LARKFIELDS (NO.2) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02611096
Status: ACTIVE
Incorporated / age: 15 May 199135 years
Registered office: Silchester, 159 Old Road, East Cowes, PO32 6AX, England
Accounts due: 28 February 2027
Confirmation statement due: 14 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 03:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Silchester, 159 Old Road, East Cowes, PO32 6AX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEASLEY, Garry Roy ACTIVE	Director	24 Aug 2003		England	April 1975	80 Heron Drive, Bicester, Oxfordshire, OX26 6YY
HOLNESS, Christopher RESIGNED	Secretary	23 Aug 1991	24 Mar 1992			C/O Heron Homes Limited, PO BOX 1701, Church Road Yate, Bristol, BS17 5YG
MACKNIGHT, Jacqui RESIGNED	Secretary	01 Jun 1997	30 Aug 2003			19 Nottingham Grove, Milton Keynes, MK3 7WA
MCCOLLUM, Angela Jean RESIGNED	Nominee Secretary	15 May 1991	20 May 1991			52 New Town, Uckfield, East Sussex, TN22 5DE
OAKLEY, Sarah Jane RESIGNED	Secretary	02 Jun 1992	01 Jun 1997			82 Heron Drive, Langford Village, Bicester, Oxfordshire, OYJ 0YJ
SMITH, David Robert RESIGNED	Secretary	24 Aug 2003	13 Mar 2009			78 Heron Drive, Bicester, Oxfordshire, OX26 6YY
WILSON, Robert Gordon RESIGNED	Secretary	24 Mar 1992	25 Aug 1992			Little Mullions, Aldsworth, Gloucestershire, GL54 3QP
WILTSHIRE, Clive Royston RESIGNED	Secretary	20 May 1991	23 Aug 1991			C/O Heron Homes Ltd P O Box 1702, Heron House Church Road Yate, Bristol, Avon, BS17 5YF
ASHLEY TAYLOR, Martyn Paul RESIGNED	Nominee Director	15 May 1991	20 May 1991		April 1955	West Kent House, Croft Road, Crowborough, East Essex, TN6 1DL
CANNING, David Alan RESIGNED	Director	02 Jun 1992	03 Jan 2000		August 1965	82 Heron Drive, Bicester, Oxfordshire, OX6 0YY
HOLNESS, Christopher RESIGNED	Director	23 Aug 1991	24 Mar 1992		February 1959	C/O Heron Homes Limited, PO BOX 1701, Church Road Yate, Bristol, BS17 5YG
LYNTON JENKINS, Simon RESIGNED	Director		25 Aug 1992	United Kingdom	March 1959	Crows Nest, Cliftonwood Terrace, Bristol, Avon, BS8 4TZ
PARKES, Duncan William RESIGNED	Director	01 Jun 1999	08 Nov 2007		August 1975	82 Heron Drive, Bicester, Oxfordshire, OX26 6YY
RAINS, Stephen Michael RESIGNED	Director	02 Jun 1992	01 Mar 1998		February 1970	84 Heron Drive, Langford Village, Bicester, Oxfordshire, OX6 0YJ
SEED, Paul Julian RESIGNED	Director	02 Jun 1992	08 Sep 1992		November 1966	78 Heron Drive, Bicester, Oxfordshire, OX6 0YY
WHITFIELD, Michael John RESIGNED	Director	02 Jun 1992	30 Apr 1996		November 1962	74 Heron Drive, Bicester, Oxfordshire, OX6 0YY
WILSON, Robert Gordon RESIGNED	Director	24 Mar 1992	25 Aug 1992		April 1950	Little Mullions, Aldsworth, Gloucestershire, GL54 3QP
WILTSHIRE, Clive Royston RESIGNED	Director	20 May 1991	23 Aug 1991		April 1955	C/O Heron Homes Ltd P O Box 1702, Heron House Church Road Yate, Bristol, Avon, BS17 5YF

PEASLEY, Garry Roy ACTIVE
Role: Director
Appointed on: 24 Aug 2003
Country of Residence: England
Date of birth: April 1975
Address: 80 Heron Drive, Bicester, Oxfordshire, OX26 6YY

HOLNESS, Christopher RESIGNED
Role: Secretary
Appointed on: 23 Aug 1991
Resigned on: 24 Mar 1992
Address: C/O Heron Homes Limited, PO BOX 1701, Church Road Yate, Bristol, BS17 5YG

MACKNIGHT, Jacqui RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 30 Aug 2003
Address: 19 Nottingham Grove, Milton Keynes, MK3 7WA

MCCOLLUM, Angela Jean RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 1991
Resigned on: 20 May 1991
Address: 52 New Town, Uckfield, East Sussex, TN22 5DE

OAKLEY, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 02 Jun 1992
Resigned on: 01 Jun 1997
Address: 82 Heron Drive, Langford Village, Bicester, Oxfordshire, OYJ 0YJ

SMITH, David Robert RESIGNED
Role: Secretary
Appointed on: 24 Aug 2003
Resigned on: 13 Mar 2009
Address: 78 Heron Drive, Bicester, Oxfordshire, OX26 6YY

WILSON, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 24 Mar 1992
Resigned on: 25 Aug 1992
Address: Little Mullions, Aldsworth, Gloucestershire, GL54 3QP

WILTSHIRE, Clive Royston RESIGNED
Role: Secretary
Appointed on: 20 May 1991
Resigned on: 23 Aug 1991
Address: C/O Heron Homes Ltd P O Box 1702, Heron House Church Road Yate, Bristol, Avon, BS17 5YF

ASHLEY TAYLOR, Martyn Paul RESIGNED
Role: Nominee Director
Appointed on: 15 May 1991
Resigned on: 20 May 1991
Date of birth: April 1955
Address: West Kent House, Croft Road, Crowborough, East Essex, TN6 1DL

CANNING, David Alan RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 03 Jan 2000
Date of birth: August 1965
Address: 82 Heron Drive, Bicester, Oxfordshire, OX6 0YY

HOLNESS, Christopher RESIGNED
Role: Director
Appointed on: 23 Aug 1991
Resigned on: 24 Mar 1992
Date of birth: February 1959
Address: C/O Heron Homes Limited, PO BOX 1701, Church Road Yate, Bristol, BS17 5YG

LYNTON JENKINS, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1992
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Crows Nest, Cliftonwood Terrace, Bristol, Avon, BS8 4TZ

PARKES, Duncan William RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 08 Nov 2007
Date of birth: August 1975
Address: 82 Heron Drive, Bicester, Oxfordshire, OX26 6YY

RAINS, Stephen Michael RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 01 Mar 1998
Date of birth: February 1970
Address: 84 Heron Drive, Langford Village, Bicester, Oxfordshire, OX6 0YJ

SEED, Paul Julian RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 08 Sep 1992
Date of birth: November 1966
Address: 78 Heron Drive, Bicester, Oxfordshire, OX6 0YY

WHITFIELD, Michael John RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 30 Apr 1996
Date of birth: November 1962
Address: 74 Heron Drive, Bicester, Oxfordshire, OX6 0YY

WILSON, Robert Gordon RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 25 Aug 1992
Date of birth: April 1950
Address: Little Mullions, Aldsworth, Gloucestershire, GL54 3QP

WILTSHIRE, Clive Royston RESIGNED
Role: Director
Appointed on: 20 May 1991
Resigned on: 23 Aug 1991
Date of birth: April 1955
Address: C/O Heron Homes Ltd P O Box 1702, Heron House Church Road Yate, Bristol, Avon, BS17 5YF

Filing history

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Charges

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Exemptions

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