Larch Crescent (Ewell) Management Company Limited

Company Name	Larch Crescent (Ewell) Management Company Limited
Director	Robert Craig Horne
Company Status	Active
Company Number	00992208
Category	Private Limited Company
Incorporation Date	20 October 1970(53 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert Craig Horne
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(51 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Video & Photography Co-Ordinator
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	25 October 2018(48 years after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Ms Robert Coram
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(22 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1996)
Role	Civil Engineer
Correspondence Address	61 Larch Crescent Ewell Surrey KT19 9EL

Director Name	Dr Anthony Eric Patrick Esgate
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(22 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 December 2002)
Role	University Lecturer
Correspondence Address	39 Larch Crescent Ewell Surrey KT19 9EL

Director Name	Mrs Edna Gessey
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(22 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 October 2002)
Role	Retired
Correspondence Address	55 Larch Crescent Ewell Surrey KT19 9EL

Secretary Name	Dr Anthony Eric Patrick Esgate
Nationality	British
Status	Resigned
Appointed	28 December 1992(22 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	39 Larch Crescent Ewell Surrey KT19 9EL

Director Name	Mr Clive Lambert McCarthy
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(25 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 December 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 Larch Crescent West Ewell Epsom Surrey KT19 9EL

Director Name	Valerie Margaret Harris
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(31 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 February 2006)
Role	Retired
Correspondence Address	56 Tadorne Road Tadworth Surrey KT20 5TF

Director Name	Maureen Mary Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(32 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 15 March 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Denehurst 4 Oakdene Road Bookham Surrey KT23 3HE

Director Name	Sian Owen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(32 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2004)
Role	Speech And Language Therapist
Correspondence Address	57 Larch Crescent West Ewell Epsom Surrey KT19 9EL

Director Name	Susan Jennings
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(32 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 16 March 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	61 Larch Crescent Epsom Surrey KT19 9EL

Director Name	Bryan Charles Webb
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(33 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	51 Larch Crescent Epsom Surrey KT19 9EL

Director Name	Minnie Knight
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(34 years after company formation)
Appointment Duration	6 years, 4 months (resigned 15 March 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	71 Larch Crescent Epsom Surrey KT19 9EL

Director Name	Ms Deborah Mary Wheatley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(40 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 August 2018)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	75 Larch Crescent West Ewell Epsom Surrey KT19 9EL

Director Name	Marion Elizabeth Foy
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(40 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 02 August 2022)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Sandra Betty Harper
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2018(48 years after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Gareth Charles Clifford
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 October 2018(48 years after company formation)
Appointment Duration	1 year (resigned 18 November 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	04 July 2000(29 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 25 October 2018)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Contact

Website	cambridgecyrenians.org.uk

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Anna Piechocki & Marc Piechocki 4.17% Ordinary
2 at £1	Deborah Wheatley 4.17% Ordinary
2 at £1	Jacqueline Stovell 4.17% Ordinary
2 at £1	Jennifer Shea & Colin Mapleson 4.17% Ordinary
2 at £1	Julia Elizabeth Cross 4.17% Ordinary
2 at £1	Julie Ann Wahlers 4.17% Ordinary
2 at £1	Matthew Carter 4.17% Ordinary
2 at £1	Miss A.w. Jones 4.17% Ordinary
2 at £1	Miss Pauline M. Hillard 4.17% Ordinary
2 at £1	Mr Clive L. Mccarthy 4.17% Ordinary
2 at £1	Mr David M. Robinson 4.17% Ordinary
2 at £1	Mr Ettore Davidi 4.17% Ordinary
2 at £1	Mr Graham J. Lee 4.17% Ordinary
2 at £1	Mr Joseph Chilvers 4.17% Ordinary
2 at £1	Mrs Marion E. Foy 4.17% Ordinary
2 at £1	Mrs Minnie Knight 4.17% Ordinary
2 at £1	Mrs P.d. Dodson 4.17% Ordinary
2 at £1	Mrs S.m. Fairley 4.17% Ordinary
2 at £1	Mrs Sandra B. Harper 4.17% Ordinary
2 at £1	Mrs Susan M. Jennings 4.17% Ordinary
2 at £1	Nadim Sahebally & Maxine Davison 4.17% Ordinary
2 at £1	Terry Anscomb 4.17% Ordinary
2 at £1	Timothy Hancox & Maria Hancox 4.17% Ordinary
2 at £1	Tristan Muts & Emma Harding 4.17% Ordinary

Financials

Year	2014
Net Worth	£48

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

5 June 2017	Termination of appointment of Susan Jennings as a director on 16 March 2015 (1 page)
5 May 2017	Termination of appointment of Sandra Betty Harper as a director on 4 May 2017 (1 page)
5 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
28 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
26 March 2016	Termination of appointment of Clive Lambert Mccarthy as a director on 23 March 2016 (1 page)
22 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 48 (10 pages)
21 September 2015	Micro company accounts made up to 31 March 2015 (2 pages)
17 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 48 (10 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 48 (10 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (4 pages)
12 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (10 pages)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
22 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (10 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
28 April 2011	Appointment of Marion Elizabeth Foy as a director (2 pages)
24 March 2011	Appointment of Mr Clive Lambert Mccarthy as a director (2 pages)
24 March 2011	Appointment of Ms Deborah Mary Wheatley as a director (2 pages)
23 March 2011	Termination of appointment of Minnie Knight as a director (1 page)
23 March 2011	Termination of appointment of Maureen Evans as a director (1 page)
23 March 2011	Termination of appointment of Bryan Webb as a director (1 page)
5 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (10 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Director's details changed for Bryan Charles Webb on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Minnie Knight on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Sandra Betty Harper on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Susan Jennings on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Susan Jennings on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Minnie Knight on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Bryan Charles Webb on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (13 pages)
18 January 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Sandra Betty Harper on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Maureen Mary Evans on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Maureen Mary Evans on 1 October 2009 (2 pages)
16 February 2009	Return made up to 28/12/08; change of members (8 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
6 February 2008	Return made up to 28/12/07; change of members (8 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
8 February 2007	Return made up to 28/12/06; full list of members (11 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
19 May 2006	Return made up to 28/12/05; full list of members (12 pages)
30 March 2006	Director resigned (1 page)
12 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
23 February 2005	Return made up to 28/12/04; change of members (9 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
19 January 2004	Return made up to 28/12/03; change of members (10 pages)
14 December 2003	Director resigned (1 page)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 November 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (1 page)
4 April 2003	Return made up to 28/12/02; full list of members (8 pages)
15 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
30 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
29 October 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
26 February 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 26/02/02 (8 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
23 November 2001	Â£ ic 52/48 07/11/01 Â£ sr 4@1=4 (1 page)
27 April 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Full accounts made up to 31 March 2000 (5 pages)
19 July 2000	Registered office changed on 19/07/00 from: 39 larch crescent ewell surrey KT19 9EL (1 page)
19 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
14 January 2000	Return made up to 28/12/99; change of members (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 1999	Full accounts made up to 31 March 1998 (4 pages)
15 December 1998	Return made up to 28/12/98; full list of members (6 pages)
19 December 1997	Return made up to 28/12/97; no change of members (6 pages)
18 December 1997	Full accounts made up to 31 March 1997 (5 pages)
8 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
27 December 1996	New director appointed (2 pages)
10 December 1996	Full accounts made up to 31 March 1996 (7 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (1 page)
9 January 1996	Return made up to 28/12/95; full list of members (6 pages)

Larch Crescent (Ewell) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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