Introduction
Watch Company
L
LARK MEWS MANAGEMENT COMPANY LIMITED
LARK MEWS MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 April 2021 with the registered office located in Ripon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LARK MEWS MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13309502
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 1 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
12 Canal Wharf Bondgate Green Ripon, HG4 1AQ,
Previous Addresses
44 Kirkgate Ripon HG4 1PB England
From: 28 January 2022To: 30 January 2023
Forsyth House Alpha Court Monks Cross York YO32 9WN United Kingdom
From: 1 April 2021To: 28 January 2022
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
WILLIS, Richard Thomas
ActiveCanal Wharf, RiponHG4 1AQ
Secretary
Appointed 15 May 2023
WILLIS, Richard Thomas
Canal Wharf, RiponHG4 1AQ
Secretary
15 May 2023
Active
GENNERY, Nathaniel Matthew
ActiveWillow Close, RiponHG4 2FA
Born September 1995
Director
Appointed 27 Jan 2023
GENNERY, Nathaniel Matthew
Willow Close, RiponHG4 2FA
Born September 1995
Director
27 Jan 2023
Active
HUTCHINSON, Aileen
ActiveWillow Close, RiponHG4 2FA
Born January 1951
Director
Appointed 27 Jan 2023
HUTCHINSON, Aileen
Willow Close, RiponHG4 2FA
Born January 1951
Director
27 Jan 2023
Active
JARRATT, Paul Matthew
ActiveWillow Close, RiponHG4 2FA
Born September 1986
Director
Appointed 27 Jan 2023
JARRATT, Paul Matthew
Willow Close, RiponHG4 2FA
Born September 1986
Director
27 Jan 2023
Active
KRISHNAN, Suresh, Dr
ActiveWillow Close, RiponHG4 2FA
Born November 1976
Director
Appointed 27 Jan 2023
KRISHNAN, Suresh, Dr
Willow Close, RiponHG4 2FA
Born November 1976
Director
27 Jan 2023
Active
WILLIS, Richard Thomas
ActiveCanal Wharf, RiponHG4 1AQ
Born June 1950
Director
Appointed 31 Mar 2023
WILLIS, Richard Thomas
Canal Wharf, RiponHG4 1AQ
Born June 1950
Director
31 Mar 2023
Active
HOSTETTER, John James
ResignedWillow Close, RiponHG4 2FA
Born August 1967
Director
Appointed 27 Jan 2023
Resigned 19 Feb 2026
HOSTETTER, John James
Willow Close, RiponHG4 2FA
Born August 1967
Director
27 Jan 2023
Resigned 19 Feb 2026
Resigned
PHILLIPS, Craig Lawrence
ResignedCanal Wharf, RiponHG4 1AQ
Born March 1981
Director
Appointed 01 Apr 2021
Resigned 10 Feb 2023
PHILLIPS, Craig Lawrence
Canal Wharf, RiponHG4 1AQ
Born March 1981
Director
01 Apr 2021
Resigned 10 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Thomas Willis
ActiveCanal Wharf, RiponHG4 1AQ
Born June 1950
Nature of Control
Significant influence or control
Notified 21 Oct 2024
Mr Richard Thomas Willis
Canal Wharf, RiponHG4 1AQ
Born June 1950
Significant influence or control
21 Oct 2024
Active
Craig Lawrence Phillips
CeasedCanal Wharf, RiponHG4 1AQ
Born March 1981
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ceased 10 Feb 2023
Craig Lawrence Phillips
Canal Wharf, RiponHG4 1AQ
Born March 1981
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Ceased 10 Feb 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2024
6 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 June 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 May 2023
13 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 February 2023
13 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
30 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2022
28 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2022