LARKWOOD MANAGEMENT SERVICES LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6FR

Company number 03437216
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address 3 SWEETBRIAR ROAD, MELKSHAM, WILTSHIRE, SN12 6FR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of LARKWOOD MANAGEMENT SERVICES LIMITED are www.larkwoodmanagementservices.co.uk, and www.larkwood-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bradford-on-Avon Rail Station is 5.7 miles; to Chippenham Rail Station is 6.5 miles; to Westbury (Wilts) Rail Station is 7.7 miles; to Dilton Marsh Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larkwood Management Services Limited is a Private Limited Company. The company registration number is 03437216. Larkwood Management Services Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Larkwood Management Services Limited is 3 Sweetbriar Road Melksham Wiltshire Sn12 6fr. . PENHALLOW, Anthea is a Secretary of the company. ELSON, Martin John is a Director of the company. PENHALLOW, Anthea is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PENHALLOW, Anthea
Appointed Date: 10 October 1997

Director
ELSON, Martin John
Appointed Date: 10 October 1997
83 years old

Director
PENHALLOW, Anthea
Appointed Date: 10 October 1997
81 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 October 1997
Appointed Date: 19 September 1997

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 October 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Ms Anthea Penhallow
Notified on: 18 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARKWOOD MANAGEMENT SERVICES LIMITED Events

23 Oct 2016
Confirmation statement made on 19 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2

...
... and 50 more events
17 Oct 1997
New secretary appointed;new director appointed
17 Oct 1997
Secretary resigned
17 Oct 1997
Director resigned
17 Oct 1997
Registered office changed on 17/10/97 from: 381 kingsway hove east sussex BN3 4QD
19 Sep 1997
Incorporation

LARKWOOD MANAGEMENT SERVICES LIMITED Charges

5 September 2014
Charge code 0343 7216 0007
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 148 grangeway runcorn t/no CH205806…
13 June 2014
Charge code 0343 7216 0006
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Onesaving Bank PLC
Description: 40 springfield road plainmoor torquay t/no DN375928…
15 April 2004
Deed of charge
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 148 grangeway, runcorn, cheshire, WA7 5JA, fixed charge…
6 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 136 thorn road, runcorn, cheshire, WA7 5JG, fixed charge…
19 December 2003
Deed of charge
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 40 springfield road, torquay fixed charge over all rental…
15 June 2000
Floating legal charge
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
15 June 2000
Legal charge
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 1 garstons high street burwash; t/no esx 231526.

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