LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10227727
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2016

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 (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	6 Larkswood Close Larkswood Close Aspley Guise MK17 8FR Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Jun 11, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 22, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 17, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

May 03, 2023	Notification of Graham William Segers as a person with significant control on May 03, 2023	2 pages	PSC01

Apr 17, 2023	Withdrawal of a person with significant control statement on Apr 17, 2023	2 pages	PSC09

Apr 17, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jul 25, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jul 19, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Appointment of Mr John Alexander Coles as a director on Feb 25, 2021	2 pages	AP01

Aug 06, 2020	Termination of appointment of Michael Anthony Collin as a director on Aug 06, 2020	1 pages	TM01

Aug 05, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 23, 2020	Registered office address changed from , 9 Larkswood Close, Aspley Guise, Milton Keynes, MK17 8FR, England to 6 Larkswood Close Larkswood Close Aspley Guise Milton Keynes MK17 8FR on Jul 23, 2020	1 pages	AD01

Jun 12, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Notification of a person with significant control statement	2 pages	PSC08

Jun 07, 2019	Cessation of Raymond Duncan Borras as a person with significant control on Oct 08, 2018	1 pages	PSC07

Oct 08, 2018	Registered office address changed from , 1 Salar House 61 Campfield Road, St. Albans, Hertfordshire, AL1 5HT to 6 Larkswood Close Larkswood Close Aspley Guise Milton Keynes MK17 8FR on Oct 08, 2018	1 pages	AD01

Oct 08, 2018	Termination of appointment of Raymond Duncan Borras as a director on Oct 08, 2018	1 pages	TM01

Oct 02, 2018	Appointment of Mr Michael Anthony Collin as a director on Sep 24, 2018	2 pages	AP01

Oct 02, 2018	Appointment of Mr Graham William Segers as a director on Sep 24, 2018	2 pages	AP01

View All Filings

Who are the officers of LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLES, John Alexander Larkswood Close Aspley Guise MK17 8FR Milton Keynes 7 Larkswood Close England	Feb 25, 2021		Director	Larkswood Close Aspley Guise MK17 8FR Milton Keynes 7 Larkswood Close England	England	British	1979-9	280146900001
SEGERS, Graham William Larkswood Close Aspley Guise MK17 8FR Milton Keynes 6 Bedfordshire England	Sep 24, 2018		Director	Larkswood Close Aspley Guise MK17 8FR Milton Keynes 6 Bedfordshire England	England	British	1979-10	250979580001
BORRAS, Raymond Duncan 61 Campfield Road AL1 5HT St. Albans 1 Salar House Hertfordshire	Jun 12, 2016	Oct 08, 2018	Director	61 Campfield Road AL1 5HT St. Albans 1 Salar House Hertfordshire	England	British	1947-10	64287780001
COLLIN, Michael Anthony Larkswood Close Aspley Guise MK17 8FR Milton Keynes 9 Bedfordshire England	Sep 24, 2018	Aug 06, 2020	Director	Larkswood Close Aspley Guise MK17 8FR Milton Keynes 9 Bedfordshire England	England	British	1962-11	172618410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham William Segers Larkswood Close Aspley Guise MK17 8FR Milton Keynes 6 Larkswood Close England	May 03, 2023	Larkswood Close Aspley Guise MK17 8FR Milton Keynes 6 Larkswood Close England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Raymond Duncan Borras Larkswood Close Aspley Guise MK17 8FR Milton Keynes 9 England	Jun 14, 2016	Larkswood Close Aspley Guise MK17 8FR Milton Keynes 9 England	Yes
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 07, 2019	Apr 17, 2023	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