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LARMWAY PROPERTIES LIMITED - C/O FORT KNIGHT GROUP PLC, VICTORIA HOUSE VICTORIA ROAD, DARTFORD, KENT, United Kingdom
Company Information
- Company registration number
- 05027402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O FORT KNIGHT GROUP PLC
- VICTORIA HOUSE VICTORIA ROAD
- DARTFORD
- KENT
- DA1 5AJ C/O FORT KNIGHT GROUP PLC, VICTORIA HOUSE VICTORIA ROAD, DARTFORD, KENT, DA1 5AJ UK
Management
- Managing Directors
- MARK ADAMS
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-01-27
- Age Of Company 2004-01-27 20 years
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-05-31
- Last Date: 31/08/2011
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LARMWAY PROPERTIES LIMITED Company Description
- LARMWAY PROPERTIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05027402. Its current trading status is "live". It was registered 2004-01-27. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 1 director The latest accounts are filed up to 31/08/2011.It can be contacted at C/o Fort Knight Group Plc .
Get LARMWAY PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Larmway Properties Limited - C/O FORT KNIGHT GROUP PLC, VICTORIA HOUSE VICTORIA ROAD, DARTFORD, KENT, United Kingdom
- 2004-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05027402#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05027402#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05027402#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES (2017-03-10) - CS01
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keyboard_arrow_right 2016
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27/01/16 FULL LIST (2016-01-29) - AR01
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29/02/16 TOTAL EXEMPTION SMALL (2016-11-25) - AA
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28/02/15 TOTAL EXEMPTION SMALL (2016-02-28) - AA
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keyboard_arrow_right 2015
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PREVSHO FROM 28/02/2015 TO 27/02/2015 (2015-11-30) - AA01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 (2015-07-13) - AA
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APPOINTMENT TERMINATED, SECRETARY LARRY STANLEY (2015-06-02) - TM02
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DIRECTOR APPOINTED MR MARK ADAMS (2015-06-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE (2015-06-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTLER (2015-06-02) - TM01
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27/01/15 FULL LIST (2015-01-30) - AR01
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keyboard_arrow_right 2014
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27/01/14 FULL LIST (2014-01-28) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-01-28) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-01-28) - MR04
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BUTLER / 22/01/2014 (2014-01-22) - CH01
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keyboard_arrow_right 2013
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27/01/13 FULL LIST (2013-03-12) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / LARRY ALEXANDER LEONIDAS STANLEY / 11/03/2013 (2013-03-13) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 11/03/2013 (2013-03-13) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 (2013-11-28) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 (2013-06-07) - AA
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PREVSHO FROM 31/08/2013 TO 28/02/2013 (2013-11-26) - AA01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-12-14) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 (2012-06-07) - AA
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27/01/12 FULL LIST (2012-02-03) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 (2011-06-28) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 (2011-06-03) - AA
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SECRETARY'S CHANGE OF PARTICULARS / LARRY ALEXANDER LEONIDAS STANLEY / 18/03/2011 (2011-03-18) - CH03
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27/01/11 FULL LIST (2011-01-28) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 (2010-06-02) - AA
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27/01/10 FULL LIST (2010-02-23) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS (2009-03-13) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 (2009-08-06) - AA
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SECRETARY'S CHANGE OF PARTICULARS / LARRY STANLEY / 01/08/2008 (2009-03-13) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 (2009-02-19) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/01/08; CHANGE OF MEMBERS (2008-03-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 (2008-01-21) - AA
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keyboard_arrow_right 2007
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/08/07 (2007-09-30) - 225
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-30) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-28) - 395
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AD 01/02/07--------- (2007-06-07) - 88(2)R
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS (2007-04-05) - 363s
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/06 (2007-03-06) - AAMD
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/04/06 (2006-12-12) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-11-29) - 403a
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS (2006-02-17) - 363s
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keyboard_arrow_right 2005
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AD 25/01/05--------- (2005-02-08) - 88(2)R
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£ NC 1000/2000 (2005-02-08) - 123
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NC INC ALREADY ADJUSTED 25/01/05 (2005-02-08) - RES04
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FULL ACCOUNTS MADE UP TO 30/04/05 (2005-11-11) - AA
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS (2005-02-18) - 363s
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-06) - 395
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ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 (2004-05-27) - 225
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AD 13/04/04--------- (2004-05-27) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-05-21) - 288a
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DIRECTOR RESIGNED (2004-05-21) - 288b
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NEW SECRETARY APPOINTED (2004-05-21) - 288a
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SECRETARY RESIGNED (2004-05-21) - 288b
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM: (2004-04-22) - 287
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INCORPORATION DOCUMENTS (2004-01-27) - NEWINC
