Larkfield Mews Management Company Limited in 2 Riverside Way LEEDS

Larkfield Mews Management Company Limited LEEDS

Larkfield Mews Management Company started in year 2004 as Private Limited Company with registration number 05032693. The Larkfield Mews Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Leeds at Liv Whitehall Waterfront. Postal code: LS1 4EH.

The company has one director. Christopher G., appointed on 10 February 2010. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Larkfield Mews Management Company Limited Address / Contact

Office Address	Liv Whitehall Waterfront
Office Address2	2 Riverside Way
Town	Leeds
Post code	LS1 4EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05032693
Date of Incorporation	Tue, 3rd Feb 2004
Industry	Residents property management
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Liv (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 04 February 2021

Christopher G.

Position: Director

Appointed: 10 February 2010

Elizabeth P.

Position: Secretary

Appointed: 10 November 2017

Resigned: 06 March 2020

Danielle M.

Position: Secretary

Appointed: 02 September 2014

Resigned: 09 November 2017

Helena M.

Position: Secretary

Appointed: 13 January 2012

Resigned: 01 September 2014

Alexandra H.

Position: Secretary

Appointed: 17 May 2010

Resigned: 13 January 2012

Sharon M.

Position: Secretary

Appointed: 01 August 2009

Resigned: 30 September 2010

Michael W.

Position: Secretary

Appointed: 10 February 2009

Resigned: 01 August 2009

Pauline M.

Position: Secretary

Appointed: 01 December 2008

Resigned: 10 February 2009

Marcus B.

Position: Director

Appointed: 01 December 2008

Resigned: 10 February 2010

Donald B.

Position: Director

Appointed: 19 December 2006

Resigned: 01 December 2008

Consort Homes (northern) Limited

Position: Corporate Director

Appointed: 03 February 2004

Resigned: 01 December 2008

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 2004

Resigned: 03 February 2004

Carol H.

Position: Secretary

Appointed: 03 February 2004

Resigned: 01 December 2008

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2004

Resigned: 03 February 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	11	11	11	11

Balance Sheet
Cash Bank On Hand				11	11	11	11	11	11
Net Assets Liabilities				11	11	11	11	11	11	11
Cash Bank In Hand	11	11	11	11
Net Assets Liabilities Including Pension Asset Liability	11	11	11	11

Reserves/Capital
Shareholder Funds	11	11	11	11

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset									11	11
Number Shares Allotted			11	11	11	11	11	11	11	11
Par Value Share			1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	11	11	11	11

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 2nd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 2nd, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 4th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 23rd, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 19th, February 2021	accounts	Free Download (2 pages)
AP04	On Thursday 4th February 2021 - new secretary appointed filed on: 4th, February 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on Thursday 17th December 2020 filed on: 17th, December 2020	address	Free Download (1 page)
TM02	Secretary appointment termination on Friday 6th March 2020 filed on: 6th, March 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 5th, October 2018	accounts	Free Download (2 pages)
AP03	On Friday 10th November 2017 - new secretary appointed filed on: 23rd, November 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 9th November 2017 filed on: 23rd, November 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 16th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 29th February 2016 filed on: 28th, November 2016	accounts	Free Download (2 pages)
CH03	On Tuesday 27th September 2016 secretary's details were changed filed on: 29th, September 2016	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on Friday 15th July 2016 filed on: 15th, July 2016	address	Free Download (1 page)
AD01	Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on Thursday 14th July 2016 filed on: 14th, July 2016	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 3rd February 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 10th February 2016	capital
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 18th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 3rd February 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 9th, September 2014	accounts	Free Download (2 pages)
AP03	On Tuesday 2nd September 2014 - new secretary appointed filed on: 2nd, September 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 1st September 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to Monday 3rd February 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 1st, August 2013	accounts	Free Download (2 pages)
AD01	Change of registered office on Tuesday 9th July 2013 from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN filed on: 9th, July 2013	address	Free Download (1 page)
AR01	Annual return made up to Sunday 3rd February 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 14th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 3rd February 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on Monday 16th January 2012 filed on: 16th, January 2012	officers	Free Download (1 page)
AP03	On Monday 16th January 2012 - new secretary appointed filed on: 16th, January 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 24th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 3rd February 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 26th October 2010 filed on: 26th, October 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 13th, September 2010	accounts	Free Download (7 pages)
AP03	On Thursday 20th May 2010 - new secretary appointed filed on: 20th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 10th February 2010. filed on: 10th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 10th February 2010 filed on: 10th, February 2010	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 3rd February 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 3rd, September 2009	accounts	Free Download (7 pages)
288b	On Monday 3rd August 2009 Appointment terminated secretary filed on: 3rd, August 2009	officers	Free Download (1 page)
288a	On Monday 3rd August 2009 Secretary appointed filed on: 3rd, August 2009	officers	Free Download (1 page)
288a	On Monday 23rd February 2009 Secretary appointed filed on: 23rd, February 2009	officers	Free Download (2 pages)
288b	On Monday 23rd February 2009 Appointment terminated secretary filed on: 23rd, February 2009	officers	Free Download (1 page)
363a	Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009	annual return	Free Download (3 pages)
288b	On Thursday 18th December 2008 Appointment terminated director filed on: 18th, December 2008	officers	Free Download (1 page)
288b	On Tuesday 9th December 2008 Appointment terminated secretary filed on: 9th, December 2008	officers	Free Download (1 page)
288a	On Tuesday 9th December 2008 Secretary appointed filed on: 9th, December 2008	officers	Free Download (2 pages)
288a	On Tuesday 9th December 2008 Director appointed filed on: 9th, December 2008	officers	Free Download (2 pages)
288b	On Tuesday 9th December 2008 Appointment terminated director filed on: 9th, December 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2008 filed on: 18th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
287	Registered office changed on 16/11/07 from: consort house 1 featherbank court horsforth leeds west yorkshire LS18 4WA filed on: 16th, November 2007	address	Free Download (1 page)
287	Registered office changed on 16/11/07 from: consort house 1 featherbank court horsforth leeds west yorkshire LS18 4WA filed on: 16th, November 2007	address	Free Download (1 page)
363s	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (9 pages)
88(2)R	Alloted 10 shares from Friday 10th December 2004 to Friday 1st July 2005. Value of each share 1 £. filed on: 14th, March 2007	capital	Free Download (3 pages)
88(2)R	Alloted 10 shares from Friday 10th December 2004 to Friday 1st July 2005. Value of each share 1 £. filed on: 14th, March 2007	capital	Free Download (3 pages)
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (2 pages)
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 10th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 10th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 1st, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 1st, June 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005	annual return	Free Download (6 pages)
288a	On Tuesday 17th February 2004 New director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288a	On Tuesday 17th February 2004 New secretary appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288a	On Tuesday 17th February 2004 New secretary appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288b	On Tuesday 17th February 2004 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288b	On Tuesday 17th February 2004 Director resigned filed on: 17th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 17/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 17th, February 2004	address	Free Download (1 page)
288b	On Tuesday 17th February 2004 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288a	On Tuesday 17th February 2004 New director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
287	Registered office changed on 17/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 17th, February 2004	address	Free Download (1 page)
288b	On Tuesday 17th February 2004 Director resigned filed on: 17th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, February 2004	incorporation	Free Download (16 pages)

Larkfield Mews Management Company Limited LEEDS

Larkfield Mews Management Company Limited Address / Contact

Company Information / Profile

Company staff

Liv (secretarial Services) Limited

Christopher G.

Elizabeth P.

Danielle M.

Helena M.

Alexandra H.

Sharon M.

Michael W.

Pauline M.

Marcus B.

Donald B.

Consort Homes (northern) Limited

York Place Company Nominees Limited

Carol H.

York Place Company Secretaries Limited

Annual reports financial information

Company filings

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