LARCHMOOR PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LARCHMOOR PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01656910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LARCHMOOR PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LARCHMOOR PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Westminster House 10 Westminster Road SK10 1BX Macclesfield Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARCHMOOR PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LARCHMOOR PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for LARCHMOOR PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Robert Bell as a director on May 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pauline Rita Reid as a director on May 29, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||
Termination of appointment of Elayne Anne Nasr as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Pauline Rita Reid as a director on Jun 23, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with updates | 7 pages | CS01 | ||
Director's details changed for Mark Watson on Jul 12, 2019 | 2 pages | CH01 | ||
Termination of appointment of Roxborough Secretarial Services Ltd as a secretary on Aug 13, 2018 | 1 pages | TM02 | ||
Director's details changed for Mark Watson on Nov 26, 2018 | 2 pages | CH01 | ||
Registered office address changed from 20 Larchmoor Park Gerrards Cross Road Stoke Poges Slough SL2 4EY England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on Sep 21, 2018 | 1 pages | AD01 | ||
Registered office address changed from Odeon House 146 College Road Harrow Middx HA1 1BH to 20 Larchmoor Park Gerrards Cross Road Stoke Poges Slough SL2 4EY on Sep 14, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 23, 2018 with updates | 7 pages | CS01 | ||
Appointment of Mr Graham Robert Bell as a director on May 22, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ian Michael Nunn as a director on May 22, 2018 | 1 pages | TM01 | ||
Who are the officers of LARCHMOOR PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Philip Albert | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | England | British | General Manager | 243711210001 | ||||||||
| WATSON, Mark | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | United Kingdom | British | Electrician | 151787090002 | ||||||||
| CHAMBERS, Ian Geoffrey | Secretary | 40 Larchmoor Park Gerrards Cross Road SL2 4EY Stoke Poges Berkshire | Australian | Bus Manager | 97042580001 | |||||||||
| EMETT, Roger Anthony | Secretary | 6 Larchmoor Park Gerrards Cross Road Stoke Poges SL2 4EY Slough Buckinghamshire | British | 311822560001 | ||||||||||
| LEETE, Christopher James | Secretary | 77 Victoria Street SL4 1EH Windsor Berkshire | British | Director | 63440670005 | |||||||||
| MCPHEE, Vanessa | Secretary | 2 Larchmoor Park Gerrards Cross Road Stoke Poges SL2 4EY Slough Buckinghamshire | British | Administration | 81782770001 | |||||||||
| SULLIVAN, John | Secretary | 35 Larchmoor Park Stoke Poges SL2 4EY Slough Berkshire | British | 31702850001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | John Mortimer Property Management Bagshot Road RG12 9SE Bracknell Berkshire | 87338490004 | |||||||||||
| ROXBOROUGH SECRETARIAL SERVICES LTD | Secretary | 146 College Road HA1 1BH Harrow Odeon House Middlesex United Kingdom |
| 102992750002 | ||||||||||
| BELL, Graham Robert | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | United Kingdom | British | Company Director | 32138510002 | ||||||||
| BELL, Graham Robert | Director | Larchmoor Park SL2 4EY Stoke Poges 39 Berks | British | Company Director | 138229470001 | |||||||||
| BELL, Graham Robert | Director | Larchmoor Park SL2 4EY Stoke Poges 39 Berks | British | Company Director | 138229470001 | |||||||||
| BERRY, Phyllis Ethel | Director | 34 Larchmoor Park Gerrards Cross Road SL2 4EY Stoke Poges Berkshire | England | British | Rtired | 123739150001 | ||||||||
| BOYLE, Helen | Director | 42 Larchmoor Park Gerrards Cross Road, Stoke Poges SL2 4EY Slough Berkshire | British | Secretary | 75198660001 | |||||||||
| CABLE, Adele Patricia | Director | 146 College Road HA1 1BH Harrow Odeon House Middx | England | Irish | Communications Consultant | 81782840001 | ||||||||
| CABLE, Adele Patricia | Director | The House Larchmoor Park Gerrards Cross Stoke Poges SL2 4EY Slough Buckinghamshire | England | Irish | Sales Director | 81782840001 | ||||||||
| CHAMBERS, Ian Geoffrey | Director | 40 Larchmoor Park Gerrards Cross Road SL2 4EY Stoke Poges Berkshire | Australian | Management | 97042580001 | |||||||||
| CHAMBERS, Ian Geoffrey | Director | 40 Larchmoor Park Gerrards Cross Road SL2 4EY Stoke Poges Berkshire | Australian | Businessman | 97042580001 | |||||||||
| CHERRIE, Andrew Robert | Director | Larchmoor Park SL2 4EY Stoke Poges 38 Buckinghamshire | British | Transport Manager | 134104510001 | |||||||||
| COOMBES, Andrew John | Director | Trelos House Green Lane SL2 3SR Farnham Common Buckinghamshire | British | Company Director | 31778470001 | |||||||||
| DIAMOND, Paul Stephen, Doctor | Director | 40 Larchmoor Park Stoke Poges SL2 4EY Slough Berkshire | British | Medical Profession | 31391030001 | |||||||||
| EMETT, Roger Anthony | Director | 6 Larchmoor Park Gerrards Cross Road Stoke Poges SL2 4EY Slough Buckinghamshire | United Kingdom | British | Chartered Surveyor | 311822560001 | ||||||||
| GILBERT, Roger Geoffrey | Director | 146 College Road HA1 1BH Harrow Odeon House Middx | England | British | Retired | 159498540001 | ||||||||
| HALSE, Harold William | Director | 33 Larchmoor Park Stoke Poges SL2 4EY Slough Berkshire | British | Retired | 29772880001 | |||||||||
| HARRINGTON, David John | Director | 28 Larchmoor Park Gerrards Cross Road, Stoke Poges SL2 4EY Slough Berkshire | British | Senior Project Manger Constrio | 87535420001 | |||||||||
| HULETT, Colin Thomas | Director | The Cottage, Larchmoor Park Gerrards Cross Road SL2 4EY Stoke Poges Buckinghamshire | British | Sales Manager | 75198890001 | |||||||||
| JONES, Alun, Dr | Director | 24 Larchmoor Park Gerrards Cross Road Stoke Poges SL2 4EY Slough | British | Doctor | 61447350001 | |||||||||
| LILLIE, Andrew | Director | 20 Larchmoor Park Gerrards Cross Road Stoke Poges SL2 4EY Slough Berkshire | British | Market Manager | 85054820001 | |||||||||
| MCPHEE, Vanessa | Director | 2 Larchmoor Park Gerrards Cross Road Stoke Poges SL2 4EY Slough Buckinghamshire | British | Administration | 81782770001 | |||||||||
| NASR, Elayne Anne | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | United Kingdom | British | Medical Ethics | 129160900001 | ||||||||
| NISBET, Robert Alexander | Director | 13 Larchmoor Park Stoke Poges SL2 4EY Slough Berkshire | British | Company Director | 29772860001 | |||||||||
| NUNN, Ian Michael | Director | 146 College Road HA1 1BH Harrow Odeon House Middx | United Kingdom | British | Accountant | 114809400001 | ||||||||
| RABY SMITH, Philip Anthony | Director | Gerrards Cross Road SL2 4EY Stoke Poges 21 Larchmoor Park Berkshire Uk | England | British | Director | 154133830001 | ||||||||
| REID, Pauline Rita | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | United Kingdom | British | Director | 271177910001 | ||||||||
| SADLER, Robert Frank James | Director | Larchmoor Park SL2 4EY Stoke Poges 24 Buck | England | British | Retired | 133331080001 |
What are the latest statements on persons with significant control for LARCHMOOR PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0