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LARKFIELD WITH HILL PARK AUTISTIC TRUST LIMITED

Learn more about LARKFIELD WITH HILL PARK AUTISTIC TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEPENBURY CORNFORD LANE, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4QU

LARKFIELD WITH HILL PARK AUTISTIC TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00536993
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled
  • 88100 - Social work activities without accommodation for the elderly and disabled

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2007.09.06
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2008.12.06

List of company documents:

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SECRETARY APPOINTED MR HANSEL COUTINHO
Form type: AP03
Date: 2016.04.04
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APPOINTMENT TERMINATED, SECRETARY ROGER GIBSON
Form type: TM02
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR GARETH GERMER
Form type: TM01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR THOMAS STEVENS
Form type: TM01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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19/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR SANDRA SAXTON
Form type: TM01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR SANDRA SAXTON
Form type: TM01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR BARBARA HERRMANNSDOERFER-WILLIAMS
Form type: TM01
Date: 2015.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GERMER / 23/03/2015
Form type: CH01
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BARTLETT
Form type: TM01
Date: 2015.06.29
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DIRECTOR APPOINTED MR GARETH GERMER
Form type: AP01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHES
Form type: TM01
Date: 2015.03.13
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DIRECTOR APPOINTED MR GREGORY JAMES HOLDER
Form type: AP01
Date: 2014.11.18
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DIRECTOR APPOINTED MISS ANNE CARWARDINE
Form type: AP01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.31
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DIRECTOR APPOINTED MRS BARBARA HERRMANNSDOERFER-WILLIAMS
Form type: AP01
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS
Form type: TM01
Date: 2014.10.08
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19/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RICHES / 19/09/2014
Form type: CH01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNA SAXTON / 19/09/2014
Form type: CH01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH PATRICIA BROWN / 19/09/2014
Form type: CH01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY FRANCOMBE / 19/09/2014
Form type: CH01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIDNEY THORNTON / 19/09/2014
Form type: CH01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHAW / 19/09/2014
Form type: CH01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLS / 19/09/2014
Form type: CH01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET JONES / 19/09/2014
Form type: CH01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN BRIDGELAND COLBRIDGE / 19/09/2014
Form type: CH01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLBRIDGE / 19/09/2014
Form type: CH01
Date: 2014.10.08
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REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, LARKFIELD HALL, CORNFORD LANE, PEMBURY, TUNBRIDGE WELLS,KENT, TN2 4QU
Form type: AD01
Date: 2014.10.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC KEAST
Form type: TM01
Date: 2014.06.30
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COMPANY NAME CHANGED LARKFIELD HALL LIMITED, CERTIFICATE ISSUED ON 21/11/13
Form type: CERTNM
Date: 2013.11.21
Child documents:
Document type: ANNOTATION
Date: 2013.11.21
Form type: RES15
Document description: CHANGE OF NAME 24/10/2013
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.15
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ALTER ARTICLES 24/10/2013
Form type: RES01
Date: 2013.11.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.11.15
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CHANGE OF NAME 25/10/2013
Form type: RES15
Date: 2013.11.01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN BRIDGELAND GOLBRIDGE / 16/10/2013
Form type: CH01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.14
£2.95
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19/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.11
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DIRECTOR APPOINTED MRS ROSEMARY ANN BRIDGELAND GOLBRIDGE
Form type: AP01
Date: 2013.10.11
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DIRECTOR APPOINTED MR THOMAS STANLEY BARTLETT
Form type: AP01
Date: 2013.10.11
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DIRECTOR APPOINTED MR IAN COLBRIDGE
Form type: AP01
Date: 2013.10.11
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DIRECTOR APPOINTED MR CLIVE STEVEN HORI
Form type: AP01
Date: 2013.10.11
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DIRECTOR APPOINTED MISS JUDITH PATRICIA BROWN
Form type: AP01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSON
Form type: TM01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATES
Form type: TM01
Date: 2013.10.11
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DIRECTOR APPOINTED MR STEPHEN JOHN BATES
Form type: AP01
Date: 2013.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
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19/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.12
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DIRECTOR APPOINTED MR THOMAS BARRY STEVENS
Form type: AP01
Date: 2012.10.08
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DIRECTOR APPOINTED MR NICHOLAS JOHN CURTIS
Form type: AP01
Date: 2012.10.08
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP01 registered on 31/08/2012
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DIRECTOR APPOINTED MR NICHOLAS JOHN CURTIS
Form type: AP01
Date: 2012.08.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.14
£2.95
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19/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET JONES / 07/09/2011
Form type: CH01
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BANHAM
Form type: TM01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR AISTE JANKAUSKAITE
Form type: TM01
Date: 2011.09.07

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Company directors and board members:

HANSEL COUTINHO (current)
Secretary, 2016.03.24
PEPEMBURY CORNFORD LANE , TUNBRIDGE WELLS
TN2 4QU, KENT
ENGLAND
ROSEMARY ANN BRIDGELAND COLBRIDGE (current)
Director, RETIRED, 2013.09.01
PEPENBURY CORNFORD LANE PEMBURY , TUNBRIDGE WELLS
TN2 4QU, KENT
ENGLAND
JUDITH PATRICIA BROWN (current)
Director, DRIVING INSTRUCTOR, 2013.09.01
PEPENBURY CORNFORD LANE PEMBURY , TUNBRIDGE WELLS
TN2 4QU, KENT
ENGLAND
ANNE CARWARDINE (current)
Director, CONSULTANT, 2014.10.09
PEPENBURY CORNFORD LANE PEMBURY , TUNBRIDGE WELLS
TN2 4QU, KENT
IAN COLBRIDGE (current)
Director, RETIRED, 2013.09.01
PEPENBURY CORNFORD LANE PEMBURY , TUNBRIDGE WELLS
TN2 4QU, KENT
ENGLAND
NICHOLAS JOHN CURTIS (current)
Director, COMPANY DIRECTOR, 2012.03.22
PEPENBURY CORNFORD LANE PEMBURY , TUNBRIDGE WELLS
TN2 4QU, KENT
ENGLAND
PAMELA MARY FRANCOMBE (current)
Director, HOUSEWIFE, 2000.10.31
PEPENBURY CORNFORD LANE PEMBURY , TUNBRIDGE WELLS
TN2 4QU, KENT
ENGLAND
GREGORY JAMES HOLDER (current)
Director, COMPANY DIRECTOR, 2014.10.09
PEPENBURY CORNFORD LANE PEMBURY , TUNBRIDGE WELLS
TN2 4QU, KENT
CLIVE STEVEN HORI (current)
Director, ACCOUNTANT, 2013.09.01
PEPENBURY CORNFORD LANE PEMBURY , TUNBRIDGE WELLS
TN2 4QU, KENT
ENGLAND
JEAN MARGARET JONES (current)
Director, RETIRED, 1992.08.26
PEPENBURY CORNFORD LANE PEMBURY , TUNBRIDGE WELLS
TN2 4QU, KENT
ENGLAND
KENNETH SIDNEY THORNTON (current)
Director, MUSIC COPYRIGHT, 2004.06.03
PEPENBURY CORNFORD LANE PEMBURY , TUNBRIDGE WELLS
TN2 4QU, KENT
ENGLAND
MARTIN FRANK MERCER DAY (resigned)
Secretary, 1992.09.19 - 1995.03.31
22 SPRINGFIELD ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RB, KENT
FAY CHRISTINE DILLON (resigned)
Secretary, 1995.04.01 - 2002.12.19
4 THE PADDOCK PEMBURY , TUNBRIDGE WELLS
TN2 4NR, KENT
ROGER GIBSON (resigned)
Secretary, 2010.09.30 - 2016.03.11
PEPENBURY CORNFORD LANE PEMBURY , TUNBRIDGE WELLS
TN2 4QU, KENT
ENGLAND
SUSAN MARY WATTS (resigned)
Secretary, 2002.12.19 - 2010.09.30
33 HASTINGS ROAD , BATTLE
TN33 0TF, EAST SUSSEX
REGINALD EDWARD AUSTIN (resigned)
Director, ACCOUNTANT, 1992.09.19 - 1999.12.31
54 DOWNS WOOD EPSOM DOWNS , EPSOM
KT18 5UL, SURREY
MARK STUART WILLIAM BANHAM (resigned)
Director, FUNERAL DIRECTOR, 2009.11.14 - 2011.02.17
LARKFIELD HALL CORNFORD LANE , PEMBURY
TN2 4QU, TUNBRIDGE WELLS,KENT
THOMAS STANLEY BARTLETT (resigned)
Director, NONE, 2013.09.01 - 2015.06.25
PEPENBURY CORNFORD LANE PEMBURY , TUNBRIDGE WELLS
TN2 4QU, KENT
ENGLAND
STEPHEN JOHN BATES (resigned)
Director, WRITER & JOURNALIST, 2013.03.14 - 2013.08.29
67 SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RT, KENT
ENGLAND
CONSTANCE ELIZABETH BLOW (resigned)
Director, RETIRED, 1992.09.19 - 1993.03.20
COTWAYS HALL HOLLINGBOURNE , MAIDSTONE
ME17 1TP, KENT
JENNIFER DEIRDRE CHAMBERS (resigned)
Director, NONE, 2003.07.24 - 2005.09.01
HATHERLEIGH THE GREEN MATFIELD , TONBRIDGE
TN12 7JU, KENT
PETER JOHN DOWLING (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.26 - 2004.10.23
SHERWOOD COTTAGE LOVER , SALISBURY
SP5 2PE, WILTSHIRE
GARETH GERMER (resigned)
Director, DEPUTY DIRECTOR, SAMARITANS, 2015.03.12 - 2015.12.10
PEPENBURY CORNFORD LANE PEMBURY , TUNBRIDGE WELLS
TN2 4QU, KENT
ENGLAND
BARBARA HERRMANNSDOERFER-WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2014.10.09 - 2015.08.29
PEPENBURY CORNFORD LANE PEMBURY , TUNBRIDGE WELLS
TN2 4QU, KENT
JOHN GORDON HODSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.19 - 2003.07.24
9 HIGHAM GARDENS , TONBRIDGE
TN10 4HZ, KENT
HEATHER ALICE HUGHES (resigned)
Director, SOCIAL WORKER PRIEST, 2000.12.20 - 2009.12.10
7 HENWOODS CRESCENT , PEMBURY
TN2 4LJ, KENT
AISTE JANKAUSKAITE (resigned)
Director, STUDENT LAWYER, 2008.02.28 - 2010.11.18
10 KINGSWAY AVENUE , SOUTH CROYDON
CR2 8NE, SURREY
HELEN PATRICIA JOHNSON (resigned)
Director, BUYER, 2009.07.20 - 2012.11.22
THE BARN LOWER HAYSDEN LANE , TONBRIDGE
TN11 9BA, KENT
DOMINIC WILLIAM LOUND KEAST (resigned)
Director, RETIRED, 2007.12.06 - 2014.05.15
21 YARDLEY CLOSE , TONBRIDGE
TN9 1QA, KENT
DAVID JOHN MILLS (resigned)
Director, RETIRED, 2006.09.14 - 2014.10.06
PEPENBURY CORNFORD LANE PEMBURY , TUNBRIDGE WELLS
TN2 4QU, KENT
ENGLAND
RONELLA DIANA MARY NEWMAN (resigned)
Director, SECRETARY - FOREIGN OFFICE, 1992.09.19 - 1992.11.04
6 STRATFORD STREET , TUNBRIDGE WELLS
TN1 2JH, KENT
STEPHEN ANDREW OLLEY (resigned)
Director, ACCOUNTANT, 2005.06.30 - 2007.07.16
GREEN HEDGES 1A BOURNE LANE , TONBRIDGE
TN9 1LG, KENT
JONATHAN GODFREY PARRIS (resigned)
Director, FUNDRAISER, 2003.02.20 - 2006.02.10
11 NEW COASTGUARD COTTAGES TOOT ROCK, PETT LEVEL , HASTINGS
TN35 4EW, EAST SUSSEX
VELMA RUTH PATERSON (resigned)
Director, HOUSEWIFE, 1992.08.26 - 2001.08.01
44 ROYAL SOVEREIGN VIEW ST ANTHONY`S BAY LANGNEY POINT , EASTBOURNE
BN23 6EQ, EAST SUSSEX
CHRISTOPHER HOWARD PRIOR WILLEARD (resigned)
Director, 2004.11.25 - 2006.10.21
REYNOLDS FARM HOUSE HOW GREEN LANE, HEVER , EDENBRIDGE
TN8 7PT, KENT

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LARKFIELD WITH HILL PARK AUTISTIC TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data