Larchwood Court Management Co. Limited

Company Name	Larchwood Court Management Co. Limited
Director	Alfred James Charles Morris
Company Status	Active
Company Number	01028789
Category	Private Limited Company
Incorporation Date	27 October 1971(52 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 Alfred James Charles Morris
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 December 2011(40 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Human Resourse Management
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr John Mervyn Donnelly
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 1992)
Role	Civil Servant
Correspondence Address	Flat F Larchwood Court 22 Waterloo Road Freemantle Southampton Hampshire SO1 3GQ

Director Name	Ms Sharon Roberta Hardie
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 1997)
Role	Teacher
Correspondence Address	Flat E Larchwood Court 22 Waterloo Road Freemantle Southampton Hampshire SO1 3GQ

Director Name	Mr Ian Gordon Marris
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	Flat B Larchwood Court 22 Waterloo Road Freemantle Southampton Hampshire SO1 3GQ

Director Name	Miss Marjorie Stewart Milne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 October 1995)
Role	Company Director
Correspondence Address	Flat C Larchwood Court 22 Waterloo Road Freemantle Southampton Hampshire SO1 3GQ

Secretary Name	Mr Ian Gordon Marris
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	Flat B Larchwood Court 22 Waterloo Road Freemantle Southampton Hampshire SO1 3GQ

Director Name	Katherine Jane Campbell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 August 1997)
Role	Company Director
Correspondence Address	Flat F Larchwood Court 22 Waterloo Road Freemantle Southampton Hampshire SO15 3GQ

Director Name	Anthony Drozd
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	Flat A Larchwood Court 22 Waterloo Road Southampton Hampshire SO15 3GQ

Secretary Name	Anthony Drozd
Nationality	British
Status	Resigned
Appointed	07 November 1995(24 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 1999)
Role	Company Director
Correspondence Address	Flat A Larchwood Court 22 Waterloo Road Southampton Hampshire SO15 3GQ

Director Name	Gary Slater
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(24 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Flat 4 Larchwood Court 22 Waterloo Road Southampton Hampshire SO15 3GQ

Director Name	Roger Paul Proctor
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(25 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 June 2007)
Role	Distributor
Correspondence Address	24 Golden Hind Park Dibden Purlieu Southampton Hampshire SO45 5BH

Director Name	Lynne Kathryn Robbins
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(25 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 April 2012)
Role	Hr & IT Manager
Correspondence Address	43 Coach Road Hamble Southampton Hampshire SO31 4LA

Secretary Name	Lynne Kathryn Robbins
Nationality	British
Status	Resigned
Appointed	15 March 2000(28 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 April 2012)
Role	Hr & IT Manager
Correspondence Address	43 Coach Road Hamble Southampton Hampshire SO31 4LA

Director Name	Barry Edward Hill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(29 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 September 2014)
Role	Electrician
Correspondence Address	Flat D Larchwood Crt 22 Waterloo Road Southampton Hampshire SO15 3AR

Director Name	Christopher Peter Worthy
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(40 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 2015)
Role	Conplaints Investigator
Country of Residence	England
Correspondence Address	9 Carlton Crescent Southampton Hampshire SO15 2EZ

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

10 at £1	Adam John Borg & Christopher Peter Worthy 12.50% Ordinary
10 at £1	Barry Edward Hill 12.50% Ordinary
10 at £1	Charles Morris & Alfred James 12.50% Ordinary
10 at £1	Karul Pekala 12.50% Ordinary
10 at £1	Lynne Kathryn Robbins 12.50% Ordinary
10 at £1	Mark Andrew George 12.50% Ordinary
10 at £1	Michael John O'brien 12.50% Ordinary
10 at £1	Raxamo Georgiou 12.50% Ordinary

Financials

Year	2014
Net Worth	£2,069
Cash	£80

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

3 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
18 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
17 February 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
5 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
21 January 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 March 2018	Notification of Alfred James Charles Morris as a person with significant control on 24 September 2016 (2 pages)
27 March 2018	Withdrawal of a person with significant control statement on 27 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 80 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 80 (4 pages)
5 January 2016	Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 5 January 2016 (1 page)
9 December 2015	Termination of appointment of a director (2 pages)
9 December 2015	Termination of appointment of a director (2 pages)
2 December 2015	Termination of appointment of Christopher Peter Worthy as a director on 24 September 2015 (1 page)
2 December 2015	Termination of appointment of Christopher Peter Worthy as a director on 24 September 2015 (1 page)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
12 May 2015	Annual return made up to 31 March 2015. List of shareholders has changed Statement of capital on 2015-05-12 GBP 80 (14 pages)
12 May 2015	Annual return made up to 31 March 2015. List of shareholders has changed Statement of capital on 2015-05-12 GBP 80 (14 pages)
3 November 2014	Termination of appointment of Barry Edward Hill as a director on 23 September 2014 (2 pages)
3 November 2014	Termination of appointment of Barry Edward Hill as a director on 23 September 2014 (2 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
27 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 80 (15 pages)
27 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 80 (15 pages)
1 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
1 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
8 May 2013	Annual return made up to 31 March 2013 (15 pages)
8 May 2013	Annual return made up to 31 March 2013 (15 pages)
14 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
14 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
9 August 2012	Appointment of Alfred James Charles Morris as a director (3 pages)
9 August 2012	Appointment of Alfred James Charles Morris as a director (3 pages)
23 May 2012	Termination of appointment of Lynne Robbins as a director (2 pages)
23 May 2012	Termination of appointment of Lynne Robbins as a secretary (2 pages)
23 May 2012	Termination of appointment of Lynne Robbins as a director (2 pages)
23 May 2012	Termination of appointment of Lynne Robbins as a secretary (2 pages)
22 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (15 pages)
22 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (15 pages)
15 March 2012	Appointment of Christopher Peter Worthy as a director (3 pages)
15 March 2012	Appointment of Christopher Peter Worthy as a director (3 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
20 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
20 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
26 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
26 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 May 2010	Annual return made up to 31 March 2010 (11 pages)
18 May 2010	Annual return made up to 31 March 2010 (11 pages)
20 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
20 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 April 2009	Return made up to 31/03/09; no change of members (4 pages)
29 April 2009	Return made up to 31/03/09; no change of members (4 pages)
20 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
14 May 2008	Return made up to 31/03/08; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 May 2008	Return made up to 31/03/08; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
4 June 2007	Return made up to 31/03/07; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
4 June 2007	Return made up to 31/03/07; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 May 2006	Return made up to 31/03/06; full list of members (10 pages)
9 May 2006	Return made up to 31/03/06; full list of members (10 pages)
6 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
29 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
29 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2004	Return made up to 31/03/04; full list of members (8 pages)
14 May 2004	Location of register of members (1 page)
14 May 2004	Return made up to 31/03/04; full list of members (8 pages)
14 May 2004	Location of register of members (1 page)
1 April 2004	Accounts made up to 31 December 2003 (10 pages)
1 April 2004	Accounts made up to 31 December 2003 (10 pages)
30 May 2003	Return made up to 31/03/03; full list of members (8 pages)
30 May 2003	Return made up to 31/03/03; full list of members (8 pages)
30 May 2003	Registered office changed on 30/05/03 from: 41 park rd, freemantle, southampton, SO1 3AW (1 page)
30 May 2003	Registered office changed on 30/05/03 from: 41 park rd, freemantle, southampton, SO1 3AW (1 page)
3 May 2003	Accounts made up to 31 December 2002 (7 pages)
3 May 2003	Accounts made up to 31 December 2002 (7 pages)
10 June 2002	Return made up to 31/03/02; full list of members (8 pages)
10 June 2002	Return made up to 31/03/02; full list of members (8 pages)
9 May 2002	Accounts made up to 31 December 2001 (7 pages)
9 May 2002	Accounts made up to 31 December 2001 (7 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
11 May 2001	Return made up to 31/03/01; full list of members (9 pages)
11 May 2001	Return made up to 31/03/01; full list of members (9 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
16 January 2001	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
16 January 2001	New secretary appointed (2 pages)
15 June 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 June 1999	Accounts made up to 31 December 1998 (6 pages)
15 June 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 June 1999	Accounts made up to 31 December 1998 (6 pages)
4 June 1998	Accounts made up to 31 December 1997 (6 pages)
4 June 1998	Accounts made up to 31 December 1997 (6 pages)
12 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
12 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
13 May 1997	Accounts made up to 31 December 1996 (7 pages)
13 May 1997	Accounts made up to 31 December 1996 (7 pages)
9 May 1997	Return made up to 31/03/97; no change of members (4 pages)
9 May 1997	Return made up to 31/03/97; no change of members (4 pages)
15 August 1996	Accounts made up to 31 December 1995 (8 pages)
15 August 1996	Accounts made up to 31 December 1995 (8 pages)
14 May 1996	Return made up to 31/03/96; no change of members (4 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Return made up to 31/03/96; no change of members (4 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	Secretary resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
3 May 1995	Return made up to 31/03/95; full list of members (6 pages)
3 May 1995	Return made up to 31/03/95; full list of members (6 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Larchwood Court Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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