LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED

Overview

Company Name	LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02605032
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	77 Wilkins Road Oxford OX4 2JB Oxon
Undeliverable Registered Office Address	No

What are the latest accounts for LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Jun 28, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Dec 01, 2023	Termination of appointment of Krzysztof Slawik as a director on Nov 19, 2023	1 pages	TM01

May 30, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jul 16, 2022	Compulsory strike-off action has been discontinued	pages	DISS40
Jul 15, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Jul 12, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Jun 08, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Jun 25, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Termination of appointment of James Barwell as a director on Jan 14, 2020	1 pages	TM01

Jan 23, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Jun 20, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Jun 26, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Termination of appointment of Graham Lowes as a director on Nov 20, 2013	1 pages	TM01

Jan 31, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

May 30, 2017	Confirmation statement made on Apr 25, 2017 with updates	4 pages	CS01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

May 31, 2016	Annual return made up to Apr 25, 2016 no member list	6 pages	AR01

Jan 30, 2016	Total exemption small company accounts made up to Apr 30, 2015	3 pages	AA

View All Filings

Who are the officers of LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAHANGARD, Vahid 6 Hyacinth Walk OX4 7GG Oxford	Jul 09, 2007		Secretary	6 Hyacinth Walk OX4 7GG Oxford		British		72743560001
RESEK, Branco 31 Sandy Lane Yarnton OX5 1PA Kidlington Oxfordshire	Jul 01, 2004		Director	31 Sandy Lane Yarnton OX5 1PA Kidlington Oxfordshire	United Kingdom	British	1961-12	99110330001
AUSTIN, Helen Joy 34 Heron Drive OX6 0YJ Bicester Oxfordshire	Mar 08, 1996	Sep 23, 1997	Secretary	34 Heron Drive OX6 0YJ Bicester Oxfordshire		British		29145630001
BRUNSKILL, Susan Jane 38 Heron Drive OX6 0YJ Bicester Oxfordshire	Sep 22, 1998	May 01, 2002	Secretary	38 Heron Drive OX6 0YJ Bicester Oxfordshire		British		60804990001
DEN HARTOG, Helen 38 Heron Drive OX6 0YJ Bicester Oxfordshire	May 14, 1992	Apr 23, 1994	Secretary	38 Heron Drive OX6 0YJ Bicester Oxfordshire		British		29145620001
MCCOLLUM, Angela Jean 52 New Town TN22 5DE Uckfield East Sussex	Apr 25, 1991	Apr 29, 1991	Nominee Secretary	52 New Town TN22 5DE Uckfield East Sussex		British		900006750001
MCINNES, Louise Rebecca 36 Heron Drive OX6 0YJ Bicester Oxfordshire	Apr 23, 1994	Mar 08, 1996	Secretary	36 Heron Drive OX6 0YJ Bicester Oxfordshire		British		29145600001
PEDREIRA, Ana 44 Heron Drive OX26 6YJ Bicester Oxfordshire	Nov 11, 2003	Oct 20, 2006	Secretary	44 Heron Drive OX26 6YJ Bicester Oxfordshire		Portuguese		97244020001
SAMES, Daniel 38 Heron Drive Longford Village OX26 6YJ Bicester	May 01, 2002	Mar 19, 2004	Secretary	38 Heron Drive Longford Village OX26 6YJ Bicester		British		88752150001
WILSON, Robert Gordon Little Mullions GL54 3QP Aldsworth Gloucestershire		Aug 11, 1992	Secretary	Little Mullions GL54 3QP Aldsworth Gloucestershire		British		25822570001
WILTSHIRE, Clive Royston C/O Heron Homes Ltd P O Box 1702 Heron House Church Road Yate BS17 5YF Bristol Avon	Apr 29, 1991	Aug 23, 1991	Secretary	C/O Heron Homes Ltd P O Box 1702 Heron House Church Road Yate BS17 5YF Bristol Avon		British		65045260001
ALLPORT, Samantha The Fox 25 Henley Road Sandford On Thames OX4 4YN Oxford	Nov 11, 2003	May 01, 2013	Director	The Fox 25 Henley Road Sandford On Thames OX4 4YN Oxford	United Kingdom	British	1965-7	95266760002
ASHLEY TAYLOR, Martyn Paul West Kent House Croft Road TN6 1DL Crowborough East Essex	Apr 25, 1991	Apr 29, 1991	Nominee Director	West Kent House Croft Road TN6 1DL Crowborough East Essex		British	1955-4	900002220001
AUSTIN, Helen Joy 34 Heron Drive OX6 0YJ Bicester Oxfordshire	May 14, 1992	Sep 23, 1997	Director	34 Heron Drive OX6 0YJ Bicester Oxfordshire		British	1968-8	29145630001
BARWELL, James 34 Heron Drive OX26 6YJ Bicester Oxfordshire	Jan 30, 2005	Jan 14, 2020	Director	34 Heron Drive OX26 6YJ Bicester Oxfordshire	United Kingdom	British	1978-4	103274630001
BRUNSKILL, Susan Jane 38 Heron Drive OX6 0YJ Bicester Oxfordshire	Sep 22, 1998	Mar 19, 2004	Director	38 Heron Drive OX6 0YJ Bicester Oxfordshire		British	1972-11	60804990001
GIBBS, Stephen John 36 Heron Drive OX6 0YJ Bicester Oxfordshire	Mar 08, 1996	Apr 30, 1997	Director	36 Heron Drive OX6 0YJ Bicester Oxfordshire		British	1953-7	47859490001
GOOD, Margaret Valerie 48 Crescent Way RH6 7LL Horley Surrey	Nov 11, 2003	Nov 05, 2010	Director	48 Crescent Way RH6 7LL Horley Surrey	United Kingdom	British	1929-12	97989920002
HOPKINS, Alexander Nicholas 38 Heron Drive OX6 0YJ Bicester Oxfordshire	May 14, 1992	Mar 09, 1999	Director	38 Heron Drive OX6 0YJ Bicester Oxfordshire		British	1969-2	29145650001
LOWES, Graham S Bainton Bainton OX27 8RL Bicester Sycamore Cottage Oxfordshire United Kingdom	Nov 05, 2010	Nov 20, 2013	Director	S Bainton Bainton OX27 8RL Bicester Sycamore Cottage Oxfordshire United Kingdom	United Kingdom	British	1958-11	158012170001
LYNTON JENKINS, Simon Crows Nest Cliftonwood Terrace BS8 4TZ Bristol Avon		Aug 11, 1992	Director	Crows Nest Cliftonwood Terrace BS8 4TZ Bristol Avon	United Kingdom	British	1959-3	118335380001
MCINNES, Louise Rebecca 36 Heron Drive OX6 0YJ Bicester Oxfordshire	May 14, 1992	Mar 08, 1996	Director	36 Heron Drive OX6 0YJ Bicester Oxfordshire		British	1971-3	29145600001
NORTH, Stephanie 40 Heron Drive OX6 0YJ Bicester Oxfordshire	May 14, 1992	Mar 09, 1999	Director	40 Heron Drive OX6 0YJ Bicester Oxfordshire		British	1969-1	29145610001
RAMOS, Jose 44 Heron Drive OX26 6YJ Bicester Oxfordshire	Nov 11, 2003	Oct 20, 2006	Director	44 Heron Drive OX26 6YJ Bicester Oxfordshire		British	1964-10	95266780001
SLAWIK, Krzysztof 44 Heron Drive OX26 6YJ Bicester Oxfordshire	Jan 01, 2007	Nov 19, 2023	Director	44 Heron Drive OX26 6YJ Bicester Oxfordshire	United Kingdom	Polish	1979-11	121697970001
SLAYMAKER, Teresa Jane 42 Heron Drive OX6 0YJ Bicester Oxfordshire	May 14, 1992	Mar 09, 1999	Director	42 Heron Drive OX6 0YJ Bicester Oxfordshire		British	1966-2	29145640001
THOMAS, Charles Peter 34 Heron Drive OX6 0YJ Bicester Oxfordshire	Jan 11, 1999	Apr 30, 2001	Director	34 Heron Drive OX6 0YJ Bicester Oxfordshire		British	1972-5	62132260001
WILSON, Robert Gordon Little Mullions GL54 3QP Aldsworth Gloucestershire		Aug 11, 1992	Director	Little Mullions GL54 3QP Aldsworth Gloucestershire		British	1950-4	25822570001
WILTSHIRE, Clive Royston C/O Heron Homes Ltd P O Box 1702 Heron House Church Road Yate BS17 5YF Bristol Avon	Apr 29, 1991	Aug 23, 1991	Director	C/O Heron Homes Ltd P O Box 1702 Heron House Church Road Yate BS17 5YF Bristol Avon		British	1955-4	65045260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Branco Resek Sandy Lane Yarnton OX5 1PA Kidlington 31 England	Jun 20, 2016	Sandy Lane Yarnton OX5 1PA Kidlington 31 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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