Founded in 2004, Larmway Properties, classified under reg no. 05027402 is an active company. Currently registered at C/o Fort Knight Group Plc DA1 5AJ, Dartford the company has been in the business for twenty years. Its financial year was closed on Tue, 27th Feb and its latest financial statement was filed on 2022-02-28.
The company has one director. Mark A., appointed on 2 June 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Larry S. who worked with the the company until 2 June 2015.
| Office Address | C/o Fort Knight Group Plc |
| Office Address2 | Victoria House Victoria Road |
| Town | Dartford |
| Post code | DA1 5AJ |
| Country of origin | United Kingdom |
| Registration Number | 05027402 |
| Date of Incorporation | Tue, 27th Jan 2004 |
| Industry | Development of building projects |
| End of financial Year | 27th February |
| Company age | 20 years old |
| Account next due date | Mon, 27th Nov 2023 (144 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 02 June 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Fort Knight Group Plc from London, England. The abovementioned PSC is classified as "a plc", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Residential Land Holdings Ltd that entered Woodford Green, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Fort Knight Group Plc
1 Bentinck Street, London, W1U 2ED, England
| Legal authority | England And Wales |
| Legal form | Plc |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01684961 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Residential Land Holdings Ltd
19 - 20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05977148 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 347 417 | 152 914 | 566 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 843 031 | 786 813 | 95 935 | |||||||
| Cash Bank On Hand | 95 935 | 15 322 | 2 364 | 2 656 | 7 939 | 5 417 | 1 718 | 1 360 | ||
| Current Assets | 1 833 529 | 787 871 | 96 215 | 15 332 | 2 374 | 12 759 | 8 081 | 5 561 | 1 763 | 1 525 |
| Debtors | 990 498 | 1 058 | 280 | 10 | 10 | 10 103 | 142 | 144 | 45 | 165 |
| Net Assets Liabilities | 566 | -33 020 | -50 601 | -44 865 | -47 646 | -50 810 | -54 024 | -18 563 | ||
| Net Assets Liabilities Including Pension Asset Liability | 347 417 | 152 914 | 566 | |||||||
| Other Debtors | 280 | 10 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 8 | 8 | 8 | |||||||
| Profit Loss Account Reserve | 347 409 | 152 906 | 558 | |||||||
| Shareholder Funds | 347 417 | 152 914 | 566 | |||||||
| Other | ||||||||||
| Accounting Period Subsidiary | 2 014 | 2 015 | 2 016 | |||||||
| Amounts Owed To Group Undertakings | 5 885 | 38 735 | ||||||||
| Creditors | 5 885 | 38 735 | 38 735 | 38 735 | 38 735 | 38 837 | 38 837 | 20 088 | ||
| Creditors Due After One Year | 440 376 | 324 384 | 5 885 | |||||||
| Creditors Due Within One Year | 1 045 737 | 310 574 | 89 765 | |||||||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | ||||||||
| Net Current Assets Liabilities | 787 792 | 477 297 | 6 450 | 5 714 | -11 867 | -6 131 | -8 912 | -11 974 | -15 188 | -18 563 |
| Number Shares Allotted | 4 | 4 | ||||||||
| Other Creditors | 15 891 | 9 618 | ||||||||
| Other Taxation Social Security Payable | 73 874 | |||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | |||||||
| Total Assets Less Current Liabilities | 787 793 | 477 298 | 6 451 | 5 715 | -11 866 | -6 130 | -8 911 | -11 973 | -15 187 | -18 562 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2017-02-28 filed on: 27th, November 2017 |
accounts | Free Download (8 pages) |
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