Larchfield Residents Society Limited

Active00767363 Private limited company
Incorporated
11 July 1963 (63 years)
Industry
Residents property management (98000)
Directors
Susanne Thompson
Markus Alexander Bernhardt
Accounts type
Dormant
Region
East of England
Address
Red Rock House
Oak Business Park
Wix Road
Beaumont
CO16 0AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 January 2024
Thompson, Susanne
Director · Appointed 14 June 2023
British
Born October 1955 (71)
Bernhardt, Markus Alexander, Dr
Director · Appointed 12 December 2018
British
Born April 1978 (48)
Officer history (18 former)
23 April 2026
Resigned Brown, Carl as Director
13 January 2024
Appointed Red Rock Estate And Property Management Ltd as Corporate Secretary
27 December 2023
Resigned Block Management UK Limited as Corporate Secretary
14 June 2023
Appointed Thompson, Susanne as Director
7 April 2019
Resigned Jarron, Thomas Edward Lawson as Director
12 December 2018
Appointed Bernhardt, Markus Alexander, Dr as Director
12 December 2018
Resigned Higginbotham, David John as Director
29 June 2015
Appointed Block Management UK Limited as Corporate Secretary
1 January 2014
Resigned Cremer, Jill Elwyn, Doctor as Director
12 November 2012
Resigned Nunns, Barbara Mary as Secretary
21 April 2011
Appointed Higginbotham, David John as Director
21 April 2011
Appointed Brown, Carl as Director
18 October 2010
Resigned Dingle, Lesley as Director
19 July 2008
Appointed Jarron, Thomas Edward Lawson as Director
18 June 2008
Resigned Rayner, Paul Maxwell as Director
21 June 2006
Resigned Traynor, Audrey as Director
21 June 2006
Appointed Rayner, Paul Maxwell as Director
21 June 2006
Appointed Cremer, Jill Elwyn, Doctor as Director
2 June 2005
Resigned Cremer, Jill Elwyn, Doctor as Secretary
26 May 2005
Appointed Nunns, Barbara Mary as Secretary
28 February 2003
Resigned Peddell, Alan Patrick as Director
14 July 2000
Appointed Peddell, Alan Patrick as Director
10 December 1999
Resigned Dingle, Richard, Dr as Director
10 December 1999
Appointed Dingle, Lesley as Director
4 September 1999
Resigned Lock, James Elliott as Director
19 November 1998
Appointed Traynor, Audrey as Director
6 June 1996
Appointed Dingle, Richard, Dr as Director
21 May 1996
Resigned Lock, James Elliott as Secretary
18 May 1996
Resigned Wilson, Anthony, Dr as Director
22 June 1995
Appointed Cremer, Jill Elwyn, Doctor as Secretary
2 December 1994
Resigned Anderson, Norman, Prof Sir as Director
27 March 1992
Appointed Lock, James Elliott as Secretary
27 March 1992
Resigned Rankine, Margaret Ellen, Dr as Secretary
27 March 1992
Resigned Rankine, Margaret Ellen, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£42,080
Cash
£42,080

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £42,080 £42,080 £42,080 £42,080 £42,080
Balance sheet detail
20242023202220212020
Cash£42,080
Net Assets£42,080£42,080£42,080£42,080£42,080
Shareholder Funds£42,080£42,080£42,080£42,080£42,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
27 April 2026Confirmation statement with updates6 April 2026
24 April 2026Termination of appointment of a director
18 August 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates6 April 2025
Show all recent filings

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