kingdom, HP16 9HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honor End House, 30 Honorwood Close, Prestwood, Great Missenden, United Kingdom, HP16 9HJ

Secretary10 June 2003Active
Honor End House, 30 Honorwood Close, Prestwood, Great Missenden, United Kingdom, HP16 9HJ

Director01 May 2003Active
Honor End House, 30 Honorwood Close, Prestwood, Great Missenden, United Kingdom, HP16 9HJ

Director01 May 2003Active
Jasmine Cottage, Honor End Lane, Prestwood, Great Missenden, HP16 9QY

Secretary01 May 2003Active

People with Significant Control

Shelley Mortimer
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:Honor End House, 30 Honorwood Close, Great Missenden, United Kingdom, HP16 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Walter Simon Laurie
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:Honor End House, 30 Honorwood Close, Great Missenden, United Kingdom, HP16 9HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-03Address

Change registered office address company with date old address new address.

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2018-04-27Officers

Change person director company with change date.

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2018-04-27Officers

Change person director company with change date.

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2018-04-27Officers

Change person secretary company with change date.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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