FORTY FIVE LARKFIELD ROAD (RICHMOND) LIMITED - SURREY


Company Profile Company Filings

Overview

FORTY FIVE LARKFIELD ROAD (RICHMOND) LIMITED is a Private Limited Company from SURREY and has the status: Active.
FORTY FIVE LARKFIELD ROAD (RICHMOND) LIMITED was incorporated 34 years ago on 10/10/1989 and has the registered number: 02431039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FORTY FIVE LARKFIELD ROAD (RICHMOND) LIMITED - SURREY

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

65 MORTLAKE ROAD
SURREY
TW9 4AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH KATRINA FLORENCE ROE Dec 1964 British Director 1997-04-24 CURRENT
MR RAYMOND MARK FOULKES Jan 1967 British Director 2001-11-23 CURRENT
MR GREGORY REESE BRADFORD Dec 1948 American Director 2015-05-19 CURRENT
MR RAYMOND MARK FOULKES Jan 1967 British Secretary 2001-11-23 CURRENT
IAN LESLIE WOOLLETT Dec 1962 British Director 1992-02-17 UNTIL 1997-06-27 RESIGNED
MR JOHN ALFRED THOMSON RUSSELL Sep 1949 British Director 2013-12-06 UNTIL 2015-05-19 RESIGNED
CLARE ELIZABETH MCMILLAN Jan 1969 British Director 2003-07-15 UNTIL 2013-12-06 RESIGNED
MR MILES GEOFFREY HILL Jul 1968 British Director 1992-02-17 UNTIL 2001-11-23 RESIGNED
LORRAINE JULIE FUTCHER Nov 1967 British Director 1992-02-17 UNTIL 1997-04-24 RESIGNED
WENDY ELIZABETH DICKSON Sep 1971 British Director 1998-06-09 UNTIL 2003-07-15 RESIGNED
THOMAS SPROSTON DARLINGTON Oct 1927 British Director 1997-07-31 UNTIL 1998-06-09 RESIGNED
MR MILES GEOFFREY HILL Jul 1968 British Secretary 1992-02-17 UNTIL 2001-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Mark Foulkes 2016-10-01 1/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Forty Five Larkfield Road (Richmond) Lim - Accounts to registrar (filleted) - small 23.2.5 2024-04-23 31-03-2024
Forty Five Larkfield Road (Richmond) Lim - Accounts to registrar (filleted) - small 23.2.5 2023-10-06 31-03-2023
Forty Five Larkfield Road (Richmond) Lim - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-03-2022
Forty Five Larkfield Road (Richmond) Lim - Accounts to registrar (filleted) - small 18.2 2022-03-03 31-03-2021
Forty Five Larkfield Road (Richmond) Lim - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-23 31-03-2020
Forty Five Larkfield Road (Richmond) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019
Forty Five Larkfield Road (Richmond) Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-30 31-03-2018 £3,349 Cash £3,599 equity

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