LARARDS PROPERTY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LARARDS PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LARARDS PROPERTY MANAGEMENT LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: 04698996. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LARARDS PROPERTY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR DAVID WILLIAM LINLEY Dec 1964 British Director 2022-05-09 CURRENT
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2022-05-09 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-17 UNTIL 2003-03-17 RESIGNED
MR KEVIN GLEN WELBOURNE Jul 1961 British Director 2003-03-17 UNTIL 2022-05-09 RESIGNED
MR NICHOLAS DAVID SIMPSON Feb 1969 British Director 2022-05-09 UNTIL 2023-09-25 RESIGNED
MRS LESLEY ORMSTON Feb 1963 British Director 2003-06-24 UNTIL 2022-05-09 RESIGNED
MRS KAY WELBOURNE Jul 1962 British Secretary 2003-03-17 UNTIL 2022-05-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-03-17 UNTIL 2003-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linley & Simpson Limited 2022-05-09 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Glen Welbourne 2016-04-06 - 2022-05-09 7/1961 Leeds   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY LIVING (LEEDS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LINLEY & SIMPSON LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LAWTON LETTINGS LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
SIMON BLYTH LETTINGS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SINCLAIR PROPERTY DEVELOPMENTS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
WALTER INGHAM & CO (MANAGEMENT) LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
GREAT FOR YOU LIMITED HESSLE Dissolved... DORMANT 99999 - Dormant Company
GR8 4 U LIMITED HESSLE Dissolved... DORMANT 99999 - Dormant Company
HENDYS LIMITED LEEDS Dissolved... AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
COALTERS LTD LEEDS ENGLAND Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
DALE EDDISON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CASTLE ESTATES (NORTH LEEDS) LTD HARROGATE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HARDISTY BROTHERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ASSURED PROPERTY ACQUISITIONS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE BLUE SQUARE TOTAL PROPERTY SOLUTIONS LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
LINLEY & SIMPSON GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOLROYD & CO ESTATE AGENTS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ERE LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ASSURED SELECT LLP HARROGATE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Larards Property Management Limited - Accounts to registrar (filleted) - small 18.2 2022-10-13 31-03-2022 £685,854 Cash £713,621 equity
Larards Property Management Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 31-03-2021 £424,740 Cash £457,372 equity
Larards Property Management Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 31-03-2020 £483,612 Cash £507,160 equity
Larards Property Management Limited - Accounts to registrar (filleted) - small 18.2 2019-11-16 31-03-2019 £399,768 Cash £447,948 equity
Larards Property Management Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-03-2018 £450,078 Cash £412,048 equity
Larards Property Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £346,614 Cash £400,585 equity
Larards Property Management Limited - Abbreviated accounts 16.1 2016-11-10 31-03-2016 £292,783 Cash £392,362 equity
Larards Property Management Ltd - Limited company - abbreviated - 11.6 2015-09-05 31-03-2015 £334,983 Cash £449,640 equity
Larards Property Management Ltd - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £296,179 Cash £421,788 equity

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