Larkhill Complex Ltd

About

Registered Number: 02415221

Date of Incorporation: 21/08/1989 (34 years and 8 months ago)

Company Status: Active

Registered Address: Findley & Son (Cooden) Ltd, 215 Cooden Sea Road, Bexhill-On-Sea, East Sussex, TN39 4TT,

Established in 1989, Larkhill Complex Ltd are based in East Sussex. There are 45 directors listed as Goring, Richard, Seymour, Kenneth Arthur, Sharpe, Rachel Diane, Spears, Gillian Lorna, Findley, Kenneth Bernard, Thompson, Philip, Willett, Sophie, Sensible Property Management, Allwright, Robert Arthur, Andrew, Muriel Mary, Barwick, John, Berger, Nancy, Bernard, Marie-christine Paquita, Butler, Vera Ann, Dadd, Kevin Robert, Dunk, Geoffrey Merton, Farrow, Peter John, Fricker, Ronald, Haines, Alfred John, Haines, Valerie Jean, Higgins, Leonard Henry, Higgins, Pamela, Horsburgh Sheehy, Kirstie Elizabeth, Judd, Helen, Knights, Robert John, Leggat, Guy, Livermore, Leonard, Lovegrove, Joseph, Lovell, Trevor Martyn, Mcglade, Phyllis Mary, Mepham, Edward, Miller, Charles Raymond, Morris, Carole Anne, Mutton, Wendy Frederica, Payne, Hugh, Pearce, Terence Herbert, Picton, Roger Thomas Parow, Robinson, Beverley Ann, Rossam, Graham, Rossam, Graham, Sherlock, Edward Thomas, Smith, Norman, Stannett, Ronald Charles, Williams, Judith Elaine, Williams, Michael Alfred for this company in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GORING, Richard	05 May 2018	-	1
SEYMOUR, Kenneth Arthur	01 May 2005	-	1
SHARPE, Rachel Diane	21 September 2016	-	1
SPEARS, Gillian Lorna	08 May 2014	-	1
ALLWRIGHT, Robert Arthur	22 February 1994	31 December 1995	1
ANDREW, Muriel Mary	N/A	22 February 1994	1
BARWICK, John	N/A	24 February 1995	1
BERGER, Nancy	16 December 1995	05 May 1997	1
BERNARD, Marie-Christine Paquita	12 July 2013	03 May 2016	1
BUTLER, Vera Ann	21 September 2016	04 January 2017	1
DADD, Kevin Robert	21 September 2016	14 December 2017	1
DUNK, Geoffrey Merton	30 May 1998	03 May 2016	1
FARROW, Peter John	05 January 2007	21 April 2010	1
FRICKER, Ronald	N/A	01 July 1995	1
HAINES, Alfred John	27 February 1997	30 November 1999	1
HAINES, Valerie Jean	12 January 2002	30 March 2005	1
HIGGINS, Leonard Henry	22 February 1996	20 November 1998	1
HIGGINS, Pamela	05 May 2018	30 July 2018	1
HORSBURGH SHEEHY, Kirstie Elizabeth	23 April 2009	28 March 2011	1
JUDD, Helen	N/A	23 February 1995	1
KNIGHTS, Robert John	30 March 2005	26 April 2007	1
LEGGAT, Guy	N/A	16 December 1995	1
LIVERMORE, Leonard	N/A	31 January 1994	1
LOVEGROVE, Joseph	N/A	24 February 1995	1
LOVELL, Trevor Martyn	23 February 1995	04 July 2002	1
MCGLADE, Phyllis Mary	24 February 1995	29 March 1998	1
MEPHAM, Edward	01 July 1995	28 March 2002	1
MILLER, Charles Raymond	24 February 1995	31 May 2002	1
MORRIS, Carole Anne	22 February 1994	22 February 1996	1
MUTTON, Wendy Frederica	24 February 2000	30 March 2005	1
PAYNE, Hugh	N/A	15 March 1993	1
PEARCE, Terence Herbert	30 March 2005	03 May 2016	1
PICTON, Roger Thomas Parow	26 April 2007	15 March 2010	1
ROBINSON, Beverley Ann	16 July 2002	01 April 2004	1
ROSSAM, Graham	10 July 2018	16 July 2019	1
ROSSAM, Graham	18 May 2017	14 December 2017	1
SHERLOCK, Edward Thomas	05 May 1997	01 May 2005	1
SMITH, Norman	29 April 1993	24 June 1996	1
STANNETT, Ronald Charles	16 September 2002	26 April 2012	1
WILLIAMS, Judith Elaine	01 April 2004	20 September 2006	1
WILLIAMS, Michael Alfred	31 December 1995	24 April 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
FINDLEY, Kenneth Bernard	01 January 2016	08 May 2019	1
THOMPSON, Philip	01 July 1995	26 February 1998	1
WILLETT, Sophie	08 May 2019	30 June 2020	1
SENSIBLE PROPERTY MANAGEMENT	05 July 2012	31 December 2015	1

Filing History

Document Type	Date
CS01 - N/A	23 July 2020
AP03 - Appointment of secretary	30 June 2020
TM02 - Termination of appointment of secretary	30 June 2020
TM01 - Termination of appointment of director	30 June 2020
PSC08 - N/A	13 September 2019
AA - Annual Accounts	10 September 2019
PSC07 - N/A	09 September 2019
TM01 - Termination of appointment of director	16 July 2019
AP01 - Appointment of director	16 July 2019
CS01 - N/A	01 July 2019
TM01 - Termination of appointment of director	18 June 2019
AP03 - Appointment of secretary	08 May 2019
TM02 - Termination of appointment of secretary	08 May 2019
AA - Annual Accounts	11 October 2018
AP01 - Appointment of director	07 September 2018
TM01 - Termination of appointment of director	02 August 2018
CS01 - N/A	03 July 2018
AP01 - Appointment of director	08 May 2018
AP01 - Appointment of director	05 May 2018
AP01 - Appointment of director	05 May 2018
TM01 - Termination of appointment of director	09 February 2018
AP01 - Appointment of director	02 January 2018
TM01 - Termination of appointment of director	21 December 2017
TM01 - Termination of appointment of director	21 December 2017
AA - Annual Accounts	26 September 2017
CS01 - N/A	04 July 2017
AP01 - Appointment of director	01 June 2017
AP01 - Appointment of director	31 May 2017
TM01 - Termination of appointment of director	05 January 2017
AA - Annual Accounts	21 November 2016
AP01 - Appointment of director	21 September 2016
AP01 - Appointment of director	21 September 2016
AP01 - Appointment of director	21 September 2016
CS01 - N/A	07 July 2016
TM01 - Termination of appointment of director	04 May 2016
TM01 - Termination of appointment of director	04 May 2016
TM01 - Termination of appointment of director	04 May 2016
AP03 - Appointment of secretary	14 January 2016
AD01 - Change of registered office address	14 January 2016
TM02 - Termination of appointment of secretary	14 January 2016
AA - Annual Accounts	11 January 2016
AR01 - Annual Return	22 September 2015
AA - Annual Accounts	23 December 2014
AR01 - Annual Return	06 July 2014
AP01 - Appointment of director	15 May 2014
AA - Annual Accounts	14 December 2013
AR01 - Annual Return	14 July 2013
AP01 - Appointment of director	14 July 2013
AA - Annual Accounts	19 October 2012
AR01 - Annual Return	09 July 2012
AD01 - Change of registered office address	06 July 2012
AD01 - Change of registered office address	06 July 2012
AP04 - Appointment of corporate secretary	05 July 2012
TM02 - Termination of appointment of secretary	05 July 2012
TM01 - Termination of appointment of director	26 April 2012
AA - Annual Accounts	31 December 2011
AR01 - Annual Return	10 July 2011
CH01 - Change of particulars for director	10 July 2011
TM01 - Termination of appointment of director	29 March 2011
AA - Annual Accounts	30 September 2010
AR01 - Annual Return	19 July 2010
CH01 - Change of particulars for director	19 July 2010
CH01 - Change of particulars for director	19 July 2010
CH01 - Change of particulars for director	19 July 2010
CH01 - Change of particulars for director	19 July 2010
CH01 - Change of particulars for director	19 July 2010
TM01 - Termination of appointment of director	22 April 2010
TM01 - Termination of appointment of director	22 April 2010
TM01 - Termination of appointment of director	15 March 2010
AA - Annual Accounts	09 September 2009
363a - Annual Return	06 July 2009
288a - Notice of appointment of directors or secretaries	07 May 2009
AA - Annual Accounts	12 February 2009
363s - Annual Return	09 July 2008
288b - Notice of resignation of directors or secretaries	30 April 2008
AA - Annual Accounts	30 October 2007
363s - Annual Return	16 August 2007
288b - Notice of resignation of directors or secretaries	10 May 2007
288a - Notice of appointment of directors or secretaries	10 May 2007
288a - Notice of appointment of directors or secretaries	16 January 2007
AA - Annual Accounts	09 October 2006
288b - Notice of resignation of directors or secretaries	09 October 2006
363s - Annual Return	18 July 2006
AA - Annual Accounts	06 October 2005
363s - Annual Return	11 July 2005
288b - Notice of resignation of directors or secretaries	10 May 2005
288a - Notice of appointment of directors or secretaries	10 May 2005
288a - Notice of appointment of directors or secretaries	08 April 2005
288a - Notice of appointment of directors or secretaries	08 April 2005
288b - Notice of resignation of directors or secretaries	08 April 2005
288b - Notice of resignation of directors or secretaries	08 April 2005
AA - Annual Accounts	07 October 2004
363s - Annual Return	09 July 2004
287 - Change in situation or address of Registered Office	22 June 2004
288a - Notice of appointment of directors or secretaries	21 June 2004
288b - Notice of resignation of directors or secretaries	07 April 2004
288a - Notice of appointment of directors or secretaries	07 April 2004
AA - Annual Accounts	08 October 2003
363s - Annual Return	29 July 2003
AA - Annual Accounts	17 October 2002
288a - Notice of appointment of directors or secretaries	14 October 2002
288a - Notice of appointment of directors or secretaries	24 July 2002
363s - Annual Return	14 July 2002
288b - Notice of resignation of directors or secretaries	14 July 2002
288b - Notice of resignation of directors or secretaries	06 July 2002
288b - Notice of resignation of directors or secretaries	21 May 2002
288a - Notice of appointment of directors or secretaries	26 January 2002
AA - Annual Accounts	30 October 2001
363s - Annual Return	23 July 2001
AA - Annual Accounts	13 October 2000
363s - Annual Return	12 July 2000
288a - Notice of appointment of directors or secretaries	10 March 2000
288b - Notice of resignation of directors or secretaries	20 December 1999
AA - Annual Accounts	12 November 1999
363s - Annual Return	09 July 1999
288b - Notice of resignation of directors or secretaries	07 December 1998
288a - Notice of appointment of directors or secretaries	07 December 1998
AA - Annual Accounts	30 November 1998
363s - Annual Return	14 July 1998
288a - Notice of appointment of directors or secretaries	09 June 1998
288b - Notice of resignation of directors or secretaries	08 May 1998
288b - Notice of resignation of directors or secretaries	10 March 1998
288a - Notice of appointment of directors or secretaries	10 March 1998
AA - Annual Accounts	10 February 1998
363s - Annual Return	31 July 1997
288b - Notice of resignation of directors or secretaries	28 May 1997
288a - Notice of appointment of directors or secretaries	28 May 1997
AA - Annual Accounts	14 April 1997
288a - Notice of appointment of directors or secretaries	25 March 1997
363s - Annual Return	26 July 1996
288 - N/A	26 July 1996
288 - N/A	03 April 1996
288 - N/A	25 January 1996
288 - N/A	25 January 1996
AA - Annual Accounts	25 January 1996
363s - Annual Return	02 August 1995
288 - N/A	02 August 1995
288 - N/A	02 August 1995
288 - N/A	04 April 1995
288 - N/A	04 April 1995
288 - N/A	04 April 1995
AA - Annual Accounts	29 January 1995
PRE95 - N/A	01 January 1995
363s - Annual Return	06 September 1994
288 - N/A	15 June 1994
288 - N/A	15 June 1994
AA - Annual Accounts	21 February 1994
363s - Annual Return	03 August 1993
288 - N/A	03 August 1993
AA - Annual Accounts	17 March 1993
363b - Annual Return	10 August 1992
288 - N/A	08 May 1992
AA - Annual Accounts	20 December 1991
288 - N/A	20 December 1991
363b - Annual Return	25 October 1991
AA - Annual Accounts	31 May 1991
363a - Annual Return	26 April 1991
287 - Change in situation or address of Registered Office	19 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	07 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	04 January 1990
288 - N/A	30 August 1989
NEWINC - New incorporation documents	21 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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