LARKFIELD MANAGEMENT LIMITED

LARKFIELD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLARKFIELD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02231441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LARKFIELD MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is LARKFIELD MANAGEMENT LIMITED located?

    Registered Office Address
    1 Poulton Lane
    Bradford-On-Avon
    BA15 1EZ Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LARKFIELD MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEAKDEMO PROPERTY MANAGEMENT LIMITEDMar 16, 1988Mar 16, 1988

    What are the latest accounts for LARKFIELD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LARKFIELD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for LARKFIELD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 03, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Elizabeth Anne Gleave as a director on Jan 28, 2019

    2 pagesAP01

    Termination of appointment of Fariba Younes as a director on Jan 28, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of LARKFIELD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Elliot Giles Strachan
    1 Poulton Lane
    BA15 1EZ Bradford-On-Avon
    Wiltshire
    Secretary
    1 Poulton Lane
    BA15 1EZ Bradford-On-Avon
    Wiltshire
    British70829140004
    GIBSON, Elliot Giles Strachan
    1 Poulton Lane
    BA15 1EZ Bradford-On-Avon
    Wiltshire
    Director
    1 Poulton Lane
    BA15 1EZ Bradford-On-Avon
    Wiltshire
    EnglandBritish70829140004
    GLEAVE, Elizabeth Anne
    1 Poulton Lane
    Bradford-On-Avon
    BA15 1EZ Wiltshire
    Director
    1 Poulton Lane
    Bradford-On-Avon
    BA15 1EZ Wiltshire
    EnglandBritish254709360001
    DONAGHEY, Michael James
    12 Larkfield Road
    TW9 2PF Richmond
    Surrey
    Secretary
    12 Larkfield Road
    TW9 2PF Richmond
    Surrey
    British19904980001
    WARHURST, Peter David
    Flat 2
    12 Larkfield Road
    TW9 2PF Richmond On Thames
    Surrey
    Secretary
    Flat 2
    12 Larkfield Road
    TW9 2PF Richmond On Thames
    Surrey
    British40767800001
    DONAGHEY, Michael James
    12 Larkfield Road
    TW9 2PF Richmond
    Surrey
    Director
    12 Larkfield Road
    TW9 2PF Richmond
    Surrey
    British19904980001
    HIBBITT, Christopher James
    Leerdamhof 473
    FOREIGN 1108 C N Amsterdam
    The Netherlands
    Director
    Leerdamhof 473
    FOREIGN 1108 C N Amsterdam
    The Netherlands
    British31520910002
    WARHURST, Peter David
    Flat 2
    12 Larkfield Road
    TW9 2PF Richmond On Thames
    Surrey
    Director
    Flat 2
    12 Larkfield Road
    TW9 2PF Richmond On Thames
    Surrey
    British40767800001
    YOUNES, Fariba
    B1
    Kenilworth Court, Hagley Road
    B16 9NS Birmingham
    Director
    B1
    Kenilworth Court, Hagley Road
    B16 9NS Birmingham
    United KingdomIrainian79021510002

    What are the latest statements on persons with significant control for LARKFIELD MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 03, 2016The 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