Larkstoke Grange (Ilmington) Management Company Limited

Active08840977 Private company limited by guarantee
Incorporated
10 January 2014 (12 years)
Industry
Dormant Company (99999)
Directors
Joan Redhead
Peter George Redhead
Ross Jeffrey Chambers
Controlled by
Warwickshire Rural Housing Association Ltd
Accounts type
Dormant
Region
West Midlands
Address
The Manor
House
Great Alne
B49 6HR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Redhead, Joan
Director · Appointed 3 August 2023
British
Born March 1961 (65)
Redhead, Peter George
Director · Appointed 3 August 2023
British
Born September 1958 (68)
Chambers, Ross Jeffrey
Director · Appointed 9 August 2021
British
Born January 1979 (47)
Green, Elliot Paul
Director · Appointed 1 July 2021
British
Born August 1973 (53)
Green, Shin-Sook
Director · Appointed 1 July 2021
South Korean
Born August 1974 (52)
Heritage, Nicholas Hall
Director · Appointed 1 July 2021
British
Born October 1957 (69)
Routly, Steven John
Director · Appointed 1 July 2021
British
Born February 1967 (59)
Linfoot, Ellen Theresa
Secretary · Appointed 10 January 2014
Officer history (5 former)
3 August 2023
Appointed Redhead, Joan as Director
3 August 2023
Appointed Redhead, Peter George as Director
26 July 2022
Resigned Mckinley, Nicholas James Widdas as Director
9 August 2021
Appointed Chambers, Ross Jeffrey as Director
1 July 2021
Appointed Mckinley, Nicholas James Widdas as Director
1 July 2021
Appointed Heritage, Nicholas Hall as Director
1 July 2021
Appointed Routly, Steven John as Director
1 July 2021
Resigned Linfoot Mclean, Claire Helen as Director
1 July 2021
Appointed Green, Shin-Sook as Director
1 July 2021
Appointed Green, Elliot Paul as Director
1 July 2021
Resigned Linfoot, Ellen Theresa as Director
10 January 2014
Resigned London Law Secretarial Limited as Corporate Secretary
10 January 2014
Appointed Cowdry, John Jeremy Arthur as Director
10 January 2014
Resigned Cowdry, John Jeremy Arthur as Director
10 January 2014
Appointed Linfoot, Ellen Theresa as Director
10 January 2014
Appointed London Law Secretarial Limited as Corporate Secretary
10 January 2014
Appointed Linfoot Mclean, Claire Helen as Director
10 January 2014
Appointed Linfoot, Ellen Theresa as Secretary

Ownership 1 active

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

Warwickshire Rural Housing Association Ltd
Corporate entity · Notified 2 July 2016
Holds 50–75% of voting rights
Limited Company

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Change of details for a person with significant control
12 January 2026Director's details changed
12 January 2026Confirmation statement with updates10 January 2026
29 September 2025Accounts for a dormant company31 January 2025
16 January 2025Confirmation statement with no updates10 January 2025
Show all recent filings

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