Larchwood Management Company Ltd

Active05949790 Private limited company
Incorporated
28 September 2006 (20 years)
Previously known as
Stevton (No.369) Limited (until 13 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Thomas Holloway
Mark Leah
Accounts type
Micro entity
Region
South East
Address
10 Acorn Business Park
Northarbour Road
Portsmouth
PO6 3TH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Holloway, Thomas
Director · Appointed 1 December 2025
British
Born October 1973 (53)
Leah, Mark
Director · Appointed 1 December 2025
British
Born January 1983 (43)
Corporate Secretary · Appointed 11 April 2012
Director · Appointed 17 August 2011
British
Born August 1969 (57)
Officer history (10 former)
1 December 2025
Appointed Leah, Mark as Director
1 December 2025
Appointed Holloway, Thomas as Director
30 November 2025
Resigned Ellis, Guy Michael David as Director
28 October 2023
Resigned Holloway, Derek Charles as Director
11 April 2012
Appointed Blakelaw Secretaries Limited as Corporate Secretary
11 April 2012
Resigned Holloway, Derek Charles as Secretary
17 August 2011
Appointed Baker, Colin Lee as Director
17 August 2011
Appointed Holloway, Derek Charles as Director
17 August 2011
Appointed Ellis, Guy Michael David as Director
17 August 2011
Appointed Holloway, Derek Charles as Secretary
17 August 2011
Resigned Martin, Alan Christopher as Director
17 August 2011
Resigned Baldry, Joy Elizabeth as Secretary
30 September 2009
Resigned Saunders, Simone Louise as Director
1 January 2009
Appointed Martin, Alan Christopher as Director
31 December 2008
Resigned Davies, Stephen Jeremy as Director
28 November 2006
Appointed Davies, Stephen Jeremy as Director
28 November 2006
Appointed Baldry, Joy Elizabeth as Secretary
28 November 2006
Appointed Saunders, Simone Louise as Director
28 November 2006
Resigned Baxter, Richard Alistair as Secretary
28 November 2006
Resigned Baxter, Richard Alistair as Director
28 November 2006
Resigned Syson, Keith Gordon as Director
28 September 2006
Appointed Baxter, Richard Alistair as Secretary
28 September 2006
Appointed Baxter, Richard Alistair as Director
28 September 2006
Appointed Syson, Keith Gordon 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Appointment of a director
2 December 2025Appointment of a director
1 December 2025Termination of appointment of a director
23 October 2025Micro company accounts30 June 2025
20 October 2025Confirmation statement with no updates28 September 2025
Show all recent filings

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