Active
Company Information for LARCHWOOD MANAGEMENT COMPANY LTD
10 ACORN BUSINESS PARK, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH,
|
Company Registration Number
05949790
Private Limited Company
Active |
Company Name | ||
---|---|---|
LARCHWOOD MANAGEMENT COMPANY LTD | ||
Legal Registered Office | ||
10 ACORN BUSINESS PARK NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TH Other companies in PO6 | ||
Previous Names | ||
|
Company Number | 05949790 | |
---|---|---|
Company ID Number | 05949790 | |
Date formed | 2006-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 13:08:19 |
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Officer | Role | Date Appointed |
---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
COLIN LEE BARKER |
||
GUY MICHAEL DAVID ELLIS |
||
DEREK CHARLES HOLLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK CHARLES HOLLOWAY |
Company Secretary | ||
JOY ELIZABETH BALDRY |
Company Secretary | ||
ALAN CHRISTOPHER MARTIN |
Director | ||
SIMONE LOUISE SAUNDERS |
Director | ||
STEPHEN JEREMY DAVIES |
Director | ||
RICHARD ALISTAIR BAXTER |
Company Secretary | ||
RICHARD ALISTAIR BAXTER |
Director | ||
KEITH GORDON SYSON |
Director |
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THE HARBOUR GROUP LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1964-01-03 | Liquidation | |
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EMERY OLEOCHEMICALS UK LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
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STORY WORLDWIDE LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-04-14 | Liquidation | |
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CHRIST CHURCH DEVELOPMENTS LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Active | |
BLAKE MORGAN TRUSTEES LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
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BLUE ARROW YACHTING LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
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MIRION TECHNOLOGIES (IST) LIMITED | Company Secretary | 1996-10-22 | CURRENT | 1970-12-11 | Active | |
TOWN & COUNTRY COVERS LIMITED | Director | 2008-02-21 | CURRENT | 2004-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLES HOLLOWAY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Colin Lee Barker on 2011-08-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEREK HOLLOWAY | |
AP04 | Appointment of corporate company secretary Blakelaw Secretaries Limited | |
ANNOTATION | Replacement | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
MISC | Form 128(4) dated 30/09/09. assignmenet of new name to shares - 6B ord changed to a ordinary | |
SH01 | 30/06/09 STATEMENT OF CAPITAL GBP 6 | |
RES12 | Resolution of varying share rights or name | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2010-09-28 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DEREK CHARLES HOLLOWAY | |
AP01 | DIRECTOR APPOINTED MR GUY MICHAEL DAVID ELLIS | |
AP03 | SECRETARY APPOINTED DEREK CHARLES HOLLOWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, INTEGRATION HOUSE, RYE CLOSE ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2QG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOY BALDRY | |
AP01 | DIRECTOR APPOINTED COLIN LEE BARKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 28/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE SAUNDERS | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
88(2) | AD 19/06/09-30/06/09 GBP SI 2@1=2 GBP IC 4/6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE, HARVEST CRESCENT, ANCELLS BUSINESS PARK FLEET, HAMPSHIRE GU51 2UG | |
122 | £ NC 1000/7 28/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: THE BILLINGS, GUILDFORD, SURREY GU1 4YD | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED STEVTON (NO.369) LIMITED CERTIFICATE ISSUED ON 13/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LARCHWOOD MANAGEMENT COMPANY LTD are:
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