THE SIMON LAURIE PARTNERSHIP LIMITED
THE SIMON LAURIE PARTNERSHIP LIMITED is an active private limited company, incorporated on 1 May 2003. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Honorwood Close, Great Missenden. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE SIMON LAURIE PARTNERSHIP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04750863 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/05/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HONOR END HOUSE 30 HONORWOOD CLOSE |
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| Address Line 2 | PRESTWOOD |
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| Post Town | GREAT MISSENDEN |
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| County | BUCKINGHAMSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | HP16 9HJ |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/05/2024 |
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| Last Made Up Date | 01/05/2023 |
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Return
| Next Due Date | 29/05/2017 |
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| Last Made Up Date | 01/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78300 - Human resources provision and management of human resources functions
Company Name History
From incorporation onwards:
THE SIMON LAURIE PARTNERSHIP LIMITED
Directors
(The company's officers)
WALTER SIMON LAURIE
(~73 year old British national)
HONOR END HOUSE 30 HONORWOOD CLOSE, PRESTWOOD, GREAT MISSENDEN, HP16 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2003
SHELLEY MORTIMER
(~84 year old British national)
HONOR END HOUSE 30 HONORWOOD CLOSE, PRESTWOOD, GREAT MISSENDEN, HP16 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2003
SHELLEY MORTIMER
(~84 year old British national)
HONOR END HOUSE 30 HONORWOOD CLOSE, PRESTWOOD, GREAT MISSENDEN, HP16 9HJ, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
Appointed on 10/06/2003
Shareholders
(Persons of Significant Control)
Shelley Mortimer
(~84 year old British national)
Honor End House, 30 Honorwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 9HJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Walter Simon Laurie
(~73 year old British national)
Honor End House, 30 Honorwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 9HJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
THE SIMON LAURIE PARTNERSHIP LIMITED: Maps
Maps show the location of the postcode of the registered office, HP16 9HJ.
Map of THE SIMON LAURIE PARTNERSHIP LIMITED at local scale
Map of THE SIMON LAURIE PARTNERSHIP LIMITED at district scale
