Company number 05032693
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address EDDISONS LIV, WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, ENGLAND, LS1 4EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016. The most likely internet sites of LARKFIELD MEWS MANAGEMENT COMPANY LIMITED are www.larkfieldmewsmanagementcompany.co.uk, and www.larkfield-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Larkfield Mews Management Company Limited is a Private Limited Company.
The company registration number is 05032693. Larkfield Mews Management Company Limited has been working since 03 February 2004.
The present status of the company is Active. The registered address of Larkfield Mews Management Company Limited is Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds England Ls1 4eh. . MCCARTHY, Danielle Clare is a Secretary of the company. GAUGHAN, Christopher is a Director of the company. Secretary HEALD, Alexandra has been resigned. Secretary HILL, Carol Ann has been resigned. Secretary MACLEAN, Pauline Theresa has been resigned. Secretary MORLEY, Sharon Tracey has been resigned. Secretary MURPHY, Helena has been resigned. Secretary WILLANS, Michael David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOWES, Donald George has been resigned. Director BRENNAND, Marcus Anthony Harold has been resigned. Director CONSORT HOMES (NORTHERN) LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
HILL, Carol Ann
Resigned: 01 December 2008
Appointed Date: 03 February 2004
Secretary
MURPHY, Helena
Resigned: 01 September 2014
Appointed Date: 13 January 2012
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
CONSORT HOMES (NORTHERN) LIMITED
Resigned: 01 December 2008
Appointed Date: 03 February 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
LARKFIELD MEWS MANAGEMENT COMPANY LIMITED Events
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
29 Sep 2016
Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016
15 Jul 2016
Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016
14 Jul 2016
Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 14 July 2016
...
... and 45 more events
17 Feb 2004
Director resigned
17 Feb 2004
New secretary appointed
17 Feb 2004
New director appointed
17 Feb 2004
Registered office changed on 17/02/04 from: 12 york place leeds west yorkshire LS1 2DS
03 Feb 2004
Incorporation