1 LARKSTONE TERRACE MANAGEMENT LIMITED
MANCHESTER

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Company number 05927371
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address PROGRESS HOUSE 396 WILMSLOW ROAD, WITHINGTON, MANCHESTER, ENGLAND, M20 3BN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Director's details changed for Paul Gard Mortimer on 20 September 2016; Registered office address changed from 477 Chester Road Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 8 September 2016. The most likely internet sites of 1 LARKSTONE TERRACE MANAGEMENT LIMITED are www.1larkstoneterracemanagement.co.uk, and www.1-larkstone-terrace-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 1 Larkstone Terrace Management Limited is a Private Limited Company. The company registration number is 05927371. 1 Larkstone Terrace Management Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of 1 Larkstone Terrace Management Limited is Progress House 396 Wilmslow Road Withington Manchester England M20 3bn. . HARSLEY, Paula is a Secretary of the company. HARSLEY, Paula is a Director of the company. MORTIMER, Paul Gard is a Director of the company. PIRAN, Margaret Charlotte is a Director of the company. TREMLETT, Thomas Casper is a Director of the company. Secretary CHAPMAN-WALKER, Sally Ann has been resigned. Secretary MORTIMER, Paul Gard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHADWICK, Alison has been resigned. Director MATHESON, James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HARSLEY, Paula
Appointed Date: 16 November 2007

Director
HARSLEY, Paula
Appointed Date: 16 November 2007
56 years old

Director
MORTIMER, Paul Gard
Appointed Date: 15 July 2008
74 years old

Director
PIRAN, Margaret Charlotte
Appointed Date: 16 May 2015
73 years old

Director
TREMLETT, Thomas Casper
Appointed Date: 22 May 2007
41 years old

Resigned Directors

Secretary
CHAPMAN-WALKER, Sally Ann
Resigned: 16 November 2007
Appointed Date: 06 September 2006

Secretary
MORTIMER, Paul Gard
Resigned: 14 July 2008
Appointed Date: 16 November 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006

Director
CHADWICK, Alison
Resigned: 16 May 2015
Appointed Date: 16 November 2007
63 years old

Director
MATHESON, James
Resigned: 16 November 2007
Appointed Date: 06 September 2006
84 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006

1 LARKSTONE TERRACE MANAGEMENT LIMITED Events

20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Sep 2016
Director's details changed for Paul Gard Mortimer on 20 September 2016
08 Sep 2016
Registered office address changed from 477 Chester Road Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 8 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4

...
... and 39 more events
13 Nov 2006
Registered office changed on 13/11/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
13 Nov 2006
New secretary appointed
13 Nov 2006
Director resigned
13 Nov 2006
Secretary resigned
06 Sep 2006
Incorporation