Company number 07807981
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, CV37 6YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of LARKSTOKE PROPERTIES LIMITED are www.larkstokeproperties.co.uk, and www.larkstoke-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larkstoke Properties Limited is a Private Limited Company.
The company registration number is 07807981. Larkstoke Properties Limited has been working since 12 October 2011.
The present status of the company is Active. The registered address of Larkstoke Properties Limited is 15 Warwick Road Stratford Upon Avon Cv37 6yw. The company`s financial liabilities are £30.31k. It is £-34.59k against last year. The cash in hand is £129.77k. It is £-164.23k against last year. And the total assets are £134.95k, which is £-183.37k against last year. HURDISS, Claire Liza is a Director of the company. HURDISS, Timothy William is a Director of the company. The company operates in "Development of building projects".
larkstoke properties Key Finiance
LIABILITIES
£30.31k
-54%
CASH
£129.77k
-56%
TOTAL ASSETS
£134.95k
-58%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Timothy William Hurdiss
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Liza Hurdiss
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LARKSTOKE PROPERTIES LIMITED Events
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
13 Jul 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mrs claire liza hurdiss
19 Feb 2015
Registration of charge 078079810001, created on 13 February 2015
...
... and 3 more events
17 Feb 2014
Total exemption small company accounts made up to 31 October 2013
26 Nov 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
14 Feb 2013
Total exemption small company accounts made up to 31 October 2012
16 Nov 2012
Annual return made up to 12 October 2012 with full list of shareholders
12 Oct 2011
Incorporation
-
ANNOTATION
Part Rectified The date of birth of the director was removed from the IN01 on 13/07/2015 as it was factually inaccurate or derived from something factually inaccurate.
13 February 2015
Charge code 0780 7981 0002
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Seneca Securities LTD (Crn. 08290552)
Description: Proposed welcome centre, john radcliffe hospital, oxford as…
13 February 2015
Charge code 0780 7981 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Seneca Securities LTD (Crn. 08290552)
Description: Proposed welcome centre, john radcliffe hospital, oxford as…