LARKS MEADOW (IPSWICH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LARKS MEADOW (IPSWICH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05218759 |
| 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 LARKS MEADOW (IPSWICH) 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 LARKS MEADOW (IPSWICH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Tower Centre EN11 8UR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARKS MEADOW (IPSWICH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for LARKS MEADOW (IPSWICH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for LARKS MEADOW (IPSWICH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Agnes Jung as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Agnes Jung as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip David Branson as a director on May 10, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Appointment of Ms Agnes Jung as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stephen Boyd Johnson as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Umesh Bhoola as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Amber Company Secretaries Limited on Nov 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on Dec 08, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Amber Company Secretaries Limited on Jan 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on Mar 07, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Who are the officers of LARKS MEADOW (IPSWICH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBER COMPANY SECRETARIES LIMITED | Secretary | Tower Centre EN11 8UR Hoddesdon 2 England |
| 115044570007 | ||||||||||
| JOHNSON, Stephen Boyd | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 102779780002 | |||||||||
| JUNG, Agnes | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 304873490001 | |||||||||
| BURNS, David Charles | Secretary | 10 Collingwood Road CM8 2EA Witham Essex | British | 105084280001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| BARNES, Philip | Director | 54 Murrills Road IP3 8US Ipswich Suffolk | Australian | 116374300001 | ||||||||||
| BHOOLA, Umesh | Director | Floor Arnel House Peerglow Business Centre Marsh Lane SG12 9QL Ware 1st Herts United Kingdom | United Kingdom | British | 87946490004 | |||||||||
| BRANSON, Philip David | Director | Tower Centre EN11 8UR Hoddesdon 2 England | United Kingdom | British | 116374400001 | |||||||||
| JAY, Andrew John | Director | 10 Collingwood Road CM8 2EA Witham Essex | British | 105088970001 | ||||||||||
| JUNG, Agnes | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 304873490001 | |||||||||
| LUPTON, Toby James | Director | 12 Pine Drive IP3 8GE Ipswich Suffolk | British | 116627510001 | ||||||||||
| POPLE, Gerald William | Director | 15 Holbrook Barn Road Boxford CO10 5HU Sudbury Suffolk | British | 65369570001 | ||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
What are the latest statements on persons with significant control for LARKS MEADOW (IPSWICH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 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