Larkwood Management Services Limited

Active03437216 Private limited company
Incorporated
19 September 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martin John Elson
Anthea Penhallow
Accounts type
Total exemption full
Region
South West
Address
3 Sweetbriar Road
Melksham
SN12 6FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 1997
British
Born August 1942 (84)
Director · Appointed 10 October 1997
British
Born July 1944 (82)
Secretary · Appointed 10 October 1997
British
Officer history (2 former)
10 October 1997
Appointed Elson, Martin John as Director
10 October 1997
Appointed Penhallow, Anthea as Director
10 October 1997
Appointed Penhallow, Anthea as Secretary
10 October 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 October 1997
Resigned Brighton Director Limited as Corporate Nominee Director
19 September 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 September 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 15 April 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1942 (84)
Individual · Notified 18 September 2016
Owns 25–50% of shares
British
Born July 1944 (82)

Financials

Net Assets
(£37)
Employees
2

Trend

Net Assets
(£500) £0 £500 £1k £2k 2022 2023 £1,467 (£37)
Balance sheet detail
20232022
Fixed Assets£118,241£116,357
Current Assets£13,663
Creditors (< 1 year)£8,952
Creditors (> 1 year)£119,553
Net Current Assets£4,711
Net Assets(£37)£1,467
Shareholder Funds£1,467

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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