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22 LARKFIELD ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 22 Larkfield Road Management Company Limited. The company was founded 15 years ago and was given the registration number 06746484. The firm's registered office is in RICHMOND. You can find them at 22c Larkfield Road, , Richmond, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:22 LARKFIELD ROAD MANAGEMENT COMPANY LIMITED
Company Number:06746484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:22c Larkfield Road, Richmond, Surrey, England, TW9 2PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a, Larkfield Road, Richmond, England, TW9 2PF

Director23 November 2018Active
22a, Larkfield Road, Richmond, England, TW9 2PF

Director23 November 2018Active
22b, Larkfield Road, Richmond, England, TW9 2PF

Director09 September 2022Active
22c, Larkfield Road, Richmond, England, TW9 2PF

Director01 December 2017Active
43, Alfred Road, Kingston Upon Thames, United Kingdom, KT1 2UA

Secretary14 November 2008Active
22a, Larkfield Road, Richmond, England, TW9 2PF

Director22 January 2016Active
188, Brampton Road, Bexleyheath, DA7 4SY

Director11 November 2008Active
Apple Tree Cottage, Warborne Lane, Portmore, Lymington, United Kingdom, SO41 5RJ

Director14 November 2008Active
456 West 22nd Steet, Apt 3a, New York, United States,

Director14 November 2008Active

People with Significant Control

James Paul Watson Whitbread
Notified on:09 September 2022
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:22b, Larkfield Road, Richmond, England, TW9 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julieanne Martineau Wilde
Notified on:01 December 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:22c, Larkfield Road, Richmond, England, TW9 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Neil Vagg
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:22c, Larkfield Road, Richmond, England, TW9 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Oliver Dance
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:22c, Larkfield Road, Richmond, England, TW9 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Hobart
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:43, Alfred Road, Kingston Upon Thames, KT1 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Officers

Appoint person director company with name date.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-09Persons with significant control

Cessation of a person with significant control.

Download
2023-01-09Officers

Termination director company with name termination date.

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2022-07-04Accounts

Accounts with accounts type dormant.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type dormant.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type dormant.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Accounts

Accounts with accounts type dormant.

Download
2019-02-04Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Appoint person director company with name date.

Download
2019-01-14Officers

Termination director company with name termination date.

Download
2019-01-14Persons with significant control

Cessation of a person with significant control.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-16Accounts

Accounts with accounts type dormant.

Download
2018-08-16Address

Change registered office address company with date old address new address.

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2017-12-11Officers

Appoint person director company with name date.

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2017-12-08Persons with significant control

Notification of a person with significant control.

Download
2017-12-08Officers

Termination secretary company with name termination date.

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2017-12-08Persons with significant control

Cessation of a person with significant control.

Download

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