LARKFLEET (DODDINGTON) LIMITED

Overview

Company Name	LARKFLEET (DODDINGTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07777736
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LARKFLEET (DODDINGTON) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is LARKFLEET (DODDINGTON) LIMITED located?

Registered Office Address	Fleet House Cygnet Road Hampton PE7 8FD Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of LARKFLEET (DODDINGTON) LIMITED?

Previous Company Names
Company Name	From	Until
LARKFLEET HOMES LIMITED	Aug 28, 2013	Aug 28, 2013
LARKFLEET AND AXIOM PV LIMITED	Sep 19, 2011	Sep 19, 2011

What are the latest accounts for LARKFLEET (DODDINGTON) LIMITED?

Next Accounts
Overdue	No
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 LARKFLEET (DODDINGTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2027
Next Confirmation Statement Due	Oct 03, 2027
Next Confirmation Statement Made Up To	Sep 19, 2026
Overdue	No

What are the latest filings for LARKFLEET (DODDINGTON) LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2026	Termination of appointment of John Bruce Anderson as a director on Sep 30, 2026	1 pages	TM01

Sep 19, 2026	Change of details for Allison Homes Group Limited as a person with significant control on Sep 19, 2026	2 pages	PSC05

Sep 19, 2026	Confirmation statement made on Sep 19, 2026 with updates	4 pages	CS01

Sep 15, 2026	Appointment of Mr Iain Duncan Mcpherson as a director on Sep 09, 2026	2 pages	AP01

Jun 25, 2026	Audit exemption subsidiary accounts made up to Sep 30, 2025	4 pages	AA

Jun 25, 2026	legacy	53 pages	PARENT_ACC

Apr 20, 2026	legacy	3 pages	GUARANTEE2

Apr 20, 2026	legacy	1 pages	AGREEMENT2

Sep 19, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Termination of appointment of Darren Robert Jones as a director on Jun 16, 2025	1 pages	TM01

May 02, 2025	Appointment of Mr Adam Douglas Knight as a director on May 02, 2025	2 pages	AP01

Apr 16, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	4 pages	AA

Apr 16, 2025	legacy	52 pages	PARENT_ACC

Apr 16, 2025	legacy	3 pages	GUARANTEE2

Apr 16, 2025	legacy	1 pages	AGREEMENT2

Mar 31, 2025	legacy	52 pages	PARENT_ACC

Mar 31, 2025	legacy	1 pages	AGREEMENT2

Sep 25, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Termination of appointment of Glyn David Mabey as a director on Aug 07, 2024	1 pages	TM01

Jul 28, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	4 pages	AA

Jul 28, 2024	legacy	58 pages	PARENT_ACC

Jul 09, 2024	legacy	1 pages	AGREEMENT2

Jul 09, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2023	Appointment of Mr Ian Jens Trinder as a director on Dec 11, 2023	2 pages	AP01

Dec 15, 2023	Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on Dec 15, 2023	1 pages	AD01

View All Filings

Who are the officers of LARKFLEET (DODDINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Deborah Cygnet Road Hampton PE7 8FD Peterborough Fleet House England	Jun 01, 2015		Secretary	Cygnet Road Hampton PE7 8FD Peterborough Fleet House England				198447970001
KNIGHT, Adam Douglas Cygnet Road Hampton PE7 8FD Peterborough Fleet House England	May 02, 2025		Director	Cygnet Road Hampton PE7 8FD Peterborough Fleet House England	England	British	1976-10	335134790001
MCPHERSON, Iain Duncan Cygnet Road Hampton PE7 8FD Peterborough Fleet House England	Sep 09, 2026		Director	Cygnet Road Hampton PE7 8FD Peterborough Fleet House England	England	British	1973-6	352227890001
TRINDER, Ian Jens Cygnet Road Hampton PE7 8FD Peterborough Fleet House England	Dec 11, 2023		Director	Cygnet Road Hampton PE7 8FD Peterborough Fleet House England	England	British	1973-2	183447290001
ANDERSON, John Bruce Cygnet Road Hampton PE7 8FD Peterborough Fleet House England	Jul 27, 2020	Sep 30, 2026	Director	Cygnet Road Hampton PE7 8FD Peterborough Fleet House England	United Kingdom	British	1963-5	272855450001
EVANS, Adrian Lloyd Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire	Nov 24, 2015	Jun 30, 2018	Director	Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire	England	British	1969-6	198175850001
GORDON-STEWART, Alastair James Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire	Oct 30, 2021	Oct 24, 2022	Director	Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire	England	British	1972-7	124512200002
HICK, Karl Stephen Falcon Way PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom	Sep 19, 2011	Oct 30, 2021	Director	Falcon Way PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom	United Kingdom	British	1959-6	101904320001
JONES, Darren Robert Cygnet Road Hampton PE7 8FD Peterborough Fleet House England	Oct 30, 2022	Jun 16, 2025	Director	Cygnet Road Hampton PE7 8FD Peterborough Fleet House England	England	British	1969-3	131217310001
KIRKLAND, Daryl Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire	Jan 04, 2016	Jan 04, 2016	Director	Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire	England	British	1967-2	74029590001
MABEY, Glyn David Cygnet Road Hampton PE7 8FD Peterborough Fleet House England	Oct 31, 2022	Aug 07, 2024	Director	Cygnet Road Hampton PE7 8FD Peterborough Fleet House England	England	British	1965-9	259155380001
RICHARDSON, David Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire	Jan 04, 2016	Jan 04, 2016	Director	Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire	England	British	1973-4	204024270001
RICHARDSON, David Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire	Dec 01, 2015	Mar 31, 2016	Director	Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire	England	British	1973-4	204024270001
WALLWORK, Paul Antony Hewitt Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire	Jul 14, 2022	Dec 11, 2023	Director	Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire	United Kingdom	British	1962-10	237166720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LARKFLEET (DODDINGTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allison Homes Group Limited

Jul 03, 2020

Cygnet Road

Hampton

PE7 8FD Peterborough

Fleet House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England & Wales
Registration Number	10653289

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Larkfleet Group Limited

Apr 06, 2016

Falcon Way, Southfields Business Park

PE10 0FF Bourne

Larkfleet House

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	09610856

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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