Larchwood Residents Company Ltd

About

Registered Number: 01658677
Date of Incorporation: 16/08/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY,

 

Established in 1982, Larchwood Residents Company Ltd are based in Egham, Surrey, it's status is listed as "Active". The current directors of this company are Flowers, Ingrid, Lazarou, Moses, Mullan, Kieran, Mcauliffe, John, Bly, Harriet Alice, Brooks, Michael Lee, Cars, Justin, Chapman, Matthew, Chu, Judy, Collins, Sian, Dolan, Brian Kingsley, Elliott, Kaye Belinda, Fisher, Alexandra, Hayward, Sharon Anne, Hoare, David, Hutchinson, Deborah Jane, Jones, Russell Barrie, Lock, Stephen, Loveridge, Mandi Julie, Manning, Ilsa, Marchant, Paul John, Mcdonnell, Sarah Jane, Munton, Clare, Patterson, Jeffrey Keith, Pheby, Michelle, Pickford, Andrew, Rogers, Keith, Shuter, Debra Jane, Smith, Donald Cameron, Twerdochlib, Jayne Adelaine, Vaughan, Colin, Woodroffe, Edmond.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOWERS, Ingrid 31 December 2013 - 1
LAZAROU, Moses 31 December 2013 - 1
MULLAN, Kieran 30 September 2019 - 1
BLY, Harriet Alice 23 February 1998 16 January 2002 1
BROOKS, Michael Lee 30 January 2001 16 January 2002 1
CARS, Justin 27 June 2012 14 November 2017 1
CHAPMAN, Matthew 17 June 1992 31 August 1998 1
CHU, Judy 26 April 2007 31 December 2013 1
COLLINS, Sian 11 November 2003 26 April 2007 1
DOLAN, Brian Kingsley N/A 07 January 1992 1
ELLIOTT, Kaye Belinda 24 February 1997 16 January 2002 1
FISHER, Alexandra 05 June 2000 10 January 2004 1
HAYWARD, Sharon Anne 17 November 1992 15 December 1998 1
HOARE, David 17 June 1992 31 August 1998 1
HUTCHINSON, Deborah Jane 17 June 1992 03 January 1994 1
JONES, Russell Barrie N/A 17 June 1992 1
LOCK, Stephen 31 December 2013 20 July 2017 1
LOVERIDGE, Mandi Julie 05 December 2001 08 March 2007 1
MANNING, Ilsa 31 December 2009 31 December 2013 1
MARCHANT, Paul John N/A 07 January 1992 1
MCDONNELL, Sarah Jane 23 February 1998 16 January 2002 1
MUNTON, Clare 31 December 2013 24 July 2017 1
PATTERSON, Jeffrey Keith 05 June 2000 30 May 2003 1
PHEBY, Michelle 17 November 1992 14 December 1994 1
PICKFORD, Andrew 31 December 2013 28 February 2018 1
ROGERS, Keith 17 June 1992 17 November 1992 1
SHUTER, Debra Jane N/A 15 August 1992 1
SMITH, Donald Cameron 05 June 2000 31 December 2009 1
TWERDOCHLIB, Jayne Adelaine N/A 01 December 1993 1
VAUGHAN, Colin 17 June 1992 31 August 1998 1
WOODROFFE, Edmond 17 June 1992 01 December 1993 1
Secretary Name Appointed Resigned Total Appointments
MCAULIFFE, John 27 June 2012 24 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 14 January 2020
CH01 - Change of particulars for director 15 November 2019
AP01 - Appointment of director 08 October 2019
AA - Annual Accounts 05 July 2019
AA01 - Change of accounting reference date 24 May 2019
CS01 - N/A 09 January 2019
AD01 - Change of registered office address 19 November 2018
AA - Annual Accounts 19 November 2018
TM02 - Termination of appointment of secretary 06 November 2018
AA01 - Change of accounting reference date 21 August 2018
AA01 - Change of accounting reference date 22 May 2018
TM01 - Termination of appointment of director 06 March 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 30 November 2017
TM01 - Termination of appointment of director 23 November 2017
AA01 - Change of accounting reference date 30 August 2017
TM01 - Termination of appointment of director 25 July 2017
TM01 - Termination of appointment of director 20 July 2017
AA01 - Change of accounting reference date 31 May 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 18 October 2016
DISS40 - Notice of striking-off action discontinued 08 October 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 15 April 2014
CH01 - Change of particulars for director 15 April 2014
CH01 - Change of particulars for director 15 April 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
TM02 - Termination of appointment of secretary 15 April 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 12 March 2013
CH03 - Change of particulars for secretary 04 March 2013
AP01 - Appointment of director 21 August 2012
AP03 - Appointment of secretary 21 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 17 March 2010
AP01 - Appointment of director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
TM01 - Termination of appointment of director 16 March 2010
AA - Annual Accounts 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
363s - Annual Return 29 January 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 29 December 2007
288a - Notice of appointment of directors or secretaries 02 December 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
AA - Annual Accounts 02 July 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 06 January 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 02 September 2005
287 - Change in situation or address of Registered Office 04 January 2005
287 - Change in situation or address of Registered Office 04 January 2005
287 - Change in situation or address of Registered Office 21 December 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
363s - Annual Return 23 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
AA - Annual Accounts 22 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 09 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 23 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
363s - Annual Return 28 March 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
AA - Annual Accounts 15 March 2001
288a - Notice of appointment of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 10 March 1999
363s - Annual Return 22 December 1998
288b - Notice of resignation of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 31 December 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 20 November 1996
AA - Annual Accounts 14 February 1996
363s - Annual Return 02 January 1996
363s - Annual Return 11 January 1995
AA - Annual Accounts 04 January 1995
288 - N/A 20 December 1994
287 - Change in situation or address of Registered Office 18 October 1994
363s - Annual Return 17 January 1994
288 - N/A 13 January 1994
AA - Annual Accounts 21 December 1993
288 - N/A 13 December 1993
288 - N/A 13 December 1993
363s - Annual Return 29 January 1993
AA - Annual Accounts 21 January 1993
288 - N/A 19 January 1993
288 - N/A 10 December 1992
288 - N/A 03 September 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
AA - Annual Accounts 09 June 1992
363b - Annual Return 22 January 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 28 January 1991
288 - N/A 20 November 1990
288 - N/A 20 November 1990
AA - Annual Accounts 12 June 1990
288 - N/A 21 February 1990
363 - Annual Return 05 February 1990
288 - N/A 05 January 1990
288 - N/A 07 November 1989
287 - Change in situation or address of Registered Office 07 November 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 06 February 1989
AA - Annual Accounts 23 September 1988
288 - N/A 01 August 1988
363 - Annual Return 01 August 1988
288 - N/A 11 July 1988
288 - N/A 11 July 1988
288 - N/A 01 June 1988
287 - Change in situation or address of Registered Office 05 January 1988
288 - N/A 18 November 1987
288 - N/A 31 October 1987
288 - N/A 02 September 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987
288 - N/A 02 September 1986
288 - N/A 28 August 1986
288 - N/A 11 July 1986
288 - N/A 25 June 1986
288 - N/A 14 June 1986
288 - N/A 05 June 1986
288 - N/A 29 May 1986
288 - N/A 22 May 1986
288 - N/A 12 May 1986
288 - N/A 06 May 1986
NEWINC - New incorporation documents 16 August 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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