Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Larkfields (No.1) Management Company Limited
- Incorporated
- 25 April 1991 (35 years)
- Industry
- Other accommodation (55900)
- Directors
- Branko Resek
- Controlled by
- Branco Resek
- Accounts type
- Micro entity
- Region
- South East
- Address
- 77 Wilkins RoadOxfordOxonOX4 2JB
Officers 2 active
Officer details are public data from the Companies House register.
British
Resek, Branko
Director · Appointed 1 July 2004
British
Born December 1961 (64)
Officer history (27 former)
19 November 2023
Resigned Slawik, Krzysztof as Director
14 January 2020
Resigned Barwell, James as Director
20 November 2013
Resigned Lowes, Graham as Director
1 May 2013
Resigned Allport, Samantha as Director
5 November 2010
Resigned Good, Margaret Valerie as Director
5 November 2010
Appointed Lowes, Graham as Director
9 July 2007
1 January 2007
Appointed Slawik, Krzysztof as Director
20 October 2006
Resigned Pedreira, Ana as Secretary
20 October 2006
Resigned Ramos, Jose as Director
30 January 2005
Appointed Barwell, James as Director
1 July 2004
Appointed Resek, Branko as Director
19 March 2004
Resigned Brunskill, Susan Jane as Director
19 March 2004
Resigned Sames, Daniel as Secretary
11 November 2003
Appointed Allport, Samantha as Director
11 November 2003
Appointed Good, Margaret Valerie as Director
11 November 2003
Appointed Pedreira, Ana as Secretary
11 November 2003
Appointed Ramos, Jose as Director
1 May 2002
Resigned Brunskill, Susan Jane as Secretary
1 May 2002
Appointed Sames, Daniel as Secretary
30 April 2001
Resigned Thomas, Charles Peter as Director
9 March 1999
Resigned Slaymaker, Teresa Jane as Director
9 March 1999
Resigned North, Stephanie as Director
9 March 1999
Resigned Hopkins, Alexander Nicholas as Director
11 January 1999
Appointed Thomas, Charles Peter as Director
22 September 1998
Appointed Brunskill, Susan Jane as Director
22 September 1998
Appointed Brunskill, Susan Jane as Secretary
23 September 1997
Resigned Austin, Helen Joy as Director
23 September 1997
Resigned Austin, Helen Joy as Secretary
30 April 1997
Resigned Gibbs, Stephen John as Director
8 March 1996
Appointed Austin, Helen Joy as Secretary
8 March 1996
Resigned Mcinnes, Louise Rebecca as Director
8 March 1996
Resigned Mcinnes, Louise Rebecca as Secretary
8 March 1996
Appointed Gibbs, Stephen John as Director
23 April 1994
Resigned Den Hartog, Helen as Secretary
23 April 1994
Appointed Mcinnes, Louise Rebecca as Secretary
11 August 1992
11 August 1992
11 August 1992
14 May 1992
Appointed Slaymaker, Teresa Jane as Director
14 May 1992
Appointed Den Hartog, Helen as Secretary
14 May 1992
Appointed North, Stephanie as Director
14 May 1992
Appointed Mcinnes, Louise Rebecca as Director
14 May 1992
Appointed Austin, Helen Joy as Director
14 May 1992
Appointed Hopkins, Alexander Nicholas as Director
23 August 1991
23 August 1991
29 April 1991
29 April 1991
29 April 1991
29 April 1991
25 April 1991
25 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Branco Resek
Individual · Notified 20 June 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born December 1961 (64)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £24,956
- Employees
- 2
- Current Ratio
- 127.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £25,154 | £25,562 | £20,175 | £21,860 | £17,553 | £4,154 |
| Creditors (< 1 year) | £198 | £198 | £198 | £198 | £199 | £198 |
| Net Current Assets | £24,956 | £25,364 | £19,977 | £21,662 | £17,354 | £3,956 |
| Net Assets | £24,956 | £25,364 | £19,977 | £21,662 | £17,354 | £3,956 |
| Shareholder Funds | £24,956 | £25,364 | £19,977 | £21,662 | £17,354 | £3,956 |
Filings
Filing history not loaded yet. See it on Companies House
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