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Home > England & Wales Companies > LARKHILL HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

LARKHILL HOUSE MANAGEMENT COMPANY LIMITED

WARWICK ESTATES PROPERTY MANAGEMENT LTD UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN,
Company Registration Number
05449304
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Larkhill House Management Company Ltd
LARKHILL HOUSE MANAGEMENT COMPANY LIMITED was founded on 2005-05-11 and has its registered office in Harlow. The organisation's status is listed as "Active". Larkhill House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LARKHILL HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
WARWICK ESTATES PROPERTY MANAGEMENT LTD UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
Other companies in OX18
 
Filing Information
Company Number 05449304
Company ID Number 05449304
Date formed 2005-05-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 05:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARKHILL HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of LARKHILL HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
 Company Secretary 2018-07-05
ROGER DAVIS
 Director 2018-05-08
TAPIO OLAVI LEINO
 Director 2018-05-08
NIGEL MORGAN
 Director 2018-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
V J HANCOCK & CO. LTD
 Company Secretary 2008-02-06 2018-05-29
JOHN EDWARD BARWICK
 Director 2008-02-06 2018-05-08
JOHN EDWARD BARWICK
 Company Secretary 2005-05-12 2008-02-06
PHILIP JAMES BARWICK
 Director 2005-05-12 2007-01-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-05-11 2005-05-13
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-05-11 2005-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED ST MS MANAGEMENT LTD Company Secretary 2018-08-01 CURRENT 2012-09-27 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED BESWICK CITY EAST MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-28 CURRENT 2005-05-16 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED BESWICK ESTATE (CITY EAST) MANAGEMENT LIMITED Company Secretary 2018-06-28 CURRENT 2007-06-22 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED DORSET 32-33 MANAGEMENT CO. LIMITED Company Secretary 2018-06-28 CURRENT 2013-04-25 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED RIPON HOUSE FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-09 CURRENT 1987-01-30 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED CROFT HOUSE FREEHOLD LIMITED Company Secretary 2018-04-21 CURRENT 2012-10-04 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED FARI COURT RTM COMPANY LIMITED Company Secretary 2018-03-02 CURRENT 2016-06-29 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED 130 ENGLEFIELD ROAD RTM COMPANY LIMITED Company Secretary 2018-03-02 CURRENT 2014-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-17DIRECTOR APPOINTED DR RADU CIMPEANU
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-15AP01DIRECTOR APPOINTED MRS JULIE HALL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIS
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-14AD02Register inspection address changed from The Zinc Building Ventura Park Broadshires Way Carterton OX18 1AD England to Unit 7 Edinburgh Way Harlow Essex CM20 2BN
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-11-12CH01Director's details changed for Mr Roger Davis on 2018-11-12
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-17AP01DIRECTOR APPOINTED MR ROGER DAVIS
2018-07-17AP01DIRECTOR APPOINTED MR TAPIO OLAVI LEINO
2018-07-06AP04Appointment of Warwick Estates Property Management Limited as company secretary on 2018-07-05
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-05-29TM02Termination of appointment of V J Hancock & Co. Ltd on 2018-05-29
2018-05-15AP01DIRECTOR APPOINTED MR NIGEL MORGAN
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD BARWICK
2018-01-19CH01Director's details changed for Mr John Edward Barwick on 2017-12-01
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Lower Ground Floor 5 Royal Crescent Cheltenham Gloucestershire GL50 3DA
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-25AD02Register inspection address changed from The Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG England to The Zinc Building Ventura Park Broadshires Way Carterton OX18 1AD
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-23CH04SECRETARY'S DETAILS CHNAGED FOR V J HANCOCK & CO. LTD on 2017-04-01
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AR0111/05/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08AR0111/05/15 ANNUAL RETURN FULL LIST
2015-06-08AD03Registers moved to registered inspection location of The Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG
2015-06-08AD02Register inspection address changed to The Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG
2015-06-08CH01Director's details changed for Mr John Edward Barwick on 2015-05-29
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM C/O V J Hancock & Co Ltd the Long Barn the Old Brewery Priory Lane Burford Oxon OX18 4SG
2014-08-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-21AR0111/05/14 NO MEMBER LIST
2013-10-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-28AR0111/05/13 NO MEMBER LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-06AR0111/05/12 NO MEMBER LIST
2012-06-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / V J HANCOCK & CO. LTD / 11/05/2012
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM THE CARTSHED THE OLD BREWERY PRIORY LANE BURFORD OXFORDSHIRE OX18 4SG UNITED KINGDOM
2011-06-01AR0111/05/11 NO MEMBER LIST
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0111/05/10 NO MEMBER LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BARWICK / 11/05/2010
2010-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / V J HANCOCK & CO. LTD / 11/05/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-21225PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-05-15363aANNUAL RETURN MADE UP TO 11/05/09
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY JOHN BARWICK
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS / V J HANCOCK & CO. LTD / 15/05/2009
2009-03-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM THE CARTSHED PRIORY LANE BURFORD OXFORDSHIRE OX18 4SG UNITED KINGDOM
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM FINSBURY HOUSE NEW STREET CHIPPING NORTON OXFORDSHIRE OX7 5LL UNITED KINGDOM
2008-05-21363aANNUAL RETURN MADE UP TO 11/05/08
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2008-03-03288aSECRETARY APPOINTED V J HANCOCK & CO. LTD
2008-03-03288aDIRECTOR APPOINTED MR JOHN EDWARD BARWICK
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM CHERRYTREES ROKE WALLINGFORD OXON OX10 6JS
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: CHERRY TREES ROKE WALLINGFORD OXFORDSHIRE OX10 6JD
2007-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/07
2007-07-21363sANNUAL RETURN MADE UP TO 11/05/07
2007-06-27288bDIRECTOR RESIGNED
2006-07-25363sANNUAL RETURN MADE UP TO 11/05/06
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 26 HIGHFIELD AVENUE HEADINGTON OXFORD OX3 7LR
2006-01-13288aNEW SECRETARY APPOINTED
2005-05-20288bSECRETARY RESIGNED
2005-05-20288bDIRECTOR RESIGNED
2005-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LARKHILL HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LARKHILL HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LARKHILL HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LARKHILL HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LARKHILL HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARKHILL HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LARKHILL HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARKHILL HOUSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LARKHILL HOUSE MANAGEMENT COMPANY LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where LARKHILL HOUSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARKHILL HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LARKHILL HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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