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Company Information for

1 LARKSTONE TERRACE MANAGEMENT LIMITED

PROGRESS HOUSE 396 WILMSLOW ROAD, WITHINGTON, MANCHESTER, ENGLAND, M20 3BN,
Company Registration Number
05927371
Private Limited Company
Active

Company Overview

About 1 Larkstone Terrace Management Ltd
1 LARKSTONE TERRACE MANAGEMENT LIMITED was founded on 2006-09-06 and has its registered office in Manchester. The organisation's status is listed as "Active". 1 Larkstone Terrace Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 LARKSTONE TERRACE MANAGEMENT LIMITED
 
Legal Registered Office
PROGRESS HOUSE 396 WILMSLOW ROAD
WITHINGTON
MANCHESTER
ENGLAND
M20 3BN
Other companies in M16
 
Filing Information
Company Number 05927371
Company ID Number 05927371
Date formed 2006-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-06
Return next due 2017-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 23:25:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 LARKSTONE TERRACE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LOXLEY TAXATION SERVICES LIMITED   MOFFATT ACCOUNTANCY LIMITED

Company Officers of 1 LARKSTONE TERRACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAULA HARSLEY
Director 2007-11-16
PAUL GARD MORTIMER
Director 2008-07-15
MARGARET CHARLOTTE PIRAN
Director 2015-05-16
THOMAS CASPER TREMLETT
Director 2007-05-22
PAULA HARSLEY
Company Secretary 2007-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON CHADWICK
Director 2007-11-16 2015-05-16
PAUL GARD MORTIMER
Company Secretary 2007-11-16 2008-07-14
JAMES MATHESON
Director 2006-09-06 2007-11-16
SALLY ANN CHAPMAN-WALKER
Company Secretary 2006-09-06 2007-11-16
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-09-06 2006-09-06
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-09-06 2006-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GARD MORTIMER GMHD ASSOCIATES LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
THOMAS CASPER TREMLETT TREMLETT DEVELOPMENTS LTD Director 2017-06-13 CURRENT 2017-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARD MORTIMER / 20/09/2016
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 477 CHESTER ROAD MANCHESTER M16 9HF
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-02AR0106/09/15 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-18AP01DIRECTOR APPOINTED MRS MARGARET CHARLOTTE PIRAN
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CHADWICK
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-06AR0106/09/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-27AR0106/09/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-02AR0106/09/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-29AR0106/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-22AR0106/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CASPER TREMLETT / 06/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARD MORTIMER / 06/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA HARSLEY / 06/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CHADWICK / 06/09/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA HARSLEY / 06/09/2010
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM TALEIASON CHAPEL KNAPP GASTARD CORSHAM WILTSHIRE SN13 9PS
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-19363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
2008-09-19353LOCATION OF REGISTER OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON CHADWICK / 12/09/2008
2008-09-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA HARSLEY / 12/09/2008
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS TREMLETT / 12/09/2008
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM TALELASON CHAPEL KNAPP GASTARD CORSHAM WILTSHIRE SN13 9PS
2008-07-24288aDIRECTOR APPOINTED PAUL GARD MORTIMER
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY PAUL MORTIMER
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 LARKSTONE TERRACE ILFRACOMBE DEVON EX34 9NU
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-14363sRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2008-01-18288aNEW DIRECTOR APPOINTED
2007-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-22288aNEW SECRETARY APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bSECRETARY RESIGNED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM:
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-13288bDIRECTOR RESIGNED
2006-11-13288bSECRETARY RESIGNED
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2006-09-06NEWINCINCORPORATION DOCUMENTS
2006-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1 LARKSTONE TERRACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 LARKSTONE TERRACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 LARKSTONE TERRACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-10-01 £ 2,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 LARKSTONE TERRACE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4
Cash Bank In Hand 2011-10-01 £ 2,281
Current Assets 2011-10-01 £ 2,281
Shareholder Funds 2011-10-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 LARKSTONE TERRACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 LARKSTONE TERRACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 LARKSTONE TERRACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 LARKSTONE TERRACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 1 LARKSTONE TERRACE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1 LARKSTONE TERRACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 LARKSTONE TERRACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 LARKSTONE TERRACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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