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Directors' Report | |||||
The directors present their report and accounts for the year ended |
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Principal activity | |||||
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Directors | |||||
The following persons served as directors during the year: | |||||
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Holding Company | |||||
Laurel Gordon Properties Limited, a company registered in England (Registration number: 00640440) owns 49,997 £1 shares. R A G Thomas and B A S Thomas are directors of Laurel Gordon Properties Limited. Thomas Arthur & Gordon Limited, a company registered in England (Registration number: 00405266) owns 100% of the issued share capital of Laurel Gordon Properties Limited and is therefore the ultimate holding company. R A G Thomas and B A S Thomas are directors and shareholders of Thomas Arthur & Gordon Limited. |
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This report was approved by the board on |
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R A G Thomas | |||||
Director | |||||
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Registered number: |
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Balance Sheet | |||||
as at |
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Notes | 2021 | 2020 | |||
£ | £ | ||||
Current assets | |||||
Debtors | 2 |
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Creditors: amounts falling due | |||||
within one year | 3 | (653) | (653) | ||
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Capital and reserves | |||||
Called up share capital |
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Profit and loss account | ( |
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Shareholders' funds |
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R A G Thomas | |||||
Director | |||||
Approved by the board on |
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Notes to the Accounts | ||||||||
for the year ended |
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1 | Accounting policies | |||||||
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2021 | 2020 | |||||||
2 | Debtors | £ | £ | |||||
Amounts owed by group undertakings and undertakings in which the company has a participating interest | 43,050 | 43,050 | ||||||
2021 | 2020 | |||||||
3 | Creditors: amounts falling due within one year | £ | £ | |||||
Amounts owed to group undertakings and undertakings in which the company has a participating interest | 653 | 653 | ||||||
4 | Related undertakings | |||||||
Thomas Arthur & Gordon Limited | ||||||||
Ultimate holding company registered in England. Company number 00405266 | ||||||||
Laurel Gordon Properties Limited | ||||||||
Holding company registered in England. Company number 00562127 | ||||||||
A & G Thomas Investments Limited | ||||||||
Subsidiary company registered in England. Company number 00562127 | ||||||||
5 | Controlling party | |||||||
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6 | Other information | |||||||
Laurel Gordon Plc is a public company limited by shares and incorporated in England. Its registered office is: | ||||||||
Unit 4, Limes Court | ||||||||
Conduit Lane | ||||||||
Hoddesdon | ||||||||
Hertfordshire | ||||||||
EN11 8EP |