LAYBROOK INVESTMENTS LIMITED

LAYBROOK INVESTMENTS LIMITED is an active private limited company, incorporated on 19 July 1990. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Southernhay West, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. LAYBROOK INVESTMENTS LIMITED has no previous names. The company has ten mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	23 SOUTHERNHAY WEST
Post Town	EXETER
Country	ENGLAND
Postcode	EX1 1PR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	0
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LAYBROOK INVESTMENTS LIMITED

Directors

(The company's officers)

CYNTHIA MARY BANKS

(~78 year old British national)

BOSCREEGE CRUGMEER, PADSTOW, CORNWALL, PL28 8HN, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 18/07/1991

MR DUNCAN JAMES BANKS

(~49 year old British national)

23 SOUTHERNHAY WEST, EXETER, EX1 1PR, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 01/11/2020

MR TERRENCE CYRIL BANKS

(~79 year old British national)

6 STRAND STREET, PADSTOW, CORNWALL, PL28 8BU

Current Director
Gives occupation as PROPERTY INVESTMENT
Usually resident in UNITED KINGDOM

Appointed on 18/07/1991

MR DUNCAN JAMES BANKS

23 SOUTHERNHAY WEST, EXETER, EX1 1PR, ENGLAND

Current Secretary

Appointed on 20/01/2022

Shareholders

(Persons of Significant Control)

Mr Terrence Cyril Banks

(~79 year old British national)

PO BOX, PO BOX 62, Padstow, Cornwall, PL27 9BQ, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

QUANTARLA CONSULTING LIMITED

MR DUNCAN JAMES BANKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)