About

Registered Number: 05757010
Date of Incorporation: 27/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 1 Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL

 

Having been setup in 2006, Larking Gowen Advisors Ltd has its registered office in Ipswich, it's status at Companies House is "Active". The current directors of the business are listed as Rudd, Steven Graham, Balfour, Mark, Curtis, Mark David, Fitch, Ian Robert, Girling, Roger Malcolm, Greeves, Christopher John, Grimmer, Julie Gail, Howard, Matthew Robert, Missen, David Christopher, Richardson, Judith Anne, Rose, Robert Geoffrey, Scargill, Christopher Samson, Shore, Robin Christopher, Tucker, James Robert, Webster, Ian Stuart, Whitehead, David Nigel, Wright, Martin James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUDD, Steven Graham 18 September 2012 - 1
BALFOUR, Mark 27 March 2006 17 January 2007 1
CURTIS, Mark David 01 October 2006 17 January 2007 1
FITCH, Ian Robert 27 March 2006 17 January 2007 1
GIRLING, Roger Malcolm 28 April 2006 30 March 2012 1
GREEVES, Christopher John 27 March 2006 17 January 2007 1
GRIMMER, Julie Gail 01 October 2006 17 January 2007 1
HOWARD, Matthew Robert 27 March 2006 17 January 2007 1
MISSEN, David Christopher 01 July 2013 31 January 2015 1
RICHARDSON, Judith Anne 27 March 2006 17 January 2007 1
ROSE, Robert Geoffrey 01 April 2011 31 March 2014 1
SCARGILL, Christopher Samson 27 March 2006 17 January 2007 1
SHORE, Robin Christopher 01 July 2006 31 December 2010 1
TUCKER, James Robert 27 March 2006 23 December 2010 1
WEBSTER, Ian Stuart 27 March 2006 17 January 2007 1
WHITEHEAD, David Nigel 17 December 2009 30 March 2018 1
WRIGHT, Martin James 27 March 2006 17 January 2007 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 05 April 2018
CS01 - N/A 05 April 2018
TM01 - Termination of appointment of director 05 April 2018
AA - Annual Accounts 22 December 2017
RESOLUTIONS - N/A 05 October 2017
CONNOT - N/A 05 October 2017
RESOLUTIONS - N/A 04 October 2017
CS01 - N/A 06 April 2017
TM02 - Termination of appointment of secretary 06 April 2017
TM01 - Termination of appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
AA - Annual Accounts 17 October 2016
TM01 - Termination of appointment of director 03 October 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 14 November 2015
AP01 - Appointment of director 05 October 2015
AR01 - Annual Return 20 April 2015
TM01 - Termination of appointment of director 02 February 2015
AA - Annual Accounts 24 October 2014
AP01 - Appointment of director 01 October 2014
AP01 - Appointment of director 01 October 2014
TM01 - Termination of appointment of director 01 April 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 16 October 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 16 November 2012
AP01 - Appointment of director 28 September 2012
AD01 - Change of registered office address 29 May 2012
AR01 - Annual Return 19 April 2012
TM01 - Termination of appointment of director 19 April 2012
TM01 - Termination of appointment of director 30 March 2012
AP01 - Appointment of director 28 February 2012
AA - Annual Accounts 23 January 2012
AP01 - Appointment of director 08 November 2011
AR01 - Annual Return 21 April 2011
TM01 - Termination of appointment of director 21 April 2011
AP01 - Appointment of director 01 April 2011
TM01 - Termination of appointment of director 31 March 2011
CH01 - Change of particulars for director 07 January 2011
CH01 - Change of particulars for director 07 January 2011
CH01 - Change of particulars for director 07 January 2011
CH01 - Change of particulars for director 07 January 2011
CH01 - Change of particulars for director 07 January 2011
CH01 - Change of particulars for director 07 January 2011
CH03 - Change of particulars for secretary 07 January 2011
TM01 - Termination of appointment of director 05 January 2011
TM01 - Termination of appointment of director 23 December 2010
AA - Annual Accounts 24 November 2010
AD01 - Change of registered office address 01 November 2010
AP01 - Appointment of director 15 September 2010
RESOLUTIONS - N/A 13 July 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
TM01 - Termination of appointment of director 01 April 2010
CERTNM - Change of name certificate 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
RESOLUTIONS - N/A 06 March 2010
CONNOT - N/A 06 March 2010
AP01 - Appointment of director 17 December 2009
AA - Annual Accounts 07 November 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 10 December 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 02 December 2007
RESOLUTIONS - N/A 01 June 2007
363a - Annual Return 23 April 2007
353 - Register of members 23 April 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
RESOLUTIONS - N/A 24 May 2006
395 - Particulars of a mortgage or charge 16 May 2006
287 - Change in situation or address of Registered Office 11 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
NEWINC - New incorporation documents 27 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 09 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.