Larchmoor Park Management Company Limited

Company Name	Larchmoor Park Management Company Limited
Company Status	Active
Company Number	01656910
Category	Private Limited Company
Incorporation Date	6 August 1982(41 years, 9 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	Mark Watson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(27 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Electrician
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Philip Albert Rowe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(35 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Graham Robert Bell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(35 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Pauline Rita Reid
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Harold William Halse
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(9 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 15 August 1992)
Role	Retired
Correspondence Address	33 Larchmoor Park Stoke Poges Slough Berkshire SL2 4EY

Director Name	Mr Robert Alexander Nisbet
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(9 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	13 Larchmoor Park Stoke Poges Slough Berkshire SL2 4EY

Director Name	Andrew John Coombes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(9 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 October 1992)
Role	Company Director
Correspondence Address	Trelos House Green Lane Farnham Common Buckinghamshire SL2 3SR

Secretary Name	John Sullivan
Nationality	British
Status	Resigned
Appointed	23 July 1992(9 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	35 Larchmoor Park Stoke Poges Slough Berkshire SL2 4EY

Director Name	Dr Paul Stephen Diamond
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(10 years, 2 months after company formation)
Appointment Duration	6 years (resigned 22 October 1998)
Role	Medical Profession
Correspondence Address	40 Larchmoor Park Stoke Poges Slough Berkshire SL2 4EY

Director Name	Dr Alun Jones
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2001)
Role	Doctor
Correspondence Address	24 Larchmoor Park Gerrards Cross Road Stoke Poges Slough SL2 4EY

Director Name	Mr Roger Anthony Emett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2001)
Role	Chartered Surveyor
Correspondence Address	6 Larchmoor Park Gerrards Cross Road Stoke Poges Slough Buckinghamshire SL2 4EY

Secretary Name	Mr Roger Anthony Emett
Nationality	British
Status	Resigned
Appointed	17 March 2000(17 years, 7 months after company formation)
Appointment Duration	10 months (resigned 17 January 2001)
Role	Company Director
Correspondence Address	6 Larchmoor Park Gerrards Cross Road Stoke Poges Slough Buckinghamshire SL2 4EY

Director Name	Andrew Lillie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(18 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 December 2005)
Role	Market Manager
Correspondence Address	20 Larchmoor Park Gerrards Cross Road Stoke Poges Slough Berkshire SL2 4EY

Director Name	Helen Boyle
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(18 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 November 2008)
Role	Secretary
Correspondence Address	42 Larchmoor Park Gerrards Cross Road, Stoke Poges Slough Berkshire SL2 4EY

Secretary Name	Ian Geoffrey Chambers
Nationality	Australian
Status	Resigned
Appointed	01 February 2001(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 February 2002)
Role	Bus Manager
Correspondence Address	40 Larchmoor Park Gerrards Cross Road Stoke Poges Berkshire SL2 4EY

Director Name	Colin Thomas Hulett
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 February 2002)
Role	Sales Manager
Correspondence Address	The Cottage, Larchmoor Park Gerrards Cross Road Stoke Poges Buckinghamshire SL2 4EY

Director Name	Vanessa McPhee
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(19 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 February 2003)
Role	Administration
Correspondence Address	2 Larchmoor Park Gerrards Cross Road Stoke Poges Slough Buckinghamshire SL2 4EY

Secretary Name	Vanessa McPhee
Nationality	British
Status	Resigned
Appointed	27 February 2002(19 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 February 2003)
Role	Administration
Correspondence Address	2 Larchmoor Park Gerrards Cross Road Stoke Poges Slough Buckinghamshire SL2 4EY

Director Name	David John Harrington
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(20 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2008)
Role	Senior Project Manger Constrio
Correspondence Address	28 Larchmoor Park Gerrards Cross Road, Stoke Poges Slough Berkshire SL2 4EY

Secretary Name	Mr Christopher James Leete
Nationality	British
Status	Resigned
Appointed	01 April 2003(20 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Victoria Street Windsor Berkshire SL4 1EH

Director Name	Ian Geoffrey Chambers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2003(21 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 July 2008)
Role	Management
Correspondence Address	40 Larchmoor Park Gerrards Cross Road Stoke Poges Berkshire SL2 4EY

Director Name	Phyllis Ethel Berry
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2006(23 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 March 2012)
Role	Rtired
Country of Residence	England
Correspondence Address	34 Larchmoor Park Gerrards Cross Road Stoke Poges Berkshire SL2 4EY

Director Name	Graham Robert Bell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2008)
Role	Company Director
Correspondence Address	39 Larchmoor Park Stoke Poges Berks SL2 4EY

Director Name	Elayne Anne Nasr
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(25 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 20 December 2021)
Role	Medical Ethics
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Andrew Robert Cherrie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(25 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2009)
Role	Transport Manager
Correspondence Address	38 Larchmoor Park Stoke Poges Buckinghamshire SL2 4EY

Director Name	Robert Frank James Sadler
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(25 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2010)
Role	Retired
Country of Residence	England
Correspondence Address	24 Larchmoor Park Stoke Poges Buck SL2 4EY

Director Name	Graham Robert Bell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2010)
Role	Company Director
Correspondence Address	39 Larchmoor Park Stoke Poges Berks SL2 4EY

Director Name	Mr Ian Michael Nunn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(28 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 22 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middx HA1 1BH

Director Name	Mr Philip Anthony Raby Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(28 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Larchmoor Park Gerrards Cross Road Stoke Poges Berkshire SL2 4EY

Director Name	Mr Roger Geoffrey Gilbert
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(28 years, 8 months after company formation)
Appointment Duration	5 years (resigned 25 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middx HA1 1BH

Director Name	Mrs Adele Patricia Cable
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2016(33 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 May 2017)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middx HA1 1BH

Secretary Name	Mortimer Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2006(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2009)
Correspondence Address	John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE

Secretary Name	Roxborough Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	28 January 2009(26 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 August 2018)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

-	OTHER 52.17% -
2 at £50	K. Marchand 4.35% Ordinary
2 at £50	Mr R. Hatch 4.35% Ordinary
1 at £50	B. Nunn & Ms S. Nunn 2.17% Ordinary
1 at £50	Dr Rachael De Caux 2.17% Ordinary
1 at £50	Miss C. Agha 2.17% Ordinary
1 at £50	Mr A.a. Law 2.17% Ordinary
1 at £50	Mr B. Giles & Mrs B. Giles 2.17% Ordinary
1 at £50	Mr Donald N.m Simpson 2.17% Ordinary
1 at £50	Mr G. Davies 2.17% Ordinary
1 at £50	Mr George Sharratt & Mrs G. Sharratt 2.17% Ordinary
1 at £50	Mr Gilbert & Mrs R. Gilbert 2.17% Ordinary
1 at £50	Mr Graham Robert Bell 2.17% Ordinary
1 at £50	Mr R. Sadler & Mrs R. Sadler 2.17% Ordinary
1 at £50	Mr R.a. Emett & Mrs R.a. Emett 2.17% Ordinary
1 at £50	Mr R.a. Nisbet 2.17% Ordinary
1 at £50	Mr Raymond Paul Seedel 2.17% Ordinary
1 at £50	Mrs P. Hoesli 2.17% Ordinary
1 at £50	Ms H.v. Cowan 2.17% Ordinary
1 at £50	Ms Louise A. Byles & Ms Katie D.h. Morgan 2.17% Ordinary
1 at £50	Ms V. Mcphee 2.17% Ordinary

Financials

Year	2014
Net Worth	£100,287
Cash	£53,078
Current Liabilities	£4,353

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

31 August 2023	Micro company accounts made up to 31 January 2023 (5 pages)
24 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
25 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
13 July 2022	Micro company accounts made up to 31 January 2022 (4 pages)
20 December 2021	Termination of appointment of Elayne Anne Nasr as a director on 20 December 2021 (1 page)
11 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with updates (7 pages)
11 August 2020	Micro company accounts made up to 31 January 2020 (5 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
25 June 2020	Appointment of Pauline Rita Reid as a director on 23 June 2020 (2 pages)
11 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with updates (7 pages)
12 July 2019	Director's details changed for Mark Watson on 12 July 2019 (2 pages)
20 May 2019	Termination of appointment of Roxborough Secretarial Services Ltd as a secretary on 13 August 2018 (1 page)
27 November 2018	Director's details changed for Mark Watson on 26 November 2018 (2 pages)
21 September 2018	Registered office address changed from 20 Larchmoor Park Gerrards Cross Road Stoke Poges Slough SL2 4EY England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 21 September 2018 (1 page)
14 September 2018	Registered office address changed from Odeon House 146 College Road Harrow Middx HA1 1BH to 20 Larchmoor Park Gerrards Cross Road Stoke Poges Slough SL2 4EY on 14 September 2018 (1 page)
7 August 2018	Confirmation statement made on 23 July 2018 with updates (7 pages)
23 May 2018	Appointment of Mr Graham Robert Bell as a director on 22 May 2018 (2 pages)
23 May 2018	Termination of appointment of Ian Michael Nunn as a director on 22 May 2018 (1 page)
20 March 2018	Micro company accounts made up to 31 January 2018 (3 pages)
2 March 2018	Appointment of Mr Philip Albert Rowe as a director on 28 February 2018 (2 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with updates (7 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with updates (7 pages)
9 May 2017	Termination of appointment of Adele Patricia Cable as a director on 8 May 2017 (1 page)
9 May 2017	Termination of appointment of Adele Patricia Cable as a director on 8 May 2017 (1 page)
21 March 2017	Micro company accounts made up to 31 January 2017 (3 pages)
21 March 2017	Termination of appointment of Roger Geoffrey Gilbert as a director on 25 April 2016 (1 page)
21 March 2017	Termination of appointment of Roger Geoffrey Gilbert as a director on 25 April 2016 (1 page)
21 March 2017	Micro company accounts made up to 31 January 2017 (3 pages)
4 November 2016	Termination of appointment of Roger Young as a director on 2 November 2016 (1 page)
4 November 2016	Termination of appointment of Roger Young as a director on 2 November 2016 (1 page)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (9 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (9 pages)
22 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 April 2016	Appointment of Mrs Adele Patricia Cable as a director on 15 April 2016 (2 pages)
15 April 2016	Appointment of Mrs Adele Patricia Cable as a director on 15 April 2016 (2 pages)
28 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,300 (8 pages)
28 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,300 (8 pages)
5 August 2015	Director's details changed for Mr Ian Michael Nunn on 1 July 2015 (2 pages)
5 August 2015	Director's details changed for Mr Ian Michael Nunn on 1 July 2015 (2 pages)
5 August 2015	Director's details changed for Mr Ian Michael Nunn on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Mark Watson on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Mr Roger Geoffrey Gilbert on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Mark Watson on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Elayne Anne Nasr on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Mr Roger Geoffrey Gilbert on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Mark Watson on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Elayne Anne Nasr on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Mr Roger Geoffrey Gilbert on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Elayne Anne Nasr on 1 July 2015 (2 pages)
24 April 2015	Appointment of Mr Roger Young as a director on 20 April 2015 (2 pages)
24 April 2015	Appointment of Mr Roger Young as a director on 20 April 2015 (2 pages)
8 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
8 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,300 (11 pages)
8 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,300 (11 pages)
7 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (11 pages)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (11 pages)
2 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (11 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (11 pages)
21 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 March 2012	Termination of appointment of Phyllis Berry as a director (1 page)
6 March 2012	Termination of appointment of Phyllis Berry as a director (1 page)
10 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (12 pages)
10 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (12 pages)
19 April 2011	Termination of appointment of Philip Raby Smith as a director (1 page)
19 April 2011	Termination of appointment of Philip Raby Smith as a director (1 page)
19 April 2011	Appointment of Mr Roger Geoffrey Gilbert as a director (2 pages)
19 April 2011	Appointment of Mr Roger Geoffrey Gilbert as a director (2 pages)
29 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 September 2010	Appointment of Philip Anthony Raby Smith as a director (3 pages)
15 September 2010	Appointment of Philip Anthony Raby Smith as a director (3 pages)
10 September 2010	Appointment of Mr Ian Michael Nunn as a director (3 pages)
10 September 2010	Appointment of Mr Ian Michael Nunn as a director (3 pages)
4 August 2010	Director's details changed for Elayne Anne Nasr on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
4 August 2010	Secretary's details changed for Roxborough Secretarial Services Ltd on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
4 August 2010	Secretary's details changed for Roxborough Secretarial Services Ltd on 1 October 2009 (2 pages)
4 August 2010	Secretary's details changed for Roxborough Secretarial Services Ltd on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Phyllis Ethel Berry on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Phyllis Ethel Berry on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Elayne Anne Nasr on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Elayne Anne Nasr on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Phyllis Ethel Berry on 1 October 2009 (2 pages)
7 June 2010	Termination of appointment of Robert Sadler as a director (1 page)
7 June 2010	Termination of appointment of Robert Sadler as a director (1 page)
7 June 2010	Termination of appointment of Sarah Wood as a director (1 page)
7 June 2010	Termination of appointment of Sarah Wood as a director (1 page)
7 June 2010	Appointment of Mark Watson as a director (2 pages)
7 June 2010	Appointment of Mark Watson as a director (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 March 2010	Termination of appointment of Graham Bell as a director (1 page)
23 March 2010	Termination of appointment of Graham Bell as a director (1 page)
29 September 2009	Appointment terminated director andrew cherrie (1 page)
29 September 2009	Appointment terminated director andrew cherrie (1 page)
18 August 2009	Secretary's change of particulars / roxborough secretarial services LTD / 18/08/2009 (1 page)
18 August 2009	Secretary's change of particulars / roxborough secretarial services LTD / 18/08/2009 (1 page)
18 August 2009	Return made up to 23/07/09; full list of members (20 pages)
18 August 2009	Return made up to 23/07/09; full list of members (20 pages)
1 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
12 May 2009	Director appointed graham robert bell (1 page)
12 May 2009	Registered office changed on 12/05/2009 from john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE (1 page)
12 May 2009	Director appointed graham robert bell (1 page)
12 May 2009	Registered office changed on 12/05/2009 from john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE (1 page)
9 May 2009	Secretary appointed roxborough secretarial services LTD (1 page)
9 May 2009	Secretary appointed roxborough secretarial services LTD (1 page)
22 April 2009	Appointment terminated secretary mortimer secretaries LIMITED (1 page)
22 April 2009	Appointment terminated secretary mortimer secretaries LIMITED (1 page)
26 November 2008	Appointment terminated director helen boyle (1 page)
26 November 2008	Appointment terminated director david harrington (1 page)
26 November 2008	Appointment terminated director helen boyle (1 page)
26 November 2008	Appointment terminated director david harrington (1 page)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
22 October 2008	Director appointed andrew robert cherrie (1 page)
22 October 2008	Director appointed andrew robert cherrie (1 page)
17 September 2008	Director appointed robert frank james sadler (1 page)
17 September 2008	Director appointed robert frank james sadler (1 page)
14 August 2008	Director appointed sarah anne wood (1 page)
14 August 2008	Director appointed sarah anne wood (1 page)
31 July 2008	Appointment terminated director graham bell (1 page)
31 July 2008	Appointment terminated director graham bell (1 page)
25 July 2008	Appointment terminated director barbara sharratt (1 page)
25 July 2008	Appointment terminated director barbara sharratt (1 page)
24 July 2008	Return made up to 23/07/08; full list of members (21 pages)
24 July 2008	Return made up to 23/07/08; full list of members (21 pages)
24 July 2008	Appointment terminated director ian chambers (1 page)
24 July 2008	Appointment terminated director ian chambers (1 page)
31 March 2008	Director appointed elayne anne nasr (1 page)
31 March 2008	Director appointed elayne anne nasr (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
29 October 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
29 October 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
5 September 2007	Return made up to 23/07/07; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
5 September 2007	Return made up to 23/07/07; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
28 December 2006	Registered office changed on 28/12/06 from: 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary resigned (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	New secretary appointed (1 page)
15 September 2006	Registered office changed on 15/09/06 from: john mortimer property LTD 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN (1 page)
15 September 2006	Registered office changed on 15/09/06 from: john mortimer property LTD 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
12 September 2006	Return made up to 23/07/06; no change of members 363(287) ‐ Registered office changed on 12/09/06 (8 pages)
12 September 2006	Return made up to 23/07/06; no change of members 363(287) ‐ Registered office changed on 12/09/06 (8 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
1 November 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
7 September 2005	Registered office changed on 07/09/05 from: 77 victoria street windsor berkshire SL4 1EH (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 77 victoria street windsor berkshire SL4 1EH (1 page)
9 August 2005	Return made up to 23/07/05; change of members (13 pages)
9 August 2005	Return made up to 23/07/05; change of members (13 pages)
7 October 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
7 October 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
12 August 2004	Return made up to 23/07/04; full list of members (13 pages)
12 August 2004	Return made up to 23/07/04; full list of members (13 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: 77 victoria street windsor berkshire SL4 1EH (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 77 victoria street windsor berkshire SL4 1EH (1 page)
10 March 2004	Return made up to 23/07/03; change of members 363(287) ‐ Registered office changed on 10/03/04 363(288) ‐ Secretary's particulars changed (9 pages)
10 March 2004	Return made up to 23/07/03; change of members 363(287) ‐ Registered office changed on 10/03/04 363(288) ‐ Secretary's particulars changed (9 pages)
13 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
13 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	Registered office changed on 12/04/03 from: 60 high street iver buckinghamshire SL0 9NG (1 page)
12 April 2003	Registered office changed on 12/04/03 from: 60 high street iver buckinghamshire SL0 9NG (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
23 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
23 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
26 October 2002	Return made up to 23/07/02; full list of members (9 pages)
26 October 2002	Return made up to 23/07/02; full list of members (9 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
8 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
8 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
8 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
5 October 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
5 October 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
14 June 2001	Registered office changed on 14/06/01 from: 21 bridge street pinner harrow middlesex HA5 3HX (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 21 bridge street pinner harrow middlesex HA5 3HX (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Return made up to 23/07/00; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Return made up to 23/07/00; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2001	Full accounts made up to 31 January 2000 (3 pages)
1 May 2001	Full accounts made up to 31 January 2000 (3 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
26 November 1999	Full accounts made up to 31 January 1999 (3 pages)
26 November 1999	Full accounts made up to 31 January 1999 (3 pages)
6 August 1999	Return made up to 23/07/99; full list of members (6 pages)
6 August 1999	Return made up to 23/07/99; full list of members (6 pages)
8 December 1998	Director resigned (2 pages)
8 December 1998	Director resigned (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (3 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (3 pages)
6 October 1998	Full accounts made up to 31 January 1998 (4 pages)
6 October 1998	Full accounts made up to 31 January 1998 (4 pages)
18 August 1998	Return made up to 23/07/98; change of members (6 pages)
18 August 1998	Return made up to 23/07/98; change of members (6 pages)
18 September 1997	Full accounts made up to 31 January 1997 (4 pages)
18 September 1997	Full accounts made up to 31 January 1997 (4 pages)
6 August 1997	Return made up to 23/07/97; change of members (6 pages)
6 August 1997	Return made up to 23/07/97; change of members (6 pages)
19 December 1996	Registered office changed on 19/12/96 from: one high street chalfont st peter gerrards cross buckinghamshire SL9 9QE (1 page)
19 December 1996	Registered office changed on 19/12/96 from: one high street chalfont st peter gerrards cross buckinghamshire SL9 9QE (1 page)
20 August 1996	Accounts for a small company made up to 31 January 1996 (1 page)
20 August 1996	Accounts for a small company made up to 31 January 1996 (1 page)
12 August 1996	Return made up to 23/07/96; full list of members (6 pages)
12 August 1996	Return made up to 23/07/96; full list of members (6 pages)
6 June 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
6 June 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
6 September 1995	Return made up to 23/07/95; change of members (6 pages)
6 September 1995	Return made up to 23/07/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
19 October 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
19 October 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
6 August 1982	Incorporation (14 pages)
6 August 1982	Incorporation (14 pages)

Larchmoor Park Management Company Limited

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