About

Registered Number: 04434632
Date of Incorporation: 09/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 1-2 Clarendon Court Over Wallop, Stockbridge, SO20 8HU,

 

Having been setup in 2002, Larksfield Property Development Ltd have registered office in Stockbridge, it's status in the Companies House registry is set to "Active". Larksfield Property Development Ltd has 2 directors listed as Bourne, Maureen Elizabeth, Wort, Penelope Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOURNE, Maureen Elizabeth 29 November 2002 - 1
WORT, Penelope Ann 15 May 2002 29 November 2002 1

Filing History

Document Type Date
CS01 - N/A 09 May 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 20 December 2018
AD01 - Change of registered office address 04 June 2018
CS01 - N/A 12 May 2018
AA - Annual Accounts 21 September 2017
AD01 - Change of registered office address 07 August 2017
CH01 - Change of particulars for director 07 August 2017
CH03 - Change of particulars for secretary 07 August 2017
AD01 - Change of registered office address 10 May 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 23 December 2015
CH01 - Change of particulars for director 17 August 2015
CH03 - Change of particulars for secretary 17 August 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 11 May 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 02 April 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 27 January 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
363s - Annual Return 02 August 2007
AA - Annual Accounts 10 February 2007
363s - Annual Return 03 August 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 17 February 2005
395 - Particulars of a mortgage or charge 06 August 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 05 February 2004
395 - Particulars of a mortgage or charge 16 September 2003
363s - Annual Return 10 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2003
288b - Notice of resignation of directors or secretaries 09 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
225 - Change of Accounting Reference Date 21 May 2002
287 - Change in situation or address of Registered Office 21 May 2002
NEWINC - New incorporation documents 09 May 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 August 2004 Outstanding

N/A

Debenture containing fixed and floating charges 15 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.