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LARCHWOOD COURT MANAGEMENT CO. LIMITED

Learn more about LARCHWOOD COURT MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 0DR

LARCHWOOD COURT MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01028789
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 80
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, 9 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EZ
Form type: AD01
Date: 2016.01.05
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WORTHY
Form type: TM01
Date: 2015.12.02
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.15
£2.95
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31/03/15 CHANGES
Form type: AR01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR BARRY HILL
Form type: TM01
Date: 2014.11.03
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.09
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.01
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31/03/13 NO CHANGES
Form type: AR01
Date: 2013.05.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.14
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DIRECTOR APPOINTED ALFRED JAMES CHARLES MORRIS
Form type: AP01
Date: 2012.08.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY LYNNE ROBBINS
Form type: TM02
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR LYNNE ROBBINS
Form type: TM01
Date: 2012.05.23
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PETER WORTHY
Form type: AP01
Date: 2012.03.15
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.01
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.26
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31/03/10 NO CHANGES
Form type: AR01
Date: 2010.05.18
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.14
Child documents:
Document type: ANNOTATION
Date: 2008.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
Child documents:
Document type: ANNOTATION
Date: 2007.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/03 FROM:, 41 PARK RD, FREEMANTLE, SOUTHAMPTON, SO1 3AW
Form type: 287
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.06.15
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
Child documents:
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15

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Company directors and board members:

ALFRED JAMES CHARLES MORRIS (current)
Director, HUMAN RESOURSE MANAGEMENT, 2011.12.23
RMG HOUSE ESSEX ROAD , HODDESDON
EN11 0DR, HERTFORDSHIRE
ENGLAND
ANTHONY DROZD (resigned)
Secretary, 1995.11.07 - 1999.06.06
FLAT A LARCHWOOD COURT 22 WATERLOO ROAD , SOUTHAMPTON
SO15 3GQ, HAMPSHIRE
IAN GORDON MARRIS (resigned)
Secretary, 1991.03.31 - 1995.11.07
FLAT B LARCHWOOD COURT 22 WATERLOO ROAD FREEMANTLE , SOUTHAMPTON
SO1 3GQ, HAMPSHIRE
LYNNE KATHRYN ROBBINS (resigned)
Secretary, HR & IT MANAGER, 2000.03.15 - 2012.04.16
43 COACH ROAD HAMBLE , SOUTHAMPTON
SO31 4LA, HAMPSHIRE
KATHERINE JANE CAMPBELL (resigned)
Director, 1994.03.08 - 1997.08.05
FLAT F LARCHWOOD COURT 22 WATERLOO ROAD FREEMANTLE , SOUTHAMPTON
SO15 3GQ, HAMPSHIRE
JOHN MERVYN DONNELLY (resigned)
Director, CIVIL SERVANT, 1991.03.31 - 1992.03.20
FLAT F LARCHWOOD COURT 22 WATERLOO ROAD FREEMANTLE , SOUTHAMPTON
SO1 3GQ, HAMPSHIRE
ANTHONY DROZD (resigned)
Director, 1995.05.10 - 2000.03.15
FLAT A LARCHWOOD COURT 22 WATERLOO ROAD , SOUTHAMPTON
SO15 3GQ, HAMPSHIRE
SHARON ROBERTA HARDIE (resigned)
Director, TEACHER, 1991.03.31 - 1997.08.05
FLAT E LARCHWOOD COURT 22 WATERLOO ROAD FREEMANTLE , SOUTHAMPTON
SO1 3GQ, HAMPSHIRE
BARRY EDWARD HILL (resigned)
Director, ELECTRICIAN, 2001.06.20 - 2014.09.23
FLAT D LARCHWOOD CRT 22 WATERLOO ROAD , SOUTHAMPTON
SO15 3AR, HAMPSHIRE
IAN GORDON MARRIS (resigned)
Director, 1991.03.31 - 1995.11.07
FLAT B LARCHWOOD COURT 22 WATERLOO ROAD FREEMANTLE , SOUTHAMPTON
SO1 3GQ, HAMPSHIRE
MARJORIE STEWART MILNE (resigned)
Director, 1991.03.31 - 1995.10.04
FLAT C LARCHWOOD COURT 22 WATERLOO ROAD FREEMANTLE , SOUTHAMPTON
SO1 3GQ, HAMPSHIRE
ROGER PAUL PROCTOR (resigned)
Director, DISTRIBUTOR, 1997.07.30 - 2007.06.15
24 GOLDEN HIND PARK DIBDEN PURLIEU , SOUTHAMPTON
SO45 5BH, HAMPSHIRE
LYNNE KATHRYN ROBBINS (resigned)
Director, HR & IT MANAGER, 1997.07.30 - 2012.04.16
43 COACH ROAD HAMBLE , SOUTHAMPTON
SO31 4LA, HAMPSHIRE
GARY SLATER (resigned)
Director, 1996.04.16 - 1999.12.20
FLAT 4 LARCHWOOD COURT 22 WATERLOO ROAD , SOUTHAMPTON
SO15 3GQ, HAMPSHIRE
CHRISTOPHER PETER WORTHY (resigned)
Director, CONPLAINTS INVESTIGATOR, 2012.02.06 - 2015.09.24
9 CARLTON CRESCENT SOUTHAMPTON , HAMPSHIRE
SO15 2EZ

Companies near to LARCHWOOD COURT MANAGEMENT CO. ltd.

Information about the Private Limited Company LARCHWOOD COURT MANAGEMENT CO. 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: 2016.07.20. Reload the data