Larch Associates Limited KESH


Larch Associates started in year 2001 as Private Limited Company with registration number NI041673. The Larch Associates company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Kesh at Northern Bank House. Postal code: BT93 1TF.

At the moment there are 3 directors in the the company, namely Melvin A., David C. and David M.. In addition one secretary - Stephanie T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David M. who worked with the the company until 12 September 2007.

Larch Associates Limited Address / Contact

Office Address Northern Bank House
Office Address2 Main Street
Town Kesh
Post code BT93 1TF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI041673
Date of Incorporation Wed, 3rd Oct 2001
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated Mon, 3rd Oct 2022

Company staff

Stephanie T.

Position: Secretary

Appointed: 31 August 2007

Melvin A.

Position: Director

Appointed: 25 October 2001

David C.

Position: Director

Appointed: 25 October 2001

David M.

Position: Director

Appointed: 23 October 2001

Dorothy K.

Position: Director

Appointed: 03 October 2001

Resigned: 23 October 2001

Malcolm H.

Position: Director

Appointed: 03 October 2001

Resigned: 23 October 2001

David M.

Position: Secretary

Appointed: 03 October 2001

Resigned: 12 September 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we established, there is David Mahon Properties Limited from Enniskillen, Northern Ireland. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Melvyn A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David Mahon Properties Limited

1 Drumwhinney Road, Kesh, Enniskillen, Co. Fermanagh, BT93 1TN, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Ni Register
Registration number Ni027910
Notified on 30 September 2019
Nature of control: 25-50% voting rights
25-50% shares

David C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Melvyn A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Erne Properties Limited

Northern Bank House Main Street, Kesh, Enniskillen, BT93 1TF, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Ni Register
Registration number Ni031708
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand1 0352 963
Current Assets410 813402 081
Debtors409 778399 118
Net Assets Liabilities361 638357 772
Other
Creditors173 322171 734
Fixed Assets164 147164 147
Investments Fixed Assets164 147164 147
Net Current Assets Liabilities237 491230 347
Total Assets Less Current Liabilities401 638394 494

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On 2022-10-04 director's details were changed
filed on: 6th, November 2023
Free Download (2 pages)

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