1 Larkstone Terrace Management Limited

Company Registration Number: 05927371

Company registered in England and Wales

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1 Larkstone Terrace Management Limited is a Private Company Limited by Shares first registered on 6 September 2006. Its current registered address is in Manchester.

Registered Address

PROGRESS HOUSE 396 WILMSLOW ROAD
WITHINGTON
MANCHESTER
ENGLAND
M20 3BN

There are 259 companies currently registered at this postcode, including this one.

All companies at M20 3BN

Registration Data

Company Number

05927371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,699£3,947£3,093£2,281£656£4,132
of which Cash £5,699£3,947£3,093£2,281£656£4,132
Total Assets £5,699£3,947£3,093£2,281£656£4,132
Current Liabilities £5,688£3,936£3,084£2,273£650£4,124
Net Current Assets £11£11£9£8£6£8
Total Net Worth £11£11£9£8£6£8

Previous Names

No previous names

Company Officers

  • HARSLEY, Paula

    Secretary

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Insurance Manager

    Progress House
    396 Wilmslow Road
    Withington
    Manchester
    M20 3BN
    England

  • HARSLEY, Paula

    Director

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: January 1969

    Progress House
    396 Wilmslow Road
    Withington
    Manchester
    M20 3BN
    England

  • MORTIMER, Paul Gard

    Director

    Appointed on 15 July 2008

     

    Nationality: British

    Occupation: Educational Manager

    Month of birth: January 1951

    Progress House
    396 Wilmslow Road
    Withington
    Manchester
    M20 3BN
    England

  • PIRAN, Margaret Charlotte

    Director

    Appointed on 16 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Progress House
    396 Wilmslow Road
    Withington
    Manchester
    M20 3BN
    England

  • TREMLETT, Thomas Casper

    Director

    Appointed on 22 May 2007

     

    Nationality: British

    Occupation: Student

    Month of birth: November 1984

    Progress House
    396 Wilmslow Road
    Withington
    Manchester
    M20 3BN
    England

  • CHAPMAN-WALKER, Sally Ann

    Secretary

    Appointed on 6 September 2006

    Resigned on 16 November 2007

    Heale Farm
    Parracombe
    Barnstaple
    Devon
    EX31 4QE

  • MORTIMER, Paul Gard

    Secretary

    Appointed on 16 November 2007

    Resigned on 14 July 2008

    Windrush
    Hall Drive
    Lowestoft
    Suffolk
    NR32 3PU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2006

    Resigned on 6 September 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CHADWICK, Alison

    Director

    Appointed on 16 November 2007

    Resigned on 16 May 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1962

    477
    Chester Road
    Manchester
    M16 9HF
    United Kingdom

  • MATHESON, James

    Director

    Appointed on 6 September 2006

    Resigned on 16 November 2007

    Nationality: British

    Occupation: None

    Month of birth: November 1941

    Magnolia House
    Shirwell
    Barnstaple
    Devon
    EX31 4JU

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2006

    Resigned on 6 September 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYY8J. Transaction: MzE1Nzc0MjQyN2FkaXF6a2N4.

  2. 20 September 2016 Director's details changed for Paul Gard Mortimer on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: CH01. Barcode: X5FXYSY9. Transaction: MzE1Nzc0MTAxM2FkaXF6a2N4.

  3. 8 September 2016 Registered office address changed from 477 Chester Road Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2RG0R. Transaction: MzE1Njk4NzgyNmFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MNN6. Transaction: MzE1MjA0MjE0OWFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VKL6. Transaction: MzEzMjE3OTk0MWFkaXF6a2N4.

  6. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADNISP. Transaction: MzEyNTk1NTI5MWFkaXF6a2N4.

  7. 18 June 2015 Appointment of Mrs Margaret Charlotte Piran as a director on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: AP01. Barcode: X49SUPS9. Transaction: MzEyNTQxOTU0N2FkaXF6a2N4.

  8. 28 May 2015 Termination of appointment of Alison Chadwick as a director on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: TM01. Barcode: X48CLRYJ. Transaction: MzEyNDA2NDY4OGFkaXF6a2N4.

  9. 6 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIJYY. Transaction: MzEwODc3NDE2MGFkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDXU3. Transaction: MzEwMjc4NTQyNWFkaXF6a2N4.

  11. 27 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSS45E. Transaction: MzA4NTkyMjIwNGFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEN2AI. Transaction: MzA4MDYwNzE3N2FkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0O8A. Transaction: MzA2NTA1ODc0MmFkaXF6a2N4.

  14. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVRG2J. Transaction: MzA1OTc5NTQzM2FkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XVVRFXXN. Transaction: MzA0NDU5NTE1NGFkaXF6a2N4.

  16. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X23C5VFT. Transaction: MzAzOTcxMzE5MGFkaXF6a2N4.

  17. 22 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XDESTNMI. Transaction: MzAyMzc2NjgwM2FkaXF6a2N4.

  18. 22 September 2010 Director's details changed for Mrs Alison Chadwick on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XDESPNME. Transaction: MzAyMzc2NjI5M2FkaXF6a2N4.

  19. 22 September 2010 Director's details changed for Mr Thomas Casper Tremlett on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XDESSNMH. Transaction: MzAyMzc2NjMwMGFkaXF6a2N4.

  20. 22 September 2010 Director's details changed for Mrs Paula Harsley on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XDESQNMF. Transaction: MzAyMzc2NjI5NWFkaXF6a2N4.

  21. 22 September 2010 Director's details changed for Paul Gard Mortimer on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XDESRNMG. Transaction: MzAyMzc2NjI5N2FkaXF6a2N4.

  22. 22 September 2010 Secretary's details changed for Mrs Paula Harsley on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: XDESONMD. Transaction: MzAyMzc2NjI5MWFkaXF6a2N4.

  23. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XY84BL8B. Transaction: MzAxODQ3MDAyNmFkaXF6a2N4.

  24. 22 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE16FDHR. Transaction: MjA0MTgyMTU1N2FkaXF6a2N4.

  25. 16 July 2009 Registered office changed on 16/07/2009 from taleiason chapel knapp gastard corsham wiltshire SN13 9PS [View PDF]

    Category: Address. Type: 287. Barcode: XUPOGBLG. Transaction: MjAzNzI4NTUyNmFkaXF6a2N4.

  26. 7 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XRU3JBCR. Transaction: MjAzNjY2MTM2MGFkaXF6a2N4.

  27. 19 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR5V39S. Transaction: MjAxMzczNjUwOGFkaXF6a2N4.

  28. 19 September 2008 Registered office changed on 19/09/2008 from talelason chapel knapp gastard corsham wiltshire SN13 9PS [View PDF]

    Category: Address. Type: 287. Barcode: XSR5T39Q. Transaction: MjAxMzcyODc4MmFkaXF6a2N4.

  29. 19 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSR5U39R. Transaction: MjAxMzcyODg1NmFkaXF6a2N4.

  30. 19 September 2008 Director's change of particulars / alison chadwick / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSR5W39T. Transaction: MjAxMzcyODYwNGFkaXF6a2N4.

  31. 19 September 2008 Director's change of particulars / thomas tremlett / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSR5Y39V. Transaction: MjAxMzcyODYwNmFkaXF6a2N4.

  32. 19 September 2008 Director and secretary's change of particulars / paula harsley / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSR5X39U. Transaction: MjAxMzcyODYwNWFkaXF6a2N4.

  33. 24 July 2008 Director appointed paul gard mortimer [View PDF]

    Category: Officers. Type: 288a. Barcode: A6H8K1ND. Transaction: MjAwOTU5MDEzMGFkaXF6a2N4.

  34. 24 July 2008 Appointment terminated secretary paul mortimer [View PDF]

    Category: Officers. Type: 288b. Barcode: A6H9J1ND. Transaction: MjAwOTU5MDExOWFkaXF6a2N4.

  35. 24 July 2008 Registered office changed on 24/07/2008 from 1 larkstone terrace ilfracombe devon EX34 9NU [View PDF]

    Category: Address. Type: 287. Barcode: A6H9I1NC. Transaction: MjAwOTU5MDA4M2FkaXF6a2N4.

  36. 4 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFD3I14S. Transaction: MjAwODQ2MDcwNGFkaXF6a2N4.

  37. 14 April 2008 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0PAOYRM. Transaction: MjAwMzIzNzMxNGFkaXF6a2N4.

  38. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwMTU0MmFkaXF6a2N4.

  39. 22 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE3ODcyNmFkaXF6a2N4.

  40. 22 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE3ODcyN2FkaXF6a2N4.

  41. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY2MTg2M2FkaXF6a2N4.

  42. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY2MjEyMWFkaXF6a2N4.

  43. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY2MTk5MmFkaXF6a2N4.

  44. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA2NzAzNGFkaXF6a2N4.

  45. 13 November 2006 Registered office changed on 13/11/06 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM1NTM2OGFkaXF6a2N4.

  46. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU4MDAwMmFkaXF6a2N4.

  47. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYyMTc1OWFkaXF6a2N4.

  48. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIzNjg2NWFkaXF6a2N4.

  49. 6 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTk3NTE0MWFkaXF6a2N4.

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