LARCHFIELD CLOSE MANAGEMENT LIMITED

Overview

Company Name	LARCHFIELD CLOSE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07859885
Jurisdiction	England/Wales
Date of Creation	Nov 24, 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 LARCHFIELD CLOSE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LARCHFIELD CLOSE MANAGEMENT LIMITED located?

Registered Office Address	4 Larchfield Close Larchfield Close KT13 9DD Weybridge England
Undeliverable Registered Office Address	No

What are the latest accounts for LARCHFIELD CLOSE MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for LARCHFIELD CLOSE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for LARCHFIELD CLOSE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Registered office address changed from 2 Larchfield Close Weybridge KT13 9DD England to 4 Larchfield Close Larchfield Close Weybridge KT13 9DD on Aug 01, 2025	1 pages	AD01

Aug 01, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Aug 18, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Aug 13, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Aug 14, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jul 30, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jul 30, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Aug 05, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Appointment of Mrs Yana Davies as a director on Mar 03, 2020	2 pages	AP01

Jan 28, 2020	Registered office address changed from 5 Larchfield Close Weybridge KT13 9DD England to 2 Larchfield Close Weybridge KT13 9DD on Jan 28, 2020	1 pages	AD01

Aug 29, 2019	Termination of appointment of Christoph Oliver Ruedig as a director on Aug 29, 2019	1 pages	TM01

Aug 29, 2019	Appointment of Mrs Elizabeth Ayto as a director on Aug 29, 2019	2 pages	AP01

Jul 31, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Registered office address changed from 1 Larchfield Close Weybridge Surrey KT13 9DD to 5 Larchfield Close Weybridge KT13 9DD on Oct 23, 2018	1 pages	AD01

Oct 06, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Aug 11, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Aug 11, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Aug 11, 2017	Termination of appointment of Linda Porter as a director on Aug 08, 2017	1 pages	TM01

Jul 31, 2016	Confirmation statement made on Jul 31, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of LARCHFIELD CLOSE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYTO LAVERACK, Elizabeth Larchfield Close KT13 9DD Weybridge 2 England	Aug 29, 2019		Director	Larchfield Close KT13 9DD Weybridge 2 England	England	British	1969-4	Self Employed	106524610005
DAVIES, Yana Larchfield Close KT13 9DD Weybridge 4 England	Mar 03, 2020		Director	Larchfield Close KT13 9DD Weybridge 4 England	England	British	1986-7	Trust Manager	267747730001
PORTER, Linda Larchfield Close KT13 9DD Weybridge 1 Surrey	Nov 28, 2013	Aug 08, 2017	Director	Larchfield Close KT13 9DD Weybridge 1 Surrey	Uk	British	1965-3	Senior Investigation Manager	183539950001
RAHDER, Charles Hugh Nicholas Chiltern Street W1U 4JT London 66 England	Nov 24, 2011	Nov 29, 2013	Director	Chiltern Street W1U 4JT London 66 England	United Kingdom	British	1957-11	Estate Agent	83585410003
RUEDIG, Christoph Oliver Larchfield Close KT13 9DD Weybridge 5 England	Nov 28, 2013	Aug 29, 2019	Director	Larchfield Close KT13 9DD Weybridge 5 England	United Kingdom	German	1976-4	Investor	179143110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LARCHFIELD CLOSE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 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

View Detailed Information on Persons with Significant Control Statements

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