LARKSWOOD (NEWTON LEYS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LARKSWOOD (NEWTON LEYS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07388642 |
| 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 LARKSWOOD (NEWTON LEYS) 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 LARKSWOOD (NEWTON LEYS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARKSWOOD (NEWTON LEYS) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LARKSWOOD (NEWTON LEYS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for LARKSWOOD (NEWTON LEYS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Gregory John Bruver on Jun 06, 2022 | 2 pages | CH01 | ||
Termination of appointment of Peter Christopher Wray as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Miss Maxine Tracey Osborne as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gregory John Bruver as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Sep 07, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registered office address changed from The Maltings Sandon Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2021 | 1 pages | AD01 | ||
Termination of appointment of Robert West as a director on Jan 06, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of LARKSWOOD (NEWTON LEYS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690004 | ||||||||||
| BRUVER, Gregory John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 287943240001 | |||||||||
| OSBORNE, Maxine Tracey | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 288048830001 | |||||||||
| NEAL-JONES, Sandra Jane | Secretary | Persimmon House Fulford YO19 4FE York Persimmon Plc United Kingdom | 155137520001 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts England |
| 117377690002 | ||||||||||
| HAMMOND, Andrew Richard | Director | Persimmon House Fulford YO19 4FE York Persimmon Homes Limited England | United Kingdom | British | 139686520001 | |||||||||
| HIRD, Steven Edward | Director | Persimmon House Fulford YO19 4FE York Persimmon Plc United Kingdom | England | British | 135117990001 | |||||||||
| HUTTON, Emily | Director | Sandon Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England | England | British | 183277440001 | |||||||||
| PAGE, Charlotte Victoria | Director | Sandon Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England | England | British | 183277100001 | |||||||||
| PARKER, Sarah | Director | Sandon Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England | England | British | 183277300001 | |||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts England | England | British | 146343640001 | |||||||||
| SMITH, Adrian | Director | Sandon Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England | England | British | 133520520001 | |||||||||
| WEST, Robert | Director | Sandon Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | England | British | 241324770001 | |||||||||
| WRAY, Peter Christopher | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 241324580001 | |||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England |
| 117377690002 |
Who are the persons with significant control of LARKSWOOD (NEWTON LEYS) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Emily Hutton | Apr 06, 2016 | Sandon Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Charlotte Victoria Page | Apr 06, 2016 | Sandon Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Sarah Parker | Apr 06, 2016 | Sandon Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LARKSWOOD (NEWTON LEYS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2018 | 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