LARKFLEET LIMITED - BOURNE


Company Profile Company Filings

Overview

LARKFLEET LIMITED is a Private Limited Company from BOURNE and has the status: Active.
LARKFLEET LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03520125. The accounts status is FULL and accounts are next due on 18/12/2023.

LARKFLEET LIMITED - BOURNE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2021 18/12/2023

Registered Office

LARKFLEET HOUSE
BOURNE
LINCOLNSHIRE
PE10 0FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN HICK Aug 1956 British Director 2011-09-01 CURRENT
MR KARL STEPHEN HICK Jun 1959 British Director 1998-03-31 CURRENT
DARYL KIRKLAND Feb 1967 British Director 2016-01-04 UNTIL 2021-01-29 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-03-02 UNTIL 1998-03-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-03-02 UNTIL 1998-03-31 RESIGNED
MRS DEBORAH BROWN Secretary 2015-06-01 UNTIL 2021-10-30 RESIGNED
MR KARL STEPHEN HICK Jun 1959 British Secretary 1998-03-31 UNTIL 2015-06-01 RESIGNED
ADRIAN ROBERT JARMAN Aug 1969 English Director 2010-05-12 UNTIL 2011-06-15 RESIGNED
MR ANDREW ROGER WEST Feb 1956 British Director 2004-10-04 UNTIL 2008-04-14 RESIGNED
DUNCAN JAMES SMITH Jul 1974 British Director 2010-05-12 UNTIL 2011-12-31 RESIGNED
MR TERRY RENE ROYDON Dec 1946 British Director 2011-11-01 UNTIL 2021-12-06 RESIGNED
MR DAVID RICHARDSON Apr 1973 British Director 2016-01-04 UNTIL 2016-03-31 RESIGNED
MR NIGEL DENIS PARSONS Jul 1958 British Director 2012-12-01 UNTIL 2016-05-13 RESIGNED
DAVID MEE Jun 1947 British Director 1998-03-31 UNTIL 2012-02-16 RESIGNED
MR MARK MANN May 1960 British Director 2015-05-07 UNTIL 2020-04-14 RESIGNED
MR PAUL ADAMS Jun 1952 British Director 2009-11-01 UNTIL 2016-11-21 RESIGNED
MR PHILIP HOWARD KENNEDY Nov 1962 British Director 2008-09-04 UNTIL 2009-01-14 RESIGNED
HOWARD RHEIDOL MANTLE JONES May 1943 British Director 1998-03-31 UNTIL 2002-07-05 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2021-06-09 UNTIL 2021-10-30 RESIGNED
MR DAVID ROBERT HUMMEL Mar 1978 British Director 2014-07-07 UNTIL 2016-01-04 RESIGNED
MR ADRIAN LLOYD EVANS Jun 1969 British Director 2015-06-01 UNTIL 2018-06-30 RESIGNED
MR DANIEL MICHAEL ENDERSBY Jan 1986 British Director 2016-07-01 UNTIL 2019-12-31 RESIGNED
RICHARD WILLIAM EDWARDS May 1970 British Director 2007-12-01 UNTIL 2012-05-12 RESIGNED
MR PETER EDWARD DELANOIX COOKE Feb 1956 British Director 2004-10-08 UNTIL 2014-06-27 RESIGNED
MR ADAM GEORGE ANDREW COOKE Nov 1962 British Director 2004-10-08 UNTIL 2014-06-27 RESIGNED
MR DAVID THOMAS CONNOLLY Nov 1955 British Director 2008-06-26 UNTIL 2015-11-06 RESIGNED
MR PAUL BYWATER Apr 1950 British Director 2005-07-01 UNTIL 2013-04-04 RESIGNED
MR JOHN BRUCE ANDERSON May 1963 British Director 2020-07-27 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Larkfleet Group Limited 2021-10-30 Bourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Larkfleet Holdings Limited 2017-06-14 - 2021-10-30 Bourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Larkfleet Homes Limited 2016-04-06 - 2017-06-14 Bourne   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILIA HOMES LIMITED SOLIHULL UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
F E PEACOCK CONSTRUCTION LIMITED LEEDS Dissolved... FULL 4521 - Gen construction & civil engineer
KINGFISHERS MANAGEMENT COMPANY (1996) LIMITED NEWARK Active MICRO ENTITY 98000 - Residents property management
KSH DEVELOPMENTS LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
KH AND HS PROPERTIES LIMITED BOURNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARRINGTON PLACE MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELSEA PARK COMMUNITY TRUST BOURNE ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
ALLISON HOMES EASTERN LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAWKSMEAD LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
AYKROFT MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BALLYCREST LIMITED MARKET RASEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
KESTREL TIMBER FRAME LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
ANCHOR QUAY MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
TILIA HOMES NORTHERN LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FALCON LANDFILL LIMITED BOURNE Active DORMANT 39000 - Remediation activities and other waste management services
ECO BUILDING PRODUCTS (HUNTINGDON) LIMITED BOURNE Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials
DEEPINGS BUILDING AND PLUMBING SUPPLIES (HUNTINGDON) LIMITED BOURNE Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials
ELLOUGH SOLAR FARM LIMITED BOURNE Dissolved... DORMANT 99999 - Dormant Company
LHSW (CARBIS BAY) LIMITED BOURNE Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
LARKFLEET_LIMITED - Accounts 2024-04-03 30-09-2022 £240,158 Cash £13,214,671 equity
LARKFLEET_LIMITED - Accounts 2022-06-25 30-09-2021 £19,498,851 equity
Larkfleet Limited - Period Ending 2020-06-30 2020-12-22 30-06-2020 £5,929,222 Cash £24,941,649 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYR WASTE MANAGEMENT LIMITED BOURNE Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
LARK POWER SERVICES LIMITED BOURNE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LARKFLEET SMART HOMES LIMITED BOURNE Active SMALL 35110 - Production of electricity
LARK POWER DEVELOPMENT LIMITED BOURNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LARK CONNECTIONS LIMITED BOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AWM PLASTICS RECYCLING LIMITED BOURNE UNITED KINGDOM Active DORMANT 38110 - Collection of non-hazardous waste
X HOUSE LIMITED BOURNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PHOENIX PORT TALBOT LIMITED BOURNE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LARKFLEET SMART HOMES TRADING LTD BOURNE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.