LARKFIELD (GROUP) LIMITED - INGATESTONE


Company Profile Company Filings

Overview

LARKFIELD (GROUP) LIMITED is a Private Limited Company from INGATESTONE and has the status: Active.
LARKFIELD (GROUP) LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LARKFIELD (GROUP) LIMITED - INGATESTONE

This company is listed in the following categories:
41100 - Development of building projects

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

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

This Company Originates in : United Kingdom
Previous trading names include:
LARKFIELD PROPERTY DEVELOPMENTS LIMITED (until 23/05/2012)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD WILLIAM CURLISS Sep 1964 British Director 2015-11-02 CURRENT
CHERYL WYN FOSTER Jul 1965 British Director 2012-09-30 UNTIL 2016-03-31 RESIGNED
MR JAMES EDWARD WILLIAM CURLISS Sep 1964 British Director 2008-12-02 UNTIL 2012-09-30 RESIGNED
AILSA MARSH Secretary 2008-12-02 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward William Curliss 2016-04-06 9/1964 Ingatestone   Essex 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
LIQUIDITY HOLDINGS (EU) PLC LONDON Dissolved... DORMANT 66300 - Fund management activities
LARKFIELD RENEWABLE ENERGY LTD INGATESTONE Dissolved... DORMANT 99999 - Dormant Company
PRESTIGE EDUCATION (INTERNATIONAL) LIMITED INGATESTONE Dissolved... DORMANT 99999 - Dormant Company
LARKFIELD ENERGY LTD INGATESTONE Dissolved... DORMANT 99999 - Dormant Company
LARKFIELD HOLDINGS LTD INGATESTONE Dissolved... DORMANT 99999 - Dormant Company
LARKFIELD PROPERTY DEVELOPMENTS LIMITED INGATESTONE Dissolved... DORMANT 41100 - Development of building projects
INCUBARE MEDIA LTD INGATESTONE Dissolved... DORMANT 99999 - Dormant Company
STUSO LIMITED INGATESTONE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CWF CONSULTANTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KINKANE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LARKFIELD_(GROUP)_LIMITED - Accounts 2023-09-30 31-12-2022 £20,774 Cash £20,072 equity
LARKFIELD_(GROUP)_LIMITED - Accounts 2022-09-30 31-12-2021 £87,977 Cash £60,364 equity
LARKFIELD_(GROUP)_LIMITED - Accounts 2021-10-30 31-12-2020 £55,677 Cash £46,597 equity
LARKFIELD_(GROUP)_LIMITED - Accounts 2021-01-28 31-12-2019 £33,582 Cash £53,036 equity
LARKFIELD_(GROUP)_LIMITED - Accounts 2019-10-01 31-12-2018 £28,988 Cash £-449 equity
LARKFIELD_(GROUP)_LIMITED - Accounts 2018-09-26 31-12-2017 £8,643 Cash £-73,553 equity
LARKFIELD_(GROUP)_LIMITED - Accounts 2017-09-30 31-12-2016 £3,392 Cash
LARKFIELD_(GROUP)_LIMITED - Accounts 2016-09-27 31-12-2015 £11,874 Cash £-43,693 equity
LARKFIELD_(GROUP)_LIMITED - Accounts 2016-02-24 31-12-2014 £3,533 Cash £-21,865 equity

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