ROBERT LAUDER PROPERTIES LIMITED

Company summary

Company number: 00159625
Status: ACTIVE
Incorporated / age: 15 October 1919106 years
Registered office: Maunsel House, Maunsel Road, North Newton, Somerset, TA7 0BS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maunsel House, Maunsel Road, North Newton, Somerset, TA7 0BS, United Kingdom
Nature of business
Security and commodity contracts dealing activities
Previous company names
ROBERT LAUDER AND COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITAIN, Richard ACTIVE	Director	01 Dec 2023		England	March 1967	Barn Owl, Maunsel Road, North Newton, Bridgwater, TA7 0BU, England
CAYZER, Avon Aurthur RESIGNED	Secretary	24 Aug 2007	01 Dec 2023			17 Sydney St, London, SW3 6PU
GEORGE, Nicholas David RESIGNED	Secretary		01 Dec 2003			Mallows Wood Stony Lane, Little Kingshill, Great Missenden, Bucks, HP16 0DS
STICKLAND, Philip Gerald RESIGNED	Secretary	01 Dec 2003	24 Aug 2007			24 Smithfield Road, Exeter, Devon, EX2 8YD
BRITAIN, Richard David RESIGNED	Director	26 Jul 2021	10 Mar 2023	United Kingdom	March 1967	Unit 1g,, Crypton Technology Business Park, Bristol Road, Bridgwater, Somerset, TA6 4SY, United Kingdom
BRITAIN, Richard David RESIGNED	Director	20 May 2020	31 Aug 2020	United Kingdom	March 1967	Craigholme, Blackburn Road, Clayton Le Moors, Accrington, BB5 5JT, England
GEORGE, Nicholas David RESIGNED	Director		27 Nov 2000		February 1956	Mallows Wood Stony Lane, Little Kingshill, Great Missenden, Bucks, HP16 0DS
REVES, Matthew Howard RESIGNED	Director	25 May 2020	31 Aug 2020	United States	April 1976	Woodlands Castle, Ruishton, Taunton, Somerset, TA3 5LU
SHAMBORA, Robert RESIGNED	Director	15 Mar 2024	05 Mar 2026	United States	October 1966	Maunsel House, Maunsel Road, North Newton, Somerset, TA7 0BS, United Kingdom
SLADE, Benjamin Julian Alfred, Sir RESIGNED	Director		01 Dec 2023	England	May 1946	Maunsel House, North Newton North Petherton, Bridgwater, Somerset, TA7 0BU
TOLNER, Mark Richard RESIGNED	Director		18 Dec 1997		December 1955	15 Ives Street, Chelsea, London, SW3 2ND
YARROW, Michael Thomas RESIGNED	Director	30 Sep 2020	08 Oct 2020	England	June 1975	130, Old Street, London, EC1V 9BD, England

BRITAIN, Richard ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: March 1967
Address: Barn Owl, Maunsel Road, North Newton, Bridgwater, TA7 0BU, England

CAYZER, Avon Aurthur RESIGNED
Role: Secretary
Appointed on: 24 Aug 2007
Resigned on: 01 Dec 2023
Address: 17 Sydney St, London, SW3 6PU

GEORGE, Nicholas David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2003
Address: Mallows Wood Stony Lane, Little Kingshill, Great Missenden, Bucks, HP16 0DS

STICKLAND, Philip Gerald RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 24 Aug 2007
Address: 24 Smithfield Road, Exeter, Devon, EX2 8YD

BRITAIN, Richard David RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 10 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Unit 1g,, Crypton Technology Business Park, Bristol Road, Bridgwater, Somerset, TA6 4SY, United Kingdom

BRITAIN, Richard David RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Craigholme, Blackburn Road, Clayton Le Moors, Accrington, BB5 5JT, England

GEORGE, Nicholas David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2000
Date of birth: February 1956
Address: Mallows Wood Stony Lane, Little Kingshill, Great Missenden, Bucks, HP16 0DS

REVES, Matthew Howard RESIGNED
Role: Director
Appointed on: 25 May 2020
Resigned on: 31 Aug 2020
Country of Residence: United States
Date of birth: April 1976
Address: Woodlands Castle, Ruishton, Taunton, Somerset, TA3 5LU

SHAMBORA, Robert RESIGNED
Role: Director
Appointed on: 15 Mar 2024
Resigned on: 05 Mar 2026
Country of Residence: United States
Date of birth: October 1966
Address: Maunsel House, Maunsel Road, North Newton, Somerset, TA7 0BS, United Kingdom

SLADE, Benjamin Julian Alfred, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: May 1946
Address: Maunsel House, North Newton North Petherton, Bridgwater, Somerset, TA7 0BU

TOLNER, Mark Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1997
Date of birth: December 1955
Address: 15 Ives Street, Chelsea, London, SW3 2ND

YARROW, Michael Thomas RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 08 Oct 2020
Country of Residence: England
Date of birth: June 1975
Address: 130, Old Street, London, EC1V 9BD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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