Larchmont Management Company Limited

Company Name	Larchmont Management Company Limited
Directors	Raymond Burn Flux and Larraine Mullins
Company Status	Active
Company Number	04933194
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 October 2003(20 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 Raymond Burn Flux
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(7 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Management Consultant (Healthcare)
Country of Residence	United Kingdom
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Director Name	Mrs Larraine Mullins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(7 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Accounts / Cashier
Country of Residence	United Kingdom
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Director Name	Edward Francis Scanlon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Managing Director
Correspondence Address	19 Pinewood Close Watford Hertfordshire WD17 4NP

Director Name	Ian Thomas Sloan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Sales Director
Correspondence Address	Cypress Lodge Nottingham Road South Heronsgate Hertfordshire WD3 5DN

Secretary Name	Mr George Edward Charles Atwell
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Bracken Wood Naphill Buckinghamshire HP14 4TD

Secretary Name	Mr Christopher James Brown
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126a High Street Ruislip Middlesex HA4 8LL

Director Name	Mr Stuart James Wallace
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(2 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 04 October 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Holy Thorn Lane Shenley Church End Milton Keynes Buckinghamshire MK5 6HA

Director Name	Mrs Yvonne Margaret Ann Simpson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 2011)
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Larchmont Ladygate Lane Ruislip Middlesex HA4 7QR

Secretary Name	Mr John Stuart Poole
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 February 2015)
Role	Company Director
Correspondence Address	5 Larchmont Ladygate Lane Ruislip Middlesex HA4 7QR

Director Name	Mr Keith Ford
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite A5 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

12 October 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
10 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
13 July 2023	Appointment of Mr Paul Robert Angel as a director on 12 July 2023 (2 pages)
1 June 2023	Appointment of Mr Stephen West as a director on 1 June 2023 (2 pages)
23 May 2023	Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England to Suite a5 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF on 23 May 2023 (1 page)
10 November 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
13 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
29 October 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
6 November 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
20 March 2020	Termination of appointment of Keith Ford as a director on 20 March 2020 (1 page)
25 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
4 March 2019	Appointment of Mr Keith Ford as a director on 4 March 2019 (2 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
18 October 2017	Director's details changed for Mrs Larraine Mullins on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for Mrs Larraine Mullins on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for Mr Raymond Burn Flux on 18 October 2017 (2 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
18 October 2017	Director's details changed for Mr Raymond Burn Flux on 18 October 2017 (2 pages)
11 October 2017	Cessation of Larraine Mullins as a person with significant control on 7 April 2016 (1 page)
11 October 2017	Notification of a person with significant control statement (2 pages)
11 October 2017	Notification of a person with significant control statement (2 pages)
11 October 2017	Cessation of Raymond Burn Flux as a person with significant control on 7 April 2016 (1 page)
11 October 2017	Cessation of Raymond Burn Flux as a person with significant control on 7 April 2016 (1 page)
11 October 2017	Cessation of Larraine Mullins as a person with significant control on 7 April 2016 (1 page)
18 July 2017	Registered office address changed from C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017 (1 page)
9 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
9 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
9 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
31 August 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
16 February 2016	Registered office address changed from Elm Park House Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from Elm Park House Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 16 February 2016 (1 page)
27 October 2015	Annual return made up to 15 October 2015 no member list (3 pages)
27 October 2015	Annual return made up to 15 October 2015 no member list (3 pages)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
10 March 2015	Termination of appointment of John Stuart Poole as a secretary on 26 February 2015 (1 page)
10 March 2015	Termination of appointment of John Stuart Poole as a secretary on 26 February 2015 (1 page)
12 January 2015	Annual return made up to 15 October 2014 no member list (4 pages)
12 January 2015	Annual return made up to 15 October 2014 no member list (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2014	Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY on 15 April 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 November 2013	Annual return made up to 15 October 2013 no member list (4 pages)
11 November 2013	Annual return made up to 15 October 2013 no member list (4 pages)
17 September 2013	Registered office address changed from 36 St. Ann Street Salisbury SP1 2DP United Kingdom on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 36 St. Ann Street Salisbury SP1 2DP United Kingdom on 17 September 2013 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012	Annual return made up to 15 October 2012 no member list (4 pages)
16 November 2012	Annual return made up to 15 October 2012 no member list (4 pages)
16 December 2011	Annual return made up to 15 October 2011 no member list (4 pages)
16 December 2011	Annual return made up to 15 October 2011 no member list (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 June 2011	Termination of appointment of Yvonne Simpson as a director (1 page)
22 June 2011	Termination of appointment of Yvonne Simpson as a director (1 page)
22 June 2011	Appointment of Mrs Larraine Mullins as a director (2 pages)
22 June 2011	Appointment of Mrs Larraine Mullins as a director (2 pages)
21 June 2011	Appointment of Mr Raymond Burn Flux as a director (2 pages)
21 June 2011	Appointment of Mr Raymond Burn Flux as a director (2 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 November 2010	Annual return made up to 15 October 2010 no member list (3 pages)
8 November 2010	Annual return made up to 15 October 2010 no member list (3 pages)
18 June 2010	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 18 June 2010 (1 page)
18 June 2010	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 18 June 2010 (1 page)
19 October 2009	Annual return made up to 15 October 2009 no member list (3 pages)
19 October 2009	Secretary's details changed for John Stuart Poole on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Yvonne Margaret Ann Simpson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Yvonne Margaret Ann Simpson on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for John Stuart Poole on 1 October 2009 (1 page)
19 October 2009	Annual return made up to 15 October 2009 no member list (3 pages)
19 October 2009	Secretary's details changed for John Stuart Poole on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Yvonne Margaret Ann Simpson on 1 October 2009 (2 pages)
30 September 2009	Full accounts made up to 31 March 2009 (6 pages)
30 September 2009	Full accounts made up to 31 March 2009 (6 pages)
23 December 2008	Full accounts made up to 31 March 2008 (6 pages)
23 December 2008	Full accounts made up to 31 March 2008 (6 pages)
25 November 2008	Annual return made up to 15/10/08 (5 pages)
25 November 2008	Annual return made up to 15/10/08 (5 pages)
23 January 2008	Full accounts made up to 31 March 2007 (6 pages)
23 January 2008	Full accounts made up to 31 March 2007 (6 pages)
7 November 2007	Annual return made up to 15/10/07 (3 pages)
7 November 2007	Annual return made up to 15/10/07 (3 pages)
29 November 2006	Full accounts made up to 31 March 2006 (7 pages)
29 November 2006	Full accounts made up to 31 March 2006 (7 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Annual return made up to 15/10/06 (4 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Annual return made up to 15/10/06 (4 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: 126A high street ruislip middlesex HA4 8LL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 126A high street ruislip middlesex HA4 8LL (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Annual return made up to 15/10/05 (4 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Annual return made up to 15/10/05 (4 pages)
16 August 2005	Full accounts made up to 31 March 2005 (7 pages)
16 August 2005	Full accounts made up to 31 March 2005 (7 pages)
8 June 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: hill house 118 high street uxbridge middlesex UB8 1JT (1 page)
8 June 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: hill house 118 high street uxbridge middlesex UB8 1JT (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
17 December 2004	Annual return made up to 15/10/04 363(287) ‐ Registered office changed on 17/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 2004	Annual return made up to 15/10/04 363(287) ‐ Registered office changed on 17/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 1 mitchell lane bristol BS1 6JS (1 page)
23 December 2003	New director appointed (3 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: 1 mitchell lane bristol BS1 6JS (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (3 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New director appointed (3 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (3 pages)
15 October 2003	Incorporation (19 pages)
15 October 2003	Incorporation (19 pages)

Larchmont Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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