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LAVERSTOKE MANAGEMENT COMPANY LIMITED (09512343)

LAVERSTOKE MANAGEMENT COMPANY LIMITED (09512343) is an active UK company. incorporated on 26 March 2015. with registered office in Basingstoke. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. LAVERSTOKE MANAGEMENT COMPANY LIMITED has been registered for 11 years. Current directors include DENEE, Philip James, RATCLIFFE, John Frank.

Company Number
09512343
Status
active
Type
ltd
Incorporated
26 March 2015
Age
11 years
Address
Century House 74 Bounty Road, Basingstoke, RG21 3BZ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
DENEE, Philip James, RATCLIFFE, John Frank
SIC Codes
68320

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Introduction
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LAVERSTOKE MANAGEMENT COMPANY LIMITED

LAVERSTOKE MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 March 2015 with the registered office located in Basingstoke. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LAVERSTOKE MANAGEMENT COMPANY LIMITED was registered 11 years ago.(SIC: 68320)

Status

active

Active since 11 years ago

Company No

09512343

LTD Company

Age

11 Years

Incorporated 26 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 26 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)

Next Due

Due by 9 April 2027
For period ending 26 March 2027
Contact
Address

Century House 74 Bounty Road Basingstoke, RG21 3BZ,

Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Mar 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

RATCLIFFE, John Frank

Active
BasingstokeRG21 3BZ
Secretary
Appointed 26 Mar 2015

DENEE, Philip James

Active
Laverstoke, WhitchurchRG28 7PF
Born August 1955
Director
Appointed 26 Mar 2015

RATCLIFFE, John Frank

Active
FleetGU51 4HL
Born September 1949
Director
Appointed 26 Mar 2015

Persons with significant control

2

Mr John Frank Ratcliffe

Active
Elvetham Road, FleetGU51 4HL
Born September 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Philip James Denee

Active
Laverstoke, WhitchurchRG28 7PF
Born August 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
27 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
2 January 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
19 December 2017
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Incorporation Company
26 March 2015
NEWINCIncorporation