LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED

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Profile LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED

Actual on 01.12.2024
Company name
LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED
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Company number
08840977
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 10 January 2014
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024
Confirmation statement

Actual

Next statement date Friday, 10 January 2025 due by Thursday, 23 January 2025

Last statement dated Wednesday, 10 January 2024
Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
THE MANOR, HOUSE, WARWICKSHIRE, GREAT ALNE, B49 6HR
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PSC and Officers LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED

Officers

(as of 15.08.2022)
CHAMBERS, Ross
Status: Active
Appointed on: Monday, 09 August 2021
Correspondence address: The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Local Government Officer
Country of residence: England
GREEN, Elliot Paul
Status: Active
Appointed on: Thursday, 01 July 2021
Correspondence address: The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: England
GREEN, Shin-Sook
Status: Active
Appointed on: Thursday, 01 July 2021
Correspondence address: The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality: South Korean
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: England
HERITAGE, Nicholas Hall
Status: Active
Appointed on: Thursday, 01 July 2021
Correspondence address: The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Retired Farmer
Country of residence: England
LINFOOT, Ellen Theresa
Status: Active
Appointed on: Friday, 10 January 2014
Correspondence address: The Manor House, Great Alne, United Kingdom, Warwickshire, B49 6HR
Role: Secretary
ROUTLY, Steven John
Status: Active
Appointed on: Thursday, 01 July 2021
Correspondence address: The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Engineering Consultant
Country of residence: England
COWDRY, John Jeremy Arthur
Status: Not active
Appointed on: Friday, 10 January 2014
Resigned on: Friday, 10 January 2014
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Nationality: English
Date of birth: July 1944
Role: Director
Occupation: Company Director/Solicitor
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 10 January 2014
Resigned on: Friday, 10 January 2014
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role: Corporate Secretary
Place registered: GBR
Registration number: 02347720
LINFOOT MCLEAN, Claire Helen
Status: Not active
Appointed on: Friday, 10 January 2014
Resigned on: Thursday, 01 July 2021
Correspondence address: The Manor House, Great Alne, United Kingdom, Warwickshire, B49 6HR
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Development Director
Country of residence: England
LINFOOT, Ellen Theresa
Status: Not active
Appointed on: Friday, 10 January 2014
Resigned on: Thursday, 01 July 2021
Correspondence address: The Manor House, Great Alne, United Kingdom, Warwickshire, B49 6HR
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director
Country of residence: England
MCKINLEY, Nicholas James Widdas
Status: Not active
Appointed on: Thursday, 01 July 2021
Resigned on: Tuesday, 26 July 2022
Correspondence address: The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Design Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Warwickshire Ruralo Housing Association Ltd
Status: Active
Notified on: Saturday, 02 July 2016
Correspondence address: Warwick Enterprise Park Wellesbourne, Warwick, England, CV35 9EF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Registered As Community Benefit Society With Charitable Status 26636r
Nature of control:

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