Larkfield Management Company (Heaton) Limited

Active02640264 Private company limited by guarantee
Incorporated
22 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Jonathan Hamilton Woodyatt
John Michael Cook
Accounts type
Micro entity
Region
Yorkshire
Address
519-521 Thornton Road
Bradford
BD8 9RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woodyatt, Jonathan Hamilton
Director · Appointed 25 March 2022
British
Born June 1965 (61)
Cook, John Michael
Director · Appointed 8 June 2016
British
Born October 1948 (78)
Cockburn, Samantha Jane
Secretary · Appointed 15 January 2014
Officer history (18 former)
11 August 2026
Resigned Sheikh, Abbas Khan as Director
11 August 2026
Resigned Ishaq, Ishfaq Jani as Director
9 July 2024
Appointed Sheikh, Abbas Khan as Director
18 April 2023
Resigned Whittingham, Michael as Director
25 March 2022
Appointed Woodyatt, Jonathan Hamilton as Director
8 June 2016
Appointed Cook, John Michael as Director
1 January 2016
Resigned Shaw, Donald as Director
1 January 2016
Resigned Shaw, Sylvia as Director
18 March 2015
Appointed Ishaq, Ishfaq Jani as Director
15 January 2014
Appointed Cockburn, Samantha Jane as Secretary
31 December 2013
Resigned Wood, Frank Vincent as Secretary
31 December 2013
Resigned Mcgall, Susan as Director
21 March 2011
Appointed Whittingham, Michael as Director
21 March 2011
Resigned Wood, Frank Vincent as Director
24 February 2004
Appointed Wood, Frank Vincent as Secretary
24 February 2004
Appointed Shaw, Donald as Director
24 February 2004
Appointed Mcgall, Susan as Director
24 February 2004
Resigned Briggs, Marjorie as Secretary
24 February 2004
Resigned Briggs, Marjorie as Director
24 November 2003
Resigned Shaw, Donald as Director
26 August 2003
Appointed Wood, Frank Vincent as Director
26 August 2003
Appointed Shaw, Donald as Director
26 August 2003
Resigned Lomas, John as Director
12 August 1999
Resigned Good, Elyse Lawrence Campbell as Director
29 February 1996
Resigned Fleming, Ian Patrick Mason as Director
29 February 1996
Appointed Shaw, Sylvia as Director
21 January 1993
Appointed Briggs, Marjorie as Secretary
21 January 1993
Resigned Good, Elyse Lawrence Campbell as Secretary
6 November 1991
Appointed Good, Elyse Lawrence Campbell as Director
6 November 1991
Appointed Lomas, John as Director
6 November 1991
Appointed Fleming, Ian Patrick Mason as Director
6 November 1991
Appointed Briggs, Marjorie as Director
6 November 1991
Appointed Good, Elyse Lawrence Campbell as Secretary
6 November 1991
Resigned Stewart, Louise Rose as Secretary
6 November 1991
Resigned Price, Nigel Charles as Director
6 November 1991
Resigned Wimbush, Timothy Michael as Director
22 August 1991
Appointed Stewart, Louise Rose as Secretary
22 August 1991
Appointed Price, Nigel Charles as Director
22 August 1991
Appointed Wimbush, Timothy Michael 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.
Former controllers (1)
9 July 2024
Ceased Samantha Jane Cockburn — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£11,993
Current Ratio
5.7x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £7,611 £9,327 £4,774 £6,204 £6,392 £9,099 £11,993
Balance sheet detail
2025202420232022202120202019
Current Assets£14,566£13,038£6,592£6,404£4,974£9,527£7,811
Creditors (< 1 year)£2,573£3,939£200£200£200£200£200
Net Current Assets£11,993£9,099£6,392£6,204£4,774£9,327£7,611
Net Assets£11,993£9,099£6,392£6,204£4,774£9,327£7,611
Shareholder Funds£11,993£9,099£6,392£6,204£4,774£9,327£7,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates1 August 2026
11 August 2026Termination of appointment of a director
11 August 2026Termination of appointment of a director

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