1 LARKSTONE TERRACE MANAGEMENT LIMITED
Overview
| Company Name | 1 LARKSTONE TERRACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05927371 |
| 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 1 LARKSTONE TERRACE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 1 LARKSTONE TERRACE MANAGEMENT LIMITED located?
| Registered Office Address | Taleiason Chapel Knapp Gastard SN13 9PS Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 LARKSTONE TERRACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for 1 LARKSTONE TERRACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for 1 LARKSTONE TERRACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Elizabeth Clare Koch as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Casper Tremlett as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Phillip Melvin Morris as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Margaret Charlotte Piran as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN England to Taleiason Chapel Knapp Gastard Wiltshire SN13 9PS on May 28, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 06, 2018 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of 1 LARKSTONE TERRACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARSLEY, Paula | Secretary | Chapel Knapp Gastard SN13 9PS Wiltshire Taleiason United Kingdom | British | 126701210002 | ||||||
| HARSLEY, Paula | Director | Chapel Knapp Gastard SN13 9PS Wiltshire Taleiason United Kingdom | England | British | 126701210002 | |||||
| KOCH, Elizabeth Clare | Director | Chapel Knapp Gastard SN13 9PS Wiltshire Taleiason United Kingdom | England | British | 160093480002 | |||||
| MORRIS, Phillip Melvin | Director | 1 Larkstone Terrace EX34 9NU Ilfracombe Watermark, First Floor England | England | English | 284677090001 | |||||
| MORTIMER, Paul Gard | Director | Chapel Knapp Gastard SN13 9PS Wiltshire Taleiason United Kingdom | England | British | 126701230002 | |||||
| CHAPMAN-WALKER, Sally Ann | Secretary | Heale Farm Parracombe EX31 4QE Barnstaple Devon | British | 97118040001 | ||||||
| MORTIMER, Paul Gard | Secretary | Windrush Hall Drive NR32 3PU Lowestoft Suffolk | British | 126701230001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CHADWICK, Alison | Director | Chester Road M16 9HF Manchester 477 United Kingdom | England | British | 126095180002 | |||||
| MATHESON, James | Director | Magnolia House Shirwell EX31 4JU Barnstaple Devon | United Kingdom | British | 41620090001 | |||||
| PIRAN, Margaret Charlotte | Director | Chapel Knapp Gastard SN13 9PS Wiltshire Taleiason United Kingdom | United Kingdom | British | 198663280001 | |||||
| TREMLETT, Thomas Casper | Director | Chapel Knapp Gastard SN13 9PS Wiltshire Taleiason United Kingdom | United Kingdom | British | 127144410002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for 1 LARKSTONE TERRACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 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