Larkspur Court Management Limited

Active01145361 Private limited company
Incorporated
14 November 1973 (52 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Dorota Pronczuk
Moosa Mohammed Abbas Kanaparampil
Andrew Mccreddie
Accounts type
Total exemption full
Region
Greater London
Address
12 Clyde Road
Wallington
SM6 8PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Pronczuk, Dorota
Director · Appointed 9 September 2017
British
Born December 1982 (43)
Kanaparampil, Moosa Mohammed Abbas
Director · Appointed 18 August 2004
Indian
Born May 1967 (59)
Secretary · Appointed 6 May 1999
British
Mccreddie, Andrew
Director · Appointed 19 June 1998
British
Born June 1953 (73)
Lorho, Claudine
Director · Appointed 16 March 1998
French
Born April 1950 (76)
Martin, Michael
Director
British
Born September 1948 (78)
Officer history (69 former)
7 June 2025
Resigned Newman, Lewis as Director
25 September 2023
Resigned Zhao, Yang as Director
25 September 2023
25 September 2023
Resigned Eveling, Gill as Director
25 September 2023
Resigned Aldridge, Graham Michael as Director
25 September 2023
Resigned Dixon, Sarah as Director
25 September 2023
Resigned Palmer, Pauline as Director
25 September 2023
Resigned Ellis, Rebecca as Director
25 September 2023
Resigned Dawson, Mary as Director
25 September 2023
Resigned Oliver, Richard as Director
25 September 2023
Resigned Higgins, Aodan as Director
25 September 2023
Resigned Brearley, Catherine Louise as Director
12 May 2023
Resigned Sistu, Roberta as Director
5 August 2021
Resigned Biddle, Terence Glenn as Director
3 June 2020
Resigned Aberdein, Mary Elizabeth as Director
3 June 2020
Resigned Mitchell, Martin as Director
3 June 2020
Resigned Alson, Philip as Director
2 June 2020
Resigned Bateman, Lewis as Director
27 May 2020
Resigned Collins, Amber as Director
14 May 2020
Appointed Collins, Amber as Director
7 May 2020
Resigned Aldridge, Richard as Director
9 September 2017
Appointed Pronczuk, Dorota as Director
9 September 2017
Resigned Smith, Alex as Director
9 September 2017
Appointed Dawson, Mary as Director
6 September 2017
Appointed Aldridge, Richard as Director
4 September 2017
Appointed Sistu, Roberta as Director
3 September 2017
Appointed Newman, Lewis as Director
16 August 2017
Resigned Roe, Mary Frances as Director
13 August 2017
Resigned Griscti, Gordon as Director
8 July 2017
Resigned Clarke, Ann as Director
21 September 2016
Appointed Bateman, Lewis as Director
21 September 2016
Resigned Turner, Alan Paul as Director
21 September 2016
Resigned Hanoman, Claire as Director
21 September 2016
Appointed Ellis, Rebecca as Director
25 August 2016
Appointed Dixon, Sarah as Director
25 August 2016
Resigned Lattimer, Roy James as Director
17 March 2015
Resigned Eveling, John William as Director
17 March 2015
Appointed Eveling, Gill as Director
23 January 2015
Resigned Jaques, Patrick Donovan as Director
23 January 2015
Appointed Zhao, Yang as Director
18 November 2014
Resigned Griffin, Gillian Mary as Director
18 November 2014
Appointed Griscti, Gordon as Director
1 April 2014
Resigned Bloomfield, Lisa as Director
1 April 2014
Appointed Smith, Alex as Director
26 September 2012
Resigned Sirrell, Andrew Mark as Director
5 September 2006
Appointed Roe, Mary Frances as Director
5 September 2006
Resigned Callis, Anna as Director
18 August 2006
Appointed Hanoman, Claire as Director
18 August 2006
Resigned Brewster, David as Director
10 August 2006
Appointed Clarke, Ann as Director
10 August 2006
Resigned Gowans, Alison Barbara as Director
28 April 2006
Appointed Da Cruz, Christopher Patrick Jude as Director
28 April 2006
Resigned Gregory, Mary as Director
31 October 2005
Appointed Callis, Anna as Director
30 October 2005
Resigned Callis, Stephen John as Director
18 March 2005
Resigned Cooper, Lisa as Director
18 March 2005
Appointed Oliver, Richard as Director
20 December 2004
Appointed Lattimer, Roy James as Director
20 December 2004
Resigned Norris, Paul as Director
4 October 2004
Appointed Eveling, John William as Director
4 October 2004
Resigned Earl, Judith Anne as Director
18 August 2004
Resigned Thomas, Samantha as Director
18 August 2004
Appointed Kanaparampil, Moosa Mohammed Abbas as Director
24 March 2004
Resigned Stevens, Derek as Director
24 March 2004
Appointed Bloomfield, Lisa as Director
29 January 2004
Resigned Starling, Barry John as Director
9 January 2004
Appointed Cooper, Lisa as Director
7 November 2003
Resigned Barker, Christopher as Director
30 October 2003
Appointed Thomas, Samantha as Director
17 October 2003
Appointed Griffin, Gillian Mary as Director
9 May 2003
Appointed Brewster, David as Director
17 February 2003
Resigned Tinworth, Barbara Jane as Director
31 January 2003
Appointed Brearley, Catherine Louise as Director
31 January 2003
Resigned Anderson, Robert James as Director
1 November 2002
Appointed Higgins, Aodan as Director
1 November 2002
Resigned Stanley, Anthony Francis Michael as Director
31 August 2002
Resigned Collins, Kathleen Mary as Director
9 April 2001
Appointed Anderson, Robert James as Director
9 April 2001
Resigned Warnock, Moira Jane as Director
19 October 2000
Resigned Hitchcock, Jean Rosemary as Director
19 October 2000
Appointed Stanley, Anthony Francis Michael as Director
28 April 2000
Appointed Barker, Christopher as Director
28 April 2000
Resigned Sales, Kirsty Muriel as Director
7 December 1999
Appointed Palmer, Pauline as Director
12 November 1999
Resigned Mezzela, Angelo as Director
12 November 1999
Appointed Earl, Judith Anne as Director
19 July 1999
Appointed Norris, Paul as Director
19 July 1999
Resigned Nettle, Pamela Mary as Director
6 May 1999
Resigned Tinworth, Barbara Jane as Secretary
6 May 1999
Appointed Harris, Roger Neil as Secretary
25 September 1998
Appointed Warnock, Moira Jane as Director
25 September 1998
Resigned Jolly, Darren Christopher as Director
27 June 1998
Resigned Archer, Anne Elizabeth as Director
19 June 1998
Resigned Beeley, Viola Dorothy as Director
19 June 1998
Appointed Mccreddie, Andrew as Director
27 May 1998
Appointed Mezzela, Angelo as Director
27 May 1998
Resigned Fletcher, Ian as Director
16 March 1998
Resigned Siu, Suk Ling as Director
16 March 1998
Appointed Lorho, Claudine as Director
24 October 1997
Appointed Sales, Kirsty Muriel as Director
24 October 1997
Resigned Waheed, Nasima as Director
15 September 1997
Resigned Clarke, Jaqueline as Director
15 September 1997
Appointed Sirrell, Andrew Mark as Director
16 August 1997
Appointed Stevens, Derek as Director
16 August 1997
Resigned Barrett, Florence Gladys as Director
3 July 1997
Appointed Starling, Barry John as Director
3 July 1997
Resigned Mcintyre, Robert as Director
27 August 1996
Appointed Siu, Suk Ling as Director
20 August 1996
Appointed Alson, Philip as Director
1 April 1996
Resigned Gray, Terry as Director
24 November 1994
Appointed Hitchcock, Jean Rosemary as Director
24 November 1994
Resigned Hitchcock, Peter Thomas as Director
12 June 1994
Resigned Crowe, John Edward as Director
29 April 1994
Resigned Smith, Mark as Director
29 April 1994
Appointed Callis, Stephen John as Director
9 April 1994
Appointed Aldridge, Graham Michael as Director
9 April 1994
Resigned Collins, Maureen as Director
7 January 1994
Resigned Frazer, Ruth Mary as Director
7 January 1994
Appointed Jolly, Darren Christopher 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

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£130,331
Cash
£117,399
Turnover
£36,400
Profit Before Tax
£13,659
Current Ratio
138.8x
Profit Margin
38%
Return on Equity
10%

Trend

Turnover
£0 £20k £40k 2024 2025 £36,000 £36,400
Balance sheet detail
202520242023202220212020
Fixed Assets£5,041£5,306
Current Assets£126,199£112,675£89,716£68,717£45,535£26,842
Debtors£8,800£4,500£5,275£3,050£4,300£8,750
Cash£117,399£108,175£16,778£13,553£16,629£9,487
Creditors (< 1 year)£909£1,099£400£400£400£400
Net Current Assets£125,290£111,576£89,316£68,317£45,135£26,442
Net Assets£130,331£94,902£74,464£51,338£33,711
Shareholder Funds£130,331£94,902£74,464£51,338£33,711
Turnover£36,400£36,000
Admin Expenses£23,845£14,496
Operating Profit£12,555£21,504
Profit Before Tax£13,659£22,091
Tax£210£111
Profit for Period£13,449£21,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates6 May 2026
3 December 2025Total exemption full accounts31 March 2025
10 November 2025Director's details changed
10 November 2025Director's details changed
16 June 2025Termination of appointment of a director
Show all recent filings

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