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Company Information for

LARKFLEET LIMITED

LARKFLEET HOUSE, FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF,
Company Registration Number
03520125
Private Limited Company
Active

Company Overview

About Larkfleet Ltd
LARKFLEET LIMITED was founded on 1998-03-02 and has its registered office in Bourne. The organisation's status is listed as "Active". Larkfleet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LARKFLEET LIMITED
 
Legal Registered Office
LARKFLEET HOUSE
FALCON WAY, SOUTHFIELDS BUSINESS PARK
BOURNE
LINCOLNSHIRE
PE10 0FF
Other companies in PE10
 
Filing Information
Company Number 03520125
Company ID Number 03520125
Date formed 1998-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 18/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB711550962  
Last Datalog update: 2024-10-05 12:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARKFLEET LIMITED
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Companies with same name LARKFLEET LIMITED
The following companies were found which have the same name as LARKFLEET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LARKFLEET (DODDINGTON) LIMITED FLEET HOUSE CYGNET ROAD HAMPTON PETERBOROUGH PE7 8FD Active Company formed on the 2011-09-19
LARKFLEET PROPERTIES LIMITED THE OLD TOWN HALL MARKET PLACE OUNDLE PETERBOROUGH PE8 4BA Active Company formed on the 2008-08-21
LARKFLEET EXCLUSIVES LIMITED LARKFLEET HOUSE FALCON WAY SOUTHFIELD BUSINESS PARK BOURNE LINCS PE10 0FF Active - Proposal to Strike off Company formed on the 2014-06-11
LARKFLEET SMART HOMES LIMITED LARKFLEET HOUSE FALCON WAY SOUTHFIELD BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF Active Company formed on the 2014-09-24
LARKFLEET GROUP LIMITED LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF Active Company formed on the 2015-05-27
LARKFLEET ELEVATING HOUSE LIMITED LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF Active Company formed on the 2016-02-02
LARKFLEET PART EXCHANGE LIMITED LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF Active - Proposal to Strike off Company formed on the 2016-05-27
LARKFLEET RISE MANAGEMENT COMPANY LIMITED FLEET HOUSE CYGNET ROAD HAMPTON PETERBOROUGH PE7 8FD Active Company formed on the 2017-03-07
LARKFLEET MIDCO LIMITED FLEET HOUSE CYGNET ROAD HAMPTON PETERBOROUGH PE7 8FD Active Company formed on the 2017-05-25
LARKFLEET DEVELOPMENTS LIMITED LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE ENGLAND PE10 0FF Active - Proposal to Strike off Company formed on the 2018-07-19
LARKFLEET X HOUSE LIMITED LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE PE10 0FF Active Company formed on the 2021-05-31
LARKFLEET GROUP X HOUSE LIMITED LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE PE10 0FF Active Company formed on the 2021-05-05
LARKFLEET FLOOD SAFE HOUSE LIMITED THE PROVING FACTORY GIELGUD WAY CROSS POINT BUSINESS PARK COVENTRY CV2 2SZ Active Company formed on the 2021-07-14
LARKFLEET SMART HOMES TRADING LTD LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF Active Company formed on the 2023-10-11

Company Officers of LARKFLEET LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH BROWN
 Company Secretary 2015-06-01
DANIEL MICHAEL ENDERSBY
 Director 2016-07-01
HELEN HICK
 Director 2011-09-01
KARL STEPHEN HICK
 Director 1998-03-31
DARYL KIRKLAND
 Director 2016-01-04
MARK MANN
 Director 2015-05-07
TERRY RENE ROYDON
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN LLOYD EVANS
 Director 2015-06-01 2018-06-30
PAUL ADAMS
 Director 2009-11-01 2016-11-21
NIGEL DENIS PARSONS
 Director 2012-12-01 2016-05-13
DAVID RICHARDSON
 Director 2016-01-04 2016-03-31
DAVID ROBERT HUMMEL
 Director 2014-07-07 2016-01-04
DAVID THOMAS CONNOLLY
 Director 2008-06-26 2015-11-06
KARL STEPHEN HICK
 Company Secretary 1998-03-31 2015-06-01
ADAM GEORGE ANDREW COOKE
 Director 2004-10-08 2014-06-27
PETER EDWARD DELANOIX COOKE
 Director 2004-10-08 2014-06-27
PAUL BYWATER
 Director 2005-07-01 2013-04-04
RICHARD WILLIAM EDWARDS
 Director 2007-12-01 2012-05-12
DAVID MEE
 Director 1998-03-31 2012-02-16
DUNCAN JAMES SMITH
 Director 2010-05-12 2011-12-31
ADRIAN ROBERT JARMAN
 Director 2010-05-12 2011-06-15
PHILIP HOWARD KENNEDY
 Director 2008-09-04 2009-01-14
ANDREW ROGER WEST
 Director 2004-10-04 2008-04-14
HOWARD RHEIDOL MANTLE JONES
 Director 1998-03-31 2002-07-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-03-02 1998-03-31
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-03-02 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MICHAEL ENDERSBY WHEATEAR CONSTRUCTION SERVICES LIMITED Director 2017-02-01 CURRENT 2016-09-14 Active - Proposal to Strike off
DANIEL MICHAEL ENDERSBY WHITTLESEY GREEN MANAGEMENT COMPANY LIMITED Director 2017-01-03 CURRENT 2015-08-19 Active
DANIEL MICHAEL ENDERSBY THE GARAGE MANAGEMENT COMPANY LIMITED Director 2016-12-14 CURRENT 2014-06-16 Active
DANIEL MICHAEL ENDERSBY HEMPSTED MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2015-06-12 Active
DANIEL MICHAEL ENDERSBY THORNEY ROAD (PHASE 5) LIMITED Director 2016-10-06 CURRENT 2015-11-24 Active
DANIEL MICHAEL ENDERSBY WOBURN DRIVE MANAGEMENT COMPANY LIMITED Director 2016-10-05 CURRENT 2016-05-21 Active
HELEN HICK ALLISON HOMES LIMITED Director 2015-01-01 CURRENT 2007-05-02 Active
HELEN HICK HAWKSMEAD LIMITED Director 2011-03-01 CURRENT 2002-08-14 Active
HELEN HICK GOLDFINCH MANAGEMENT LIMITED Director 2008-03-13 CURRENT 2008-03-13 Liquidation
HELEN HICK KINGFISHER VENTURES LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active
HELEN HICK KSH DEVELOPMENTS LIMITED Director 2005-01-13 CURRENT 1997-04-29 Liquidation
HELEN HICK KH AND HS PROPERTIES LIMITED Director 2002-03-25 CURRENT 1997-04-29 Active
KARL STEPHEN HICK RECYCLING WASTE LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
KARL STEPHEN HICK CCRC (OAKHAM) LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
KARL STEPHEN HICK THE CROFT AT BASTON PHASE 2 MANAGEMENT COMPANY LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
KARL STEPHEN HICK GAS GENERATION PAISLEY LIMITED Director 2018-02-02 CURRENT 2017-09-21 Active
KARL STEPHEN HICK LARK POWER ASSETS LIMITED Director 2018-01-18 CURRENT 2017-05-22 Active - Proposal to Strike off
KARL STEPHEN HICK ORCHARD TRADING LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
KARL STEPHEN HICK LARK OVERSEAS LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
KARL STEPHEN HICK LHSW CHURCHINFORD MANAGEMENT COMPANY LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
KARL STEPHEN HICK LHSW (IVYBRIDGE) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
KARL STEPHEN HICK ARMSTRONG PROPERTY HOLDINGS LTD Director 2017-09-27 CURRENT 2017-07-03 Active
KARL STEPHEN HICK GAS GENERATION FARNBOROUGH LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
KARL STEPHEN HICK EV SOLAR WITTERING LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
KARL STEPHEN HICK GAS GENERATION PROPERTY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
KARL STEPHEN HICK EV PROPERTY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
KARL STEPHEN HICK ENERGY SMART HOUSING LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
KARL STEPHEN HICK DEEPINGS BUILDERS MERCHANTS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Dissolved 2018-01-30
KARL STEPHEN HICK LE SOLAR 60 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
KARL STEPHEN HICK LARK POWER GROUP LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
KARL STEPHEN HICK SOUTHFIELD HOUSING DEVELOPMENT LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
KARL STEPHEN HICK LARK GAS ASSETS CONSTRUCTION LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active
KARL STEPHEN HICK CLAY CROSS POWERPLANT LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
KARL STEPHEN HICK ALLISON HOMES SW LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
KARL STEPHEN HICK ALLISON HOMES GROUP LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
KARL STEPHEN HICK LARK ENERGY ASSET HOLDINGS LIMITED Director 2017-03-05 CURRENT 2016-02-19 Active
KARL STEPHEN HICK WIND INVESTMENTS LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
KARL STEPHEN HICK DODDINGTON GRANGE MANAGEMENT COMPANY LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
KARL STEPHEN HICK WHEATEAR CONSTRUCTION SERVICES LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
KARL STEPHEN HICK SOLAR CHARGING LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
KARL STEPHEN HICK GRANGEMOUTH GENERATION LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
KARL STEPHEN HICK GAS GENERATION OLDHAM LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
KARL STEPHEN HICK GAS GENERATION BURNLEY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
KARL STEPHEN HICK LARK GAS ASSETS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
KARL STEPHEN HICK ROLLESTON SOLAR LIMITED Director 2016-08-04 CURRENT 2016-08-04 Dissolved 2017-08-15
KARL STEPHEN HICK LARKFLEET PART EXCHANGE LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
KARL STEPHEN HICK AQUA SMART INNOVATION LIMITED Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-07-25
KARL STEPHEN HICK WOBURN DRIVE MANAGEMENT COMPANY LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
KARL STEPHEN HICK SWIFT HOMES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
KARL STEPHEN HICK LHSW (CHURCHINFORD) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
KARL STEPHEN HICK WHITELAND PROJECTS LIMITED Director 2016-03-31 CURRENT 2016-02-11 Active
KARL STEPHEN HICK LARKFLEET ELEVATING HOUSE LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
KARL STEPHEN HICK VENTURA INNOVATIONS LTD Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-07-25
KARL STEPHEN HICK FALKIRK GENERATION LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
KARL STEPHEN HICK ALLISON HOMES (PINCHBECK) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
KARL STEPHEN HICK THORNEY ROAD (PHASE 5) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
KARL STEPHEN HICK THORNEY ROAD (PHASE 4) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
KARL STEPHEN HICK DEEPINGS TRADING HOLDING COMPANY LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
KARL STEPHEN HICK CASTLEBUILD SCAFFOLDING LIMITED Director 2015-11-06 CURRENT 2002-08-12 Active
KARL STEPHEN HICK MANHATTAN SOLAR LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
KARL STEPHEN HICK GLOBAL AIR DYNAMICS LIMITED Director 2015-10-26 CURRENT 2011-08-26 Dissolved 2018-08-07
KARL STEPHEN HICK WICKFIELD GENERATION LIMITED Director 2015-09-21 CURRENT 2015-09-21 Dissolved 2017-08-15
KARL STEPHEN HICK BERFELD LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
KARL STEPHEN HICK THRONBOROUGH SOLAR LIMITED Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2016-07-26
KARL STEPHEN HICK HEMPSTED MANAGEMENT COMPANY LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KARL STEPHEN HICK ALLISON HOMES NORFOLK AND SUFFOLK LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
KARL STEPHEN HICK LARKFLEET GROUP LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
KARL STEPHEN HICK STAMFORD (ANVIL MEWS) MANAGEMENT COMPANY LIMITED Director 2015-04-25 CURRENT 2015-04-25 Active
KARL STEPHEN HICK LARK CONNECTIONS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
KARL STEPHEN HICK THE CROFT AT BASTON MANAGEMENT COMPANY LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
KARL STEPHEN HICK HAYBARN CLOSE MANAGEMENT COMPANY LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
KARL STEPHEN HICK LOW CARBON FLOOD RISK PROPERTIES LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2017-07-25
KARL STEPHEN HICK LARK POWER DEVELOPMENT LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
KARL STEPHEN HICK LARKFLEET SMART HOMES LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
KARL STEPHEN HICK PARSONS PROSPECT MANAGEMENT COMPANY LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
KARL STEPHEN HICK LARKFLEET EXCLUSIVES LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
KARL STEPHEN HICK INTELLIGENT SOLAR CLEANING LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
KARL STEPHEN HICK GLEN GRANGE MANAGEMENT COMPANY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KARL STEPHEN HICK LHSW (CARBIS BAY) LIMITED Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2016-06-21
KARL STEPHEN HICK SOLAR STEAM LTD Director 2013-08-22 CURRENT 2013-03-26 Active
KARL STEPHEN HICK ELLOUGH SOLAR FARM LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2018-05-29
KARL STEPHEN HICK OAKHAM HEIGHTS ALLOTMENT GARDENS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
KARL STEPHEN HICK LARK POWER SERVICES LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
KARL STEPHEN HICK AYR WASTE MANAGEMENT LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
KARL STEPHEN HICK AYRSHIRE WASTE MANAGEMENT LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
KARL STEPHEN HICK OAKHAM HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2012-05-15 CURRENT 2011-01-31 Active
KARL STEPHEN HICK DEEPINGS CT LTD Director 2012-02-28 CURRENT 2009-11-02 Dissolved 2016-11-15
KARL STEPHEN HICK CLAY CROSS RENEWABLES LIMITED Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2016-06-21
KARL STEPHEN HICK RUTLAND AD LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2016-06-21
KARL STEPHEN HICK LHSW (BODMIN) LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2016-06-21
KARL STEPHEN HICK COMMUNITY ALLOWABLE SOLUTIONS LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-06-21
KARL STEPHEN HICK LHSW (TUCKINGMILL) LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-06-21
KARL STEPHEN HICK ALLISON HOMES SOUTH WEST LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
KARL STEPHEN HICK LHSW (CREECH ST MICHAEL) LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
KARL STEPHEN HICK LARKFLEET (DODDINGTON) LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
KARL STEPHEN HICK DEEPINGS BUILDING AND PLUMBING SUPPLIES (HUNTINGDON) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2016-11-15
KARL STEPHEN HICK ECO BUILDING PRODUCTS (HUNTINGDON) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2016-05-24
KARL STEPHEN HICK FIRECREST LAND LIMITED Director 2011-01-24 CURRENT 2008-01-14 Active - Proposal to Strike off
KARL STEPHEN HICK ASSET PLUS ENERGY PERFORMANCE LTD Director 2010-07-20 CURRENT 2010-07-20 Active
KARL STEPHEN HICK LARKPOINT (HAWKSMEAD) LIMITED Director 2009-11-05 CURRENT 2009-11-05 Dissolved 2016-07-26
KARL STEPHEN HICK LARKFLEET PROPERTIES LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active
KARL STEPHEN HICK PUMP COURT MANAGEMENT COMPANY LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
KARL STEPHEN HICK GOLDFINCH MANAGEMENT LIMITED Director 2008-03-13 CURRENT 2008-03-13 Liquidation
KARL STEPHEN HICK KINGFISHER VENTURES LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active
KARL STEPHEN HICK HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
KARL STEPHEN HICK ALLISON HOMES LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
KARL STEPHEN HICK AYRSHIRE WASTE SOLUTIONS LTD Director 2007-02-09 CURRENT 2000-12-07 Active
KARL STEPHEN HICK TARBOLTON LANDFILL LIMITED Director 2007-02-09 CURRENT 1998-01-22 Liquidation
KARL STEPHEN HICK OLD SCHOOL COURT RESIDENTS MANAGEMENT COMPANY LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
KARL STEPHEN HICK FALCON LANDFILL LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
KARL STEPHEN HICK RED BARN PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2006-09-07 CURRENT 2006-09-07 Active
KARL STEPHEN HICK CLAY CROSS LAND LIMITED Director 2006-06-19 CURRENT 2006-03-13 Active
KARL STEPHEN HICK OAKRIDGE RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
KARL STEPHEN HICK SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2006-02-08 CURRENT 2006-02-08 Active
KARL STEPHEN HICK AFTER BUILD (EAST MIDLANDS ONE) LIMITED Director 2005-07-04 CURRENT 2005-06-06 Dissolved 2014-04-15
KARL STEPHEN HICK LINEAR DIRECTIONAL DRILLING LTD. Director 2005-06-24 CURRENT 2005-06-14 Active - Proposal to Strike off
KARL STEPHEN HICK RAILWAY FINANCE LIMITED Director 2003-10-01 CURRENT 1999-11-10 Active
KARL STEPHEN HICK M.H.R. DEVELOPMENTS LIMITED Director 2003-01-31 CURRENT 2002-10-24 Active
KARL STEPHEN HICK D & LF DEVELOPMENTS LIMITED Director 2002-11-15 CURRENT 2002-11-15 Active - Proposal to Strike off
KARL STEPHEN HICK EAGLESMEAD LIMITED Director 2002-10-02 CURRENT 2002-10-02 Active - Proposal to Strike off
KARL STEPHEN HICK HAWKSMEAD LIMITED Director 2002-08-14 CURRENT 2002-08-14 Active
KARL STEPHEN HICK KH AND HS PROPERTIES LIMITED Director 1998-02-19 CURRENT 1997-04-29 Active
KARL STEPHEN HICK KSH DEVELOPMENTS LIMITED Director 1998-02-19 CURRENT 1997-04-29 Liquidation
KARL STEPHEN HICK SOUTHFIELD BUSINESS PARK LIMITED Director 1997-09-17 CURRENT 1997-09-17 Active
DARYL KIRKLAND CCRC (OAKHAM) LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DARYL KIRKLAND SOUTHFIELD BUSINESS PARK LIMITED Director 2018-04-24 CURRENT 1997-09-17 Active
DARYL KIRKLAND ALLISON HOMES SOUTH WEST LIMITED Director 2018-04-04 CURRENT 2011-09-19 Active
DARYL KIRKLAND LHSW (IVYBRIDGE) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
DARYL KIRKLAND SOUTHFIELD HOUSING DEVELOPMENT LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
DARYL KIRKLAND ALLISON HOMES LIMITED Director 2017-03-01 CURRENT 2007-05-02 Active
DARYL KIRKLAND WHEATEAR CONSTRUCTION SERVICES LIMITED Director 2017-01-17 CURRENT 2016-09-14 Active - Proposal to Strike off
DARYL KIRKLAND WHITTLESEY GREEN MANAGEMENT COMPANY LIMITED Director 2017-01-03 CURRENT 2015-08-19 Active
DARYL KIRKLAND THE GARAGE MANAGEMENT COMPANY LIMITED Director 2016-12-14 CURRENT 2014-06-16 Active
DARYL KIRKLAND HEMPSTED MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2015-06-12 Active
DARYL KIRKLAND THORNEY ROAD (PHASE 5) LIMITED Director 2016-10-05 CURRENT 2015-11-24 Active
DARYL KIRKLAND WOBURN DRIVE MANAGEMENT COMPANY LIMITED Director 2016-10-05 CURRENT 2016-05-21 Active
DARYL KIRKLAND ALLISON HOMES (PINCHBECK) LIMITED Director 2016-09-01 CURRENT 2015-11-24 Active
DARYL KIRKLAND LHSW (CHURCHINFORD) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
DARYL KIRKLAND HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED Director 2016-03-17 CURRENT 2008-02-13 Active
MARK MANN ALLISON HOMES LIMITED Director 2017-03-01 CURRENT 2007-05-02 Active
TERRY RENE ROYDON SIGMA HOMES LIMITED Director 2016-06-07 CURRENT 2012-04-16 Active
TERRY RENE ROYDON HAWKSMEAD LIMITED Director 2011-11-01 CURRENT 2002-08-14 Active
TERRY RENE ROYDON INLAND HOMES PLC Director 2007-03-08 CURRENT 2005-06-16 In Administration
TERRY RENE ROYDON MHL REALISATIONS LIMITED Director 2003-06-02 CURRENT 1983-09-27 Dissolved 2016-04-19
TERRY RENE ROYDON HANSOM PROPERTY COMPANY LIMITED Director 1991-03-30 CURRENT 1962-05-24 Active

More director information

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
2024-09-18Previous accounting period shortened from 27/09/23 TO 26/09/23
2024-06-25Previous accounting period shortened from 28/09/23 TO 27/09/23
2024-04-02FULL ACCOUNTS MADE UP TO 30/09/22
2023-09-18Previous accounting period shortened from 29/09/22 TO 28/09/22
2023-08-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-06-26Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-04-26Amended full accounts made up to 2021-09-30
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-05APPOINTMENT TERMINATED, DIRECTOR TERRY RENE ROYDON
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TERRY RENE ROYDON
2021-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250107
2021-11-09PSC02Notification of Larkfleet Group Limited as a person with significant control on 2021-10-30
2021-11-09PSC07CESSATION OF LARKFLEET HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250072
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE ANDERSON
2021-11-04TM02Termination of appointment of Deborah Brown on 2021-10-30
2021-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250139
2021-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250082
2021-10-12MR05
2021-09-29AA01Current accounting period extended from 30/06/21 TO 30/09/21
2021-06-10AP01DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250068
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DARYL KIRKLAND
2020-12-21AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250138
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250137
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250136
2020-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250135
2020-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250134
2020-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250132
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250108
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250131
2020-08-06AP01DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON
2020-07-31RES01ADOPT ARTICLES 31/07/20
2020-07-31MEM/ARTSARTICLES OF ASSOCIATION
2020-07-27MR05
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK MANN
2020-04-06AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250110
2020-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250130
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250129
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-03-02PSC05Change of details for Larkfleet Holdings Limited as a person with significant control on 2017-06-14
2020-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250128
2020-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250127
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MICHAEL ENDERSBY
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250126
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250125
2019-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250124
2019-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2019-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250100
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250123
2019-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250122
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250118
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250121
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250120
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LLOYD EVANS
2018-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250119
2018-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250118
2018-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250090
2018-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250085
2018-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250091
2018-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250074
2018-04-13ANNOTATIONOther
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250117
2018-04-10ANNOTATIONOther
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250093
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250094
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250092
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250116
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250115
2018-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250114
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250113
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250112
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250111
2018-01-16ANNOTATIONClarification
2018-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250110
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250109
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 45095
2017-11-22SH0114/06/17 STATEMENT OF CAPITAL GBP 45095
2017-11-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKFLEET HOLDINGS LIMITED
2017-11-15PSC07CESSATION OF LARKFLEET HOMES LIMITED AS A PSC
2017-10-04ANNOTATIONClarification
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250108
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250107
2017-07-14RES01ADOPT ARTICLES 14/06/2017
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250106
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250106
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250105
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250102
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250103
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250104
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250100
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250101
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250098
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250099
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250097
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250096
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250091
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250090
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250095
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250094
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250093
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250092
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250089
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250088
2017-06-14ANNOTATIONOther
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250087
2017-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250066
2017-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 45095
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250057
2017-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250055
2017-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250060
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250056
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250071
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250070
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250086
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250086
2016-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250085
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS
2016-11-17ANNOTATIONOther
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250084
2016-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250083
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250082
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250081
2016-07-29ANNOTATIONOther
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250080
2016-07-26AP01DIRECTOR APPOINTED MR DANIEL MICHAEL ENDERSBY
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250079
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 45095
2016-03-31AR0102/03/16 FULL LIST
2016-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250078
2016-02-25ANNOTATIONClarification
2016-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250077
2016-02-22ANNOTATIONClarification
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250076
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250075
2016-01-08AP01DIRECTOR APPOINTED MR DARYL KIRKLAND
2016-01-08AP01DIRECTOR APPOINTED MR DAVID RICHARDSON
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUMMEL
2015-12-22ANNOTATIONOther
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250074
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250073
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CONNOLLY
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250072
2015-09-03ANNOTATIONOther
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250071
2015-07-03TM02APPOINTMENT TERMINATED, SECRETARY KARL HICK
2015-07-01MEM/ARTSARTICLES OF ASSOCIATION
2015-07-01RES12VARYING SHARE RIGHTS AND NAMES
2015-06-11AP03SECRETARY APPOINTED MRS DEBORAH BROWN
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250070
2015-06-02AP01DIRECTOR APPOINTED MR ADRIAN LLOYD EVANS
2015-05-07AP01DIRECTOR APPOINTED MR MARK MANN
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250069
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 45095
2015-03-05AR0102/03/15 FULL LIST
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250068
2015-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-30ANNOTATIONOther
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250067
2014-11-27SH0627/06/14 STATEMENT OF CAPITAL GBP 45095
2014-11-27SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250066
2014-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250065
2014-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250064
2014-07-28AP01DIRECTOR APPOINTED MR DAVID ROBERT HUMMEL
2014-07-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 32
2014-07-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 31
2014-07-10RES01ALTER ARTICLES 11/04/2014
2014-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250063
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER COOKE
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM COOKE
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250062
2014-07-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 2
2014-07-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 15
2014-06-22SH0111/04/14 STATEMENT OF CAPITAL GBP 6220295
2014-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2014-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2014-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2014-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-04-28AR0102/03/14 FULL LIST
2014-04-10ANNOTATIONClarification
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250061
2014-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250060
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250059
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250058
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250057
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BYWATER
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250056
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250055
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035201250054
2013-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-04-08AR0102/03/13 FULL LIST
2013-02-04AP01DIRECTOR APPOINTED MR NIGEL DENIS PARSONS
2012-10-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-09-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS
2012-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2012-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2012-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-03-30AR0102/03/12 FULL LIST
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to LARKFLEET 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 LARKFLEET LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE MOORE-BICK Vice President of the Court of Appeal, Civil Division 2015-07-22 to 2015-08-06 C1/2014/4043 Larkfleet Limited -v- South Kesteven District Council and Anr. Appeal of Claimant from the order of Mrs Justice Lang DBE, dated 18th November 2014, filed 9th December 2014.
2015-08-06APPEAL
2015-08-05FINAL DECISIONS
2015-08-04FINAL DECISIONS
2015-07-23APPEAL
2015-07-22APPEAL
TECHNOLOGY AND CONSTRUCTION COURT MR JUSTICE FRASER 2016-01-19 to 2016-02-05 HT-2014-000218 Larkfleet Limited v Allison Homes Eastern Limited
2016-02-05Judgment
2016-01-19Application Hearing
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 138
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 138
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-09 Outstanding HSBC BANK PLC
2015-04-09 Outstanding HSBC BANK PLC
2015-02-13 Outstanding HSBC BANK PLC
2014-12-19 Outstanding HSBC BANK PLC
2014-11-22 Outstanding HOMES AND COMMUNITIES AGENCY
2014-10-15 Outstanding HSBC BANK PLC
2014-09-20 Outstanding HSBC BANK PLC
2014-07-10 Outstanding HSBC BANK PLC
2014-07-02 Outstanding HSBC BANK PLC
2014-04-10 Outstanding HSBC BANK PLC
2014-03-07 Outstanding HSBC BANK PLC
2014-02-18 Outstanding HSBC BANK PLC
2013-12-24 Outstanding HSBC BANK PLC
2013-08-15 Outstanding HSBC BANK PLC
2013-05-24 Outstanding HOMES AND COMMUNITIES AGENCY
2013-05-03 Outstanding HSBC BANK PLC
2013-05-03 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-12-21 Outstanding HSBC BANK PLC
CHARGE OVER DEVELOPMENT AGREEMENT AND THE GOLDEN BRICK AGREEMENT 2011-12-21 Outstanding HSBC BANK PLC
LEGAL CHARGE 2010-08-12 Outstanding HSBC BANK PLC
FIXED CHARGE OVER LAND 2010-01-20 Outstanding HOMES AND COMMUNITIES (THE AGENCY)
LEGAL CHARGE 2009-12-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-12-06 Outstanding HSBC BANK PLC
DEBENTURE 2006-10-13 PART of the property or undertaking no longer forms part of charge PETER EDWARD DELANOIX COOKE
DEBENTURE 2006-10-13 PART of the property or undertaking no longer forms part of charge ADAM GEORGE ANDREW COOKE
LEGAL MORTGAGE 2006-09-29 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-06-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-06-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-06-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-06-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-06-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-12-21 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-11-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-11-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-11-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-06-13 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-06-13 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-02-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-02-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-02-23 Satisfied HSBC BANK PLC
DEBENTURE 2004-10-20 PART of the property or undertaking no longer forms part of charge E.D & A.D. COOKE BOURNE (FARMS) LIMITED
DEBENTURE 2004-07-14 Satisfied ADAM GEORGE ANDREW COOKE, PETER EDWARD DELANOIX COOKE AND CASTLEGATE TRUSTEES LIMITED BEING THE TRUSTEES OF THE COOKE PENSION SCHEME
LEGAL MORTGAGE 2004-07-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-01-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-02-13 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-10-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-09-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-13 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-10-04 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-07-14 Satisfied HSBC BANK PLC
LEGAL CHARGE 2000-03-22 Satisfied DERYCK ROWSON
LEGAL MORTGAGE 1999-12-21 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-03-12 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-12-22 PART of the property or undertaking no longer forms part of charge MIDLAND BANK PLC
LEGAL MORTGAGE 1998-12-09 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-09-30

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 LARKFLEET LIMITED

Intangible Assets
Patents
We have not found any records of LARKFLEET LIMITED registering or being granted any patents
Domain Names

LARKFLEET LIMITED owns 4 domain names.

larkfleet.co.uk   larkfleetgroup.co.uk   larkfleethomes.co.uk   iwanttolivehere.co.uk  

Trademarks
We have not found any records of LARKFLEET LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LARKFLEET LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Holland District Coucnil 2012-03-15 GBP £4,819
South Holland District Coucnil 2011-09-01 GBP £89,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LARKFLEET 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
LARKFLEET LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 172,724

CategoryAward Date Award/Grant
Development of Smart Flood House using Larkfleet Homes StartLink Technology : Smart - Proof of Concept 2013-12-01 £ 90,494
Larkfleet Smart Flood Home : Smart - Proof of Market 2013-01-01 £ 23,500
STARTLINK lightweight building system : Collaborative Research and Development 2009-01-01 £ 58,730

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded LARKFLEET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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