"the Larches" Management Company Limited

Company Registration Number: 02306031

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
"the Larches" Management Company Limited is a Private Company Limited by Shares first registered on 17 October 1988. Its current registered address is in West Byfleet, Surrey.

Registered Address

30 WAKEFIELD CLOSE
BYFLEET
WEST BYFLEET
SURREY
KT14 7NA

There are 5 companies currently registered at this postcode, including this one.

All companies at KT14 7NA

Registration Data

Company Number

02306031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,959£23,689£20,983£17,077£15,581£12,001
of which Cash £22,086£22,963£20,387£16,470£14,690£11,439
Total Assets £22,959£23,689£20,983£17,077£15,581£12,001
Current Liabilities £528£480£480£456£432£395
Net Current Assets £22,431£23,209£20,503£16,621£15,149£11,606
Total Net Worth £22,431£23,209£20,503£16,621£15,149£11,606

Previous Names

No previous names

Company Officers

  • FINCH, Stephen

    Secretary

    Appointed on 26 November 1996

     

    30 Wakefield Close
    Byfleet
    West Byfleet
    Surrey
    KT14 7NA

  • FINCH, Stephen

    Director

     

    Nationality: British

    Occupation: Professional Musician

    Month of birth: April 1961

    30 Wakefield Close
    Byfleet
    West Byfleet
    Surrey
    KT14 7NA

  • SALEM, Julie Elizabeth

    Director

    Appointed on 30 January 1996

     

    Nationality: British

    Occupation: Dental Nurse

    Month of birth: March 1956

    29 Wakefield Close
    Byfleet
    West Byfleet
    Surrey
    KT14 7NA

  • DICKINSON, Julie

    Secretary

    Resigned on 26 November 1996

    43 Wakefield Close
    Byfleet
    West Byfleet
    Surrey
    KT14 7NA

  • BULJAKOWSKI, Susan Teresa

    Director

    Appointed on 1 January 1993

    Resigned on 7 May 1996

    Nationality: British

    Occupation: Buying Assistant

    Month of birth: September 1967

    39 Milner Road
    Burnham
    Slough
    SL1 7PA

  • DICKINSON, Julie

    Director

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Data Manager

    Month of birth: April 1960

    43 Wakefield Close
    Byfleet
    West Byfleet
    Surrey
    KT14 7NA

  • EVE, Robert Paul

    Director

    Resigned on 25 January 1994

    Nationality: British

    Occupation: Sheet Metal Worker

    Month of birth: April 1961

    40 Wakefield Close
    Byfleet
    West Byfleet
    Surrey
    KT14 7NA

  • GONZALEZ, Domingo De Guzman

    Director

    Appointed on 10 October 2001

    Resigned on 10 January 2005

    Nationality: British

    Occupation: Document Assistant

    Month of birth: July 1969

    34 Wakefield Close
    Byfleet
    West Byfleet
    Surrey
    KT14 7NA

  • JACOBS, Roz Anne

    Director

    Appointed on 30 January 1996

    Resigned on 2 October 2002

    Nationality: British

    Occupation: Telesales Exex

    Month of birth: May 1962

    41 Wakefield Close
    Byfleet
    West Byfleet
    Surrey
    KT14 7NA

  • MANTELL, Mary Gillian

    Director

    Appointed on 26 October 1999

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Director Of Nursing

    Month of birth: January 1948

    35 Wakefield Close
    Byfleet
    West Byfleet
    Surrey
    KT14 7NA

  • RUCKLEY, Angela

    Director

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Accountancy

    Month of birth: July 1964

    32 Wakefield Close
    Byfleet
    West Byfleet
    Surrey
    KT14 7NA

  • WOODCOCK, Kelly-Louise

    Director

    Appointed on 6 November 1998

    Resigned on 16 June 1999

    Nationality: British

    Occupation: D. Manager

    Month of birth: April 1973

    36 Wakefield Close
    Byfleet
    West Byfleet
    Surrey
    KT14 7NA

  • YOUNG, Louise Mary

    Director

    Resigned on 5 November 1996

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: December 1963

    42 Wakefield Close
    Byfleet
    West Byfleet
    Surrey
    KT14 7NA

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN8CKZ. Transaction: MzE2MDc5MzExOGFkaXF6a2N4.

  2. 7 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54DZ6W0. Transaction: MzE0NTg3MDIzNGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLX3D. Transaction: MzEzNDI2NjQ2MmFkaXF6a2N4.

  4. 23 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YLIT6. Transaction: MzEyMTc4MTYxMGFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWD9OJ. Transaction: MzExMDYzNzA2N2FkaXF6a2N4.

  6. 3 November 2014 Director's details changed for Mr Stephen Finch on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3JWD9MG. Transaction: MzExMDYzNzAzOGFkaXF6a2N4.

  7. 3 November 2014 Director's details changed for Julie Elizabeth Salem on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3JWD9OB. Transaction: MzExMDYzNzA0M2FkaXF6a2N4.

  8. 27 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38S9T7N. Transaction: MzEwMDczODEzMmFkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: A2KAH3RD. Transaction: MzA4ODI3OTYyMmFkaXF6a2N4.

  10. 11 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23XDVTU. Transaction: MzA3NDI2ODc2N2FkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: A1LCO5WQ. Transaction: MzA2NzM0NDc0MmFkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15B23GI. Transaction: MzA1NDc0NDI2NGFkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: ARRD1YW0. Transaction: MzA0NjYzMDEzMmFkaXF6a2N4.

  14. 22 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AS50JW0M. Transaction: MzA0MDkxMTYwMmFkaXF6a2N4.

  15. 12 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: AHLGFP0W. Transaction: MzAyNjg4Nzc4OWFkaXF6a2N4.

  16. 27 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO9DROKJ. Transaction: MzAyNTk0NDk2OWFkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: A1FYZFHJ. Transaction: MzAwNDczMjE1M2FkaXF6a2N4.

  18. 20 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P00VXE94. Transaction: MzAwMTA4ODk0MWFkaXF6a2N4.

  19. 6 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMRWA4JG. Transaction: MjAxNzQxOTY5N2FkaXF6a2N4.

  20. 3 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6UXH3MD. Transaction: MjAxNDc0ODk5NmFkaXF6a2N4.

  21. 13 November 2007 Return made up to 17/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA0NjUyNWFkaXF6a2N4.

  22. 3 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5MTY5OGFkaXF6a2N4.

  23. 20 November 2006 Registered office changed on 20/11/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY5ODA1N2FkaXF6a2N4.

  24. 16 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4ODQwNmFkaXF6a2N4.

  25. 10 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwNzA3M2FkaXF6a2N4.

  26. 28 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA3MTAzN2FkaXF6a2N4.

  27. 19 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzE1NDk3NGFkaXF6a2N4.

  28. 15 December 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU0NDU3N2FkaXF6a2N4.

  29. 14 November 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODgzNzU1MWFkaXF6a2N4.

  30. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY4Njg5N2FkaXF6a2N4.

  31. 20 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDQyMTYxNGFkaXF6a2N4.

  32. 22 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc2NjQ2MmFkaXF6a2N4.

  33. 16 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzAyNjI1M2FkaXF6a2N4.

  34. 27 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5MTYxMGFkaXF6a2N4.

  35. 8 December 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ4MDc0MWFkaXF6a2N4.

  36. 21 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzE2OTk4N2FkaXF6a2N4.

  37. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAzMjQ4NmFkaXF6a2N4.

  38. 1 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDU1NjcwNWFkaXF6a2N4.

  39. 28 January 2002 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5MTA3N2FkaXF6a2N4.

  40. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEyMDM5MmFkaXF6a2N4.

  41. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkwMTQwMmFkaXF6a2N4.

  42. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ4ODI0OGFkaXF6a2N4.

  43. 10 July 2001 Registered office changed on 10/07/01 from: 1-3 evron place hertford SG14 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI5MjUzMWFkaXF6a2N4.

  44. 14 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTA4NTU2MGFkaXF6a2N4.

  45. 30 November 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0MzE0MGFkaXF6a2N4.

  46. 21 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjYwOTE5NGFkaXF6a2N4.

  47. 24 November 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQzMjIyNmFkaXF6a2N4.

  48. 21 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI5Mzg0OGFkaXF6a2N4.

  49. 25 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU5NTI2OWFkaXF6a2N4.

  50. 28 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUyODMyNGFkaXF6a2N4.

  51. 18 March 1999 Registered office changed on 18/03/99 from: gardeners ardeley stevenage herts SG2 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAxMjY5NWFkaXF6a2N4.

  52. 28 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDU2NTM5NGFkaXF6a2N4.

  53. 23 November 1998 Return made up to 17/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM4NTg4MGFkaXF6a2N4.

  54. 17 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI5NjY3N2FkaXF6a2N4.

  55. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTc3OTk0MmFkaXF6a2N4.

  56. 7 November 1997 Return made up to 17/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY0MDYzNWFkaXF6a2N4.

  57. 18 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODUyOTQ4NmFkaXF6a2N4.

  58. 6 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIxMjQ1M2FkaXF6a2N4.

  59. 6 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc2MDM2MGFkaXF6a2N4.

  60. 14 November 1996 Return made up to 17/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4Mjg4MmFkaXF6a2N4.

  61. 12 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI2MjM3MWFkaXF6a2N4.

  62. 2 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTQzMTEzM2FkaXF6a2N4.

  63. 15 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDI2NjExOGFkaXF6a2N4.

  64. 15 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDc3MjgzMWFkaXF6a2N4.

  65. 28 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMzcwOTIyOGFkaXF6a2N4.

  66. 9 November 1995 Return made up to 17/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0Njc2MmFkaXF6a2N4.

  67. 24 March 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTUxMjQ3MGFkaXF6a2N4.

  68. 14 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MDQ0MjcyMmFkaXF6a2N4.

  69. 26 October 1994 Return made up to 17/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ5MTMwM2FkaXF6a2N4.

  70. 20 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDg4MDk2M2FkaXF6a2N4.

  71. 3 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NzI3NTA3MWFkaXF6a2N4.

  72. 22 November 1993 Return made up to 17/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzMzEwOGFkaXF6a2N4.

  73. 26 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjE0OTcwMmFkaXF6a2N4.

  74. 20 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NDg1ODk3M2FkaXF6a2N4.

  75. 5 November 1992 Registered office changed on 05/11/92 from: gardners ardeley stevenage herts SG2 7AR

    Category: Address. Type: 287. Transaction: MDA5MDA4NjgwMWFkaXF6a2N4.

  76. 1 November 1992 Return made up to 17/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODk2ODcwOWFkaXF6a2N4.

  77. 18 October 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5NzI4NDkxMmFkaXF6a2N4.

  78. 18 October 1991 Return made up to 17/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzUxMzQ5OWFkaXF6a2N4.

  79. 23 August 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMTcwMjg4NmFkaXF6a2N4.

  80. 30 November 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzQwOTA0NWFkaXF6a2N4.

  81. 26 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1Nzg5MzExM2FkaXF6a2N4.

  82. 22 October 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDExNjcxM2FkaXF6a2N4.

  83. 4 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTk3NDQwMmFkaXF6a2N4.

  84. 19 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDc0Nzc1MmFkaXF6a2N4.

  85. 19 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDQ1OTEzMmFkaXF6a2N4.

  86. 19 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjQ1MTA1MmFkaXF6a2N4.

  87. 19 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTkwNzI0MWFkaXF6a2N4.

  88. 19 March 1990 Registered office changed on 19/03/90 from: crestwood house birches rise willenhall west mids WV13 2DA

    Category: Address. Type: 287. Transaction: MDExNDA2OTYxOGFkaXF6a2N4.

  89. 22 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjA0NzA4NWFkaXF6a2N4.

  90. 22 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzk3MTYxN2FkaXF6a2N4.

  91. 22 November 1988 Registered office changed on 22/11/88 from: c/o needham & james windsor house temple row birmingham B2 5LF B2 5LF

    Category: Address. Type: 287. Transaction: MDA1ODU4MjM4N2FkaXF6a2N4.

  92. 17 October 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDEyMjUwN2FkaXF6a2N4.

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