1 Larkstone Terrace Management Limited

Active05927371 Private limited company
Incorporated
6 September 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Phillip Melvin Morris
Paul Gard Mortimer
Accounts type
Micro entity
Region
South West
Address
Taleiason Chapel Knapp
Gastard
Wiltshire
SN13 9PS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2022
British
Born April 1983 (43)
Morris, Phillip Melvin
Director · Appointed 18 June 2021
English
Born March 1946 (80)
Mortimer, Paul Gard
Director · Appointed 15 July 2008
British
Born January 1951 (75)
Harsley, Paula
Director · Appointed 16 November 2007
British
Born January 1969 (57)
Harsley, Paula
Secretary · Appointed 16 November 2007
British
Officer history (8 former)
5 August 2022
Resigned Tremlett, Thomas Casper as Director
5 August 2022
Appointed Koch, Elizabeth Clare as Director
18 June 2021
Resigned Piran, Margaret Charlotte as Director
18 June 2021
Appointed Morris, Phillip Melvin as Director
16 May 2015
Resigned Chadwick, Alison as Director
16 May 2015
Appointed Piran, Margaret Charlotte as Director
15 July 2008
Appointed Mortimer, Paul Gard as Director
14 July 2008
Resigned Mortimer, Paul Gard as Secretary
16 November 2007
Resigned Chapman-Walker, Sally Ann as Secretary
16 November 2007
Appointed Harsley, Paula as Secretary
16 November 2007
Appointed Mortimer, Paul Gard as Secretary
16 November 2007
Appointed Chadwick, Alison as Director
16 November 2007
Appointed Harsley, Paula as Director
16 November 2007
Resigned Matheson, James as Director
22 May 2007
Appointed Tremlett, Thomas Casper as Director
6 September 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 September 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
6 September 2006
Appointed Chapman-Walker, Sally Ann as Secretary
6 September 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
6 September 2006
Appointed Matheson, James as Director
6 September 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

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 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 £11 £11 £11 £11 £11

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Current Assets£4,591£5,213£6,029£8,421£7,970
Creditors (< 1 year)£4,580£5,202£5,454£8,410£7,644
Net Current Assets£11£11£575£11£326
Net Assets£11£11£11£11
Shareholder Funds£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates6 September 2026
19 February 2026Micro company accounts30 September 2025
10 September 2025Confirmation statement with no updates6 September 2025
13 March 2025Micro company accounts30 September 2024
30 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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