LP

LARMWAY PROPERTIES LIMITED

Active

Company number 05027402

Dartford · Incorporated 27 January 2004

C/O Fort Knight Group Plc, Victoria House Victoria Road, Dartford, Kent, DA1 5AJ

Last updated on 19 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 27 January 2004 and registered in England and Wales, LARMWAY PROPERTIES LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at C/O Fort Knight Group Plc, Victoria House Victoria Road, Dartford, Kent, DA1 5AJ. Its principal activity is development of building projects (SIC 41100).

It is controlled by Fort Knight Group Plc, which holds 25-50% of the shares and voting rights. It is controlled by Residential Land Holdings Ltd, which holds 25-50% of the shares and voting rights. The sole director is ADAMS, Mark (appointed 2 June 2015). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 28 February 2025, on 21 November 2025. The next accounts are due by 27 November 2026. Its most recent confirmation statement was made up to 27 January 2026. The next is due by 10 February 2027. 82 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 February 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
27 November 2026
3 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
28 February 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

AM
ADAMS, Mark
Director
2 June 2015
RB
RITCHIE, Bruce Weir
Director · Resigned
13 April 2004
SL
STANLEY, Larry Alexander Leonidas
Secretary · Resigned
13 April 2004
BR
BUTLER, Raymond
Director · Resigned
13 April 2004
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 January 2004
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 January 2004

Persons with significant control

PS
Fort Knight Group Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Residential Land Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2015 View
Accounts With Accounts Type Group
Accounts
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Accounts With Accounts Type Group
Accounts
28 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Change Person Secretary Company With Change Date
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Legacy
Mortgage
14 December 2012 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Accounts With Accounts Type Small
Accounts
3 June 2011 View
Change Person Secretary Company With Change Date
Officers
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Small
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Small
Accounts
6 August 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Small
Accounts
19 February 2009 View
Legacy
Annual Return
8 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2008 View
Resolution
Resolution
30 September 2007 View
Legacy
Accounts
30 September 2007 View
Legacy
Mortgage
28 September 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Annual Return
5 April 2007 View
Accounts Amended With Accounts Type Full
Accounts
6 March 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Mortgage
29 November 2006 View
Legacy
Mortgage
29 November 2006 View
Legacy
Mortgage
29 November 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Full
Accounts
11 November 2005 View
Legacy
Annual Return
18 February 2005 View
Legacy
Capital
8 February 2005 View
Resolution
Resolution
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Mortgage
6 July 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Capital
27 May 2004 View
Legacy
Accounts
27 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Address
22 April 2004 View
Incorporation Company
Incorporation
27 January 2004 View

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