THE LARCHES (HILTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE LARCHES (HILTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04843568 |
| 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 THE LARCHES (HILTON) 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 THE LARCHES (HILTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | A5 Optimum Business Park Optimum Road DE11 0WT Swadlincote Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LARCHES (HILTON) 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 THE LARCHES (HILTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for THE LARCHES (HILTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ground Solutions Uk Limited as a secretary on Jul 10, 2021 | 2 pages | AP04 | ||
Termination of appointment of Christine Diane Pett as a secretary on Jul 10, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on Feb 20, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||
Annual return made up to Jul 24, 2015 no member list | 3 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||
Registered office address changed from 71 Ashby Road Woodville Swadlincote Derbyshire DE11 7BZ to 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL on Sep 19, 2014 | 1 pages | AD01 | ||
Who are the officers of THE LARCHES (HILTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUND SOLUTIONS UK LIMITED | Secretary | Optimum Road DE11 0WT Swadlincote Unit A5 Optimum Business Park England |
| 157135990001 | ||||||||||
| GUYLER, David Harold | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | Power Plant Operator | 174888260001 | ||||||||
| HOGG, David | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | United Kingdom | British | Sales Director | 134502060001 | ||||||||
| CHICK, Jeremy Peter | Secretary | 41 Wykin Lane CV13 6HN Stoke Golding Warwickshire | British | 69521910004 | ||||||||||
| PETT, Christine Diane | Secretary | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | British | 150590350001 | ||||||||||
| BLUFF, Alison | Director | Linden House Church Walk, Bruntingthorpe LE17 5QH Lutterworth Leicestershire | England | British | Finance Director | 68287990001 | ||||||||
| CLARKSON, Paul Anthony | Director | Copperbeach 84 Clifton Road NG11 6DE Ruddington Nottingham | British | Managing Director | 78642900001 | |||||||||
| PERRY, Alan | Director | West Park House Croft Bank WR14 4DX Malvern Worcestershire | England | British | Managing Director | 113912990001 | ||||||||
| SMITH, Benjamin John | Director | Meadow Farm Greaves Lane NG22 8BL Edingley Nottinghamshire | England | British | Sales Director | 87305090001 | ||||||||
| SWABY, Paul Anthony | Director | Welland Road Hilton DE65 5NP Derby 12 Lynmouth House Derbyshire | British | It Specalist | 134485790001 |
What are the latest statements on persons with significant control for THE LARCHES (HILTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 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