LARKFLEET LIMITED

Profile LARKFLEET LIMITED

Actual on 01.09.2021
Company name
LARKFLEET LIMITED
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Company number
03520125
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 March 1998
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
LARKFLEET HOUSE, FALCON WAY, SOUTHFIELDS BUSINESS PARK, LINCOLNSHIRE, BOURNE, PE10 0FF
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PSC and Officers LARKFLEET LIMITED

Officers

(as of 19.09.2020)

ANDERSON, John Bruce
Status: Active
Appointed on: Monday, 27 July 2020
Correspondence address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
BROWN, Deborah
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Role: Secretary
HICK, Helen
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
HICK, Karl Stephen
Status: Active
Appointed on: Tuesday, 31 March 1998
Correspondence address: Larkfleet House Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KIRKLAND, Daryl
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
ROYDON, Terry Rene
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Howard Rheidol Mantle
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Friday, 05 July 2002
Correspondence address: 95 Main Road, Uffington, Stamford, Lincolnshire, PE9 4SN
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
CONNOLLY, David Thomas
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Friday, 06 November 2015
Correspondence address: 3 Rockingham Road, Cottingham, Leicestershire, LE16 8XS
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Land Director
Country of residence: United Kingdom
PARSONS, Nigel Denis
Status: Not active
Appointed on: Saturday, 01 December 2012
Resigned on: Friday, 13 May 2016
Correspondence address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Construction Director
Country of residence: England
COOKE, Adam George Andrew
Status: Not active
Appointed on: Friday, 08 October 2004
Resigned on: Friday, 27 June 2014
Correspondence address: The Old Vicarage, Witham On The Hill, Bourne, Lincolnshire, PE10 0JH
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Farmer
Country of residence: England
COOKE, Peter Edward Delanoix
Status: Not active
Appointed on: Friday, 08 October 2004
Resigned on: Friday, 27 June 2014
Correspondence address: The Wharf, Market Overton, Oakham, Rutland, LE15 7PW
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Farmer
Country of residence: England
HICK, Karl Stephen
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Monday, 01 June 2015
Correspondence address: Larkfleet House Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Role: Secretary
HUMMEL, David Robert
Status: Not active
Appointed on: Monday, 07 July 2014
Resigned on: Monday, 04 January 2016
Correspondence address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Commercial Director
Country of residence: England
WEST, Andrew Roger
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Monday, 14 April 2008
Correspondence address: The Whitehouse, Fiskerton Road, Rolleston, Newark, Nottinghamshire, NG23 5SH
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Technical Director
Country of residence: England
ADAMS, Paul
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Monday, 21 November 2016
Correspondence address: Glen House Northgate, Pinchbeck, Spalding, Lincs, PE11 3SE
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
EDWARDS, Richard William
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Saturday, 12 May 2012
Correspondence address: 64 Murrayfield Avenue, Greylees, Sleaford, Lincolnshire, NG34 8GP
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Planning Dir
Country of residence: England
EVANS, Adrian Lloyd
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Saturday, 30 June 2018
Correspondence address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
SMITH, Duncan James
Status: Not active
Appointed on: Wednesday, 12 May 2010
Resigned on: Saturday, 31 December 2011
Correspondence address: Larkfleet House Falcon Way, Bourne, England, Lincs, PE10 0FF
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: England
BYWATER, Paul
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Thursday, 04 April 2013
Correspondence address: 13 Tatwin Drive, Crowland, Peterborough, Cambridgeshire, PE6 0AE
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Development Director
Country of residence: England
MEE, David
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Thursday, 16 February 2012
Correspondence address: 50 Halfleet, Market Deeping, Peterborough, Cambridgeshire, PE6 8DB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICHARDSON, David
Status: Not active
Appointed on: Monday, 04 January 2016
Resigned on: Thursday, 31 March 2016
Correspondence address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: England
MANN, Mark Quentin
Status: Not active
Appointed on: Thursday, 07 May 2015
Resigned on: Tuesday, 14 April 2020
Correspondence address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
ENDERSBY, Daniel Michael
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Tuesday, 31 March 1998
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Tuesday, 31 March 1998
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
KENNEDY, Philip Howard
Status: Not active
Appointed on: Thursday, 04 September 2008
Resigned on: Wednesday, 14 January 2009
Correspondence address: The Old Barn, Main Street, Blaston, Leicestershire, LE16 8DE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Construction Managing Director
Country of residence: England
JARMAN, Adrian Robert
Status: Not active
Appointed on: Wednesday, 12 May 2010
Resigned on: Wednesday, 15 June 2011
Correspondence address: Larkfleet House Falcon Way, Bourne, England, Lincs, PE10 0FF
Nationality: English
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Larkfleet Holdings Limited
Status: Active
Notified on: Wednesday, 14 June 2017
Correspondence address: Larkfleet House Bourne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Larkfleet Holdings Limited
Status: Active
Notified on: Wednesday, 14 June 2017
Correspondence address: Larkfleet House Bourne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Larkfleet Homes Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Larkfleet House Bourne, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors