Larch Vale Management Company Limited

Company Name	Larch Vale Management Company Limited
Company Status	Active
Company Number	01639578
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 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	Lesley Ann Kay
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 February 1994(11 years, 9 months after company formation)
Appointment Duration	30 years, 2 months
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Miss Wendy Elizabeth Morgan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(32 years, 11 months after company formation)
Appointment Duration	9 years
Role	Retired
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Richard Llewellyn
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(41 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Senior IT Technician
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Current
Appointed	01 October 1998(16 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mrs Marjory Biggar
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years after company formation)
Appointment Duration	19 years, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Douglas Young
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 April 1992)
Role	Company Director
Correspondence Address	20 Linden Court Macclesfield Cheshire SK10 3AY

Secretary Name	Mr James David Manners Williams
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 1994)
Role	Company Director
Correspondence Address	Whirley Rise Andertons Lane Hewbury Macclesfield Cheshire SK11 9PB

Director Name	Jane Anne Shorleson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1995)
Role	Research Interviewer
Correspondence Address	27 Linden Court Macclesfield Cheshire SK10 3AY

Director Name	Andrew Wright
Date of Birth	March 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 1994(11 years, 9 months after company formation)
Appointment Duration	8 months (resigned 26 October 1994)
Role	Company Director
Correspondence Address	6 Stuart Court Macclesfield Cheshire SK10 3AZ

Director Name	George Anthony O'Neill
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(11 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 1997)
Role	Insurance Broker
Correspondence Address	17 Linden Court Collingwood Close Macclesfield Cheshire SK10 3AY

Director Name	Ian David Fairfoot
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(11 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 September 2002)
Role	Civil Engineer
Correspondence Address	6 Linden Court Collingwood Close Macclesfield Cheshire SK10 3AY

Secretary Name	Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	23 February 1994(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 February 1995)
Role	Company Director
Correspondence Address	17 Lakeside Hadfield Hyde Cheshire SK14 7HW

Director Name	John Kelsall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 April 1998)
Role	Insurance Agent
Correspondence Address	11 Linden Court Collingwood Close Macclesfield Cheshire SK10 3AY

Secretary Name	Pauline Jane Straker
Nationality	British
Status	Resigned
Appointed	27 February 1995(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 1996)
Role	Property Manager
Correspondence Address	13 Hooley Range Heaton Moor Stockport Cheshire SK4 4HU

Director Name	Miss Wendy Elizabeth Morgan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(13 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Linden Court Collingwood Close Macclesfield Cheshire SK10 3AY

Director Name	Dorothy Mavis Edwards
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(15 years, 5 months after company formation)
Appointment Duration	15 years (resigned 27 November 2012)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Jean Fishwick
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(17 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 July 2008)
Role	Accounts Clerk
Correspondence Address	11 Linden Court Collingwood Close Macclesfield Cheshire SK10 3AY

Director Name	Mrs Dorothy Janthia Ward
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(17 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 July 2000)
Role	Housewife
Country of Residence	England
Correspondence Address	Well Farm Wood Lane West, Adlington Macclesfield Cheshire SK10 4PA

Director Name	Beverly Louise Birchenough
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(23 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Andrew Henshall
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(26 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2014)
Role	Technical Support Engineer
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Margery Biggar
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(28 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Premiere Estates Ltd 72-74 King Edward Street Chiltern House Macclesfield Cheshire SK10 1AT

Director Name	Mr Malcolm Edward Ings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(33 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 March 2022)
Role	Social Researcher
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Peter Stockell
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(34 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 November 2017)
Role	Customer Assistant
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Stephen James Crimes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(34 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 January 2024)
Role	Retired Senior Scientist
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Templar Housing Association Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1998)
Correspondence Address	Charles Roe House Chestergate Macclesfield Cheshire SK11 6DZ

Contact

Website	premierestateslimited.com

Location

Registered Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 50.00% -
2 at £1	Denise Jane Sherliker & Jonathan Mark-pugh 4.76% Ordinary
1 at £1	Alison Claire Watson 2.38% Ordinary
1 at £1	Ann Hough 2.38% Ordinary
1 at £1	Elizabeth Marion Brown 2.38% Ordinary
1 at £1	Jonathan Mark Pugh 2.38% Ordinary
1 at £1	Miss Clare Couling 2.38% Ordinary
1 at £1	Miss Wendy Elizabeth Morgan 2.38% Ordinary
1 at £1	Mr Andrew Henshall 2.38% Ordinary
1 at £1	Mr Clive King 2.38% Ordinary
1 at £1	Mr David Arthur Bailey 2.38% Ordinary
1 at £1	Mr Doris Theresa Denise Mullen 2.38% Ordinary
1 at £1	Mr John Leslie Nixon 2.38% Ordinary
1 at £1	Mr Michael John Critchlow 2.38% Ordinary
1 at £1	Mr Richard Broad 2.38% Ordinary
1 at £1	Mr Steven Rocky Frost 2.38% Ordinary
1 at £1	Mr Vernon James Le Brun Tomes 2.38% Ordinary
1 at £1	Ms Catherine Biggar 2.38% Ordinary
1 at £1	Ms Mandy Murphy 2.38% Ordinary
1 at £1	Ms R. Owens 2.38% Ordinary
1 at £1	Stockwell 2.38% Ordinary

Financials

Year	2014
Net Worth	£42
Cash	£42

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

1 December 2017	Termination of appointment of Peter Stockell as a director on 23 November 2017 (1 page)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 February 2017	Appointment of Mr Stephen James Crimes as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mr Peter Stockell as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Margery Biggar as a director on 1 February 2017 (1 page)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 42 (9 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 March 2016	Appointment of Mr Malcolm Edward Ings as a director on 18 March 2016 (2 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 42 (8 pages)
23 April 2015	Appointment of Miss Wendy Elizabeth Morgan as a director on 23 April 2015 (2 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 August 2014	Termination of appointment of Beverly Louise Birchenough as a director on 8 August 2014 (1 page)
20 August 2014	Termination of appointment of Beverly Louise Birchenough as a director on 8 August 2014 (1 page)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 42 (8 pages)
31 March 2014	Termination of appointment of Andrew Henshall as a director (1 page)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
13 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
29 November 2012	Termination of appointment of Dorothy Edwards as a director (1 page)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 June 2011	Appointment of Margery Biggar as a director (3 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
3 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
19 October 2010	Termination of appointment of a director (2 pages)
19 October 2010	Termination of appointment of Marjory Biggar as a director (2 pages)
18 June 2010	Director's details changed for Beverly Louise Birchenough on 27 May 2010 (2 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (20 pages)
18 June 2010	Secretary's details changed for Premier Estates Limited on 27 May 2010 (2 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (20 pages)
18 June 2010	Director's details changed for Andrew Henshall on 27 May 2010 (2 pages)
18 June 2010	Director's details changed for Lesley Ann Kay on 27 May 2010 (2 pages)
18 June 2010	Director's details changed for Dorothy Mavis Edwards on 27 May 2010 (2 pages)
18 June 2010	Director's details changed for Mrs Marjory Biggar on 27 May 2010 (2 pages)
9 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
17 June 2009	Return made up to 01/06/09; full list of members (19 pages)
27 May 2009	Director appointed andrew henshall (2 pages)
13 May 2009	Appointment terminated director jean fishwick (1 page)
13 May 2009	Director appointed beverley birchenough (2 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
17 July 2008	Return made up to 01/06/08; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
13 May 2008	Registered office changed on 13/05/2008 from premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
25 July 2007	Return made up to 01/06/07; full list of members (18 pages)
21 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
13 June 2006	Return made up to 01/06/06; change of members (8 pages)
12 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
6 July 2005	Return made up to 01/06/05; change of members (8 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
6 April 2005	Director resigned (1 page)
9 June 2004	Return made up to 01/06/04; full list of members (20 pages)
17 March 2004	Full accounts made up to 30 June 2003 (11 pages)
10 June 2003	Return made up to 01/06/03; change of members (8 pages)
28 February 2003	Full accounts made up to 30 June 2002 (10 pages)
30 September 2002	Director resigned (1 page)
11 June 2002	Return made up to 01/06/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2002	Full accounts made up to 30 June 2001 (11 pages)
2 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (18 pages)
19 March 2001	Full accounts made up to 30 June 2000 (11 pages)
7 July 2000	Director resigned (1 page)
30 June 2000	Return made up to 01/06/00; change of members (10 pages)
11 January 2000	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
22 December 1999	Full accounts made up to 30 June 1999 (11 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Return made up to 01/06/99; change of members (8 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Registered office changed on 10/06/99 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
19 February 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 30 June 1998 (11 pages)
17 June 1998	Return made up to 01/06/98; full list of members (12 pages)
17 June 1998	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
19 November 1997	Full accounts made up to 30 June 1997 (11 pages)
10 June 1997	Return made up to 01/06/97; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 May 1997	Director resigned (1 page)
6 March 1997	Registered office changed on 06/03/97 from: fence house 84 buxton road macclesfield cheshire SK10 1JS (1 page)
30 October 1996	Full accounts made up to 30 June 1996 (11 pages)
27 October 1996	Secretary resigned (1 page)
27 October 1996	New secretary appointed (2 pages)
12 June 1996	Return made up to 01/06/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
25 October 1995	New director appointed (2 pages)
13 September 1995	Director resigned (2 pages)
29 June 1995	Return made up to 01/06/95; full list of members (10 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)

Larch Vale Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire