FORTY FIVE LARKFIELD ROAD (RICHMOND) LIMITED
SURREY

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Company number 02431039
Status Active
Incorporation Date 10 October 1989
Company Type Private Limited Company
Address 65 MORTLAKE ROAD, RICHMOND, SURREY, TW9 4AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Gregory Reese Bradford as a director on 19 May 2015. The most likely internet sites of FORTY FIVE LARKFIELD ROAD (RICHMOND) LIMITED are www.fortyfivelarkfieldroadrichmond.co.uk, and www.forty-five-larkfield-road-richmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Forty Five Larkfield Road Richmond Limited is a Private Limited Company. The company registration number is 02431039. Forty Five Larkfield Road Richmond Limited has been working since 10 October 1989. The present status of the company is Active. The registered address of Forty Five Larkfield Road Richmond Limited is 65 Mortlake Road Richmond Surrey Tw9 4aa. . FOULKES, Raymond Mark is a Secretary of the company. BRADFORD, Gregory Reese is a Director of the company. FOULKES, Raymond Mark is a Director of the company. ROE, Elizabeth Katrina Florence is a Director of the company. Secretary HILL, Miles Geoffrey has been resigned. Director DARLINGTON, Thomas Sproston has been resigned. Director DARLINGTON, Wendy Elizabeth has been resigned. Director FUTCHER, Lorraine Julie has been resigned. Director HILL, Miles Geoffrey has been resigned. Director MCMILLAN, Clare Elizabeth has been resigned. Director RUSSELL, John Alfred Thomson has been resigned. Director WOOLLETT, Ian Leslie has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FOULKES, Raymond Mark
Appointed Date: 23 November 2001
Director
BRADFORD, Gregory Reese
Appointed Date: 19 May 2015
77 years old
Director
FOULKES, Raymond Mark
Appointed Date: 23 November 2001
59 years old
Director
ROE, Elizabeth Katrina Florence
Appointed Date: 24 April 1997
61 years old

Resigned Directors

Secretary
HILL, Miles Geoffrey
Resigned: 23 November 2001
Appointed Date: 17 February 1992
Director
DARLINGTON, Thomas Sproston
Resigned: 09 June 1998
Appointed Date: 31 July 1997
98 years old
Director
DARLINGTON, Wendy Elizabeth
Resigned: 15 July 2003
Appointed Date: 09 June 1998
54 years old
Director
FUTCHER, Lorraine Julie
Resigned: 24 April 1997
Appointed Date: 17 February 1992
58 years old
Director
HILL, Miles Geoffrey
Resigned: 23 November 2001
Appointed Date: 17 February 1992
57 years old
Director
MCMILLAN, Clare Elizabeth
Resigned: 06 December 2013
Appointed Date: 15 July 2003
57 years old
Director
RUSSELL, John Alfred Thomson
Resigned: 19 May 2015
Appointed Date: 06 December 2013
76 years old
Director
WOOLLETT, Ian Leslie
Resigned: 27 June 1997
Appointed Date: 17 February 1992
63 years old

Persons With Significant Control

Mr Raymond Mark Foulkes
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTY FIVE LARKFIELD ROAD (RICHMOND) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Dec 2015
Appointment of Mr Gregory Reese Bradford as a director on 19 May 2015
21 Nov 2015
Total exemption full accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3
...
... and 68 more events
12 Mar 1992
Secretary resigned;director resigned;new director appointed
12 Mar 1992
Accounts for a dormant company made up to 31 March 1991
12 Mar 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1991
Return made up to 10/10/91; full list of members
10 Oct 1989
Incorporation

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