Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
22 Larkfield Road Management Company Limited
- Incorporated
- 11 November 2008 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- James Paul Watson WhitbreadEmma Louise Simmons
- Owned by
- James Paul Watson WhitbreadJulieanne Martineau Wilde
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22C Larkfield RoadRichmondTW9 2PF
Officers 4 active
Officer details are public data from the Companies House register.
Whitbread, James Paul Watson
Director · Appointed 9 September 2022
British
Born February 1997 (29)
British
Born August 1986 (40)
Simmons, Emma Louise
Director · Appointed 23 November 2018
British
Born January 1990 (36)
Wilde, Julieanne Martineau
Director · Appointed 1 December 2017
British
Born September 1982 (44)
Officer history (5 former)
9 September 2022
Resigned Vagg, Richard Neil as Director
9 September 2022
Appointed Whitbread, James Paul Watson as Director
23 November 2018
Resigned Dance, Adam Oliver as Director
23 November 2018
23 November 2018
Appointed Simmons, Emma Louise as Director
1 December 2017
1 December 2017
Appointed Wilde, Julieanne Martineau as Director
22 January 2016
22 January 2016
Appointed Dance, Adam Oliver as Director
14 November 2008
14 November 2008
14 November 2008
Appointed Vagg, Richard Neil as Director
14 November 2008
11 November 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Paul Watson Whitbread
Individual · Notified 9 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1997 (29)
Julieanne Martineau Wilde
Individual · Notified 1 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)
Former controllers (3)
9 September 2022
Ceased Richard Neil Vagg — Owns 25–50% of shares
23 November 2018
Ceased Adam Oliver Dance — Owns 25–50% of shares
1 December 2017
Ceased James Edward Hobart — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £3
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 25 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 29 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 11 November 2024 | ||
| 6 June 2024 | Accounts for a dormant company | 30 November 2023 |
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