LARCHBAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LARCHBAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03479985 |
| 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 LARCHBAY 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 LARCHBAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Southdown House St. Johns Street PO19 1XQ Chichester West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LARCHBAY MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHINGLEN PROPERTY MANAGEMENT LIMITED | Dec 12, 1997 | Dec 12, 1997 |
What are the latest accounts for LARCHBAY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LARCHBAY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for LARCHBAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jacqueline Nevitt as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mrs Moira Davies as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Robert Alexander Lapsley as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Registered office address changed from 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to Southdown House St. Johns Street Chichester West Sussex PO19 1XQ on Sep 13, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Jacqueline Nevitt as a director on Aug 11, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Peter Alan Skinner as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with updates | 5 pages | CS01 | ||
Appointment of Chantal Bentley as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Ann Hurt as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Alan Skinner as a director on Jul 09, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Termination of appointment of Charlotte Cockburn Murgatroyd as a director on Mar 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of LARCHBAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRIDE & SON LTD | Secretary | St. Johns Street PO19 1XQ Chichester Southdown House West Sussex United Kingdom |
| 152359360001 | ||||||||||
| BENTLEY, Chantal | Director | St. Johns Street PO19 1XQ Chichester Southdown House West Sussex England | England | French | Retired | 275484570001 | ||||||||
| DAVIES, Moira | Director | St. Johns Street PO19 1XQ Chichester Southdown House West Sussex England | England | British | Retired | 313310650001 | ||||||||
| BOWERMAN, Derek James | Secretary | Point House Gutner Lane PO11 0RN Hayling Island Hampshire | British | Chartered Surveyor | 84708450002 | |||||||||
| BRADBURY, Michael Vincent | Secretary | 6 Baytree Close PO19 5UF Chichester West Sussex | British | Retired | 57294080001 | |||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BLAGROVE, Kenneth Edgar | Director | 9 Baytree Close PO19 4UF Chichester West Sussex | British | Retired | 59860750001 | |||||||||
| BRADBURY, Michael Vincent | Director | 6 Baytree Close PO19 5UF Chichester West Sussex | British | Retired | 57294080001 | |||||||||
| CROMPTON, Derek | Director | 4 Dukes Court Bognor Road PO19 8FX Chichester West Sussex | England | British | Retired | 223196920001 | ||||||||
| FISHER, Peter Jack, Doctor | Director | 8 Larch Close PO19 5UE Chichester West Sussex | British | Retired | 89641190001 | |||||||||
| HUNTER, Frank Michael | Director | Baytree Close PO19 5UF Chichester 7 West Sussex | United Kingdom | British | Retired | 132864900001 | ||||||||
| HURT, Jennifer Ann | Director | 4 Dukes Court Bognor Road PO19 8FX Chichester West Sussex | England | British | Retired | 238327030001 | ||||||||
| IZABY, Ernest George | Director | 1 Larch Close Chestnut Avenue PO19 4UE Chichester West Sussex | British | Retired | 57294150002 | |||||||||
| LAPSLEY, Robert Alexander | Director | St. Johns Street PO19 1XQ Chichester Southdown House West Sussex England | United Kingdom | British | Retired College Principal | 183114510001 | ||||||||
| MOONEY, Ronald David | Director | 3 Baytree Close PO19 5UF Chichester West Sussex | United Kingdom | British | Chartered Accountant | 112931960001 | ||||||||
| MOONEY, Ronald David | Director | 3 Baytree Close PO19 5UF Chichester West Sussex | United Kingdom | British | Retired | 112931960001 | ||||||||
| MURGAFROYD, Charlotte Cockburn | Director | 1 Baytree Close PO19 5UF Chichester West Sussex | British | Retired | 123863510001 | |||||||||
| MURGATROYD, Charlotte Cockburn | Director | 4 Dukes Court Bognor Road PO19 8FX Chichester West Sussex | United Kingdom | British | None | 180748580001 | ||||||||
| MURGATROYD, Jane Mary Esther | Director | 1 Baytree Close PO19 5UF Chichester West Sussex | British | Retired | 77036640001 | |||||||||
| NEVITT, Jacqueline | Director | Dukes Court Bognor Road PO19 8FX Chichester 4 West Sussex United Kingdom | England | British | Retired | 300041460001 | ||||||||
| NORTON, Judi Margaret | Director | 7 Larch Close PO19 5UE Chichester West Sussex | United Kingdom | British | Retired | 123863480001 | ||||||||
| NURGATROYD, Charlotte Cockburn | Director | 1 Baytree Close PO19 5UF Chichester West Sussex | British | Retired | 107292300001 | |||||||||
| RAIL, William St John | Director | 4 Dukes Court Bognor Road PO19 8FX Chichester West Sussex | Uk | British | None | 163629860001 | ||||||||
| SKINNER, Peter Alan | Director | 4 Dukes Court Bognor Road PO19 8FX Chichester West Sussex | England | British | Company Director | 248739090001 | ||||||||
| WAGSTAFF, Susan Elizabeth | Director | 4 Dukes Court Bognor Road PO19 8FX Chichester West Sussex | West Sussex | British | None | 172687050001 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for LARCHBAY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 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