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Home > England & Wales Companies > LARKSWOOD MANAGEMENT COMPANY LIMITED
Company Information for

LARKSWOOD MANAGEMENT COMPANY LIMITED

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
Company Registration Number
02200038
Private Limited Company
Active

Company Overview

About Larkswood Management Company Ltd
LARKSWOOD MANAGEMENT COMPANY LIMITED was founded on 1987-11-30 and has its registered office in Bourne End. The organisation's status is listed as "Active". Larkswood Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LARKSWOOD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
Other companies in SG6
 
Filing Information
Company Number 02200038
Company ID Number 02200038
Date formed 1987-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 21:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARKSWOOD MANAGEMENT COMPANY LIMITED
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Company Officers of LARKSWOOD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEM ESTATE MANAGEMENT LIMITED
 Company Secretary 2011-06-02
BEVERLEY MARY CAMPBELL
 Director 2006-07-14
JENNIFER KIM DAVEY
 Director 2010-10-26
MICHAEL JOHN DYER
 Director 2007-11-12
CHRISTINE HOMER KELLY
 Director 2017-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOSEPH LEAHY
 Director 2016-10-24 2018-06-18
CAROL LYDIA WEBB
 Director 2009-11-20 2016-08-09
LESLEY JEAN DIXON
 Director 1998-10-14 2015-11-02
GEM ESTATE MANAGEMENT (1995) LIMITED
 Company Secretary 2002-08-30 2011-06-02
JULIE SPENDLEY
 Director 2001-11-28 2009-10-10
SHEILA MARY MCKIRDY
 Director 1996-10-29 2006-09-06
RUTH CLARE TURGOOSE
 Director 1995-10-16 2004-10-12
IAN STANLEY ADAMS
 Director 1996-10-29 2003-03-03
IAN STANLEY ADAMS
 Company Secretary 1997-09-15 2002-08-30
PHILIP KIELSTRA
 Director 1992-09-17 1998-09-30
MARC WARREN
 Company Secretary 1996-07-21 1997-02-10
MARC WARREN
 Director 1996-07-21 1997-02-10
JONATHAN JAMES BOON
 Director 1994-09-20 1996-10-29
ANDREW COATES
 Company Secretary 1994-06-08 1996-07-21
ANDREW COATES
 Director 1992-09-16 1996-07-21
ROSLYN COATES
 Director 1992-02-28 1996-07-21
JOHN WILLIAM LINDSAY
 Company Secretary 1992-02-28 1994-06-08
JOHN WILLIAM LINDSAY
 Director 1992-02-28 1994-06-08
ASHCROFT
 Director 1992-02-28 1992-09-16
KENNETH JOHN ENDERSBY
 Director 1992-02-28 1992-03-16

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GEM ESTATE MANAGEMENT LIMITED HIGH POINT HITCHIN (MAINTENANCE) LIMITED Company Secretary 2011-06-02 CURRENT 1968-02-08 Active
GEM ESTATE MANAGEMENT LIMITED QUEENS COURT (HERTFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-02 CURRENT 1969-02-26 Active
GEM ESTATE MANAGEMENT LIMITED 11 PARK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-02 CURRENT 1973-03-19 Active
GEM ESTATE MANAGEMENT LIMITED LONGLANDS MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-02 CURRENT 1982-04-07 Active
GEM ESTATE MANAGEMENT LIMITED BLOOMSBURY MANAGEMENT (1982) LEYTONSTONE LIMITED Company Secretary 2011-06-02 CURRENT 1982-04-14 Active
GEM ESTATE MANAGEMENT LIMITED BOOMHEATH LIMITED Company Secretary 2011-06-02 CURRENT 1982-05-06 Active
GEM ESTATE MANAGEMENT LIMITED ADELAIDE (SLOUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-02 CURRENT 1984-08-08 Active
GEM ESTATE MANAGEMENT LIMITED BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-02 CURRENT 1984-08-08 Active
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GEM ESTATE MANAGEMENT LIMITED KNIGHTON GREEN LIMITED Company Secretary 2011-06-02 CURRENT 1990-11-02 Active
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GEM ESTATE MANAGEMENT LIMITED TOWER COURT (WITNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-02 CURRENT 2002-04-26 Active
GEM ESTATE MANAGEMENT LIMITED ALMECA FLATS MANAGEMENT LIMITED Company Secretary 2011-06-02 CURRENT 2002-05-30 Active
GEM ESTATE MANAGEMENT LIMITED GOWER PROPERTY MANAGEMENT LIMITED Company Secretary 2011-06-02 CURRENT 2004-04-02 Active
GEM ESTATE MANAGEMENT LIMITED BROCKLEY COURT (SIDCUP) MANAGEMENT LIMITED Company Secretary 2011-06-02 CURRENT 2005-03-08 Active
GEM ESTATE MANAGEMENT LIMITED WEYLANDS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2011-06-02 CURRENT 2006-07-14 Active
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GEM ESTATE MANAGEMENT LIMITED TUNS HILL LIMITED Company Secretary 2011-06-01 CURRENT 1981-12-07 Active
GEM ESTATE MANAGEMENT LIMITED NURSERY FIELDS MANAGEMENT LIMITED Company Secretary 2011-06-01 CURRENT 1984-10-19 Active
GEM ESTATE MANAGEMENT LIMITED BLOOMSBURY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-26 CURRENT 1981-01-13 Active
GEM ESTATE MANAGEMENT LIMITED OLD FARM COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-03-20 CURRENT 1999-03-17 Active
GEM ESTATE MANAGEMENT LIMITED CLINTON PARK RESIDENTS COMPANY LIMITED Company Secretary 1999-11-13 CURRENT 1998-05-07 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23REGISTERED OFFICE CHANGED ON 23/05/24 FROM C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England
2024-05-21Termination of appointment of Common Ground Estate & Property Management Ltd on 2024-05-21
2024-05-21Appointment of Bawtrys Estate Management as company secretary on 2024-05-21
2024-03-25CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER KIM DAVEY
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MARY CAMPBELL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-21AP01DIRECTOR APPOINTED MR SRIRAM PATHMARAJAH
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOMER KELLY
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH LEAHY
2018-06-05AA31/12/17 TOTAL EXEMPTION FULL
2018-06-05AA31/12/17 TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-30AP01DIRECTOR APPOINTED MRS CHRISTINE HOMER KELLY
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 36
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED MR DANIEL JOSEPH LEAHY
2016-08-24CH01Director's details changed for Jennifer Kim Davey on 2016-08-23
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DYER / 23/08/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MARY CAMPBELL / 23/08/2016
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROL LYDIA WEBB
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 36
2016-03-15AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY JEAN DIXON
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 36
2015-03-16AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 36
2014-03-10AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-07AR0128/02/13 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-09AR0128/02/12 ANNUAL RETURN FULL LIST
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED
2012-02-09AP04CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011
2011-04-27AA31/12/10 TOTAL EXEMPTION FULL
2011-03-02AR0128/02/11 FULL LIST
2010-11-04AP01DIRECTOR APPOINTED JENNIFER KIM DAVEY
2010-03-31AA31/12/09 TOTAL EXEMPTION FULL
2010-03-02AR0128/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DYER / 28/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JEAN DIXON / 28/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MARY CAMPBELL / 28/02/2010
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 28/02/2010
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009
2009-11-26AP01DIRECTOR APPOINTED CAROL LYDIA WEBB
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SPENDLEY
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2009-04-08AA31/12/08 TOTAL EXEMPTION FULL
2009-03-23363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-07-24AA31/12/07 TOTAL EXEMPTION FULL
2008-03-28363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 10 WORKS ROAD WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2007-11-19288aNEW DIRECTOR APPOINTED
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-01288bDIRECTOR RESIGNED
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-28288aNEW DIRECTOR APPOINTED
2006-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/06
2006-04-27363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-04363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-20288bDIRECTOR RESIGNED
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-08363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-22363sRETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS
2003-03-10288bDIRECTOR RESIGNED
2002-09-26288aNEW SECRETARY APPOINTED
2002-09-26288bSECRETARY RESIGNED
2002-06-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-05288aNEW DIRECTOR APPOINTED
2001-07-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/01
2001-03-07363sRETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-09363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-08-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-02287REGISTERED OFFICE CHANGED ON 02/04/99 FROM: GARDNERS ARDELEY STEVENAGE HERTS SG2 7AR
1999-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-01363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-10-20288aNEW DIRECTOR APPOINTED
1998-10-19288bDIRECTOR RESIGNED
1998-08-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-27363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LARKSWOOD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LARKSWOOD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LARKSWOOD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LARKSWOOD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LARKSWOOD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARKSWOOD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LARKSWOOD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARKSWOOD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LARKSWOOD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LARKSWOOD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARKSWOOD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LARKSWOOD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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