LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08840977 |
| 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 LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Manor House B49 6HR Great Alne Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Appointment of Mrs Joan Redhead as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter George Redhead as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Termination of appointment of Nicholas James Widdas Mckinley as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Appointment of Mr Ross Chambers as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Hall Heritage as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Shin-Sook Green as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Elliot Paul Green as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Claire Helen Linfoot Mclean as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ellen Theresa Linfoot as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas James Widdas Mckinley as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Steven John Routly as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINFOOT, Ellen Theresa | Secretary | House B49 6HR Great Alne The Manor Warwickshire United Kingdom | 184691540001 | |||||||||||
| CHAMBERS, Ross | Director | House B49 6HR Great Alne The Manor Warwickshire | England | British | 286275220001 | |||||||||
| GREEN, Elliot Paul | Director | House B49 6HR Great Alne The Manor Warwickshire | England | British | 284874000001 | |||||||||
| GREEN, Shin-Sook | Director | House B49 6HR Great Alne The Manor Warwickshire | England | South Korean | 284874690001 | |||||||||
| HERITAGE, Nicholas Hall | Director | House B49 6HR Great Alne The Manor Warwickshire | England | British | 284954320001 | |||||||||
| REDHEAD, Joan | Director | House B49 6HR Great Alne The Manor Warwickshire | England | British | 312025290001 | |||||||||
| REDHEAD, Peter George | Director | House B49 6HR Great Alne The Manor Warwickshire | England | British | 312024840001 | |||||||||
| ROUTLY, Steven John | Director | House B49 6HR Great Alne The Manor Warwickshire | England | British | 284862830001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| LINFOOT, Ellen Theresa | Director | House B49 6HR Great Alne The Manor Warwickshire United Kingdom | United Kingdom | British, | 10582730001 | |||||||||
| LINFOOT MCLEAN, Claire Helen | Director | House B49 6HR Great Alne The Manor Warwickshire United Kingdom | England | British | 63066560002 | |||||||||
| MCKINLEY, Nicholas James Widdas | Director | House B49 6HR Great Alne The Manor Warwickshire | England | British | 155407650005 |
Who are the persons with significant control of LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Warwickshire Ruralo Housing Association Ltd | Jul 02, 2016 | Wellesbourne CV35 9EF Warwick Warwick Enterprise Park England | No | ||||
| |||||||
Natures of 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. - license: CC0