Larkfleet Midco Limited

Active10790014 Private limited company
Incorporated
25 May 2017 (9 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Fleet House Cygnet Road
Hampton
Peterborough
PE7 8FD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
British
Born June 1973 (53)
Director · Appointed 2 May 2025
British
Born October 1976 (50)
Director · Appointed 11 December 2023
British
Born February 1973 (53)
Brown, Deborah Jane
Secretary · Appointed 26 July 2022
Officer history (6 former)
30 September 2026
Resigned Anderson, John Bruce as Director
9 September 2026
Appointed Mcpherson, Iain Duncan as Director
16 June 2025
Resigned Jones, Darren Robert as Director
2 May 2025
Appointed Knight, Adam Douglas as Director
8 August 2024
Resigned Mabey, Glyn David as Director
11 December 2023
Appointed Trinder, Ian Jens as Director
11 December 2023
Resigned Wallwork, Paul Antony Hewitt as Director
31 October 2022
Appointed Mabey, Glyn David as Director
30 October 2022
Appointed Jones, Darren Robert as Director
24 October 2022
Resigned Gordon-Stewart, Alastair James as Director
26 July 2022
Appointed Brown, Deborah Jane as Secretary
14 July 2022
Appointed Wallwork, Paul Antony Hewitt as Director
30 October 2021
Appointed Gordon-Stewart, Alastair James as Director
30 October 2021
Resigned Hick, Karl Stephen as Director
27 July 2020
Appointed Anderson, John Bruce as Director
25 May 2017
Appointed Hick, Karl Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10653289
Former controllers (1)
30 September 2021
Ceased Larkfleet Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Allison Homes Group Limited Owns 75–100% of shares
Allison Homes Limited Owns 75–100% of shares
Abbey Park Thorney Residents Management Company Limited Has significant influence or control
Allison Homes (Pinchbeck) Limited Owns 75–100% of shares
Aversley Grange Management Company Limited Has significant influence or control
Bishops Grange Residents Management Company Limited Has significant influence or control (as a trust)
Boston Gate Management Company Limited Has significant influence or control
CCRC (Oakham) Limited Has significant influence or control
Chapel Gate Residents Management Company Limited Has significant influence or control
Colliers Rest Management Company Limited Has significant influence or control
Cranbrook Grange Management Company Limited Has significant influence or control
Deeping Meadows Management Company Limited Has significant influence or control
Fernwood K.M. Residents Management Company Limited Has significant influence or control
Harriers Rest Residents Management Company Limited Has significant influence or control
Hawksmead Estate Commercial Management Company Limited Has significant influence or control
Venus Fields Residents Management Company Limited Has significant influence or control
Allison Homes SW Limited Owns 75–100% of shares
Allison Homes South West Limited Owns 75–100% of shares
Buttercross Meadow Somerton Management Company Limited Has significant influence or control
High Moor View Winkleigh Management Company Limited Has significant influence or control
Primrose Meadows Management Company Limited Has significant influence or control
Tarka Coombe Landkey Management Company Limited Has significant influence or control
The Orchard at Langport Management Company Limited Has significant influence or control (as a firm)
Weavers Place North Tawton Management Company Limited Has significant influence or control
Hawksmead Limited Owns 75–100% of shares
Larkfleet (Doddington) Limited Owns 75–100% of shares
Larkfleet Midco Limited This company Owns 75–100% of shares
Southfield Business Park Limited Owns 75–100% of shares
Allison Homes JV Holdings Limited Owns 75–100% of shares
Allison Homes Investments Limited Owns 75–100% of shares
Allison Homes Developments Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2024 £1 £2
Balance sheet detail
202420212020
Debtors£1
Cash£2
Net Assets£2£1
Shareholder Funds£2£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Change of details for a person with significant control
15 September 2026Appointment of a director
25 June 2026Accounts filing
25 June 2026Audit exemption subsidiary accounts30 September 2025
29 May 2026Confirmation statement with updates24 May 2026
Show all recent filings

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