LARCHFIELD ASSET MANAGEMENT LIMITED

LARCHFIELD ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLARCHFIELD ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14727232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LARCHFIELD ASSET MANAGEMENT LIMITED?

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

    Where is LARCHFIELD ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    First Floor Office 29-30 Fleet Street
    Fleet Street
    TQ1 1BB Torquay
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARCHFIELD ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for LARCHFIELD ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit H, Indoor Market Market Street Torquay TQ1 3AE England to First Floor Office 29-30 Fleet Street Fleet Street Torquay TQ1 1BB on Jan 05, 2026

    1 pagesAD01

    Registered office address changed from 118 Westhill Road Torquay TQ1 4NT England to Unit H, Indoor Market Market Street Torquay TQ1 3AE on Jun 05, 2025

    1 pagesAD01

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to May 31, 2024

    1 pagesAA01

    Registered office address changed from PO Box 489 Larchfield Paignton Devon TQ4 9FN England to 118 Westhill Road Torquay TQ1 4NT on Oct 25, 2023

    1 pagesAD01

    Termination of appointment of Freddie Sims-Dowling as a director on Jul 13, 2023

    1 pagesTM01

    Appointment of Mr Freddie Sims-Dowling as a director on Jun 16, 2023

    2 pagesAP01

    Registered office address changed from 20 Flamborough Way Plymouth PL6 6RW England to PO Box 489 Larchfield Paignton Devon TQ4 9FN on Jun 16, 2023

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 13, 2023

    Statement of capital on Mar 13, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of LARCHFIELD ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMS, Louise
    29-30 Fleet Street
    Fleet Street
    TQ1 1BB Torquay
    First Floor Office
    England
    Director
    29-30 Fleet Street
    Fleet Street
    TQ1 1BB Torquay
    First Floor Office
    England
    EnglandEnglish306647980001
    SIMS-DOWLING, Freddie
    Paignton
    489
    TQ4 9FN Devon
    Larchfield
    England
    Director
    Paignton
    489
    TQ4 9FN Devon
    Larchfield
    England
    EnglandBritish310248570001

    Who are the persons with significant control of LARCHFIELD ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Louise Sims
    29-30 Fleet Street
    Fleet Street
    TQ1 1BB Torquay
    First Floor Office
    England
    Mar 13, 2023
    29-30 Fleet Street
    Fleet Street
    TQ1 1BB Torquay
    First Floor Office
    England
    No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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