LARCHWOOD COURT LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 3EW

Company number 02455814
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address BRYANT HOUSE BRYANT ROAD, STROOD, ROCHESTER, KENT, ENGLAND, ME2 3EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Mcbrides Accountants Llp Cray Road Sidcup Kent DA14 5DA to Bryant House Bryant Road Strood Rochester Kent ME2 3EW on 16 March 2016. The most likely internet sites of LARCHWOOD COURT LIMITED are www.larchwoodcourt.co.uk, and www.larchwood-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Larchwood Court Limited is a Private Limited Company. The company registration number is 02455814. Larchwood Court Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Larchwood Court Limited is Bryant House Bryant Road Strood Rochester Kent England Me2 3ew. The company`s financial liabilities are £42.64k. It is £16.76k against last year. And the total assets are £96.49k, which is £-12.25k against last year. ALDRIDGE, Janet Irene is a Secretary of the company. ALDRIDGE, Janet Irene is a Director of the company. GAY, Jeanette is a Director of the company. Director GAY, John Fraser has been resigned. The company operates in "Other service activities n.e.c.".


larchwood court Key Finiance

LIABILITIES £42.64k
+64%
CASH n/a
TOTAL ASSETS £96.49k
-12%
All Financial Figures

Current Directors

Secretary
ALDRIDGE, Janet Irene
Director
ALDRIDGE, Janet Irene

79 years old
Director
GAY, Jeanette

78 years old

Resigned Directors

Director
GAY, John Fraser
Resigned: 23 August 2005
Appointed Date: 27 April 1999
79 years old

Persons With Significant Control

Ms Janet Irene Aldridge
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jeanette Gay
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARCHWOOD COURT LIMITED Events

16 Jan 2017
Confirmation statement made on 28 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Registered office address changed from C/O Mcbrides Accountants Llp Cray Road Sidcup Kent DA14 5DA to Bryant House Bryant Road Strood Rochester Kent ME2 3EW on 16 March 2016
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 19,500
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
06 Feb 1990
Registered office changed on 06/02/90 from: 372 old street london EC1V 9LT
06 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1990
Ad 28/12/89--------- £ si 998@1=998 £ ic 2/1000
06 Feb 1990
Accounting reference date notified as 31/12
28 Dec 1989
Incorporation

LARCHWOOD COURT LIMITED Charges

2 April 2001
Mortgage and general charge
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Larchwood court resiedential care home 39 stade street…
2 April 2001
Mortgage and general charge
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Larchwood grove residential care home 60 parrock road…
2 April 2001
Mortgage and general charge
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Copperfields residential care home 42 villa road higham ME3…
11 September 1996
Legal charge
Delivered: 12 September 1996
Status: Satisfied on 21 December 2001
Persons entitled: The Co-Operative Bank PLC
Description: 39 stade st,hythe,kent; t/no k 92973; the goodwill of…
6 September 1996
Legal charge
Delivered: 9 September 1996
Status: Satisfied on 21 December 2001
Persons entitled: The Co-Operative Bank PLC
Description: 60 parrock road gravesend kent t/n-K.246846. A floating…
26 July 1991
Debenture
Delivered: 6 August 1991
Status: Satisfied on 24 January 1997
Persons entitled: Barclays Mercantile Business Finance Limited
Description: By way of floating security the undertaking and goodwill of…
26 July 1991
Legal charge
Delivered: 6 August 1991
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Mercantile Business Finance Limited
Description: F/H land and buildings in the county of kent and district…

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