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LARCH CRESCENT (EWELL) MANAGEMENT COMPANY LIMITED

Learn more about LARCH CRESCENT (EWELL) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11-15 HIGH STREET, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4AA

LARCH CRESCENT (EWELL) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00992208
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.20
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CLIVE MCCARTHY
Form type: TM01
Date: 2016.03.26
£2.95
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 48
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.21
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.02
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.12
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.06
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.22
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
£2.95
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DIRECTOR APPOINTED MARION ELIZABETH FOY
Form type: AP01
Date: 2011.04.28
£2.95
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DIRECTOR APPOINTED MS DEBORAH MARY WHEATLEY
Form type: AP01
Date: 2011.03.24
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DIRECTOR APPOINTED MR CLIVE LAMBERT MCCARTHY
Form type: AP01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR BRYAN WEBB
Form type: TM01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR MINNIE KNIGHT
Form type: TM01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN EVANS
Form type: TM01
Date: 2011.03.23
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CHARLES WEBB / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MINNIE KNIGHT / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNINGS / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BETTY HARPER / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARY EVANS / 01/10/2009
Form type: CH01
Date: 2010.01.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009
Form type: CH04
Date: 2010.01.18
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RETURN MADE UP TO 28/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 28/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 28/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
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RETURN MADE UP TO 28/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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£ IC 52/48, 07/11/01, £ SR [email protected]=4
Form type: 169
Date: 2001.11.23
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
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REGISTERED OFFICE CHANGED ON 19/07/00 FROM:, 39 LARCH CRESCENT, EWELL, SURREY, KT19 9EL
Form type: 287
Date: 2000.07.19

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Company directors and board members:

HUGGINS EDWARDS & SHARP (current)
Secretary, 2000.07.04
11-15 HIGH STREET GREAT BOOKHAM , LEATHERHEAD
KT23 4AA, SURREY
MARION ELIZABETH FOY (current)
Director, RECEPTIONIST, 2011.03.15
67 LARCH CRESCENT WEST EWELL , EPSOM
KT19 9EL, SURREY
SANDRA BETTY HARPER (current)
Director, REGISTERED NURSE, 2002.12.10
41 LARCH CRESCENT , WEST EWELL
KT19 9EL, SURREY
SUSAN JENNINGS (current)
Director, MANAGER, 2002.12.10
61 LARCH CRESCENT , EPSOM
KT19 9EL, SURREY
DEBORAH MARY WHEATLEY (current)
Director, BANK MANAGER, 2011.03.15
75 LARCH CRESCENT WEST EWELL , EPSOM
KT19 9EL, SURREY
ANTHONY ERIC PATRICK ESGATE (resigned)
Secretary, 1992.12.28 - 2000.07.03
39 LARCH CRESCENT , EWELL
KT19 9EL, SURREY
ROBERT CORAM (resigned)
Director, CIVIL ENGINEER, 1992.12.28 - 1996.09.30
61 LARCH CRESCENT , EWELL
KT19 9EL, SURREY
ANTHONY ERIC PATRICK ESGATE (resigned)
Director, UNIVERSITY LECTURER, 1992.12.28 - 2002.12.11
39 LARCH CRESCENT , EWELL
KT19 9EL, SURREY
MAUREEN MARY EVANS (resigned)
Director, FINANCIAL DIRECTOR, 2002.12.10 - 2011.03.15
DENEHURST 4 OAKDENE ROAD , BOOKHAM
KT23 3HE, SURREY
EDNA GESSEY (resigned)
Director, RETIRED, 1992.12.28 - 2002.10.18
55 LARCH CRESCENT , EWELL
KT19 9EL, SURREY
VALERIE MARGARET HARRIS (resigned)
Director, RETIRED, 2002.01.15 - 2006.02.15
56 TADORNE ROAD , TADWORTH
KT20 5TF, SURREY
MINNIE KNIGHT (resigned)
Director, HOUSEWIFE, 2004.11.09 - 2011.03.15
71 LARCH CRESCENT EPSOM , EPSOM
KT19 9EL, SURREY
CLIVE LAMBERT MCCARTHY (resigned)
Director, RETIRED, 1996.10.01 - 2002.12.11
31 LARCH CRESCENT WEST EWELL , EPSOM
KT19 9EL, SURREY
CLIVE LAMBERT MCCARTHY (resigned)
Director, RETIRED, 2011.03.15 - 2016.03.23
31 LARCH CRESCENT WEST EWELL , EPSOM
KT19 9EL, SURREY
SIAN OWEN (resigned)
Director, SPEECH AND LANGUAGE THERAPIST, 2002.12.10 - 2004.12.02
57 LARCH CRESCENT WEST EWELL , EPSOM
KT19 9EL, SURREY
BRYAN CHARLES WEBB (resigned)
Director, RETIRED, 2004.01.06 - 2011.03.15
51 LARCH CRESCENT , EPSOM
KT19 9EL, SURREY
Date 2015.03.31 2014.03.31
Current Assets £ 48 £ 48
Shareholder Funds £ 48 £ 48
Net Assets Liabilities Including Pension Asset Liability £ 48 £ 48
Total Assets Less Current Liabilities £ 48 £ 48
Net Current Assets Liabilities £ 48 £ 48

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Information about the Private Limited Company LARCH CRESCENT (EWELL) MANAGEMENT COMPANY 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: 2016.07.12. Reload the data